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 Paul Raymond Caffrey
Mr Paul Raymond Caffrey
British born in December 1977Resident in England
Registered addresses and corresponding companiesCaffrey, Paul Raymond
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 4
Manor Barn, Wilsthorpe, Stamford, Lincolnshire, PE9 4PE, England
Caffrey, Paul Raymond
British company director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 5 Willoughby House, 2 Broad Street, Stamford, PE9 1PB, England
Caffrey, Paul Raymond
British consultant born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 6 22, St. Georges Street, Stamford, Lincolnshire, PE9 2BU, England
Caffrey, Paul
Britsih social media born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Orion House, Barn Hill, Stamford, Lincolnshire, PE9 2AE, United Kingdom
- 1 22 St. Georges Street, Stamford, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)14,561,028 GBP2020-12-31Officer
2006-12-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-10 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 Willoughby House, 2 Broad Street, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-10-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)48,669 GBP2021-12-31Officer 2017-05-09 ~ nowIIF 4 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 Orion House, Barn Hill, Stamford, LincolnshireDissolved Corporate (1 parent)Officer 2013-09-19 ~ dissolvedIIF 7 - Director → ME
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