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 Raheem Nico Mark Mcleod
Mr Raheem Nico Mark Mcleod
British born in January 1995Resident in England
Registered addresses and corresponding companiesMcleod, Raheem Nico Mark
British sales person born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 4
Somerton Court, 317 Short Heath Road, Birmingham, B23 7AA, England
Mcleod, Raheem Nico Mark
British salesman born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 5 38, Knightstone Avenue, Birmingham, B18 6PR, England
Mcleod, Raheem Nico Mark
British waiter born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 6 38, Knightstone Avenue, Birmingham, B18 6PR, United Kingdom
- 1 Somerton Court, 317 Short Heath Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer
2020-08-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-08-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 38 Knightstone Avenue, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-08-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-08-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 909 60 Courland Grove, London, EnglandDissolved CorporateOfficer 2019-03-19 ~ 2020-07-21IIF 6 - Director → MEPerson with significant control 2019-03-19 ~ 2020-07-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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