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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
parent relation
Individuals in focus

Raymond, Thomas Ralston Peter

    Related profiles found in government register
  • Raymond, Thomas Ralston Peter
    British businessman born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorn, Slapton, Nr Kingsbridge, Devon, TQ7 2RD, United Kingdom

      IIF 1
  • Raymond, Thomas Ralston Peter
    British consultant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorn Farm, Slapton, Kingsbridge, Devon, TQ7 2RD, United Kingdom

      IIF 2
  • Raymond, Thomas Ralston Peter
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 132-134 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 3

    • icon of address Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, England

      IIF 4 IIF 5

    • icon of address Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, England

      IIF 6

    • icon of address Thorn Farm, Slapton, Kingsbridge, Devon, TQ7 2RD, England

      IIF 7

    • icon of address Thorn Farm, Slapton, Kingsbridge, Devon, TQ7 2RD, United Kingdom

      IIF 8

    • icon of address Thorn Farn, Slapton, Kingsbridge, Devon, TQ7 2RD, England

      IIF 9

    • icon of address Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW9 8PL, England

      IIF 10
  • Raymond, Thomas Ralston Peter
    British management consultant born in June 1974

    Registered addresses and corresponding companies

    • icon of address Flat 15 St Marys Court, 3 Defoe Road, Stoke Newington, N16 0EP

      IIF 11
  • Raymond, Thomas Ralston Peter
    British businessman born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raymond, Thomas Ralston Peter
    British

    Registered addresses and corresponding companies

    • icon of address Flat 15 St Marys Court, 3 Defoe Road, Stoke Newington, N16 0EP

      IIF 15
  • Raymond, Thomas Ralston Peter
    British management consultant

    Registered addresses and corresponding companies

    • icon of address Flat 15 St Marys Court, 3 Defoe Road, Stoke Newington, N16 0EP

      IIF 16
  • Mr Thomas Ralston Peter Raymond
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 205, Cervantes House, 5 -9 Headstone Road, Harrow, HA1 1PD, England

      IIF 17

    • icon of address Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, England

      IIF 18

    • icon of address Thorn Farm, Slapton, Kingsbridge, TQ7 2RD, England

      IIF 19

    • icon of address Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 20
  • Mr Thomas Ralston Peter Raymond
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorn, Slapton, Nr Kingsbridge, Devon, TQ7 2RD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,055,274 GBP2024-08-31
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,142,211 GBP2024-08-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,233,837 GBP2019-09-09
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    404,559 GBP2017-02-28
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    WAKEHAM DEVELOPMENTS LIMITED - 2019-10-18
    icon of address 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    633,223 GBP2024-07-31
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address Unit 205, Cervantes House 5 -9 Headstone Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -295,689 GBP2024-06-30
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Coast Construction Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    132 GBP2019-09-09
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (8 parents)
    Equity (Company account)
    236,619 GBP2024-12-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 2 - Director → ME
Ceased 4
  • 1
    icon of address Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,055,274 GBP2024-08-31
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-01
    IIF 9 - Director → ME
    icon of calendar 2005-08-22 ~ 2015-09-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23 GBP2023-09-28
    Officer
    icon of calendar 2002-03-07 ~ 2008-07-28
    IIF 15 - Secretary → ME
  • 3
    VERIFICATION SOLUTIONS LIMITED - 2017-08-07
    icon of address Unit 1 Walton Lodge, 374 Coldharbour Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    515,207 GBP2023-12-31
    Officer
    icon of calendar 2019-09-01 ~ 2024-04-11
    IIF 10 - Director → ME
  • 4
    icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    71,204 GBP2024-12-31
    Officer
    icon of calendar 2004-11-20 ~ 2005-05-10
    IIF 11 - Director → ME
    icon of calendar 2004-11-20 ~ 2005-05-10
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.