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.
Mr Raphael Maklouf
- British born in December 1937
Mr Raphael Maklouf
Resident in England
Registered addresses and corresponding companiesTower Heritage Estate, 1-21 Carew Street, Camberwell London, SE5 9DF
IIF 1
- British born in December 1937
Mr Raphael David Maklouf
Resident in England
Registered addresses and corresponding companies - British born in December 1937
Maklouf, Raphael David
Resident in England
Registered addresses and corresponding companies - British sculptor/director born in December 1937
Maklouf, Raphael David
Resident in England
Registered addresses and corresponding companies - British born in December 1937
Maklouf, Raphael
Resident in England
Registered addresses and corresponding companies3, Riverside, Richmond, TW9 1NR, England
IIF 20
- British born in December 1937
Raphael David Maklouf
Resident in United Kingdom
Registered addresses and corresponding companiesTower Mint Ltd, 1-21, Carew Street, London, SE5 9DF, United Kingdom
IIF 21
- British born in December 1937
Maklouf, Raphael David
Resident in United Kingdom
Registered addresses and corresponding companies - British sculptor/painter born in January 1940
Maklouf, Raphael David
Resident in United Kingdom
Registered addresses and corresponding companies3, St. Helena Terrace, Richmond, Surrey, TW9 1NR, England
IIF 24
- Registered addresses and corresponding companies
Maklouf, Raphael David
3, St. Helena Terrace, Richmond, Surrey, TW9 1NR, England
IIF 25
- Registered addresses and corresponding companies
Maklouf, Raphael
3, St Helena Terrace, Richmond, Surrey, TW9 1NR, United Kingdom
IIF 26
- 1
ANGLO-GIBRALTAR MINT LTD
085632323 St Helena Terrace, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 19 - Director → ME - 2
BRITISH HERITAGE COLLECTIONS LIMITED
02723444Tower Heritage Estate, 1-21 Carew Street, Camberwell LondonActive Corporate (6 parents)Officer1992-06-16 ~ nowIIF 17 - Director → ME - 3
CHANNEL ISLANDS MINT LTD
074004891-21 Carew St, Camberwell, LondonActive Corporate (2 parents)Officer2010-10-07 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
EUROMINT EUROPE LIMITED
03532389Tower Heritage Estate, 1-21 Carew Street, Camberwell LondonActive Corporate (4 parents)Officer1998-03-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
FALKLANDS MINT LTD
074004331-21 Carew Street, Camberwell, LondonActive Corporate (2 parents)Officer2010-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6STRIVE LIMITED - 1998-12-08Tower Heritage Estate, 1-21 Carew Street, LondonActive Corporate (6 parents)Officer1999-08-03 ~ nowIIF 12 - Director → ME
- 7
JERSEY MINT LTD
074003751-21 Carew St, Camberwell, LondonActive Corporate (2 parents)Officer2010-10-07 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
SOVEREIGN MEDALLIONS LIMITED
01151011Tower Heritage Estate, 1-21 Carew Street, Camberwell LondonActive Corporate (3 parents)Officer(before 1991-10-31) ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9
ST HELENA 2023
149638741 St Helena Terrace, Richmond, SurryActive Corporate (6 parents)Officer2023-06-27 ~ nowIIF 23 - Director → ME - 10
HARLEQUIN TOWER MODELS LIMITED
- 1996-04-17 02441510MINTFRONT LIMITED
- 1991-03-26 02441510Tower Heritage Estate, 1-21 Carew Street, Camberwell LondonDissolved Corporate (5 parents)Officer(before 1991-11-09) ~ dissolvedIIF 13 - Director → ME - 11
TOURIST PRODUCTS DEVELOPMENT LIMITED
- 1997-01-16 02527354Tower Heritage Estate, 1-21 Carew Street, Camberwell LondonActive Corporate (7 parents)Officer(before 1991-08-02) ~ nowIIF 16 - Director → ME - 12
TOWER MINT HOLDINGS LIMITED
14495788Tower Mint Ltd, 1-21 Carew Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-11-21 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 13
TOWER MINT GREENWICH (MEDALLIONS) LIMITED(THE)
- 1991-05-13 01276974Tower Heritage Estate, 1-21 Carew Street, LondonActive Corporate (18 parents, 6 offsprings)Officer(before 1991-05-18) ~ nowIIF 15 - Director → MEPerson with significant control2017-04-06 ~ 2022-12-07IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 14
TOWER MINT OF GIBRALTAR LTD
085632713 St Helena Terrace, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 18 - Director → ME2013-06-10 ~ dissolvedIIF 26 - Secretary → ME - 15
TOWER MINT RETAIL LTD
160922251-21 Carew Street, London, EnglandActive Corporate (5 parents)Officer2024-11-20 ~ nowIIF 20 - Director → ME - 16
WIDNES INVESTMENT HOMES LTD
075819783 St. Helena Terrace, Richmond, SurreyDissolved Corporate (2 parents)Officer2011-03-29 ~ dissolvedIIF 24 - Director → ME2011-03-29 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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