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

Raphael Wechsler

    Related profiles found in government register
  • Raphael Wechsler
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Elms Avenue, London, NW4 2PG, United Kingdom

      IIF 1
  • Mr. Raphael Wechsler
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 2 IIF 3

    • 24, Elms Avenue, London, NW4 2PG, England

      IIF 4

    • 25, Wykeham Road, London, NW4 2TB, England

      IIF 5

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 6 IIF 7
  • Mr. Raphael Wechsler
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 24 Elms Avenue, Elms Avenue, London, NW4 2PG, England

      IIF 8
  • Wechsler, Raphael
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 9
  • Wechsler, Raphael
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Elms Avenue, London, NW4 2PG, United Kingdom

      IIF 10

    • First Floor Offices, Farley Court Allsop Place, London, NW1 5LG, United Kingdom

      IIF 11

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 12
  • Wechsler, Raphael, Mr.
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 13 IIF 14

    • 24 Elms Avenue, Elms Avenue, London, NW4 2PG, England

      IIF 15

    • 24, Elms Avenue, London, NW4 2PG, England

      IIF 16
  • Wechsler, Raphael, Mr.
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wechsler, Raphael, Mr.
    British surveyor born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wechsler, Raphael
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Wechsler, Raphael
    British surveyor born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 80
child relation
Offspring entities and appointments
Active 70
  • 1
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,469,767 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 72 - director → ME
  • 2
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    346,636 GBP2022-12-31
    Officer
    2021-08-23 ~ now
    IIF 44 - director → ME
  • 3
    SHAVIRAM ALEXANDER LIMITED - 2025-02-27
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-28 ~ now
    IIF 50 - director → ME
  • 4
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-16 ~ now
    IIF 9 - director → ME
  • 5
    Broompark Management Ltd, Steward House, 309 Bury New Road, Salford, Salford, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -423 GBP2024-04-30
    Officer
    2024-07-28 ~ now
    IIF 12 - director → ME
  • 7
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -744,756 GBP2022-12-31
    Officer
    2018-10-16 ~ now
    IIF 70 - director → ME
  • 8
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -482,183 GBP2023-12-31
    Officer
    2018-10-16 ~ now
    IIF 69 - director → ME
  • 9
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    92,364 GBP2024-02-29
    Officer
    2018-02-13 ~ now
    IIF 53 - director → ME
  • 10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,003,353 GBP2023-08-31
    Officer
    2015-01-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    635,262 GBP2024-02-29
    Officer
    2015-02-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-07-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    333,263 GBP2016-05-31
    Officer
    2012-05-18 ~ dissolved
    IIF 75 - director → ME
  • 14
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-04-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-04-28 ~ 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
  • 15
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -272,789 GBP2022-12-31
    Officer
    2018-10-16 ~ now
    IIF 74 - director → ME
  • 16
    First Floor Offices, Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -465,106 GBP2022-12-31
    Officer
    2018-10-16 ~ now
    IIF 57 - director → ME
  • 17
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,962,288 GBP2022-12-31
    Officer
    2018-12-05 ~ now
    IIF 64 - director → ME
  • 18
    SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,780 GBP2022-12-31
    Officer
    2019-03-13 ~ now
    IIF 37 - director → ME
  • 19
    First Floor Offices, Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -246,681 GBP2022-12-31
    Officer
    2018-10-16 ~ now
    IIF 59 - director → ME
  • 20
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -34,712 GBP2023-12-31
    Officer
    2021-01-26 ~ now
    IIF 39 - director → ME
  • 21
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-07 ~ now
    IIF 77 - director → ME
  • 22
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,852,217 GBP2023-12-31
    Officer
    2018-10-16 ~ now
    IIF 71 - director → ME
  • 23
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 42 - director → ME
  • 24
    SHAVIRAM NASH MILLS LIMITED - 2019-06-10
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,161,386 GBP2023-12-31
    Officer
    2018-11-20 ~ now
    IIF 62 - director → ME
  • 25
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -17,093 GBP2023-12-31
    Officer
    2019-03-13 ~ now
    IIF 38 - director → ME
  • 26
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    989,586 GBP2023-12-31
    Officer
    2019-08-05 ~ now
    IIF 27 - director → ME
  • 27
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    358,323 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    IIF 46 - director → ME
  • 28
    Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    541,273 GBP2023-12-31
    Officer
    2019-10-31 ~ now
    IIF 20 - director → ME
  • 29
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,317,706 GBP2023-12-30
    Officer
    2019-08-26 ~ now
    IIF 22 - director → ME
  • 30
    CENTURY COURT DEVELOPMENTS LTD - 2017-04-07
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,902,564 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 65 - director → ME
  • 31
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,096 GBP2022-12-31
    Officer
    2022-04-26 ~ now
    IIF 36 - director → ME
  • 32
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    2019-03-13 ~ now
    IIF 47 - director → ME
  • 33
    SHAVIRAM APSLEY LIMITED - 2018-12-11
    1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,196,346 GBP2023-12-31
    Officer
