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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raikes, Anna Mary Claire

    Related profiles found in government register
  • Raikes, Anna Mary Claire
    British

    Registered addresses and corresponding companies
    • 10, Maes Y March, Clayton Road, Mold, Flintshire, CH7 1GJ

      IIF 1
  • Raikes, Anna Mary Claire

    Registered addresses and corresponding companies
    • 10, Maes Y March, Clayton Road, Mold, Clwyd, CH7 1GJ, Wales

      IIF 2
    • 10, Maes Y March, Mold, Clwyd, CH7 1GJ, Wales

      IIF 3 IIF 4
    • Redwither Tower, Third Floor Redwither Tower, Redwither Business Park, Wrexham, Clwyd, LL13 9XT, Wales

      IIF 5
    • Unit A, Hall Lane, Rhosllanerchrugog, Wrexham, Clwyd, LL14 1TG, Wales

      IIF 6
  • Raikes, Anna Mary Claire
    British born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 10, Maes Y March, Mold, Clwyd, CH7 1GJ

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    FFLATFOUR PERFORMANCE CYF
    09968570
    Unit A Hall Lane, Rhosllanerchrugog, Wrexham, Clwyd, Wales
    Active Corporate (3 parents)
    Officer
    2016-05-01 ~ 2018-09-17
    IIF 6 - Secretary → ME
  • 2
    GOTTI LIMITED
    08940215
    C/o, 21 Hockenhull Avenue, Tarvin, Chester
    Dissolved Corporate (2 parents)
    Officer
    2015-02-18 ~ 2017-05-01
    IIF 2 - Secretary → ME
  • 3
    JPDS CREATIVE LTD
    09086385
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2024-08-17
    Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-16 ~ 2018-09-19
    IIF 5 - Secretary → ME
  • 4
    KWIK-MOT LTD
    05883424
    Unit 63 Deeside Ind Est, Zone 1 Welsh Road, Deeside, Flintshire
    Active Corporate (7 parents)
    Officer
    2014-09-16 ~ 2020-03-01
    IIF 4 - Secretary → ME
  • 5
    ONTHESPANNERS LIMITED
    08598804
    10 Maes Y March, Mold, Clwyd
    Active Corporate (2 parents)
    Officer
    2016-02-01 ~ now
    IIF 7 - Director → ME
    2013-07-05 ~ now
    IIF 3 - Secretary → ME
  • 6
    TRANSPORT & STORAGE SERVICES LIMITED
    06912986
    Unit 22 Abenbury Way, Wrexham Industrial Estate, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ 2011-01-31
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.