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

Fennelly, Raymond Michael

    Related profiles found in government register
  • Fennelly, Raymond Michael

    Registered addresses and corresponding companies
    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 1 IIF 2
  • Fennelly, Raymond Michael
    American company director born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Unit 22, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7US

      IIF 6
    • Unit 22, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7US, England

      IIF 7
  • Fennelly, Raymond Michael
    American evp/cio born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 7
  • 1
    PANTHER WAREHOUSING LIMITED - 2024-07-26
    PANTHER WAREHOUSING PLC - 2016-02-10
    Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000,604 GBP2015-12-31
    Officer
    2020-11-20 ~ now
    IIF 6 - director → ME
  • 2
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-11-28 ~ now
    IIF 4 - director → ME
  • 3
    CONNEXION HOLDINGS LIMITED - 2019-04-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,752,446 GBP2020-12-31
    Officer
    2018-11-30 ~ now
    IIF 3 - director → ME
  • 4
    CONNEXION WORLD CARGO LIMITED - 2019-04-01
    A.S. INTERNATIONAL (FREIGHT) LIMITED - 1992-07-10
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,439,601 GBP2020-12-31
    Officer
    2018-11-30 ~ now
    IIF 5 - director → ME
  • 5
    Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 7 - director → ME
  • 6
    VEDATARE LIMITED - 1982-12-08
    C/o Womble Bond Dickinson (uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    2,973,389 GBP2021-07-31
    Officer
    2023-11-30 ~ now
    IIF 9 - director → ME
  • 7
    PHARMA FREIGHT LIMITED - 2019-10-18
    C/o Womble Bond Dickinson (uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    667,507 GBP2023-07-31
    Officer
    2023-11-30 ~ now
    IIF 8 - director → ME
Ceased 2
  • 1
    CONNEXION HOLDINGS LIMITED - 2019-04-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,752,446 GBP2020-12-31
    Officer
    2018-11-30 ~ 2018-11-30
    IIF 2 - secretary → ME
  • 2
    CONNEXION WORLD CARGO LIMITED - 2019-04-01
    A.S. INTERNATIONAL (FREIGHT) LIMITED - 1992-07-10
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,439,601 GBP2020-12-31
    Officer
    2018-11-30 ~ 2018-11-30
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.