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.
Mr Leslie John Ray
Mr Leslie John Ray
British born in June 1948Resident in United Kingdom
Registered addresses and corresponding companiesRay, Leslie John
British demolition contractor born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Charles Anthony House, Manston Road, Margate, Kent, CT9 4JW, England
Ray, Leslie John
British director born in June 1948Resident in United Kingdom
Registered addresses and corresponding companiesRay, Leslie John
British waste transfer station born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Charles Anthony House, Manston Road, Margate, Kent, CT9 4JW, England
Mr Leslie John Ray
British born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 14 Charles Anthony House, Manston Road, Margate, Kent, CT9 4JW, England
Ray, Leslie John
British demolition contractor born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 15 The Manor House, Monkton Street Monkton, Ramsgate, Kent, CT12 4JQ
Ray, Leslie John
British Registered addresses and corresponding companies
IIF 16 Charles Anthony House, Manston Road, Margate, Kent, CT9 4JW, England
Ray, Leslie John
British directorRegistered addresses and corresponding companies
IIF 17 Charles Anthony House, Manston Road, Margate, Kent, CT9 4JW, England
- 1
1948 GROUP LIMITED
- nowDOWNFAST LIMITED - 2009-11-26 Henwood House, Henwood, Ashford, KentCorporate (4 parents, 6 offsprings)Profit/Loss (Company account)415,877 GBP2023-01-01 ~ 2023-12-31Officer
1999-02-12 ~ nowIIF 7 - director → ME 1999-02-12 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-04-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2DOWNFAST DEMOLITION AND SALVAGE LIMITED - 2011-10-13 Henwood House, Henwood, Ashford, KentCorporate (7 parents, 2 offsprings)Equity (Company account)1,228,939 GBP2023-12-31Officer 1992-12-07 ~ nowIIF 6 - director → ME
- 3 Henwood House, Henwood, Ashford, KentCorporate (3 parents)Equity (Company account)661,707 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 11 - director → ME
- 4DDS ENVIROMENTAL LIMITED - 2014-01-17 Henwood House, Henwood, Ashford, KentCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-06-30 ~ nowIIF 10 - director → ME
- 5
DOWNFAST LIMITED
- nowDOWNFAST (KENT) LIMITED - 2009-11-26 Henwood House, Henwood, Ashford, KentCorporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2009-09-25 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6 Henwood House, Henwood, Ashford, Kent, EnglandCorporate (4 parents)Equity (Company account)8,109 GBP2023-12-31Person with significant control 2025-02-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Henwood House, Henwood, Ashford, KentCorporate (3 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2016-04-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8 Henwood House, Henwood, Ashford, KentCorporate (2 parents)Equity (Company account)83,879 GBP2023-08-31Person with significant control 2019-07-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Henwood House, Henwood, Ashford, KentCorporate (2 parents)Equity (Company account)544,749 GBP2024-04-30Officer 2008-04-16 ~ nowIIF 12 - director → ME 2008-04-16 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-04-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Henwood House, Henwood, Ashford, KentCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-02-05 ~ nowIIF 8 - director → ME
- 11THANET WASTE MANAGEMENT LIMITED - 2005-01-18 Henwood House, Henwood, Ashford, KentCorporate (6 parents, 4 offsprings)Equity (Company account)3,927,403 GBP2023-12-31Officer 1998-01-30 ~ nowIIF 13 - director → ME
- 1 Flat 1 52 Harbour Parade, Ramsgate, KentDissolved corporateEquity (Company account)2 GBP2020-03-31Officer 2004-04-22 ~ 2009-12-01IIF 15 - director → ME
