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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

Molina, Rafael Mauricio, Mr.

    Related profiles found in government register
  • Molina, Rafael Mauricio, Mr.
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8/10, South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 1
  • Molina, Rafael Mauricio, Mr.
    British lawyer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15, Old Ford Road, Room 11, London, E2 9PJ, England

      IIF 2
  • Molina, Rafael Mauricio
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 3
    • 4th, Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 4
  • Mr. Rafael Mauricio Molina
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8/10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 5 IIF 6
    • 8/10, South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 7
  • Mr Rafael Mauricio Molina
    American born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 8
  • Molina, Rafael Mauricio
    American born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    NEWSTATE UK HOLDINGS LIMITED - 2023-06-02
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,500 GBP2024-03-31
    Officer
    2018-11-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    NEWSTATE ADVISORS LIMITED - 2023-06-02
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,695 GBP2024-03-31
    Officer
    2009-12-24 ~ now
    IIF 9 - Director → ME
  • 3
    8-10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 3
  • 1
    NEWSTATE PARTNERS LLP - 2025-04-15
    1 Angel Court, 3rd Floor, London, England, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,286,920 GBP2024-12-31
    Officer
    2009-07-30 ~ 2023-05-10
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CONSORTIUM FOR STREET CHILDREN (UK) - 2009-10-22
    15 Old Ford Road, Room 4, St Margarets House, London, England
    Active Corporate (11 parents)
    Officer
    2016-05-05 ~ 2022-11-15
    IIF 2 - Director → ME
  • 3
    NEWSTATE ADVISORS LIMITED - 2023-06-02
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,695 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.