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 Andrew David Raphael
- British born in April 1969
Mr Andrew David Raphael
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mr. Andrew David Raphael
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 3
- British born in April 1969
Andrew David Raphael
Resident in United Kingdom
Registered addresses and corresponding companiesBirch House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SG, United Kingdom
IIF 4
- British born in April 1969
Raphael, Andrew David
Resident in England
Registered addresses and corresponding companies - born in April 1969
Raphael, Andrew David
Resident in England
Registered addresses and corresponding companies - British commodity trader born in April 1969Registered addresses and corresponding companies
Raphael, Andrew David
105 Goldhurst Terrace, London, NW6 3HA
IIF 15
- British company director born in April 1969
Raphael, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British metal trader born in April 1969
Raphael, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies118 Baker Street, 3rd Floor, London, W1U 6TT
IIF 18
- Registered addresses and corresponding companies
Raphael, Andrew David
105 Goldhurst Terrace, London, NW6 3HA
IIF 19
- 1DRC EUROPEAN PROPERTY INVESTMENTS LIMITED - 2008-06-20Lower Littleworth House Lower Littleworth, Amberley, Stroud, EnglandActive Corporate (8 parents)Officer2019-09-02 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 2
BOCATA SUB LIMITED
1357879515 Coley Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)54,789 GBP2024-02-01 ~ 2025-01-31Officer2021-12-03 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DEREK RAPHAEL & COMPANY LIMITED
011530948-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (15 parents)Officer2001-06-13 ~ nowIIF 7 - Director → ME - 4
DEREK RAPHAEL & COMPANY TRUSTEES LIMITED
030825428-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (9 parents)Equity (Company account)2 GBP2024-12-31Officer2019-11-04 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-29 ~ nowIIF 1 - Has significant influence or control → OE - 5
DEREK RAPHAEL (HOLDINGS) LIMITED
018975048-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (13 parents, 3 offsprings)Officer2001-09-11 ~ nowIIF 6 - Director → ME - 6
WIREBASE LIMITED
- 2003-03-27 02488191118 Baker Street, 3rd Floor, London, U.k.Dissolved Corporate (7 parents)Officer2003-03-10 ~ dissolvedIIF 17 - Director → ME - 7
DRC PROPERTIES LIMITED
030613338-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (11 parents, 3 offsprings)Equity (Company account)7,761,621 GBP2023-12-31Officer2001-09-11 ~ nowIIF 5 - Director → ME - 8
GREEN PARK CLIMATE CHANGE LLP
OC31731416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (23 parents)Officer2006-03-21 ~ 2024-04-03IIF 13 - LLP Member → ME - 9
GREEN PARK EMISSIONS REDUCTIONS LLP
OC31731316 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (24 parents)Officer2006-04-05 ~ 2024-04-03IIF 12 - LLP Member → ME - 10
JACROW FLAT MANAGEMENT LIMITED
02893855105 Goldhurst Terrace, South Hampstead, LondonActive Corporate (14 parents)Equity (Company account)4,023 GBP2025-02-28Officer1997-02-28 ~ 2000-09-08IIF 15 - Director → ME1997-10-21 ~ 2000-09-08IIF 19 - Secretary → ME - 11
LIBRA ENVIRONMENTAL LLP
OC31733516 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (33 parents)Officer2006-03-21 ~ 2024-04-03IIF 14 - LLP Member → ME - 12
DRC UNDERWRITING LLP
- 2009-01-21 OC3307525th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2007-08-21 ~ nowIIF 11 - LLP Member → MEPerson with significant control2022-01-07 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
1997 INVESTMENTS LIMITED
- 2008-08-18 03385895DRC MINING LIMITED
- 2008-06-25 03385895Lower Littleworth House Lower Littleworth, Amberley, Stroud, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)3,540,118 GBP2024-12-31Officer2001-09-11 ~ 2008-06-20IIF 16 - Director → ME2008-07-22 ~ 2013-12-24IIF 18 - Director → ME
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