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
Goldberg, Raphael
Goldberg, Raphael
Registered addresses and corresponding companiesGoldberg, Raphael
British civil servant born in May 1975Resident in England
Registered addresses and corresponding companiesGoldberg, Raphael
British company director born in May 1975Resident in England
Registered addresses and corresponding companiesGoldberg, Raphael
British student born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 21
1 Shirehall Lane, London, NW4 2PE
Goldberg, Raphael
British company director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Raphael Goldberg
British born in May 1975Resident in England
Registered addresses and corresponding companiesRaphael Goldberg
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Raphael Goldberg
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 1, Shirehall Lane, London, NW4 2PE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 1 Shirehall Lane, LondonActive Corporate (2 parents)Equity (Company account)1,620 GBP2021-10-31Officer
2013-10-10 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Shirehall Lane, LondonActive Corporate (5 parents)Officer 2010-10-01 ~ nowIIF 10 - Director → ME
- 3 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 18 - Director → ME
- 4 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 20 - Director → ME
- 5 1 Shirehall Lane, London, HendonActive Corporate (1 parent)Officer 2014-03-28 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 6 1 Shirehall Lane, LondonActive Corporate (3 parents)Officer 2002-12-03 ~ nowIIF 13 - Director → ME
- 7 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 17 - Director → ME
- 8 1 Shirehall Lane, London, United KingdomActive Corporate (1 parent)Officer 2022-03-31 ~ nowIIF 25 - Director → ME 2022-03-31 ~ nowIIF 7 - Secretary → MEPerson with significant control 2022-03-31 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 9 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer 2022-02-11 ~ nowIIF 27 - Director → ME 2022-02-11 ~ nowIIF 3 - Secretary → MEPerson with significant control 2022-02-11 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 10 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer 2019-09-21 ~ nowIIF 28 - Director → MEPerson with significant control 2019-09-21 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 11 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer 2021-12-22 ~ nowIIF 31 - Director → ME 2021-12-22 ~ nowIIF 4 - Secretary → MEPerson with significant control 2021-12-22 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 12 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer 2021-12-21 ~ nowIIF 22 - Director → ME 2021-12-21 ~ nowIIF 6 - Secretary → ME
- 13 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer 2018-04-13 ~ nowIIF 30 - Director → ME 2018-04-13 ~ nowIIF 5 - Secretary → MEPerson with significant control 2018-04-13 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 14 1 Shirehall Lane, London, United KingdomActive Corporate (3 parents)Officer 2018-06-11 ~ nowIIF 26 - Director → MEPerson with significant control 2018-06-11 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 1 Shirehall Lane, LondonActive Corporate (3 parents)Officer 1993-12-01 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 16 1 Shirehall Lane, LondonActive Corporate (5 parents)Officer 2020-11-01 ~ nowIIF 16 - Director → ME
- 17 1 Shirehall Lane, London, United KingdomActive Corporate (1 parent)Officer 2022-07-18 ~ nowIIF 29 - Director → ME 2022-07-18 ~ nowIIF 1 - Secretary → MEPerson with significant control 2022-07-18 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 18 1 Shirehall Lane, LondonActive Corporate (3 parents)Officer 2014-01-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 19 1 Shirehall Lane, LondonActive Corporate (2 parents)Officer 2012-02-10 ~ nowIIF 15 - Director → ME 2012-02-10 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 20 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 19 - Director → ME
Ceased
3
- 1 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2021-12-21 ~ 2022-09-28IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 2
THE VALE ACTON LTD
- nowGOLDJO 3 LTD - 2021-06-10MARKHOUSE LTD - 2020-11-06 40a Northfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-288,111 GBP2023-10-31Officer 2018-11-07 ~ 2021-04-06IIF 24 - Director → ME 2018-11-07 ~ 2021-04-06IIF 2 - Secretary → MEPerson with significant control 2018-11-07 ~ 2021-04-06IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 3
VRESHP V LIMITED
- nowGOLDJO 7 LTD - 2022-05-05VRESHP (RUTLAND HALL) LIMITED - 2022-08-23 3rd Floor 3 - 5 Rathbone Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1,352,609 GBP2024-12-31Officer 2021-12-03 ~ 2022-04-27IIF 23 - Director → ME 2021-12-03 ~ 2022-04-27IIF 8 - Secretary → MEPerson with significant control 2021-12-03 ~ 2022-04-27IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
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