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.
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Mr James Timothy Ray
Mr James Timothy Ray
English born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 1
57, Windsor Drive, Dartford, Kent, DA1 3HW, England
IIF 2 The Nucleus Business & Inno, C/o Jtray Services Ltd, Office F21, Brunel Way, Dartford, Kent, DA1 5GA, United Kingdom
IIF 3 Unit 9 Adams Court, Mountfield Road, New Romney, TN28 8LH, England
IIF 4 6, Nutley Close, Hextable, Swanley, BR8 7LP, England
Ray, James Timothy
English born in September 1985Resident in England
Registered addresses and corresponding companiesRay, James Timothy
English director born in September 1985Resident in England
Registered addresses and corresponding companiesRay, James Timothy
English solicitor born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 11 289, Broadway, Bexleyheath, Kent, DA6 8DG, England
Ray, James Timothy
British it manager born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 12 22 Herbert Road, Hextable, Swanley, Kent, BR8 7SD
Ray, James Timothy
British solicitor born in September 1985Resident in England
Registered addresses and corresponding companiesRay, James Timothy
born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 15 Justin House, 6 West Street, Bromley, Kent, BR1 1JN
Ray, James Timothy
Registered addresses and corresponding companies
IIF 16 Unit 9, Adams Court, Mountfield Road, New Romney, Kent, TN28 8LH, England
- 1 Unit 9 Adams Court, Mountfield Road, New Romney, KentActive Corporate (2 parents)Equity (Company account)1,337 GBP2025-03-31Officer
2023-05-06 ~ nowIIF 5 - Director → ME - 2 Unit 9 Adams Court, Mountfield Road, New Romney, KentActive Corporate (2 parents)Total liabilities (Company account)218,041 GBP2025-04-30Officer 2016-09-29 ~ nowIIF 6 - Director → ME
- 3 6 Nutley Close, Hextable, Swanley, EnglandActive Corporate (3 parents)Equity (Company account)28,456 GBP2024-09-30Officer 2017-09-19 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 9 Adams Court, Mountfield Road, New Romney, EnglandDissolved Corporate (1 parent)Equity (Company account)38 GBP2023-12-31Officer 2021-08-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-08-17 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 4385, 10914153: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2017-08-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 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% → OE
- 6 57 Windsor Drive, Dartford, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2016-08-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 Justin House, 6 West Street, Bromley, KentActive Corporate (40 parents, 2 offsprings)Officer 2025-07-01 ~ nowIIF 15 - LLP Member → ME
- 1 289 Broadway, Bexleyheath, Kent, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)316,976 GBP2023-09-30Officer 2020-08-13 ~ 2022-01-03IIF 11 - Director → ME
- 2 Unit 9 Adams Court, Mountfield Road, New Romney, KentActive Corporate (2 parents)Equity (Company account)1,337 GBP2025-03-31Officer 2012-11-01 ~ 2014-09-11IIF 13 - Director → ME
- 3 Unit 9 Adams Court, Mountfield Road, New Romney, KentActive Corporate (2 parents)Total liabilities (Company account)218,041 GBP2025-04-30Officer 2014-03-15 ~ 2014-09-11IIF 14 - Director → ME 2003-04-14 ~ 2009-11-01IIF 12 - Director → ME 2013-02-15 ~ 2014-09-11IIF 16 - Secretary → ME
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