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.
Phelan, Raymond Michael
Phelan, Raymond Michael
Irish born in April 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3 St Johns Terrace, Corstorphine, Edinburgh, Midlothian, EH12 6NW
Phelan, Raymond Michael
Irish company director born in April 1953Resident in Scotland
Registered addresses and corresponding companiesPhelan, Raymond Michael
Irish director born in April 1953Resident in Scotland
Registered addresses and corresponding companiesPhelan, Raymond Michael
Irish managing director born in April 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 6 3, St. Johns Terrace, Edinburgh, EH12 6NW, Scotland
Phelan, Raymond Michael
Irish sales director born in April 1953Resident in Scotland
Registered addresses and corresponding companiesMr Raymond Michael Phelan
Irish born in April 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 11 3, St. Johns Terrace, Edinburgh, EH12 6NW, Scotland
- 1 Downes Property Office, Stockwell Head, Hinckly, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer
2013-09-12 ~ dissolvedIIF 5 - Director → ME - 2 C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2014-01-20 ~ dissolvedIIF 2 - Director → ME
- 3 3 St. Johns Terrace, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2,687.43 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Wharf Road, Kilnhurst, Mexborough, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2012-10-11 ~ dissolvedIIF 8 - Director → ME
- 5 Wharf Road, Kilnhurst, Mexborough, South YorkshireDissolved Corporate (4 parents)Officer 2012-10-11 ~ dissolvedIIF 9 - Director → ME
- 6 Wharf Road, Kilnhurst, Mexborough, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2012-10-11 ~ dissolvedIIF 10 - Director → ME
- 7 C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2014-01-20 ~ dissolvedIIF 3 - Director → ME
- 8
REDIRACK LIMITED
- nowBLUEWRACK LIMITED - 2004-03-23BROOMCO (3311) LIMITED - 2003-12-30 Benson House, 33 Wellington Street, Leeds, YorkshireDissolved Corporate (4 parents)Officer 2012-10-11 ~ dissolvedIIF 7 - Director → ME
- 1AXIS INTERIORS LIMITED - 2015-10-28OFFICE DESIGN LIMITED - 2002-04-25HUNTPINE LIMITED - 1989-11-09 Axis House, 12 Auchingramont Road, Hamilton, LanarkshrieActive Corporate (3 parents)Equity (Company account)214,680 GBP2024-09-30Officer ~ 2004-10-11IIF 4 - Director → ME
- 2AXIS INDUSTRIAL LIMITED - 2015-10-28AXIS STORAGE EQUIPMENT LTD. - 2002-04-25AXIS SCOTLAND LIMITED - 1992-02-10 Axis House, 12 Auchingramont Road, Hamilton, LanarkshireActive Corporate (4 parents)Equity (Company account)545,773 GBP2024-09-30Officer 1992-01-17 ~ 2004-10-11IIF 1 - Director → ME
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