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 Michael Phillip Raibin
- British born in November 1981
Mr Michael Phillip Raibin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Mr Michael Phillip Raibin
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Raibin, Michael Phillip
Resident in United Kingdom
Registered addresses and corresponding companies15, Holly Park, London, N3 3JB, England
IIF 555, Loudoun Road, London, England, NW8 0DL, United Kingdom
IIF 6 IIF 755, Loudoun Road, London, NW8 0DL, England
IIF 8 IIF 9 IIF 1055 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 11 IIF 1255 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 13
- British company director born in November 1981
Raibin, Michael Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 24 Elsworthy Road, Primrose Hill, London, NW7 2AZ
IIF 14
- British none born in November 1981
Raibin, Michael Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 24 Elsworthy Road, Primrose Hill, London, NW3 3DL, United Kingdom
IIF 15
- British property consultant born in November 1981
Raibin, Michael Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1981
Raibin, Michael Phillip
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 18
- British born in November 1981
Raibin, Michael Phillip
Resident in England
Registered addresses and corresponding companies - born in November 1981
Raibin, Michael Phillip
Resident in England
Registered addresses and corresponding companiesBroadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 22
- 1BOULTBEE BROOKS (23 GOSWELL ROAD) LLP - nowFormal House, 60 St. Georges Place, Cheltenham, United KingdomDissolved Corporate (15 parents)Officer2019-07-30 ~ 2019-07-30IIF 22 - LLP Member → ME
- 2
COMPTON RE DISPOSALS LIMITED
1324950547 St John's Square, Clerkenwell, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-08 ~ nowIIF 6 - Director → ME - 3
COMPTON RE INVESTMENTS LIMITED
1324964247 St John's Square, Clerkenwell, London, United KingdomActive Corporate (5 parents)Officer2021-03-08 ~ nowIIF 7 - Director → ME - 4
COMPTON RE LIMITED
1324654947 St John's Square, Clerkenwell, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2021-03-05 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
COMPTON RE MARKETING LIMITED
1548399047 St John's Square, Clerkenwell, London, United KingdomActive Corporate (5 parents)Officer2025-03-27 ~ nowIIF 13 - Director → ME - 6
COMPTON RE OCCUPIER SERVICES LIMITED
1324973747 St John's Square, Clerkenwell, London, United KingdomActive Corporate (5 parents)Officer2021-03-08 ~ nowIIF 9 - Director → ME - 7
COMPTON RESTAURANTS LIMITED
1358913247 St John's Square, Clerkenwell, London, United KingdomActive Corporate (4 parents)Officer2021-08-27 ~ nowIIF 8 - Director → ME - 8
EF VENTURES LLP
OC436104159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2021-07-07 ~ nowIIF 18 - LLP Member → ME - 9
HATTON REAL ESTATES LIMITED
- 2010-07-01 0727443995 Wigmore Street, London, EnglandActive Corporate (8 parents)Officer2010-06-04 ~ 2016-01-06IIF 15 - Director → ME - 10
HATTON RESIDENTIAL LIMITED
085250284 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2013-05-13 ~ 2016-01-06IIF 17 - Director → ME - 1155 Loudoun Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-12-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1255 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2014-12-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
JLSB PROPERTIES LIMITED
- 2021-11-18 1066326355 Loudoun Road, London, United KingdomActive Corporate (6 parents)Officer2018-07-03 ~ nowIIF 19 - Director → ME - 14THE RESOURCE CENTRE (LONDON) LIMITED - 2010-12-22THE RESOURCE CENTRE (LONDON) - 2010-12-22LONDON VOLUNTARY SECTOR RESOURCE CENTRE LIMITED - 2001-12-20CHARIS (27) LIMITED - 1992-11-174-7 Chiswell Street, London, EnglandActive Corporate (35 parents)Officer2020-02-19 ~ 2023-09-28IIF 5 - Director → ME
- 15SUSSKIND LIMITED - now
RICHARD SUSSKIND & CO LIMITED
- 2023-04-15 02377144LASTOFTHEBROWNIES LIMITED - 1989-06-15Colonial Buildings, 59-61 Hatton Garden, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-12-06 ~ 2010-06-01IIF 14 - Director → ME - 16
TABSTREET LIMITED
1398785055 Loudoun Road, London, United KingdomActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 12 - Director → ME - 17
THE TWO J'S INVESTMENTS LIMITED
1096673155 Loudoun Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-09-18 ~ nowIIF 20 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WATERSIDE LOFTS LIMITED
1453763055 Loudoun Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-13 ~ dissolvedIIF 16 - Director → ME
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