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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

De Botton, Raphael

child relation
Offspring entities and appointments 51
  • 1
    12 LENNOX GARDENS LIMITED
    06019229 05890706
    Active Corporate (12 parents)
    Officer
    2021-06-08 ~ now
    IIF 42 - Director → ME
  • 2
    ALIZE LOWER TOPCO LIMITED
    09224993 09149941
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2017-11-02
    IIF 45 - Director → ME
  • 3
    ALIZE TOPCO LIMITED
    09149941 09224993
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2017-11-02
    IIF 47 - Director → ME
  • 4
    ALLIANCE AUTOMOTIVE FINANCE LIMITED - now
    ALLIANCE AUTOMOTIVE FINANCE PLC
    - 2018-05-25 09230857
    ALIZE FINCO PLC
    - 2015-02-13 09230857
    Dissolved Corporate (10 parents)
    Officer
    2014-09-23 ~ 2017-11-02
    IIF 43 - Director → ME
  • 5
    ALLIANCE AUTOMOTIVE HOLDING LIMITED
    - now 09149949
    ALIZE MIDCO LIMITED
    - 2015-02-13 09149949 09149995
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2014-07-28 ~ 2017-11-02
    IIF 46 - Director → ME
  • 6
    ALLIANCE AUTOMOTIVE INVESTMENT LIMITED
    - now 09149995
    ALIZE BIDCO LIMITED
    - 2015-02-13 09149995 09149949
    Active Corporate (8 parents)
    Officer
    2014-07-28 ~ 2017-11-02
    IIF 44 - Director → ME
  • 7
    BIG BEAR HOLDINGS LIMITED
    - now 10543115
    DMWSL 850 LIMITED
    - 2017-02-27 10543115 09948055... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 22 - Director → ME
  • 8
    BLACKSTONE EUROPE LLP
    - now OC352581
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    Active Corporate (214 parents, 2 offsprings)
    Officer
    2013-04-01 ~ now
    IIF 19 - LLP Member → ME
  • 9
    BUTTERKIST LIMITED
    - now 10489705
    DMWSL 846 LIMITED
    - 2017-01-11 10489705 10533874... (more)
    Dissolved Corporate (9 parents)
    Officer
    2017-01-10 ~ 2017-07-14
    IIF 36 - Director → ME
  • 10
    CASUAL DINING BIDCO LIMITED - now
    TRAGUS BIDCO LIMITED
    - 2015-03-11 06022702
    MONTJEU BIDCO LIMITED
    - 2007-03-07 06022702
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2007-02-05 ~ 2014-05-30
    IIF 4 - Director → ME
  • 11
    CASUAL DINING SERVICES LIMITED - now
    TRAGUS GROUP LIMITED
    - 2015-03-11 06022528
    MONTJEU TOPCO LIMITED
    - 2007-03-28 06022528
    Dissolved Corporate (24 parents)
    Officer
    2007-02-05 ~ 2014-05-30
    IIF 16 - Director → ME
  • 12
    DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
    00345735
    Dissolved Corporate (29 parents)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 55 - Has significant influence or control → OE
  • 13
    DAINTEE PROPERTIES LIMITED
    - now 02357375
    OFFERCHARGE LIMITED - 1989-04-24
    Dissolved Corporate (25 parents)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 57 - Has significant influence or control → OE
  • 14
    DAVIES UK 1A LIMITED
    06849852 06850591... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-05-20
    IIF 9 - Director → ME
  • 15
    DAVIES UK 1B LIMITED
    06849837 06869631... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-05-20
    IIF 5 - Director → ME
  • 16
    DAVIES UK 2A LIMITED
    06850591 06869321... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ 2009-05-20
    IIF 8 - Director → ME
  • 17
    DAVIES UK 2B LIMITED
    06849840 06869631... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-05-20
    IIF 14 - Director → ME
  • 18
    DAVIES UK 3A LIMITED
    06850595 06850591... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ 2009-05-20
    IIF 15 - Director → ME
  • 19
    DAVIES UK 3B LIMITED
    06849842 06869631... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-05-20
    IIF 7 - Director → ME
  • 20
    DAVIES UK 4A LIMITED
    06869329 06850591... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 12 - Director → ME
  • 21
    DAVIES UK 4B LIMITED
    06869632 06869631... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 2 - Director → ME
  • 22
    DAVIES UK 5A LIMITED
    06869332 06850591... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 10 - Director → ME
  • 23
    DAVIES UK 5B LIMITED
    06869630 06869631... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 6 - Director → ME
  • 24
    DAVIES UK 6A LIMITED
    06869325 06869633... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 13 - Director → ME
  • 25
    DAVIES UK 6B LIMITED
    06869633 06869631... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 11 - Director → ME
  • 26
    DAVIES UK 7A LIMITED
    06869321 06850595... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 1 - Director → ME
  • 27
    DAVIES UK 7B LIMITED
