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
Individuals in focus
Mr Raphael Rene Khalili
- British born in May 1984
Mr Raphael Rene Khalili
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Raphael Rene Khalili
Resident in Switzerland
Registered addresses and corresponding companies - British born in May 1984
Mr Raphael Rene Khalili
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 12
- British born in May 1984
Khalili, Raphael Rene
Resident in England
Registered addresses and corresponding companies2, Old Burlington Street, London, W1S 3AD
IIF 13
- British company director born in May 1984
Khalili, Raphael Rene
Resident in England
Registered addresses and corresponding companies - British director born in May 1984
Khalili, Raphael Rene
Resident in England
Registered addresses and corresponding companies - British company director born in May 1984
Raphael, Khalili Rene
Resident in England
Registered addresses and corresponding companiesNour House, 2 Old Burlington Street, London, W1S 3AD
IIF 28
- British born in May 1984
Khalili, Raphael Rene
Resident in United Kingdom
Registered addresses and corresponding companies - British art collector born in May 1984
Khalili, Raphael Rene
Resident in United Kingdom
Registered addresses and corresponding companiesNour House, 2 Old Burlington Street, London, W1S 3AD, United Kingdom
IIF 31
- British company director born in May 1984
Khalili, Raphael Rene
Resident in United Kingdom
Registered addresses and corresponding companiesNour House, 2 Old Burlington Street, London, W1S 3AD
IIF 32
- British Registered addresses and corresponding companies
Khalili, Raphael Rene
Nour House, 2 Burlington Street, London, W1S 3AD, Uk
IIF 33
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-516,865 GBP2024-03-31Person with significant control2017-03-21 ~ 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
- 2SHIZARU LIMITED - 2011-02-09 05453493Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2010-11-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Person with significant control2019-10-16 ~ 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
- 450 Seymour Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2024-06-10 ~ 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
- 550 Seymour Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-06-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,974 GBP2016-03-31Officer2017-02-01 ~ dissolvedIIF 18 - Director → ME
- 7Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2017-02-01 ~ dissolvedIIF 19 - Director → ME
- 8Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2017-02-01 ~ dissolvedIIF 20 - Director → ME
- 9Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,456 GBP2016-03-31Officer2017-02-01 ~ dissolvedIIF 17 - Director → ME
- 10Orcom Civvals, 50 Seymour Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-16 ~ nowIIF 6 - Has significant influence or control → OE
- 11Orcom Civvals, 50 Seymour Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-16 ~ nowIIF 7 - Has significant influence or control → OE
- 12Orcom Civvals, 50 Seymour Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-16 ~ nowIIF 8 - Has significant influence or control → OE
- 13Orcom Civvals, 50 Seymour Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-15 ~ nowIIF 11 - Has significant influence or control → OE
- 14Orcom Civvals, 50 Seymour Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-08-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 15Nour House, 2 Old Burlington Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2017-05-30 ~ dissolvedIIF 23 - Director → ME
- 162 Old Burlington Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2010-01-11 ~ dissolvedIIF 16 - Director → ME
- 17Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-11-30Officer2014-11-17 ~ nowIIF 29 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 18BABA JUNE LIMITED - 2011-02-09 07428341CCGT INTERNATIONAL LIMITED - 2006-11-24Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)748,635 GBP2016-03-31Officer2006-11-06 ~ dissolvedIIF 24 - Director → ME
- 19Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)195 GBP2015-07-31Officer2007-06-12 ~ dissolvedIIF 32 - Director → ME2010-09-09 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
Ceased
10
- 1Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-516,865 GBP2024-03-31Officer2017-03-21 ~ 2020-04-01IIF 27 - Director → ME
- 2Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Officer2019-10-16 ~ 2020-04-01IIF 30 - Director → ME
- 3
CARLOS PLACE LIMITED
- nowREEFPLOT LIMITED - 1994-01-07Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)332,258 GBP2023-04-01 ~ 2024-03-31Officer2017-01-01 ~ 2020-04-01IIF 13 - Director → ME - 4Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)365 GBP2024-03-31Officer2017-02-01 ~ 2020-04-01IIF 15 - Director → ME
- 5
FAVERMEAD EXETER LIMITED
- nowEPIC (ESTUARY) LIMITED - 1998-12-04MICROSIGN LIMITED - 1996-11-14Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,294,508 GBP2024-03-31Officer2017-02-01 ~ 2020-04-01IIF 21 - Director → ME - 6Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2017-02-01 ~ 2020-04-01IIF 22 - Director → ME
- 7Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-1,243,177 GBP2024-03-31Officer2012-07-31 ~ 2020-04-01IIF 26 - Director → ME
- 8Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,365,524 GBP2024-03-31Officer2006-08-24 ~ 2020-04-01IIF 25 - Director → ME
- 9Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-206,448 GBP2020-03-31Officer2017-02-01 ~ 2020-04-01IIF 14 - Director → ME
- 10Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,911,608 GBP2024-03-31Officer2017-02-01 ~ 2020-04-01IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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