logo
explain how to read the page

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

Rafiah, Moshe

    Related profiles found in government register
  • Rafiah, Moshe
    British, born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Exchange Square, London, EC2A 2EN

      IIF 1
    • Flat 506, 56 Wharf Road, London, N1 7EW, England

      IIF 2
  • Rafiah, Moshe
    British, entrepreneur born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 11, Regent's Place, 338 Euston Road, London, NW1 3BT, United Kingdom

      IIF 3 IIF 4
  • Rafiah, Moshe
    Israeli director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Copperbeech Close, London, NW3 5RB, England

      IIF 5
  • Rafiah, Moshe
    Israeli manager

    Registered addresses and corresponding companies
    • Flat 506, 56 Wharf Road, London, N1 7EW, England

      IIF 6
  • Rafiah, Moshe

    Registered addresses and corresponding companies
    • 2, Copperbeech Close, London, NW3 5RB, England

      IIF 7
  • Mr Moshe Rafiah
    British, born in August 1963

    Registered addresses and corresponding companies
    • Flat 506, 56 Wharf Road, London, N1 7EW, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BAGATIP LIMITED
    07720348
    2 Copperbeech Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 5 - Director → ME
    2011-07-27 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    LIMNIONAS LTD
    OE030039
    C/o Harneys Corporate Services Limited, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-03 ~ now
    IIF 8 - Ownership of shares - More than 25% OE
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    SKYSCANNER HOLDINGS LIMITED
    - now 07777261
    CONTINENTAL SHELF 524 LIMITED - 2011-11-28
    Level 5 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2021-11-12
    IIF 4 - Director → ME
  • 4
    SKYSCANNER LIMITED
    - now 04217916 12831360... (more)
    SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
    Level 5, Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2019-12-04 ~ 2021-11-12
    IIF 3 - Director → ME
  • 5
    TRAVELFUSION LIMITED
    - now 03880175
    PCO 228 LIMITED - 1999-12-20
    70 St Mary Axe, London, England
    Active Corporate (22 parents)
    Officer
    1999-12-21 ~ now
    IIF 2 - Director → ME
    2000-05-10 ~ now
    IIF 6 - Secretary → ME
  • 6
    WETRIP WESKI LTD
    FC036412
    2 Tushiya St, Tel Aviv-yafo, 67218, Israel
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.