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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

Raphael Goldberg

    Related profiles found in government register
  • Raphael Goldberg
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raphael Goldberg
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 10
  • Mr Raphael Goldberg
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Raphael
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Raphael
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 24 IIF 25
  • Goldberg, Raphael
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Raphael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    25-28 EDGEWORTH CLOSE MANAGEMENT COMPANY LTD
    08727346
    1 Shirehall Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,620 GBP2021-10-31
    Officer
    2013-10-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ABYDOS ESTATES LIMITED
    01064191
    1 Shirehall Lane, London
    Active Corporate (8 parents)
    Officer
    2010-10-01 ~ now
    IIF 26 - Director → ME
  • 3
    AYE INVESTMENTS LTD
    16605414
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 35 - Director → ME
  • 4
    BETZ INVESTMENTS LTD
    16605410
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 37 - Director → ME
  • 5
    DAVRAH LTD
    08965310
    1 Shirehall Lane, London, Hendon
    Active Corporate (1 parent)
    Officer
    2014-03-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 6
    DAYTIME PROPERTIES LIMITED
    04602034
    1 Shirehall Lane, London
    Active Corporate (6 parents)
    Officer
    2002-12-03 ~ now
    IIF 30 - Director → ME
  • 7
    ECG INVESTMENTS LTD
    16605296
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 34 - Director → ME
  • 8
    FINANCIAL MODELLING LTD
    14014759
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-31 ~ now
    IIF 17 - Director → ME
    2022-03-31 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 9
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 19 - Director → ME
    2022-02-11 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 10
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ now
    IIF 23 - Director → ME
    2021-12-22 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 12
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 16 - Director → ME
    2021-12-21 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2021-12-21 ~ 2022-09-28
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 13
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 22 - Director → ME
    2018-04-13 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    HDR PROPERTIES LTD
    11407738
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    MANDARIN INVESTMENTS LIMITED
    00757664
    1 Shirehall Lane, London
    Active Corporate (6 parents)
    Officer
    1993-12-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 16
    MERAY CO.LIMITED
    00791933
    1 Shirehall Lane, London
    Active Corporate (7 parents)
    Officer
    2020-11-01 ~ now
    IIF 29 - Director → ME
  • 17
    RGCO LTD
    14241625
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-18 ~ now
    IIF 21 - Director → ME
    2022-07-18 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 18
    SHAREGOLD 2 LIMITED
    08249197 07944849
    1 Shirehall Lane, London
    Active Corporate (4 parents)
    Officer
    2014-01-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    SHAREGOLD LIMITED
    07944849 08249197
    1 Shirehall Lane, London
    Active Corporate (2 parents)
    Officer
    2012-02-10 ~ now
    IIF 32 - Director → ME
    2012-02-10 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    THE VALE ACTON LTD - now
    MARKHOUSE LTD
    - 2020-11-06 11665875
    40a Northfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -288,111 GBP2023-10-31
    Officer
    2018-11-07 ~ 2021-04-06
    IIF 25 - Director → ME
    2018-11-07 ~ 2021-04-06
    IIF 39 - Secretary → ME
    Person with significant control
    2018-11-07 ~ 2021-04-06
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    UYG INVESTMENTS LTD
    16605112
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 36 - Director → ME
  • 22
    VRESHP V LIMITED - now
    VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
    3rd Floor 3 - 5 Rathbone Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,352,609 GBP2024-12-31
    Officer
    2021-12-03 ~ 2022-04-27
    IIF 24 - Director → ME
    2021-12-03 ~ 2022-04-27
    IIF 45 - Secretary → ME
    Person with significant control
    2021-12-03 ~ 2022-04-27
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.