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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

Raskin, Mikhail

    Related profiles found in government register
  • Raskin, Mikhail
    Israeli born in August 1967

    Resident in Israel

    Registered addresses and corresponding companies
    • 13746535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 2
    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3
  • Raskin, Mikhail, Mr.
    Israeli born in August 1967

    Resident in Israel

    Registered addresses and corresponding companies
    • 22a, Bourne Avenue, Salisbury, SP1 1LS, England

      IIF 4
  • Raskin, Mikhail
    Russian company director born in August 1967

    Resident in Russia

    Registered addresses and corresponding companies
    • 3000, Hillswood Drive, Chertsey, KT16 0RS, England

      IIF 5
    • 3000 Hillswood Drive, Hillswood Drive, Chertsey, Surrey, KT16 0RS, England

      IIF 6
  • Raskin, Mikhail
    Russian director born in August 1967

    Resident in Russia

    Registered addresses and corresponding companies
    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 7
  • Raskin, Mikhail
    Russian financial services consultant born in August 1967

    Resident in Russia

    Registered addresses and corresponding companies
    • 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 8
  • Mr Mikhail Raskin
    Israeli born in August 1967

    Resident in Israel

    Registered addresses and corresponding companies
    • 13746535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 10
  • Mr. Mikhail Raskin
    Israeli born in August 1967

    Resident in Israel

    Registered addresses and corresponding companies
    • 22a, Bourne Avenue, Salisbury, SP1 1LS, England

      IIF 11
  • Raskin, Mikhail

    Registered addresses and corresponding companies
    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    BAYTRON LIMITED
    08887294
    3000 Hillswood Drive Hillswood Drive, Chertsey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    DIGITAL PAYMENTS LIMITED
    - now 09005942
    DIGITAL PAYMENTS PLC
    - 2017-05-15 09005942
    DIGITAL PAYMENTS LTD
    - 2014-05-08 09005942
    3000 Hillswood Drive, Chertsey, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 5 - Director → ME
  • 3
    DIVERSA LIMITED
    13746535
    4385, 13746535 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    DIVERSA SOLUTIONS LIMITED
    14768112
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 3 - Director → ME
  • 5
    LONDINIUM CAPITAL PLC
    08914872
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 7 - Director → ME
    2014-02-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    NEXUS FINANCIAL STRATEGIES LIMITED
    15918958
    22a Bourne Avenue, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-08-27 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    TOKI SOLUTIONS LIMITED
    16636193
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    WHITE EAGLE GLOBAL PAYMENTS LIMITED
    - now 07761021
    FREEDOM PARTNERS LIMITED - 2013-02-21
    24 Conduit Place, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-06 ~ 2013-12-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.