    2018-11-20 ~ now
    IIF 55 - director → ME
  • 34
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -18,663 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    IIF 26 - director → ME
  • 35
    SHAVIRAM DEVELOPMENT LIMITED - 2021-02-01
    SHAVIRAM FLEET LTD - 2015-08-11
    SHAVIRAM MERCHANTS LIMITED - 2015-07-20
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,224,727 GBP2022-12-31
    Officer
    2018-10-16 ~ now
    IIF 58 - director → ME
  • 36
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,464 GBP2022-12-31
    Officer
    2021-12-21 ~ now
    IIF 43 - director → ME
  • 37
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    2019-03-14 ~ now
    IIF 49 - director → ME
  • 38
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,372,811 GBP2022-12-31
    Officer
    2018-10-16 ~ now
    IIF 73 - director → ME
  • 39
    SELDEN HOLDINGS LIMITED - 2016-01-15
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,717,368 GBP2022-12-31
    Officer
    2018-10-16 ~ now
    IIF 66 - director → ME
  • 40
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,843,136 GBP2022-12-31
    Officer
    2021-04-03 ~ now
    IIF 33 - director → ME
  • 41
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    IIF 30 - director → ME
  • 42
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    IIF 25 - director → ME
  • 43
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -18,633 GBP2023-12-31
    Officer
    2019-08-05 ~ now
    IIF 29 - director → ME
  • 44
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,571 GBP2022-12-31
    Officer
    2019-06-24 ~ now
    IIF 31 - director → ME
  • 45
    Farley Court, First Floor Offices Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -21,093 GBP2023-12-31
    Officer
    2020-08-05 ~ now
    IIF 21 - director → ME
  • 46
    First Floor Offices, Farley Court Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -803,356 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 24 - director → ME
  • 47
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    56,755 GBP2022-12-31
    Officer
    2022-05-17 ~ now
    IIF 34 - director → ME
  • 48
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -27,772 GBP2023-12-31
    Officer
    2021-04-13 ~ now
    IIF 45 - director → ME
  • 49
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,783,503 GBP2022-12-31
    Officer
    2018-10-16 ~ now
    IIF 60 - director → ME
  • 50
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    853,158 GBP2022-12-31
    Officer
    2018-10-16 ~ now
    IIF 80 - director → ME
  • 51
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    336,044 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 78 - director → ME
  • 52
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -111,832 GBP2022-12-31
    Officer
    2018-10-16 ~ now
    IIF 67 - director → ME
  • 53
    First Floor Offices, Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    875,946 GBP2022-12-31
    Officer
    2018-12-06 ~ now
    IIF 63 - director → ME
  • 54
    SHAVIRAM CAVENHAM LIMITED - 2025-02-19
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-23 ~ now
    IIF 11 - director → ME
  • 55
    SHAVIRAM CHELMSFORD LIMITED - 2021-02-16
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,259,522 GBP2022-12-31
    Officer
    2020-10-09 ~ now
    IIF 41 - director → ME
  • 56
    First Floor Offices, Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,304,726 GBP2022-12-31
    Officer
    2018-10-16 ~ now
    IIF 68 - director → ME
  • 57
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -891,880 GBP2022-12-31
    Officer
    2019-06-18 ~ now
    IIF 56 - director → ME
  • 58
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,662,413 GBP2022-12-31
    Officer
    2020-08-05 ~ now
    IIF 28 - director → ME
  • 59
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -18,663 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    IIF 23 - director → ME
  • 60
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,361,917 GBP2023-12-31
    Officer
    2020-05-19 ~ now
    IIF 48 - director → ME
  • 61
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -33,857 GBP2023-12-31
    Officer
    2020-10-03 ~ now
    IIF 40 - director → ME
  • 62
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    371,036 GBP2022-12-31
    Officer
    2018-10-16 ~ now
    IIF 61 - director → ME
  • 63
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -182,742 GBP2023-12-31
    Officer
    2023-07-04 ~ now
    IIF 79 - director → ME
  • 64
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -141,467 GBP2022-12-31
    Officer
    2020-05-27 ~ now
    IIF 32 - director → ME
  • 65
    Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    603,475 GBP2023-12-31
    Officer
    2019-10-31 ~ now
    IIF 19 - director → ME
  • 66
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -13,630 GBP2022-12-31
    Officer
    2021-03-31 ~ now
    IIF 35 - director → ME
  • 67
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,780 GBP2022-12-31
    Officer
    2019-03-14 ~ now
    IIF 51 - director → ME
  • 68
    25 Wykeham Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,943.28 GBP2024-02-29
    Officer
    2022-02-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 69
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -242,329 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 18 - director → ME
  • 70
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,597 GBP2023-10-31
    Officer
    2021-12-01 ~ now
    IIF 15 - director → ME
Ceased 4
  • 1
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,266,179 GBP2022-12-31
    Officer
    2019-02-05 ~ 2024-10-18
    IIF 76 - director → ME
  • 2
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,780 GBP2022-12-31
    Officer
    2019-03-14 ~ 2019-08-08
    IIF 17 - director → ME
  • 3
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -242,329 GBP2023-09-30
    Person with significant control
    2022-09-21 ~ 2023-06-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,597 GBP2023-10-31
    Person with significant control
    2021-12-01 ~ 2022-02-22
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.