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

Soraff, Graham Barry

    Related profiles found in government register
  • Soraff, Graham Barry
    British accountant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 1
  • Soraff, Graham Barry
    British comapny director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 2
  • Soraff, Graham Barry
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 3 IIF 4
  • Soraff, Graham Barry
    British accountant born in December 1972

    Registered addresses and corresponding companies

    • 9 Grovewood Place, Woodford Green, Essex, IG8 8PX

      IIF 5
  • Soraff, Graham Barry
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Forest Side, Buckhurst Hill, IG9 5SL

      IIF 6
  • Soraff, Graham Barry
    British accountant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Forest Side, Buckhurst Hill, Essex, IG9 5SL, United Kingdom

      IIF 7

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 8 IIF 9
  • Soraff, Graham Barry
    British chartered certified accountant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 10
  • Soraff, Graham Barry
    British

    Registered addresses and corresponding companies

    • 9 Grovewood Place, Woodford Green, Essex, IG8 8PX

      IIF 11 IIF 12
  • Soraff, Graham Barry
    British accountant

    Registered addresses and corresponding companies

    • 9 Grovewood Place, Woodford Green, Essex, IG8 8PX

      IIF 13
  • Mr Graham Barry Soraff
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 14

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15
  • Mr Graham Barry Soraff
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 16

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    227,601 GBP2020-12-31
    Officer
    2019-03-01 ~ dissolved
    IIF 9 - director → ME
  • 2
    RAFFINGERS LIMITED - 2017-07-13
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -267,112 GBP2022-12-31
    Officer
    2009-12-24 ~ now
    IIF 7 - director → ME
  • 3
    NIEMAN WALTERS NIMAN LIMITED - 2010-04-17
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    398 GBP2023-12-31
    Officer
    2017-12-31 ~ now
    IIF 1 - director → ME
  • 4
    CONTEMPORARY TAILORS LTD - 2017-07-13
    19 - 20 Bourne Court Southend Road, Woodford Green, Essex
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    3,019,099 GBP2021-12-31
    Officer
    2014-04-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RAFFINGERS TRUST SERVICES LIMITED - 2024-01-02
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2023-12-27 ~ now
    IIF 2 - director → ME
  • 6
    RAFFINGERS STUART LLP - 2017-07-13
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (12 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,504,751 GBP2021-12-31
    Officer
    2004-11-24 ~ now
    IIF 4 - llp-designated-member → ME
  • 7
    RAFFINGERS MARKETING LLP - 2023-05-23
    RAFFINGERS MARKETING ESSEX LLP - 2023-05-22
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 8
    62 Wilson Street, London
    Dissolved corporate (138 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 6 - llp-designated-member → ME
Ceased 7
  • 1
    THE CALENDAR SHOP LIMITED - 2004-06-02
    Unit 3 The Io Centre, Lea Road, Waltham Abbey, Essex
    Corporate (3 parents)
    Equity (Company account)
    312 GBP2024-03-31
    Officer
    1996-09-09 ~ 2004-05-20
    IIF 12 - secretary → ME
  • 2
    CONTEMPORARY TAILORS LTD - 2017-07-13
    19 - 20 Bourne Court Southend Road, Woodford Green, Essex
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    3,019,099 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RAFFINGERS TRUST SERVICES LIMITED - 2024-01-02
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2023-12-31 ~ 2025-01-16
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RAFFINGERS STUART LLP - 2017-07-13
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (12 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,504,751 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    RAFFINGERS LIMITED - 2001-10-15
    19/20 Bourne Court, Unity Trading Estate, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-08-06 ~ 2004-08-03
    IIF 5 - director → ME
    2001-08-06 ~ 2004-08-03
    IIF 13 - secretary → ME
  • 6
    Unit 3 The Io Centre, Lea Road, Waltham Abbey, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    312 GBP2024-03-31
    Officer
    1996-09-09 ~ 2004-05-20
    IIF 11 - secretary → ME
  • 7
    TCR-GRS LIMITED - 2024-11-06
    CRITERION AFFORDABLE HOMES LIMITED - 2024-06-07
    16 Babmaes Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -25 GBP2024-03-31
    Officer
    2020-07-28 ~ 2024-04-23
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.