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

Goldberg, Raphael

    Related profiles found in government register
  • Goldberg, Raphael

    Registered addresses and corresponding companies
  • Goldberg, Raphael
    British civil servant born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Shirehall Lane, London, NW4 2PE

      IIF 10
    • 1, Shirehall Lane, London, Hendon, NW4 2PE, United Kingdom

      IIF 11
    • 1, Shirehall Lane, London, NW4 2PE

      IIF 12 IIF 13
    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 14
    • 1, Shirehall Lane, London, NW42PE, United Kingdom

      IIF 15
  • Goldberg, Raphael
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Shirehall Lane, London, NW4 2PE

      IIF 16
  • Goldberg, Raphael
    British student born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Shirehall Lane, London, NW4 2PE

      IIF 17
  • Goldberg, Raphael
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raphael Goldberg
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Raphael Goldberg
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raphael Goldberg
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Shirehall Lane, London
    Corporate (2 parents)
    Equity (Company account)
    1,620 GBP2021-10-31
    Officer
    2013-10-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    1 Shirehall Lane, London
    Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 10 - director → ME
  • 3
    1 Shirehall Lane, London, Hendon
    Corporate (1 parent)
    Officer
    2014-03-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or controlOE
  • 4
    1 Shirehall Lane, London
    Corporate (3 parents)
    Officer
    2002-12-03 ~ now
    IIF 13 - director → ME
  • 5
    1 Shirehall Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-03-31 ~ now
    IIF 21 - director → ME
    2022-03-31 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 6
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 23 - director → ME
    2022-02-11 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 7
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-09-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75%OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-22 ~ now
    IIF 27 - director → ME
    2021-12-22 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 9
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 18 - director → ME
    2021-12-21 ~ now
    IIF 6 - secretary → ME
  • 10
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 26 - director → ME
    2018-04-13 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    1 Shirehall Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    1 Shirehall Lane, London
    Corporate (3 parents)
    Officer
    1993-12-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 13
    1 Shirehall Lane, London
    Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 16 - director → ME
  • 14
    1 Shirehall Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-07-18 ~ now
    IIF 25 - director → ME
    2022-07-18 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 15
    1 Shirehall Lane, London
    Corporate (3 parents)
    Officer
    2014-01-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    1 Shirehall Lane, London
    Corporate (2 parents)
    Officer
    2012-02-10 ~ now
    IIF 15 - director → ME
    2012-02-10 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-12-21 ~ 2022-09-28
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 33 - Right to appoint or remove directors OE
  • 2
    GOLDJO 3 LTD - 2021-06-10
    MARKHOUSE LTD - 2020-11-06
    40a Northfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -288,111 GBP2023-10-31
    Officer
    2018-11-07 ~ 2021-04-06
    IIF 20 - director → ME
    2018-11-07 ~ 2021-04-06
    IIF 2 - secretary → ME
    Person with significant control
    2018-11-07 ~ 2021-04-06
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
    GOLDJO 7 LTD - 2022-05-05
    3rd Floor 3 - 5 Rathbone Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,088,356 GBP2023-12-31
    Officer
    2021-12-03 ~ 2022-04-27
    IIF 19 - director → ME
    2021-12-03 ~ 2022-04-27
    IIF 8 - secretary → ME
    Person with significant control
    2021-12-03 ~ 2022-04-27
    IIF 39 - Ownership of shares – More than 50% but less than 75% OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 39 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.