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.
Warren, Raymond Harold
Warren, Raymond Harold
Registered addresses and corresponding companies
IIF 1
David House, Mill Road, Pontnewynydd, Pontypool, Torfaen, NP4 6NG, United Kingdom
Warren, Raymond Harold
British company director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Raymond Harold
British none born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Spring Bank, Bwlch, Brecon, Powys, LD3 7SB
Mr Raymond Harold Warren
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 David House, Mill Road, Pontnewynydd, Pontypool, Torfaen, NP4 6NG, United Kingdom
- 1INCONTROVERTIBLY LIMITED - 2004-12-17 9 Spring Bank, Bwlch, Brecon, PowysDissolved Corporate (1 parent)Officer
2007-11-02 ~ dissolvedIIF 2 - Director → ME - 2 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-455,641 GBP2023-05-31Officer 2021-08-20 ~ nowIIF 4 - Director → ME
- 3 David House Mill Road, Pontnewynydd, Pontypool, United KingdomDissolved Corporate (1 parent)Officer 2018-11-01 ~ dissolvedIIF 3 - Director → ME
- 4 David House Mill Road, Pontnewynydd, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Officer 2019-01-01 ~ dissolvedIIF 5 - Director → ME 2019-01-01 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 Catherine A Williams Ltd. The Old Bank, Beaufort Street, Crickhowell, WalesActive Corporate (7 parents)Equity (Company account)-14,905 GBP2023-07-31Officer 2013-01-10 ~ 2022-10-06IIF 6 - Director → ME
