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
- 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 1220, The Vale, London, NW11 8SR, England
IIF 25, North End Road, London, NW11 7RJ, England
IIF 3 IIF 4Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 5First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 10 IIF 11 IIF 12New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 13 IIF 14Suite 220, 100 Hatton Garden, London, EC1N 8NX, England
IIF 15Suite 220, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 16 IIF 171st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 18
- 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 19
- British born in August 1981
Gutwirth, Raphael
Resident in England
Registered addresses and corresponding companies220, The Vale, London, NW11 8SR, England
IIF 205, North End Road, London, NW11 7RJ, England
IIF 21 IIF 22 IIF 2394 Brookside Road, London, NW11 9NG
IIF 24Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 25 IIF 26First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 34New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 35 IIF 36 IIF 37New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 38Park House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 39Park House, Russell Gardens, London, NW11 9NJ, England
IIF 40Suite 220, 100 Hatton Garden, London, EC1N 8NX
IIF 41Suite 220, 100 Hatton Garden, London, EC1N 8NX, England
IIF 42Suite 220, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 43 IIF 44Suite 220, 100 Hatton Gardens, London, EC1N 8NX, England
IIF 451st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 46
- 1
BERGER SUPPLIES LIMITED
14137206New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2022-05-27 ~ nowIIF 36 - Director → MEPerson with significant control2022-05-27 ~ 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
E R D DIAMONDS LTD
07090759Suite 220 100 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-12-22 ~ dissolvedIIF 41 - Director → ME - 3
GOODWORTH ESTATES LTD
10900455First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2017-08-04 ~ nowIIF 27 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 25 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 22 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 20 - Director → MEPerson with significant control2024-04-12 ~ 2024-07-10IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 44 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 46 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 18 - 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 34 - Director → ME - 11
ISARA JEWELLERY LTD
08214601First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2012-09-14 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 45 - Director → ME - 13
LEGADEL
08430102First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2013-03-05 ~ nowIIF 29 - Director → ME - 14
MDFG ESTATES LIMITED
15588191New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2024-03-23 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 21 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 31 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 23 - Director → ME
- 18
PREMIER DIAMONDS LONDON LIMITED
16395531New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 37 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 39 - Director → MEPerson with significant control2016-06-28 ~ 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 - 20
PRESTIGE DIAMONDS (UK) LTD
07251008New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2010-05-12 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - 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 24 - Director → ME - 22
RAMI ESTATES LIMITED
08734152Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)Officer2013-12-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 30 - Director → MEPerson with significant control2019-05-01 ~ 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 - 24
ROSEBERRY JEWELLERY LTD
07632271Suite 220 100 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer2011-05-12 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 43 - Director → MEPerson with significant control2020-09-16 ~ 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 - 26
UNITED PEARL TRADING LIMITED
11863942First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2021-04-12 ~ nowIIF 32 - Director → ME - 27
UPEARL LTD
11948704First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2021-04-12 ~ nowIIF 33 - Director → ME
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