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.
Crooks, Raymond
Crooks, Raymond
British company director born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companiesCrooks, Raymond
British director born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companiesCrooks, Raymond
British solicitor born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6
66, Raw Brae Road, Whitehead, BT38 9SZ, Northern Ireland
Mr Raymond Crooks
British born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companiesCrooks, Raymond Harold
British solicitor born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Mr Raymond Harold Crooks
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 14 Belgravia Avenue, Belfast, Northern IrelandDissolved corporate (1 parent)Officer
2020-03-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 17 Malone Avenue, Belfast, Northern IrelandDissolved corporate (1 parent)Officer 2020-03-25 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-03-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 66 Raw Brae Road, Whitehead, Carrickfergus, Northern IrelandCorporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2013-01-23 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 66 Raw Brae Road, Whitehead, Carrickfergus, Northern IrelandCorporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2013-01-23 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 325 Shankill Road, Belfast, AntrimCorporate (5 parents)Net Assets/Liabilities (Company account)568,562 GBP2024-03-31Officer 2012-12-19 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved corporateOfficer 2018-08-01 ~ 2019-07-25IIF 10 - director → MEPerson with significant control 2018-08-01 ~ 2019-07-25IIF 13 - Ownership of shares – 75% or more → OE
- 2 36 Lisburn Road, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)47,543 GBP2023-10-31Officer 2016-10-18 ~ 2019-09-04IIF 6 - director → ME
