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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

Weisz, Raphael

    Related profiles found in government register
  • Weisz, Raphael
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Weisz, Raphael
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 40, Holders Hill Crescent, London, NW4 1ND, England

      IIF 7 IIF 8
    • 52, Green Lane, London, NW4 2AH, England

      IIF 9
  • Mr Raphael Weisz
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    CARLTON 38 HOLDINGS LTD
    16325596
    40 Holders Hill Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 3 - Director → ME
  • 2
    CARLTON MANOR LTD
    14180509
    40 Holders Hill Crescent, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-06-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    MANOR GATE INVESTMENTS LIMITED
    - now 10813783
    BODY WISE (LONDON) LTD
    - 2021-02-09 10813783
    40 Holders Hill Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    MISHMASH CONSULTANTS LIMITED
    13769212
    52 Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-11-27 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    OXYGEN MEDICAL LTD
    14373960
    40 Holders Hill Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SZ GLOBAL UK PROPERTIES LTD
    12427167
    40 Holders Hill Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 7
    THE MISHMASH GROUP LTD
    13717203
    52 Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    THE W GROUP (LONDON) LIMITED
    10624742
    40 Holders Hill Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    VALEBOURNE HOMES LTD
    16346330
    40 Holders Hill Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE

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