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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raafat, Mahmoud Mamdouh

    Related profiles found in government register
  • Raafat, Mahmoud Mamdouh
    Egyptian senior financial advisor born in October 1973

    Resident in Qatar

    Registered addresses and corresponding companies
  • Raafat, Mahmoud
    Egyptian born in October 1973

    Resident in Qatar

    Registered addresses and corresponding companies
  • Raafat, Mahmoud Mamdouh Abdelrahman
    Egyptian born in October 1973

    Resident in Qatar

    Registered addresses and corresponding companies
  • Raafat, Mahmoud
    Egyptian born in March 1982

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Raafat Mahmoud
    Egyptian born in March 1982

    Resident in Egypt

    Registered addresses and corresponding companies
  • Ahmed Mahmoud, Raafat
    Egyptian born in March 1982

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mahmoud, Raafat
    Egyptian born in March 1982

    Resident in Egypt

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AZ086 LIMITED
    12254642 12251141... (more)
    Active - Proposal to Strike off Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 13 - Director → ME
  • 2
    COROIN BEVERLY HILLS HOLDINGS LTD
    12325200
    Active Corporate (6 parents)
    Officer
    2019-11-20 ~ 2021-02-25
    IIF 5 - Director → ME
  • 3
    COROIN NEW YORK LIMITED
    12685884
    Dissolved Corporate (4 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 4 - Director → ME
  • 4
    CPALD WHOLESALE LIMITED
    12033298
    Dissolved Corporate (3 parents)
    Officer
    2019-06-06 ~ 2020-11-16
    IIF 14 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-11-16
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    DILMON SERVICES (UK) LIMITED
    11840405
    Active Corporate (5 parents)
    Officer
    2019-02-21 ~ 2025-04-23
    IIF 1 - Director → ME
  • 6
    IKL WHOLESALE LIMITED
    12046258
    Dissolved Corporate (2 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    L1 OZVW LIMITED
    11689148
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ 2019-11-12
    IIF 12 - Director → ME
  • 8
    N1 QKKQ LIMITED
    11878789
    Dissolved Corporate (2 parents)
    Officer
    2019-03-14 ~ 2019-11-08
    IIF 17 - Director → ME
  • 9
    POOL PRICE WHOLESALE LIMITED
    12193582
    Dissolved Corporate (2 parents)
    Officer
    2019-09-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-09-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    RAGLAN REAL ESTATE ACQUISITION COMPANY
    - now 03558968
    BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-12-01 ~ 2021-02-25
    IIF 2 - Director → ME
  • 11
    REGIS MAYBOURNE (UK) LTD
    12567611
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-22 ~ 2021-02-25
    IIF 7 - Director → ME
  • 12
    RPT 114 LIMITED
    12494956 13019046... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 8 - Director → ME
  • 13
    WESTARK PROPERTIES LIMITED
    05112202
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-12-01 ~ 2021-02-25
    IIF 6 - Director → ME
  • 14
    WESTONE HOTEL ACQUISITIONS COMPANY
    - now 03543429
    BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
    Dissolved Corporate (23 parents)
    Officer
    2018-12-01 ~ 2021-02-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.