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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

Raffel, Thomas Matthew

    Related profiles found in government register
  • Raffel, Thomas Matthew
    British

    Registered addresses and corresponding companies
    • icon of address 27, Beech Avenue, Kilmarnock, Ayrshire, KA1 2EN

      IIF 1
  • Raffel, Thomas Matthew
    British self employed

    Registered addresses and corresponding companies
    • icon of address 27, Beech Avenue, Kilmarnock, Ayrshire, KA1 2EN

      IIF 2
  • Raffel, Thomas Matthew

    Registered addresses and corresponding companies
    • icon of address 10, Dunlop Street, Fenwick, Ayrshire, KA3 6EF, Scotland

      IIF 3
  • Raffel, Thomas Matthew
    British self employed born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Dunlop Street, Fenwick, Ayrshire, KA3 6EF

      IIF 4
    • icon of address 15, Wellington Street, Kilmarnock, Ayrshire, KA3 1DW, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 10 Dunlop Street, Fenwick, Ayrshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -132 GBP2016-09-30
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2011-06-25 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 3
  • 1
    icon of address 32 Main Road, Kirkoswald, Maybole, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,800 GBP2024-03-31
    Officer
    icon of calendar 2002-02-01 ~ 2004-07-09
    IIF 1 - Secretary → ME
  • 2
    EAST AYRSHIRE NORTH COMMUNITIES FEDERATION - 2015-06-19
    icon of address Jrd, 11 Portland Road Portland Road, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-14 ~ 2012-01-04
    IIF 2 - Secretary → ME
  • 3
    HOMESTART - AYRSHIRE - 2016-09-06
    HOMESTART - AYRSHIRE LTD - 2016-04-13
    HOME-START EAST AYRSHIRE - 2016-04-01
    icon of address 11 Portland Road, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-14 ~ 2016-09-01
    IIF 5 - Director → ME

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