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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Serrano, Rafael

    Related profiles found in government register
  • Serrano, Rafael
    Spanish director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 100 Brompton Road, London, SW3 1ER, England

      IIF 1
  • Serrano Quevedo, Rafael
    Spanish director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Admiralty Arch, The Mall, London, SW1A 2WH, United Kingdom

      IIF 2
  • Serrano, Rafael
    Spanish born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Berkeley Street, London, W1J 8ED, England

      IIF 3
  • Serrano, Rafael
    Spanish director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 4

    • 33, St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Admiralty Arch, The Mall, London, London, SW1A 2WH, England

      IIF 9
  • Mr Rafael Serrano
    Spanish born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, St James's Square, London, SW1Y 4JS, England

      IIF 10
  • Quevedo Serrano, Rafael
    Spanish director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 11
  • Serrano, Rafael

    Registered addresses and corresponding companies

    • 33, St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 12
  • Mr Rafael Serrano Quevedo
    Spanish born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Admiralty Arch, The Mall, London, SW1A 2WH, England

      IIF 13

    • Admiralty Arch, The Mall, London, SW1A 2WH, United Kingdom

      IIF 14
  • Mr Rafael Serrano
    Spanish born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 15 IIF 16
  • Quevedo, Rafael Serrano
    Spanish ceo born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quevedo, Raphael Serrano
    Spanish director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiralty Arch, The Mall, London, SW1A 2WH, England

      IIF 20
  • Mr Rafael Quevedo Serrano
    Spanish born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiralty Arch, The Mall, London, SW1A 2WH, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    Admiralty Arch, The Mall, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,755 GBP2020-12-30
    Officer
    2015-05-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ADMIRALTY ARCH INVESTMENTS LIMITED - 2019-09-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,800,510 GBP2018-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -380 GBP2020-09-30
    Officer
    2019-09-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    19 Berkeley Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -331,715 GBP2023-06-01 ~ 2024-05-31
    Officer
    2010-07-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    19 Berkeley Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    Admiralty Arch, The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2013-05-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 8
    Admiralty Arch, The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2014-11-27 ~ dissolved
    IIF 5 - Director → ME
    2019-09-26 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 6
  • 1
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2020-12-31
    Officer
    2020-01-10 ~ 2021-01-22
    IIF 4 - Director → ME
  • 2
    ADMIRALTY ARCH CLUB LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-09-25 ~ 2021-01-22
    IIF 18 - Director → ME
  • 3
    ADMIRALTY ARCH HOTELS LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-09-25 ~ 2021-01-22
    IIF 19 - Director → ME
  • 4
    ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-10-02 ~ 2021-01-22
    IIF 17 - Director → ME
  • 5
    Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    984,554 GBP2025-03-31
    Officer
    2016-02-11 ~ 2016-02-15
    IIF 20 - Director → ME
  • 6
    Bulgari Hotel & Residences London, 171 Knightsbridge, London
    Active Corporate (3 parents)
    Officer
    2011-01-14 ~ 2011-02-11
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.