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

Raffan, Michael

    Related profiles found in government register
  • Raffan, Michael
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raffan, Michael Ian
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom

      IIF 7
  • Michael Raffan
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lothbury, London, EC2R 7HH, England

      IIF 8
  • Mr Michael Raffan
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raffan, Michael Ian
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 65, Fleet Street, London, EC4Y 1HS, United Kingdom

      IIF 14
  • Raffan, Michael Ian
    British lawyer born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 104-106, High Street, Southend-on-sea, Essex, SS1 1JN, England

      IIF 15
  • Raffan, Michael Ian
    British solicitor born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 65, Fleet Street, London, EC4Y 1HS, United Kingdom

      IIF 16
  • Raffan, Michael Ian
    British solicitor born in April 1969

    Registered addresses and corresponding companies

    • 1a Stokenchurch Street, London, SW6 3TS

      IIF 17
  • Raffan, Michael Ian
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 100 Bishopsgate, London, EC2P 2SR, England

      IIF 18
  • Mr Michael Ian Raffan
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 14 - Director → ME
  • 2
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,014,852 GBP2024-03-31
    Officer
    2013-05-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    100 Bishopsgate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    100 Bishopsgate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    100 Bishopsgate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    100 Bishopsgate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    100 Bishopsgate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    104-106 High Street, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2021-12-13 ~ now
    IIF 15 - Director → ME
  • 9
    138 University Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 16 - Director → ME
Ceased 3
  • 1
    FRESHFIELDS 01 LIMITED - 2020-03-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-05-16 ~ 2020-03-19
    IIF 6 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-03-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    FRESHFIELDS BRUCKHAUS DERINGER LLP - 2025-01-02
    100 Bishopsgate, London, England
    Active Corporate (306 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2024-04-30
    IIF 18 - LLP Member → ME
  • 3
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    626 GBP2023-08-31
    Officer
    ~ 1995-04-03
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.