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 Raymond Michael Grogan
Mr Raymond Michael Grogan
British born in April 1956Resident in England
Registered addresses and corresponding companiesMr Ray Grogan
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
Grogan, Raymond Michael
British company director born in April 1956Resident in England
Registered addresses and corresponding companiesGrogan, Raymond Michael
British director born in April 1956Resident in England
Registered addresses and corresponding companiesGrogan, Ray Michael
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 11 10, The Kings Head Centre, 38 High Street, Maldon, CM9 5PN, England
IIF 12 Lgj House, Knowles Farm Estate, Wycke Hill, Maldon, Essex, CM9 6SH, England
IIF 13 Office 6a, 38, High Street, Maldon, Essex, CM9 5PN
IIF 14 Office 6a, 38, High Street, Maldon, Essex, CM9 5PN, England
Grogan, Ray
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
Grogan, Raymond Michael
Registered addresses and corresponding companies
IIF 16 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
- 1 Unit 3 Threshelfords Business Park, Inworth Road, Feering, Essex, United KingdomCorporate (2 parents)Officer
2025-01-24 ~ nowIIF 8 - director → MEPerson with significant control 2025-01-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2025-01-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (2 parents)Equity (Company account)14,890 GBP2023-11-30Officer 2016-12-01 ~ nowIIF 10 - director → ME
- 4MONTAGU MAINTENANCE LIMITED - 2014-04-24 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (1 parent)Officer 2003-09-11 ~ dissolvedIIF 9 - director → ME 2012-10-02 ~ dissolvedIIF 16 - secretary → ME
- 5 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (2 parents)Equity (Company account)43,295 GBP2024-06-30Officer 2023-11-01 ~ nowIIF 7 - director → MEPerson with significant control 2023-11-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2016-09-23 ~ nowIIF 15 - director → MEPerson with significant control 2016-09-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (2 parents)Equity (Company account)-88,346 GBP2024-03-31Officer 2016-03-22 ~ nowIIF 12 - director → MEPerson with significant control 2017-03-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (1 parent)Equity (Company account)-6,191 GBP2024-02-28Officer 2022-02-16 ~ 2023-08-01IIF 6 - director → ME
- 2 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (2 parents)Equity (Company account)43,295 GBP2024-06-30Officer 2016-07-30 ~ 2016-07-30IIF 13 - director → ME 2015-01-21 ~ 2015-05-01IIF 14 - director → ME
- 3 Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, EnglandDissolved corporate (2 parents)Officer 2016-05-28 ~ 2016-08-11IIF 11 - director → ME
