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
Mr Raphael Caradoc Martin
British born in March 1974Resident in Germany
Registered addresses and corresponding companies
IIF 1
Unit 7, Kinetica, Ramsgate Street, London, E8 2FD, England
Raphael Caradoc Martin
British born in March 1974Resident in Germany
Registered addresses and corresponding companies
IIF 2 Kleinenkneten 39, Wildeshausen, Lower Saxony, 27793, Germany
Mr Raphael Caradoc Martin
South African born in March 1974Resident in Germany
Registered addresses and corresponding companies
IIF 3 Unit 7, Kinetica, 13 Ramsgate Street, London, Unit 7 Kinetica, 13 Ramsgate Street, London, E8 2FD, England
IIF 4 39, Kleinenkneten 39, 27793 Wildeshausen, Lower Saxony, Germany, 27793, Germany
IIF 5 Kleinenkneten 39, Kleinenkneten 39, Wildenhausen, Lower Saxony, 27793, Germany
IIF 6 Stockenkamp 2, Stockenkamp 2, Wildenhausen, 27793, Germany
Martin, Raphael Caradoc
British director born in March 1974Resident in Germany
Registered addresses and corresponding companies
IIF 7 Unit 7, Kinetica, Ramsgate Street, London, E8 2FD, England
Martin, Raphael Caradoc
South African businessman born in March 1974Resident in Germany
Registered addresses and corresponding companiesMartin, Raphael Caradoc
South African director born in March 1974Resident in Germany
Registered addresses and corresponding companies
IIF 10 Flat 3, 64 Wapping High Street, London, E1W 2PJ, England
Martin, Raphael Caradoc
South African none born in March 1974Resident in Germany
Registered addresses and corresponding companies
IIF 11 3rd Floor Kinetica, 3rd Floor Kinetica, 13 Ramsgate Street, London, E8 2FD, United Kingdom
Martin, Raphael Caradoc
South African director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 12 42 Kensington Place, London, W8 7PR
Martin, Raphael Caradoc
South African company director born in March 1974Resident in South Africa
Registered addresses and corresponding companies
IIF 13 Unit 7 Kinetica, Ramsgate Street, London, E8 2FD, England
- 1SPECIAL PROJECTS LIMITED - 2017-04-04 Unit 7, Kinetica, 13 Ramsgate Street, London Unit 7 Kinetica, 13 Ramsgate Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer
2014-01-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 3 - 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 - 2016-07-29 Unit 7 Kinetica, 13 Ramsgate Street, LondonDissolved Corporate (2 parents)Person with significant control 2017-02-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
DARK CAPITAL LIMITED
- nowDARK CAPITAL LIMITED - 2010-03-10DARK RESEARCH LIMITED - 2013-04-24 Regnum Solicitors, Unit 7 Kinetica, 13 Ramsgate Street, LondonActive Corporate (1 parent)Equity (Company account)10 GBP2024-02-28Officer 2010-02-19 ~ nowIIF 11 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 5 - Has significant influence or control → OE - 4DEARBORN ASSET MANAGEMENT LIMITED - 2018-03-28BIGWOOD ASSET MANAGEMENT LIMITED - 2018-02-26 Unit 7 Kinetica, 13 Ramsgate Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-424,758 GBP2018-02-28Officer 2019-09-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5
MANDRAKE CAPITAL LIMITED
- nowMANDRAKE CAPITAL ADVISORS LIMITED - 2017-10-27MANDRAKE CAPITAL LIMITED - 2017-07-17 Unit 7, Kinetica, Ramsgate Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-88,834 GBP2019-02-28Officer 2017-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 - 2017-01-10 Unit 7 Kinetica 13 Ramsgate Street, LondonDissolved Corporate (2 parents)Equity (Company account)12 GBP2018-02-28Officer 2013-05-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 6 - 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 - 2016-07-29 Unit 7 Kinetica, 13 Ramsgate Street, LondonDissolved Corporate (2 parents)Officer 2013-05-03 ~ 2017-02-27IIF 8 - Director → ME - 2RMB STRUCTURED TRADE FINANCE (LONDON) LIMITED - 2005-03-02ATEBION CREDU LIMITED - 2004-07-20DWSCO 2475 LIMITED - 2004-01-13 London Office, 25 Moorgate, LondonDissolved Corporate (4 parents)Officer 2006-05-18 ~ 2008-07-15IIF 12 - Director → ME
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