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

Aviles, Raul, Director

    Related profiles found in government register
  • Aviles, Raul, Director
    American business executive born in May 1968

    Resident in United States

    Registered addresses and corresponding companies
    • 2nd Floor, 22 - 24 Ely Place, London, EC1N 6TE, England

      IIF 1
    • 2nd Floor, 22-24 Ely Place, London, EC1N 6TE, England

      IIF 2 IIF 3
    • The Cornerhouse, Fourth Avenue, Trafford Park, Manchester, M17 1DB

      IIF 4
  • Aviles, Raul, Director
    American company director born in May 1968

    Resident in United States

    Registered addresses and corresponding companies
    • 2nd Floor, 22-24 Ely Place, London, EC1N 6TE, England

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    OTAK GROUP UK LIMITED - 2022-02-11
    2nd Floor 22-24 Ely Place, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,082,969 GBP2020-12-31
    Officer
    2023-11-13 ~ 2024-09-22
    IIF 5 - director → ME
  • 2
    K2 DEVELOPMENTS LIMITED - 2017-03-23
    2nd Floor 22-24 Ely Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2024-01-17 ~ 2024-09-22
    IIF 2 - director → ME
  • 3
    2nd Floor 22-24 Ely Place, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    14,286 GBP2020-12-31
    Officer
    2024-01-17 ~ 2024-09-22
    IIF 3 - director → ME
  • 4
    2nd Floor 22 - 24 Ely Place, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -245,295 GBP2020-01-01 ~ 2020-12-31
    Officer
    2024-01-17 ~ 2024-09-22
    IIF 1 - director → ME
  • 5
    The Cornerhouse, Fourth Avenue, Trafford Park, Manchester
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,187,767 GBP2021-12-31
    Officer
    2024-01-17 ~ 2024-09-22
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.