    06869631 06869632... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 17 - Director → ME
  • 28
    DMWSL 672 LIMITED
    07639301 02563475... (more)
    Dissolved Corporate (19 parents)
    Officer
    2012-10-19 ~ 2018-08-22
    IIF 21 - Director → ME
  • 29
    DUKE BIDCO LIMITED
    09783038
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2017-08-22
    IIF 39 - Director → ME
  • 30
    DUKE HOLDCO LIMITED
    09782977
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2017-08-22
    IIF 38 - Director → ME
  • 31
    DUKE MIDCO LIMITED
    09782581
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2017-08-22
    IIF 41 - Director → ME
  • 32
    DUKE TOPCO LIMITED
    09782495
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2017-08-22
    IIF 40 - Director → ME
  • 33
    HARLOW'S MINTOES (1995) LIMITED
    - now 03010299
    INHOCO 393 LIMITED - 1995-03-13
    Dissolved Corporate (26 parents)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 54 - Has significant influence or control → OE
  • 34
    HH GLOBAL GROUP LIMITED
    10884962
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2021-08-20
    IIF 51 - Director → ME
  • 35
    HH GLOBAL LIMITED
    - now 04680562
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Active Corporate (34 parents, 13 offsprings)
    Officer
    2020-03-02 ~ 2021-08-20
    IIF 37 - Director → ME
  • 36
    Active Corporate (33 parents)
    Officer
    2021-03-21 ~ now
    IIF 20 - LLP Designated Member → ME
  • 37
    MAY CAPITAL FINTECH INVESTMENTS LLP
    OC452947
    Active Corporate (9 parents)
    Officer
    2024-08-22 ~ now
    IIF 18 - LLP Member → ME
  • 38
    MOTTO MARKETING COMPANY LIMITED - now
    VALEO SNACK FOODS LIMITED - 2021-09-28
    MOTTO MARKETING COMPANY LIMITED - 2020-10-01
    VALEO CONFECTIONERY LIMITED - 2019-12-23
    MOTTO MARKETING COMPANY LIMITED
    - 2019-06-07 01735829
    THE REAL CANDY COMPANY LIMITED - 1999-11-25
    MOTTO MARKETING LIMITED - 1996-11-05
    Dissolved Corporate (32 parents)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 28 - Director → ME
  • 39
    PARRS QUALITY CONFECTIONERY LIMITED
    00466534
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 31 - Director → ME
  • 40
    PERIDOT GLOBAL HOLDINGS LIMITED
    13147784
    Active Corporate (10 parents)
    Officer
    2021-07-23 ~ now
    IIF 50 - Director → ME
  • 41
    SWEET DEALERS LIMITED
    - now 02884012
    FOCUS FOODS LIMITED - 2006-09-12
    DAINTEE GROUP LIMITED - 1994-12-19
    INHOCO 288 LIMITED - 1994-01-19
    Dissolved Corporate (27 parents)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 52 - Has significant influence or control → OE
  • 42
    TANGERINE CONFECTIONERY GROUP LIMITED
    - now 05660094 02025064... (more)
    DMWSL 489 LIMITED - 2006-02-27
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 56 - Has significant influence or control → OE
  • 43
    TANGERINE CONFECTIONERY HOLDING LIMITED
    - now 03417210 05660094... (more)
    TOMS UK HOLDING LIMITED - 2006-02-27
    BROOMCO (1326) LIMITED - 1997-09-01
    Dissolved Corporate (32 parents)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 25 - Director → ME
  • 44
    TAURUS 3 LIMITED
    07645590 07294443... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 32 - Director → ME
  • 45
    TAURUS BIDCO LIMITED
    07645635
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 33 - Director → ME
  • 46
    TAVENERS PLC.
    - now 00271817
    TAVENER RUTLEDGE P L C - 1988-05-31
    Dissolved Corporate (33 parents)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 53 - Has significant influence or control → OE
  • 47
    TELCO HOLDINGS UK (A) LIMITED
    11099638 11100263
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 48 - Director → ME
  • 48
    TELCO HOLDINGS UK (B) LIMITED
    11100263 11099638
    Active Corporate (13 parents)
    Officer
    2018-05-08 ~ now
    IIF 49 - Director → ME
  • 49
    TOFFEE DE BEURRE LIMITED
    00166931
    Dissolved Corporate (27 parents)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 34 - Director → ME
  • 50
    TRAGUS BONDCO LIMITED
    - now 06022704
    MONTJEU BONDCO LIMITED
    - 2007-03-07 06022704
    Dissolved Corporate (13 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 3 - Director → ME
  • 51
    VALEO CONFECTIONERY LIMITED - now
    TANGERINE CONFECTIONERY LIMITED
    - 2019-12-23 02025064 05660094... (more)
    TOMS CONFECTIONERY LIMITED - 2006-02-21
    SK DAINTEE HOLDINGS LIMITED - 2000-09-25
    ORBITPALM LIMITED - 1986-10-03
    Active Corporate (53 parents, 8 offsprings)
    Officer
    2012-10-19 ~ 2018-08-20
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 58 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.