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.
Laverick, Stephen Raymond
Laverick, Stephen Raymond
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 1
27, Northumberland Square, North Shields, NE30 1PW, United Kingdom
Laverick, Stephen Raymond
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 2 Stamford House, Northenden Road, Sale, M33 2DH
Laverick, Stephen Raymond
British manager born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 3 Barrowby Mill, Borrow, Thirsk, North Yorkshire, YO7 4AW, United Kingdom
Laverick, Stephen Raymond
British company director born in June 1973Registered addresses and corresponding companiesMr Stephen Raymond Laverick
British born in June 1973Resident in England
Registered addresses and corresponding companiesLaverick, Stephen
British property developer born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Calvis Barn, Northallerton Road, Thirsk, North Yorkshire, YO7 4AA
Laverick, Stephen
British Registered addresses and corresponding companies
IIF 11 Calvis Barn, Northallerton Road, Thirsk, North Yorkshire, YO7 4AA
- 1 27 Northumberland Square, North Shields, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2022-03-31Officer
2020-11-14 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 6 - Has significant influence or control → OE - 2 C/o Kbl Advisory Limited, Stamford House, SaleLiquidation Corporate (2 parents)Equity (Company account)186,607 GBP2019-05-31Officer 2016-05-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27 Northumberland Square, North Shields, Northumberland, Tyne & WearActive Corporate (2 parents)Equity (Company account)42,750 GBP2019-10-31Officer 2004-10-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 High Barnaby Farm, Middlesbrough Road, Guisborough, ClevelandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-29,293 GBP2016-09-30Officer 2006-09-06 ~ dissolvedIIF 10 - Director → ME 2006-09-06 ~ dissolvedIIF 11 - Secretary → ME
- 1 27 Northumberland Square, North Shields, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2022-03-31Person with significant control 2020-11-13 ~ 2021-03-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 6th Floor 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 2001-07-16 ~ 2001-07-17IIF 5 - Director → ME 1999-11-01 ~ 2000-08-07IIF 4 - Director → ME
