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.
Golan, Raphael Yehudah
Golan, Raphael Yehudah
British company director born in April 1959Resident in England
Registered addresses and corresponding companiesGolan, Raphael Yehudah
British director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 3
724, Holloway Road, London, N19 3JQ, England
IIF 4 9, Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 5 Flat 24, Raffels House, 67 Brampton Grove, London, NW4 4BU, England
IIF 6 IIF 7 Flat 9, 220, Hendon Way, London, NW4 3NE, England
IIF 8 Riley Studios, 724 Holloway Road, London, N19 3JD, England
Golan, Raphael Yehuda
British director born in April 1959Resident in England
Registered addresses and corresponding companiesGolan, Raphael
British director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 11 Riley Studios, 724 Holloway Road, London, N19 3JD, England
Mr Raphael Yehuda Golan
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 12 Stirling House, 9, Burroughs Gardens, London, NW4 4AU, England
Mr Raphael Yehudah Golan
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 9, 220 Hendon Way, London, NW4 3NE, England
Mr Raphael Golan
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Riley Studios, 724 Holloway Road, London, N19 3JD, England
- 1 Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)999,874 GBP2024-06-30Officer
2013-06-20 ~ nowIIF 1 - Director → ME - 2 Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,638,272 GBP2024-06-30Officer 2017-06-07 ~ nowIIF 6 - Director → ME
- 3 Stirling House, 9, Burroughs Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,504,870 GBP2023-12-31Officer 2017-01-18 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 9 Burroughs Gardens, London, United KingdomDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 4 - Director → ME
- 6 9 Burroughs Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)-360,167 GBP2024-04-30Officer 2017-06-16 ~ nowIIF 7 - Director → ME
- 7
MONEYNETINT LTD
- nowFRESHNAME NO. 331 LIMITED - 2004-12-24MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED - 2014-08-29 Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (4 parents)Equity (Company account)963,696 GBP2024-12-31Officer 2004-12-21 ~ nowIIF 2 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 13 - Has significant influence or control → OE - 8 Stirling House, 9, Burroughs Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 10 - Director → ME
- 9 Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)9,208,027 GBP2023-12-31Officer 2017-04-02 ~ nowIIF 8 - Director → ME
- 10 724 Holloway Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-66,457 GBP2024-09-30Officer 2017-04-21 ~ nowIIF 5 - Director → ME
- 1 724 Holloway Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-66,457 GBP2024-09-30Officer 2017-04-02 ~ 2024-03-03IIF 3 - Director → ME
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