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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

Mr David Peter Raffan

    Related profiles found in government register
  • Mr David Peter Raffan
    British born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 1, Mayflower Mews, Grantham, NG31 7AF, England

      IIF 1
    • 15 Whitely Mill, 39 Nottingham Road, Stapleford, Nottingham, NG9 8AD, England

      IIF 2
    • 4, Post Office Lane, Ryhall, Stamford, PE9 4JP, England

      IIF 3 IIF 4 IIF 5
    • The Old Foundry, Suite 8c, 55 Bath Street, Walsall, WS1 3BZ, United Kingdom

      IIF 6
  • Raffan, David Peter
    British born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 1, Mayflower Mews, Grantham, NG31 7AF, England

      IIF 7
    • 4, Post Office Lane, Ryhall, Stamford, PE9 4JP, England

      IIF 8 IIF 9
  • Raffan, David Peter
    British company director born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 4, Post Office Lane, Ryhall, Stamford, PE9 4JP, England

      IIF 10
    • The Old Foundry, Suite 8c, 55 Bath Street, Walsall, WS1 3BZ, United Kingdom

      IIF 11
  • Raffan, David Peter
    British director born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 15 Whitely Mill, 39 Nottingham Road, Stapleford, Nottingham, NG9 8AD, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    BIG BLUE ENTERPRISES LIMITED
    12700288
    15 Whitely Mill 39 Nottingham Road, Stapleford, Nottingham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    BIG BLUE PROPERTIES LTD
    12042443
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Active Corporate (5 parents)
    Officer
    2019-06-10 ~ 2021-04-13
    IIF 8 - Director → ME
    Person with significant control
    2019-06-10 ~ 2021-04-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BIG BLUE REAL ESTATE LTD
    14549647
    The Old Foundry Suite 8c, 55 Bath Street, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    DART PROPERTY SOLUTIONS LTD
    12427949
    The Grange, Little Bytham, Grantham, England
    Active Corporate (2 parents)
    Officer
    2020-01-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    DFE PROPERTIES LIMITED
    11357280
    4385, 11357280 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2020-10-26 ~ 2021-06-18
    IIF 7 - Director → ME
    Person with significant control
    2020-10-26 ~ 2021-06-18
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    TRIDENT PROPERTIES AND INVESTMENTS LTD
    13164330
    The Grange, Little Bytham, Grantham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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