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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Raine, Martin Charles
Raine, Martin Charles
English business consultant born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesRaine, Martin Charles
English company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesRaine, Martin Charles
English proposed director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
40, Main Street, Hilltown, Down, BT34 5UJ, United Kingdom
Mr Martin Charles Raine
English born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesRaine, Martin Charles
British company director born in July 1971Resident in Gb
Registered addresses and corresponding companies
IIF 9 22 Victoria Street, Horsham, RH13 5DZ
- 1 40 Main Street, Hilltown, Down, United KingdomDissolved Corporate (3 parents)Officer
2010-11-29 ~ dissolvedIIF 6 - Director → ME - 2
LEONTONE LIMITED
- nowSTAMINEER LIMITED - 2019-04-08LEONTONE LIMITED - 2019-04-03 Level 18 40 Bank Street, (hq3) Canary Wharf, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-02-28Officer 2019-03-28 ~ dissolvedIIF 2 - Director → ME - 3C.I.G. REGISTRARS LIMITED - 2007-06-04 Ellison Business Services Ltd, 40 Orsett Road, Grays, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)14,279 GBP2015-12-31Officer 2006-11-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor 7-8 Sterling Buildings, Carfax, Horsham, United KingdomDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 4 - Director → ME
- 1CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03C.I.G. FUND MANAGERS LIMITED - 2008-02-13 68 Lombard Street, London, EnglandDissolved Corporate (1 parent)Officer 2006-11-02 ~ 2008-02-19IIF 9 - Director → ME
- 2 48 Skylines Village, Limeharbour, LondonDissolved Corporate (2 parents)Officer 2012-02-20 ~ 2014-07-23IIF 5 - Director → ME
- 3 4385, 12176302 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Officer 2019-08-27 ~ 2020-01-10IIF 1 - Director → MEPerson with significant control 2019-08-27 ~ 2020-01-10IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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