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.
Ralph, Claire Marie
Ralph, Claire Marie
British Registered addresses and corresponding companiesRalph, Claire Marie
British accountant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesRalph, Claire Marie
British chartered accountant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
25 Rotary Gardens, Romans Gate, Gillingham, Kent, ME7 2AB
Mrs Claire Marie Ralph
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)10,006 GBP2024-03-31Officer
2009-05-26 ~ nowIIF 13 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)75,768 GBP2024-03-31Officer 2007-03-07 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (3 parents)Officer 2024-02-27 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 2, Morewood Close, London Road, Sevenoaks, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)5,745,047 GBP2024-09-30Person with significant control 2022-01-25 ~ 2024-10-23IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2 26 Manor Close, Wilmington, KentDissolved Corporate (2 parents)Officer 2004-07-29 ~ 2012-08-22IIF 9 - Secretary → ME
- 3 The Oast Ranscombe Farm, Cuxton, Rochester, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)26,069 GBP2024-07-31Officer 2003-07-09 ~ 2003-07-09IIF 10 - Secretary → ME
- 4 7 Westfield Terrace, Hexham, NorthumberlandActive Corporate (2 parents)Equity (Company account)50,403 GBP2024-04-30Officer 2003-04-18 ~ 2003-04-18IIF 5 - Secretary → ME
- 5 Saint Jamess House, 8 Overcliffe, Gravesend, KentDissolved Corporate (3 parents)Equity (Company account)230 GBP2018-03-31Officer 2003-04-03 ~ 2003-04-03IIF 1 - Secretary → ME
- 6TURF ONE LIMITED - 2006-04-04 3a Beechcroft Industrial Estate Chapel Wood Road, Ash, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Equity (Company account)131,615 GBP2024-03-31Officer 2004-03-30 ~ 2004-03-30IIF 4 - Secretary → ME
- 7 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (5 parents)Equity (Company account)3,806,528 GBP2024-02-29Person with significant control 2016-04-06 ~ 2022-08-09IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)305,107 GBP2024-06-30Person with significant control 2016-04-06 ~ 2017-06-29IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 9 One, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2009-05-20 ~ 2010-05-12IIF 14 - Director → ME
- 10 47 Pine Avenue, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-75,903 GBP2021-03-31Officer 2003-04-03 ~ 2003-04-03IIF 8 - Secretary → ME
- 11 160 Windmill Street, Gravesend, KentDissolved Corporate (1 parent)Officer 2004-02-24 ~ 2004-02-24IIF 7 - Secretary → ME
- 12 Bewley House, Tonbridge Road, Ightham, KentDissolved Corporate (1 parent)Officer 2003-11-10 ~ 2003-11-10IIF 6 - Secretary → ME
- 13 St James's House 8 Overcliffe, Gravesend, KentDissolved Corporate (2 parents)Officer 2003-07-06 ~ 2003-07-06IIF 2 - Secretary → ME
- 14 Saint James's House, 8 Overcliffe, Gravesend, KentDissolved Corporate (3 parents)Officer 2004-03-30 ~ 2004-03-30IIF 3 - Secretary → ME
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