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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Serrano, Rafael

    Related profiles found in government register
  • Serrano, Rafael
    Spanish director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 1

    • icon of address 33, St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Admiralty Arch, The Mall, London, London, SW1A 2WH, England

      IIF 6
  • Serrano, Rafael
    Spanish investment adviser born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Berkeley Street, London, W1J 8ED, England

      IIF 7
  • Quevedo Serrano, Rafael
    Spanish director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 8
  • Serrano, Rafael
    Spanish director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 100 Brompton Road, London, SW3 1ER, England

      IIF 9
  • Mr Rafael Serrano
    Spanish born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 10 IIF 11
  • Quevedo, Rafael Serrano
    Spanish ceo born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quevedo, Raphael Serrano
    Spanish director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Admiralty Arch, The Mall, London, SW1A 2WH, England

      IIF 15
  • Serrano Quevedo, Rafael
    Spanish director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Admiralty Arch, The Mall, London, SW1A 2WH, United Kingdom

      IIF 16
  • Mr Rafael Quevedo Serrano
    Spanish born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Admiralty Arch, The Mall, London, SW1A 2WH, United Kingdom

      IIF 17
  • Mr Rafael Serrano
    Spanish born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, St James's Square, London, SW1Y 4JS, England

      IIF 18
  • Serrano, Rafael

    Registered addresses and corresponding companies

    • icon of address 33, St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 19
  • Mr Rafael Serrano Quevedo
    Spanish born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Admiralty Arch, The Mall, London, SW1A 2WH, England

      IIF 20

    • icon of address Admiralty Arch, The Mall, London, SW1A 2WH, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Admiralty Arch, The Mall, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,755 GBP2020-12-30
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ADMIRALTY ARCH INVESTMENTS LIMITED - 2019-09-24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,800,510 GBP2018-05-31
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -380 GBP2020-09-30
    Officer
    icon of calendar 2019-09-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 19 Berkeley Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -331,715 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 19 Berkeley Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ 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
    icon of address Admiralty Arch, The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 8
    icon of address Admiralty Arch, The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2019-09-26 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 6
  • 1
    icon of address Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2020-12-31
    Officer
    icon of calendar 2020-01-10 ~ 2021-01-22
    IIF 1 - Director → ME
  • 2
    ADMIRALTY ARCH CLUB LTD - 2020-11-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-09-25 ~ 2021-01-22
    IIF 13 - Director → ME
  • 3
    ADMIRALTY ARCH HOTELS LTD - 2020-11-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-09-25 ~ 2021-01-22
    IIF 14 - Director → ME
  • 4
    ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-02 ~ 2021-01-22
    IIF 12 - Director → ME
  • 5
    icon of address Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    984,554 GBP2025-03-31
    Officer
    icon of calendar 2016-02-11 ~ 2016-02-15
    IIF 15 - Director → ME
  • 6
    icon of address Bulgari Hotel & Residences London, 171 Knightsbridge, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2011-02-11
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.