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.
Raymond, Gaius Chinazaekpere
Raymond, Gaius Chinazaekpere
Nigerian director born in March 1995Resident in England
Registered addresses and corresponding companiesRaymond, Gaius Chinazaekpere
Nigerian entrepreneur born in March 1995Resident in England
Registered addresses and corresponding companies
IIF 5
The Court Office Annex, Meadowbrook Bungalows, Twmpath Lane, Gobowen, Oswestry, Shropshire, SY10 7HD, England
Raymond, Gaius Chinazaekpere
Nigerian director born in March 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4, Brougham Avenue, Mansfield, Nottinghamshire, NG19 7LA
Raymond, Gaius
Nigerian company director born in March 1995Resident in England
Registered addresses and corresponding companies
IIF 7 57, Lenton Boulevard, Nottingham, NG7 2FQ, England
Raymond, Gaius
Nigerian director born in March 1995Resident in England
Registered addresses and corresponding companies
IIF 8 7, Tamworth Road, Long Eaton, Nottingham, NG10 1JE, England
Mr Gaius Chinazaekpere Raymond
Nigerian born in March 1995Resident in England
Registered addresses and corresponding companies
IIF 9 5-6 Pelham Gardens, Pelham Gardens, Folkestone, CT20 2LF, England
IIF 10 2, Chapel Mews Court, Chapel Street, Bramcote, Nottingham, NG9 3HB, England
IIF 11 The Court Office Annex, Meadowbrook Bungalows, Twmpath Lane, Gobowen, Oswestry, Shropshire, SY10 7HD, England
IIF 12 56, Alfred Street, Sutton-in-ashfield, NG17 4EQ, England
Mr Gaius Raymond
Nigerian born in March 1995Resident in England
Registered addresses and corresponding companiesGaius Chinazaekpere Raymond
Nigerian born in March 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 13075666 - Companies House Default Address, Cardiff, CF14 8LH
- 1 57 Lenton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer
2024-11-14 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 2 Chapel Mews Court, Chapel Street, Bramcote, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 57 Lenton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-03-10 ~ nowIIF 4 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 4 4 Brougham Avenue, NottinghamActive Corporate (2 parents)Equity (Company account)34,000 GBP2024-04-30Officer 2023-04-24 ~ nowIIF 2 - Director → MEPerson with significant control 2023-04-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 4 Brougham Avenue, Nottingham, NottinghamshireActive Corporate (1 parent, 1 offspring)Equity (Company account)15,410 GBP2021-12-31Officer 2020-12-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE
- 1 The Court Office Annex, Meadowbrook Bungalows Twmpath Lane, Gobowen, Oswestry, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)5,758 GBP2024-09-30Officer 2024-10-25 ~ 2024-11-25IIF 5 - Director → ME 2024-01-15 ~ 2024-06-09IIF 1 - Director → MEPerson with significant control 2024-03-01 ~ 2024-10-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE 2024-10-25 ~ 2024-11-25IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 2 57 Lenton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-05-01 ~ 2024-02-08IIF 8 - Director → ME
