The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raffel, Thomas Matthew

    Related profiles found in government register
  • Raffel, Thomas Matthew
    British self employed born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Dunlop Street, Fenwick, Ayrshire, KA3 6EF

      IIF 1
    • 15, Wellington Street, Kilmarnock, Ayrshire, KA3 1DW, Scotland

      IIF 2
  • Raffel, Thomas Matthew
    British

    Registered addresses and corresponding companies
    • 27, Beech Avenue, Kilmarnock, Ayrshire, KA1 2EN

      IIF 3
  • Raffel, Thomas Matthew
    British self employed

    Registered addresses and corresponding companies
    • 27, Beech Avenue, Kilmarnock, Ayrshire, KA1 2EN

      IIF 4
  • Raffel, Thomas Matthew

    Registered addresses and corresponding companies
    • 10, Dunlop Street, Fenwick, Ayrshire, KA3 6EF, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    10 Dunlop Street, Fenwick, Ayrshire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -132 GBP2016-09-30
    Officer
    2015-03-10 ~ dissolved
    IIF 1 - director → ME
    2011-06-25 ~ dissolved
    IIF 5 - secretary → ME
Ceased 3
  • 1
    32 Main Road, Kirkoswald, Maybole, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    1,155,800 GBP2024-03-31
    Officer
    2002-02-01 ~ 2004-07-09
    IIF 3 - secretary → ME
  • 2
    EAST AYRSHIRE NORTH COMMUNITIES FEDERATION - 2015-06-19
    Jrd, 11 Portland Road Portland Road, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-08-14 ~ 2012-01-04
    IIF 4 - secretary → ME
  • 3
    HOMESTART - AYRSHIRE - 2016-09-06
    HOMESTART - AYRSHIRE LTD - 2016-04-13
    HOME-START EAST AYRSHIRE - 2016-04-01
    11 Portland Road, Kilmarnock, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-04-14 ~ 2016-09-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.