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 Penfold
Mr Raymond Penfold
British born in July 1939Resident in England
Registered addresses and corresponding companies
IIF 1
Gratton Way, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3NL, England
Penfold, Raymond
British scrap metal dealer born in July 1939Resident in England
Registered addresses and corresponding companies
IIF 2 Quicks Close, Hacche Lane, South Molton, Devon, EX36 3EH
Penfold, Raymond
British used metal dealer born in July 1939Resident in England
Registered addresses and corresponding companies
IIF 3 Quicks Close, Hacche Lane, South Molton, Devon, EX36 3EH
Mr Raymond James Penfold
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesPenfold, Raymond James
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesPenfold, Raymond James
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Moleford Hayes, New Road, South Molton, Devon, EX36 4BB
Penfold, Raymond James
British scrap metal dealer born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Moleford Hayes, New Road, South Molton, Devon, EX36 4BB
Penfold, Raymond James
British used metal dealer born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 South West Metals, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3NL, United Kingdom
- 1 Swm & Waste Recycling Limited Gratton Way, Roundswell Business Park, Barnstaple, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)512,375 GBP2024-07-31Officer
2025-04-04 ~ nowIIF 8 - Director → ME - 2 South West Metals Gratton Way, Roundswell Business Park, Barnstaple, DevonDissolved Corporate (2 parents)Equity (Company account)-1,036,564 GBP2017-06-30Officer 2011-01-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 3 Swm & Waste Recycling Ltd Gratton Way, Roundswell Business Park, Barnstaple, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-19 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Pathfield Business Park, Hacche Lane, South Molton, DevonDissolved Corporate (2 parents)Officer 2005-01-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5OXY LIMITED - 2011-01-31 Swm & Waste Recycling Ltd Gratton Way, Roundswell Business Park, Barnstaple, Devon, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)2,781,168 GBP2019-03-31Officer 2002-02-04 ~ nowIIF 9 - Director → ME
- 6Company number 06618630Non-active corporateOfficer 2008-06-12 ~ nowIIF 11 - Director → ME
- 1 Pathfield Business Park, Hacche Lane, South Molton, DevonDissolved Corporate (2 parents)Officer 2005-01-24 ~ 2017-03-10IIF 2 - Director → ME
- 2OXY LIMITED - 2011-01-31 Swm & Waste Recycling Ltd Gratton Way, Roundswell Business Park, Barnstaple, Devon, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)2,781,168 GBP2019-03-31Officer 2002-02-04 ~ 2017-03-10IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2024-05-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2017-03-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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