logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raphael, Simon George

    Related profiles found in government register
  • Raphael, Simon George
    British born in August 1969

    Registered addresses and corresponding companies
    • 37 Nuneham Courtenay, Oxford, Oxfordshire, OX44 9NY

      IIF 1
  • Raphael, Simon George
    British director born in August 1969

    Registered addresses and corresponding companies
    • 85 Vineyard Hill Road, London, SW19 7JL

      IIF 2
  • Raphael, Simon George
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 39b, Manor Road, Brackley, NN13 6ED, England

      IIF 3
    • 39b, Manor Road, Brackley, Northamptonshire, NN13 6ED, England

      IIF 4
  • Raphael, Simon George
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 St James Court, Brook Road, London, W4 3BB, United Kingdom

      IIF 5 IIF 6
  • Mr Simon George Raphael
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 39b, Manor Road, Brackley, NN13 6ED, England

      IIF 7
    • 39b, Manor Road, Brackley, Northamptonshire, NN13 6ED, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BENARC LIMITED
    15947901
    39b Manor Road, Brackley, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    RAGLAN HOSPITALITY LIMITED
    09521149
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    SILVERSTAR FOODS LIMITED
    04486796
    Insolvency (Case 1) In administration
    Administration started on 2016-07-26 during the appointment or period of control
    Administration ended on 2018-07-31 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-25 ~ dissolved
    IIF 6 - Director → ME
  • 4
    THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED
    04537071
    Burnt House Farm, Bray Hill Lane, Waldron, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2002-09-17 ~ 2008-05-15
    IIF 2 - Director → ME
  • 5
    THREE SUNS LIMITED
    14790376
    39b Manor Road, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 6
    TURNER'S CHEESES LIMITED
    03083915
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-04-08 during the appointment or period of control
    Date of completion or termination of CVA on 2007-04-16 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-06-07 during the appointment or period of control
    Commencement of winding up on 2007-10-24 during the appointment or period of control
    Conclusion of winding up on 2010-05-11 during the appointment or period of control
    Dissolved on 2010-08-24 during the appointment or period of control
    Smith & Williamson Ltd, The Meeting House Little Mount, Sion Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    1995-07-25 ~ dissolved
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.