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 Arthur Peter Raine
Mr Arthur Peter Raine
British born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 19, 193 Garth Road, Morden, Surrey, SM4 4LZ
IIF 3 IIF 4 IIF 5 Unit 19, The Garth Road Industrial Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 6 Unit 19, The Garth Road Industrial Centre, Garth Road, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 7 1 Monksdene Gardens, Sutton, Surrey, SM1 3BY, United Kingdom
Raine, Arthur Peter
British born in February 1951Resident in England
Registered addresses and corresponding companiesRaine, Arthur Peter
British director born in February 1951Resident in England
Registered addresses and corresponding companiesRaine, Arthur Peter
British engineer born in February 1951Resident in England
Registered addresses and corresponding companiesRaine, Arthur Peter
British engineerRegistered addresses and corresponding companies
IIF 15 1 Monksdene Road, Sutton, Surrey, SM1 3BY
- 1 21 Stoke Road, Walton On Thames, SurreyActive Corporate (5 parents)Officer
1991-10-02 ~ nowIIF 8 - Director → ME - 2 Unit 19 193 Garth Road, Morden, SurreyDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2012-03-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Unit 19 193 Garth Road, Morden, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-05-31Officer 2014-06-18 ~ dissolvedIIF 13 - Director → ME 2009-09-01 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Units Scf 1 & 2 South Core, Western Int Market Hayes Road, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)31,727 GBP2024-05-31Officer 1995-08-14 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 Unit 19 The Garth Road Industrial Centre, 193 Garth Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 Unit 19 The Garth Road Industrial Centre, 193 Garth Road, Morden, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-65,438 GBP2024-12-31Person with significant control 2024-02-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 Unit 19 The Garth Road Industrial Centre, Garth Road, 193 Garth Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-05-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Unit 19 The Garth Road Industrial Centre, 193 Garth Road, Morden, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-65,438 GBP2024-12-31Officer 2017-06-07 ~ 2024-02-28IIF 10 - Director → MEPerson with significant control 2017-06-07 ~ 2024-02-28IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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