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.
Mr Raphael Gutwirth
Mr Raphael Gutwirth
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 1
1, Park House, 1 Russell Gardens, London, NW11 9NJ, England
IIF 2 220, The Vale, London, NW11 8SR, England
IIF 3 IIF 4 5, North End Road, London, NW11 7RJ, England
IIF 5 Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 6 IIF 7 IIF 8 (more) First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 10 IIF 11 IIF 12 New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 13 IIF 14 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 15 Suite 220, 100 Hatton Garden, London, EC1N 8NX, England
IIF 16 IIF 17 Suite 220, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 18 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
Mr Raphael Gutwirth
Belgian born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
Gutwirth, Raphael
British co director born in August 1981Resident in England
Registered addresses and corresponding companiesGutwirth, Raphael
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 5, North End Road, London, NW11 7RJ, England
IIF 24 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 25 IIF 26 IIF 27 New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 28 Park House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 29 Park House, Russell Gardens, London, NW11 9NJ, England
Gutwirth, Raphael
British diamond dealer born in August 1981Resident in England
Registered addresses and corresponding companiesGutwirth, Raphael
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 32 220, The Vale, London, NW11 8SR, England
IIF 33 IIF 34 Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 35 IIF 36 IIF 37 (more) First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 40 IIF 41 Suite 220, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 42 Suite 220, 100 Hatton Gardens, London, EC1N 8NX, England
IIF 43 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
- 1 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer
2022-05-27 ~ nowIIF 26 - Director → MEPerson with significant control 2022-05-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)80,858 GBP2024-08-31Officer 2017-08-04 ~ nowIIF 35 - Director → MEPerson with significant control 2017-08-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)Equity (Company account)141,369 GBP2024-12-30Officer 2017-02-23 ~ nowIIF 33 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 North End Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-04-02 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Suite 220 100 Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2014-05-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 220 The Vale, London, EnglandActive Corporate (2 parents)Person with significant control 2024-04-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 220 100 Hatton Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-10-22 ~ nowIIF 41 - Director → MEPerson with significant control 2021-10-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)55,546 GBP2024-05-31Officer 2019-05-29 ~ nowIIF 43 - Director → MEPerson with significant control 2019-05-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-05-13 ~ dissolvedIIF 31 - Director → ME
- 10 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)44,856 GBP2024-09-30Officer 2012-09-14 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 Suite 220 100 Hatton Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-08 ~ dissolvedIIF 42 - Director → ME
- 12 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-53,112 GBP2024-03-31Officer 2013-03-05 ~ nowIIF 24 - Director → ME
- 13 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2024-03-23 ~ nowIIF 25 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 5 North End Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-01-26 ~ nowIIF 22 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 15 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)79,859 GBP2024-04-30Officer 2019-04-10 ~ nowIIF 37 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 27 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)157,491 GBP2021-07-29Officer 2016-06-28 ~ nowIIF 28 - Director → MEPerson with significant control 2016-06-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)56,080 GBP2023-06-30Officer 2010-05-12 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 19 Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)Equity (Company account)350,852 GBP2024-10-31Officer 2013-12-17 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)98,664 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 36 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Suite 220 100 Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)137,648 GBP2023-05-31Officer 2011-05-12 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Suite 220 100 Hatton Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2020-09-16 ~ nowIIF 40 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 23 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,881 GBP2024-03-31Officer 2021-04-12 ~ nowIIF 38 - Director → ME
- 24 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,441 GBP2024-04-30Officer 2021-04-12 ~ nowIIF 39 - Director → ME
- 1 220 The Vale, London, EnglandActive Corporate (2 parents)Officer 2024-04-12 ~ 2024-07-10IIF 32 - Director → ME
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