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.
Parent entities and officers
Inapplicable
Individuals in focus
Belcher, Raymond Derek
Belcher, Raymond Derek
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesBelcher, Raymond Derek
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesBelcher, Raymond Derek
born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
19, Little Gaynes Lane, Upminster, Essex, RM14 2JJ
Belcher, Raymond Derek
British born in January 1974Resident in England
Registered addresses and corresponding companiesMr Raymond Derek Belcher
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 1-5 Fowler Road Hainault Business Park, Hainault, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)51 GBP2024-06-30Officer
2025-02-04 ~ nowIIF 16 - Director → ME - 2
CASH DYNAMICS (2010) LLP
- nowCASH DYNAMICS LLP - 2010-10-08 1-5 Fowler Road, Hainault, Ilford, EssexDissolved Corporate (4 parents)Officer 2009-04-15 ~ dissolvedIIF 15 - LLP Designated Member → ME - 3 1-5 Fowler Road Hainault Business Park, Hainault, Essex, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)164 GBP2024-12-31Officer 2022-04-21 ~ nowIIF 9 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 4
CASH DYNAMICS LIMITED
- nowCASH DYNAMICS (HAINAULT) LIMITED - 2010-10-15CASH DYNAMICS LIMITED - 2009-04-07 1-5 Fowler Road Hainault Business Park, Hainault, Essex, EnglandActive Corporate (3 parents)Equity (Company account)719,818 GBP2024-12-31Officer 2009-02-27 ~ nowIIF 7 - Director → ME - 5 19 - 20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer 2024-09-20 ~ nowIIF 5 - Director → ME
- 6 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2,693,832 GBP2024-10-31Officer 2016-10-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1-5 Fowler Road Hainault Business Park, Hainault, Essex, EnglandActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 Cawley Priory, South Pallant, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)426,576 GBP2024-12-31Officer 2023-06-26 ~ nowIIF 1 - Director → ME
- 9 Cawley Priory, South Pallant, Chichester, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)350,004 GBP2024-06-30Officer 2023-06-15 ~ nowIIF 10 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2023-07-18 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 12 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-09-19 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 1-5 Fowler Road Hainault Business Park, Hainault, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)13,217 GBP2024-12-31Officer 2022-06-14 ~ nowIIF 12 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 14 1-5 Fowler Road Hainault Business Park, Hainault, Essex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,439,340 GBP2024-12-31Officer 1993-01-20 ~ nowIIF 11 - Director → ME
- 15 1-5 Fowler Road Hainault Business Park, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)604,204 GBP2024-12-31Officer 2024-01-24 ~ nowIIF 17 - Director → ME
Ceased
5
- 1
CASH DYNAMICS LIMITED
- nowCASH DYNAMICS (HAINAULT) LIMITED - 2010-10-15CASH DYNAMICS LIMITED - 2009-04-07 1-5 Fowler Road Hainault Business Park, Hainault, Essex, EnglandActive Corporate (3 parents)Equity (Company account)719,818 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-04-28IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 2FOLD - IT (UK) LIMITED - 2007-04-12 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-913 GBP2024-03-31Officer 2007-04-19 ~ 2007-12-05IIF 13 - Director → ME
- 3 16 Windfall Way, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-08-16 ~ 2024-01-16IIF 14 - Director → ME
- 4 Cawley Priory, South Pallant, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)426,576 GBP2024-12-31Person with significant control 2023-06-26 ~ 2023-08-31IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 5 1-5 Fowler Road Hainault Business Park, Hainault, Essex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,439,340 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-08-26IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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