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.
Gutwirth, Raphael
- British born in August 1981
Gutwirth, Raphael
Resident in England
Registered addresses and corresponding companies220, The Vale, London, NW11 8SR, England
IIF 15, North End Road, London, NW11 7RJ, England
IIF 2 IIF 3 IIF 494 Brookside Road, London, NW11 9NG
IIF 5Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 6 IIF 7First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 15New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 16 IIF 17 IIF 18New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 19Park House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 20Park House, Russell Gardens, London, NW11 9NJ, England
IIF 21Suite 220, 100 Hatton Garden, London, EC1N 8NX
IIF 22Suite 220, 100 Hatton Garden, London, EC1N 8NX, England
IIF 23Suite 220, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 24 IIF 25Suite 220, 100 Hatton Gardens, London, EC1N 8NX, England
IIF 261st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 27
- British born in August 1981
Mr Raphael Gutwirth
Resident in England
Registered addresses and corresponding companies1, Park House, 1 Russell Gardens, London, NW11 9NJ, England
IIF 28220, The Vale, London, NW11 8SR, England
IIF 295, North End Road, London, NW11 7RJ, England
IIF 30 IIF 31Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 32First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 33 IIF 34 IIF 35 (more)New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 37 IIF 38 IIF 39New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 40 IIF 41Suite 220, 100 Hatton Garden, London, EC1N 8NX, England
IIF 42Suite 220, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 43 IIF 441st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 45
- Belgian born in August 1981
Mr Raphael Gutwirth
Resident in United Kingdom
Registered addresses and corresponding companiesAdla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 46
- 1
BERGER SUPPLIES LIMITED
14137206New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2022-05-27 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 2
E R D DIAMONDS LTD
07090759Suite 220 100 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-12-22 ~ dissolvedIIF 22 - Director → ME - 3
GOODWORTH ESTATES LTD
10900455First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2017-08-04 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 4
GUMA INVESTMENTS LTD
09795596Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GUTT & WIRTH CAPITAL LTD
163601515 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 6
GX ESTATES LTD
09020463Suite 220 100 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
HANSYNG ESTATES LTD
15640071220 The Vale, London, EnglandDissolved Corporate (2 parents)Officer2024-04-12 ~ 2024-07-10IIF 1 - Director → MEPerson with significant control2024-04-12 ~ 2024-07-10IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HAR PROPERTY ESTATES LTD
13697826Suite 220 100 Hatton Garden, London, United KingdomActive Corporate (2 parents)Officer2021-10-22 ~ nowIIF 25 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HPD ESTATES LIMITED
120215041st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2019-05-29 ~ nowIIF 27 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ISARA ESTATES LTD
09588221Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 15 - Director → ME - 11
ISARA JEWELLERY LTD
08214601First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2012-09-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 12
J & R DIAMONDS LIMITED
07875036Suite 220 100 Hatton Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedIIF 26 - Director → ME - 13
LEGADEL
08430102First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2013-03-05 ~ nowIIF 10 - Director → ME - 14
MDFG ESTATES LIMITED
15588191New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2024-03-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MODO INVESTMENTS LTD
154444095 North End Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 16
NG & SONS ESTATES UK LTD
11937379First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2019-04-10 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17PLANNING DIMENSION LTD - 2022-01-185 North End Road, London, EnglandActive Corporate (4 parents)Officer2025-04-05 ~ nowIIF 4 - Director → ME
- 18
PREMIER DIAMONDS LONDON LIMITED
16395531New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
PRESTIGE DIAMONDS (INT) LTD
10254518New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2016-06-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 20
PRESTIGE DIAMONDS (UK) LTD
07251008New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2010-05-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
PRESTIGE DIAMONDS LIMITED
0570739894 Brookside Road, LondonDissolved Corporate (2 parents)Officer2006-02-14 ~ dissolvedIIF 5 - Director → ME - 22
RAMI ESTATES LIMITED
08734152Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)Officer2013-12-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
RMGG LIMITED
11972349First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2019-05-01 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ROSEBERRY JEWELLERY LTD
07632271Suite 220 100 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer2011-05-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SAGY ESTATES LTD
12882050Suite 220 100 Hatton Garden, London, United KingdomActive Corporate (1 parent)Officer2020-09-16 ~ nowIIF 24 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 26
UNITED PEARL TRADING LIMITED
11863942First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2021-04-12 ~ nowIIF 13 - Director → ME - 27
UPEARL LTD
11948704First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2021-04-12 ~ nowIIF 14 - Director → ME
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