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.
Raphael, Andrew David
Raphael, Andrew David
British company director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesRaphael, Andrew David
British metal trader born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
118 Baker Street, 3rd Floor, London, W1U 6TT
Raphael, Andrew David
British company director born in April 1969Resident in England
Registered addresses and corresponding companiesRaphael, Andrew David
British directr born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 7 8-10, Castle Street, Cirencester, GL7 1QA, England
Raphael, Andrew David
British metal trader born in April 1969Resident in England
Registered addresses and corresponding companiesRaphael, Andrew David
British commodity trader born in April 1969Registered addresses and corresponding companies
IIF 10 105 Goldhurst Terrace, London, NW6 3HA
Andrew David Raphael
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Birch House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SG, United Kingdom
Raphael, Andrew David
born in April 1969Resident in England
Registered addresses and corresponding companiesRaphael, Andrew David
Registered addresses and corresponding companies
IIF 16 105 Goldhurst Terrace, London, NW6 3HA
Mr Andrew David Raphael
British born in April 1969Resident in England
Registered addresses and corresponding companiesMr. Andrew David Raphael
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 19 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
- 1DRC EUROPEAN PROPERTY INVESTMENTS LIMITED - 2008-06-20 Lower Littleworth House Lower Littleworth, Amberley, Stroud, EnglandActive Corporate (3 parents)Officer
2019-09-02 ~ nowIIF 9 - Director → MEPerson with significant control 2019-09-02 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE - 2 15 Coley Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)54,789 GBP2024-02-01 ~ 2025-01-31Officer 2021-12-03 ~ nowIIF 7 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (4 parents)Officer 2001-06-13 ~ nowIIF 6 - Director → ME
- 4 8-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2019-11-04 ~ nowIIF 8 - Director → MEPerson with significant control 2020-08-29 ~ nowIIF 17 - Has significant influence or control → OE
- 5 8-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2001-09-11 ~ nowIIF 5 - Director → ME
- 6
DRC ENERGY LIMITED
- nowWIREBASE LIMITED - 2003-03-27 118 Baker Street, 3rd Floor, London, U.k.Dissolved Corporate (4 parents)Officer 2003-03-10 ~ dissolvedIIF 2 - Director → ME - 7 8-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)7,761,621 GBP2023-12-31Officer 2001-09-11 ~ nowIIF 4 - Director → ME
- 8
RAPHAEL UNDERWRITING LLP
- nowDRC UNDERWRITING LLP - 2009-01-21 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2007-08-21 ~ nowIIF 12 - LLP Member → MEPerson with significant control 2022-01-07 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - Right to surplus assets - 75% or more → OE
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-03-21 ~ 2024-04-03IIF 14 - LLP Member → ME
- 2 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-05 ~ 2024-04-03IIF 13 - LLP Member → ME
- 3 105 Goldhurst Terrace, South Hampstead, LondonActive Corporate (3 parents)Equity (Company account)4,023 GBP2025-02-28Officer 1997-02-28 ~ 2000-09-08IIF 10 - Director → ME 1997-10-21 ~ 2000-09-08IIF 16 - Secretary → ME
- 4 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-03-21 ~ 2024-04-03IIF 15 - LLP Member → ME
- 5
RAPHBROS LIMITED
- now1997 INVESTMENTS LIMITED - 2008-08-18DRC MINING LIMITED - 2008-06-25 Lower Littleworth House Lower Littleworth, Amberley, Stroud, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)3,540,118 GBP2024-12-31Officer 2001-09-11 ~ 2008-06-20IIF 1 - Director → ME 2008-07-22 ~ 2013-12-24IIF 3 - Director → ME
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