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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

Mahmoud, Raafat

    Related profiles found in government register
  • Mahmoud, Raafat
    Egyptian born in March 1982

    Resident in Egypt

    Registered addresses and corresponding companies
    • Unit 9, Pickford Street, Birmingham, B5 5QH, England

      IIF 1
  • Mahmoud, Raafat
    Egyptian director born in March 1982

    Resident in Egypt

    Registered addresses and corresponding companies
    • Unit 51, 63-75 Glenthorne Road, Leyton, London, W6 0JY, England

      IIF 2
    • 60a, High Road Leyton, London, E15 2BP, England

      IIF 3
    • 306a, Nash House, The Collective, Old Oak Lane, London, NW10 6DG, England

      IIF 4
    • Unit D2, Brook Street Business Centre, Brook Street, Tipton, DY4 9DD, England

      IIF 5
  • Ahmed Mahmoud, Raafat
    Egyptian director born in March 1982

    Resident in Egypt

    Registered addresses and corresponding companies
    • Studio 5, 50-54, St Pauls Square, Birmingham, B3 1QS, United Kingdom

      IIF 6
  • Raafat, Mahmoud
    Egyptian director born in March 1982

    Resident in Egypt

    Registered addresses and corresponding companies
    • Unit 9, Pickford Street, Birmingham, B5 5QH, England

      IIF 7
  • Mr Raafat Mahmoud
    Egyptian born in March 1982

    Resident in Egypt

    Registered addresses and corresponding companies
    • 47a, Five Ashes Road, Chester, CH47 7QS, England

      IIF 8
    • 60a, High Road Leyton, London, E15 2BP, England

      IIF 9
    • 15, Pavilion Court, Newton Le Willows, WA12 9GD, England

      IIF 10
  • Raafat, Mahmoud
    Egyptian company director born in October 1973

    Resident in Qatar

    Registered addresses and corresponding companies
  • Raafat, Mahmoud Mamdouh
    Egyptian senior financial advisor born in October 1973

    Resident in Qatar

    Registered addresses and corresponding companies
    • 27, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 16
  • Raafat, Mahmoud Mamdouh Abdelrahman
    Egyptian company director born in October 1973

    Resident in Qatar

    Registered addresses and corresponding companies
    • 27 Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    AZ086 LIMITED
    12254642
    Unit 9, Pickford Street, Birmingham, England
    Active - Proposal to Strike off Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 1 - Director → ME
  • 2
    COROIN BEVERLY HILLS HOLDINGS LTD
    12325200
    27 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-20 ~ 2021-02-25
    IIF 14 - Director → ME
  • 3
    COROIN NEW YORK LIMITED
    12685884
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 4
    CPALD WHOLESALE LIMITED
    12033298
    51 Gooch House 63-75 Glenthorne Road, Hammersmith, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-06 ~ 2020-11-16
    IIF 2 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-11-16
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    DILMON SERVICES (UK) LIMITED
    11840405
    27 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-21 ~ 2025-04-23
    IIF 16 - Director → ME
  • 6
    IKL WHOLESALE LIMITED
    12046258
    60a High Road Leyton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    L1 OZVW LIMITED
    11689148
    Unitd2 Brook Street, Tipton, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ 2019-11-12
    IIF 6 - Director → ME
  • 8
    N1 QKKQ LIMITED
    11878789
    Unit D2 Brook Street Business Centre, Brook Street, Tipton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-14 ~ 2019-11-08
    IIF 5 - Director → ME
  • 9
    POOL PRICE WHOLESALE LIMITED
    12193582
    306a Nash House, The Collective, Old Oak Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-09-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    RAGLAN REAL ESTATE ACQUISITION COMPANY
    - now 03558968
    BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-12-01 ~ 2021-02-25
    IIF 11 - Director → ME
  • 11
    REGIS MAYBOURNE (UK) LTD
    12567611
    27 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-22 ~ 2021-02-25
    IIF 17 - Director → ME
  • 12
    RPT 114 LIMITED
    12494956
    Unit 9 Pickford Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 7 - Director → ME
  • 13
    WESTARK PROPERTIES LIMITED
    05112202
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-12-01 ~ 2021-02-25
    IIF 15 - Director → ME
  • 14
    WESTONE HOTEL ACQUISITIONS COMPANY
    - now 03543429
    BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2018-12-01 ~ 2021-02-25
    IIF 12 - Director → ME

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