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.
Clarke, Raymond
Clarke, Raymond
British accountant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Heron Close, Salhouse, Norwich, Norfolk, NR13 6SB, England
Clarke, Raymond
British company director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 69, Yarmouth Road, Blofield, Norfolk, NR13 4LG
Clarke, Raymond
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Dakenham Hall Cottage, Station Road, Salhouse, Norwich, NR13 6NZ, United Kingdom
IIF 4 IIF 5 Second Floor, Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR7 0WF
IIF 6 IIF 7 Second Floor, Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR7 0WF, England
IIF 8 Second Floor, Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0WF, England
Clarke, Raymond
British none born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Second Floor Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0WF
Mr Raymond Clarke
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Raymond
British Registered addresses and corresponding companies
IIF 12 5, Heron Close, Salhouse, Norwich, Norfolk, NR13 6SB, England
- 1 69 Yarmouth Road, Blofield, NorfolkDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-01-31Officer
2019-01-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Heron Close, Salhouse, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2009-07-07 ~ dissolvedIIF 1 - Director → ME
- 3 69 Yarmouth Road, Blofield, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2018-07-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 5 Heron Close, Salhouse, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2009-07-07 ~ 2010-07-31IIF 12 - Secretary → ME
- 2TAA HOLDINGS (2OO5) LTD - 2005-09-27 Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2016-01-01 ~ 2018-03-31IIF 7 - Director → ME
- 3 Second Floor, Bankside 300 Peachman Way, Broadland Business Park, NorwichActive Corporate (5 parents)Equity (Company account)1,969,352 GBP2020-12-31Officer 2016-01-01 ~ 2018-03-31IIF 5 - Director → ME
- 4 Second Floor, Bankside 300 Peachman Way, Broadland Business Park, NorwichActive Corporate (5 parents)Equity (Company account)95.10 GBP2020-12-31Officer 2016-01-01 ~ 2018-03-31IIF 4 - Director → ME
- 5TAXASSIST DIRECT EUROPE LIMITED - 2025-04-04 Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2016-01-01 ~ 2018-03-31IIF 8 - Director → ME
- 6TAXASSIST DIRECT INTERNATIONAL LTD - 2024-12-12 Second Floor, Bankside 300 Peachman Way, Broadland Business Park, NorwichActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-464,552 GBP2020-12-31Officer 2016-01-01 ~ 2018-03-31IIF 9 - Director → ME
- 7TADCO NUMBER 1 LIMITED - 2014-08-15 Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich, EnglandActive Corporate (7 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,231,621 GBP2020-12-31Officer 2016-01-01 ~ 2018-03-31IIF 6 - Director → ME
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