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 Caradoc Martin
- South African born in March 1974
Mr Raphael Caradoc Martin
Resident in Germany
Registered addresses and corresponding companiesUnit 7, Kinetica, 13 Ramsgate Street, London, Unit 7 Kinetica, 13 Ramsgate Street, London, E8 2FD, England
IIF 139, Kleinenkneten 39, 27793 Wildeshausen, Lower Saxony, Germany, 27793, Germany
IIF 2Kleinenkneten 39, Kleinenkneten 39, Wildenhausen, Lower Saxony, 27793, Germany
IIF 3Stockenkamp 2, Stockenkamp 2, Wildenhausen, 27793, Germany
IIF 4
- British born in March 1974
Mr Raphael Caradoc Martin
Resident in Germany
Registered addresses and corresponding companiesUnit 7, Kinetica, Ramsgate Street, London, E8 2FD, England
IIF 5
- South African born in March 1974
Martin, Raphael Caradoc
Resident in Germany
Registered addresses and corresponding companies3rd Floor Kinetica, 3rd Floor Kinetica, 13 Ramsgate Street, London, E8 2FD, United Kingdom
IIF 6
- South African businessman born in March 1974
Martin, Raphael Caradoc
Resident in Germany
Registered addresses and corresponding companies - South African director born in March 1974
Martin, Raphael Caradoc
Resident in Germany
Registered addresses and corresponding companiesFlat 3, 64 Wapping High Street, London, E1W 2PJ, England
IIF 9
- British born in March 1974
Raphael Caradoc Martin
Resident in Germany
Registered addresses and corresponding companiesKleinenkneten 39, Wildeshausen, Lower Saxony, 27793, Germany
IIF 10
- South African director born in March 1974
Martin, Raphael Caradoc
Resident in England
Registered addresses and corresponding companies42 Kensington Place, London, W8 7PR
IIF 11
- British director born in March 1974
Martin, Raphael Caradoc
Resident in Germany
Registered addresses and corresponding companiesUnit 7, Kinetica, Ramsgate Street, London, E8 2FD, England
IIF 12
- South African company director born in March 1974
Martin, Raphael Caradoc
Resident in South Africa
Registered addresses and corresponding companiesUnit 7 Kinetica, Ramsgate Street, London, E8 2FD, England
IIF 13
- 1SPECIAL PROJECTS LIMITED - 2017-04-04Unit 7, Kinetica, 13 Ramsgate Street, London Unit 7 Kinetica, 13 Ramsgate Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer2014-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 2
CORAL INVEST LIMITED
- nowDEARBORN ASSET MANAGEMENT LTD - 2018-01-22WHEATFIELDS ASSET MANAGEMENT LTD - 2017-08-22FUTURE ME FINANCIAL SERVICES LIMITED - 2017-01-13DBAM LTD - 2016-07-29Unit 7 Kinetica, 13 Ramsgate Street, LondonDissolved Corporate (2 parents)Person with significant control2017-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
DARK CAPITAL LIMITED
- nowDARK RESEARCH LIMITED - 2013-04-24DARK CAPITAL LIMITED - 2010-03-10Regnum Solicitors, Unit 7 Kinetica, 13 Ramsgate Street, LondonActive Corporate (1 parent)Equity (Company account)10 GBP2024-02-28Officer2010-02-19 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 3 - Has significant influence or control → OE - 4DEARBORN ASSET MANAGEMENT LIMITED - 2018-03-28BIGWOOD ASSET MANAGEMENT LIMITED - 2018-02-26Unit 7 Kinetica, 13 Ramsgate Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-424,758 GBP2018-02-28Officer2019-09-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
MANDRAKE CAPITAL LIMITED
- nowMANDRAKE CAPITAL ADVISORS LIMITED - 2017-10-27MANDRAKE CAPITAL LIMITED - 2017-07-17Unit 7, Kinetica, Ramsgate Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-88,834 GBP2019-02-28Officer2017-06-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
MANTRA LIMITED
- nowMANTRATIME LIMITED - 2018-12-18KURO BASIC INDUSTRIES LIMITED - 2017-08-17KURO COMMODITIES LTD - 2017-05-16ELLER LIMITED - 2017-04-13DARK BLUE ASSET MANAGEMENT LTD - 2017-01-10Unit 7 Kinetica 13 Ramsgate Street, LondonDissolved Corporate (2 parents)Equity (Company account)12 GBP2018-02-28Officer2013-05-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1
CORAL INVEST LIMITED
- nowDEARBORN ASSET MANAGEMENT LTD - 2018-01-22WHEATFIELDS ASSET MANAGEMENT LTD - 2017-08-22FUTURE ME FINANCIAL SERVICES LIMITED - 2017-01-13DBAM LTD - 2016-07-29Unit 7 Kinetica, 13 Ramsgate Street, LondonDissolved Corporate (2 parents)Officer2013-05-03 ~ 2017-02-27IIF 7 - Director → ME - 2RMB STRUCTURED TRADE FINANCE (LONDON) LIMITED - 2005-03-02ATEBION CREDU LIMITED - 2004-07-20DWSCO 2475 LIMITED - 2004-01-13London Office, 25 Moorgate, LondonDissolved Corporate (4 parents)Officer2006-05-18 ~ 2008-07-15IIF 11 - Director → ME
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