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.
Waller, Raymond Derek
Waller, Raymond Derek
British director born in May 1959Resident in England
Registered addresses and corresponding companiesWaller, Raymond Derek
British managing director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 4
10 Farmlands, Enfield, Middlesex, EN2 8JE
Waller, Raymond Derek
British management consultant born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Walton Industrial Containers Limited, St Helens Industrial Estate, Bishop Auckland, County Durham, DL14 9AX, United Kingdom
Waller, Raymond Derek
British Registered addresses and corresponding companies
IIF 6 10 Farmlands, Enfield, Middlesex, EN2 8JE
Mr Raymond Derek Waller
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 7 53, Millers Green Close, Enfield, Middlesex, EN2 7BD
Mr Raymond Derek Waller
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 53 Millers Green Close, Enfield, MiddlesexActive Corporate (2 parents)Equity (Company account)31,170 GBP2024-05-31Officer
2013-05-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1
OAKLEA HOMES LTD
- nowRBW PROPERTY DEVELOPMENTS LIMITED - 2021-06-29 28 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-53,960 GBP2024-06-30Officer 2015-03-19 ~ 2021-06-28IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-28IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Walton Industrial Containers Limited St Helens Industrial Estate, Bishop Auckland, County Durham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-44,771 GBP2024-04-30Officer 2017-10-24 ~ 2019-10-29IIF 5 - Director → MEPerson with significant control 2017-10-24 ~ 2023-07-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
SVZ (UK) LIMITED
- nowSTAVELLA LIMITED - 1988-12-05 Sam Vann Consultants, 31 Lee View, Enfield, MiddlesexActive Corporate (2 parents)Equity (Company account)-239,944 GBP2024-12-31Officer 1992-01-01 ~ 2013-05-01IIF 4 - Director → ME ~ 2013-06-01IIF 6 - Secretary → ME - 4 St Helens Industrial Estate, Bishop Auckland, County DurhamActive Corporate (4 parents)Equity (Company account)1,949,881 GBP2024-04-30Officer 2017-11-01 ~ 2020-01-08IIF 2 - Director → ME
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