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.
Sieber, Raymond Alfred
- Canadian born in February 1955
Sieber, Raymond Alfred
Resident in England
Registered addresses and corresponding companiesTanglewood, Oakgrange Road, West Clandon, Surrey, GU4 7UB
IIF 1
- Canadian company director born in February 1955
Sieber, Raymond Alfred
Resident in England
Registered addresses and corresponding companiesFintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England
IIF 2145-157, St John Street, London, EC1V 4PW, England
IIF 3Po Box 815, Oak Grange Road, West Clandon, Surrey, GU4 7WE, United Kingdom
IIF 4Tanglewood House, Oak Grange Road, West Clandon, Surrey, GU4 7UB, United Kingdom
IIF 5 IIF 6Tanglewood, Oak Grange Road, West Clandon, Surrey, GU4 7UB, United Kingdom
IIF 7
- Canadian director born in February 1955
Sieber, Raymond Alfred
Resident in England
Registered addresses and corresponding companiesLeatherhead House, Station Road, Leatherhead, KT22 7FG, England
IIF 8 IIF 9Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG
IIF 10Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG, England
IIF 11Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG, United Kingdom
IIF 12Tanglewood House, Oak Grange Road, West Clandon, Surrey, GU4 7UB, United Kingdom
IIF 13
- Canadian general manager born in February 1955
Sieber, Raymond Alfred
Resident in England
Registered addresses and corresponding companies - Canadian born in February 1955
Mr Ray Sieber
Resident in England
Registered addresses and corresponding companiesTanglewood, Oak Grange Road, West Clandon, Surrey, GU4 7UB, United Kingdom
IIF 18
- Canadian born in February 1955
Ray Sieber
Resident in England
Registered addresses and corresponding companiesTanglewood, Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UB, England
IIF 19
- 1Tanglewood House, Oak Grange Road, West Clandon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2010-09-23 ~ dissolvedIIF 5 - Director → ME
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)85,067 GBP2024-06-30Officer2003-06-09 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 19 - Has significant influence or control → OE
- 3Tanglewood, Oak Grange Road, West Clandon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-11-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 4145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2012-04-20 ~ dissolvedIIF 3 - Director → ME
- 5Tanglewood House, Oak Grange Road, West Clandon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 13 - Director → ME
- 6Tanglewood House, Oak Grange Road, West Clandon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 6 - Director → ME
- 7Tanglewood House, Oak Grange Road, West Clandon, SurreyDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 4 - Director → ME
- 1
CCH SOFTWARE LIMITED
- nowFDS TAXPOINT LIMITED - 2001-10-02145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer1997-03-20 ~ 2010-12-31IIF 15 - Director → ME - 2DEVICETRACK LIMITED - 1998-12-03145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer1998-11-27 ~ 2010-12-31IIF 14 - Director → ME
- 3145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer1997-03-18 ~ 2010-12-31IIF 16 - Director → ME
- 4145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents, 3 offsprings)Officer1997-03-17 ~ 2010-12-31IIF 17 - Director → ME
- 5ZEST TECHNOLOGY LIMITED - 2017-11-23 05104223Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2017-11-20 ~ 2021-07-21IIF 2 - Director → ME
- 6FINTEL TECHNOLOGY LIMITED - 2024-03-18 10965798Kings Court, 41-51 Kingston Road, Leatherhead, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-10-31Officer2021-10-13 ~ 2023-10-14IIF 8 - Director → ME
- 7
ZEST BENEFITS LIMITED
- nowFINTEL SERVICES LIMITED - 2024-03-18Kings Court, 41-51 Kingston Road, Leatherhead, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-10-31Officer2021-10-14 ~ 2023-10-14IIF 9 - Director → ME - 8ORANGE TOPCO LIMITED - 2021-10-22Kings Court, 41-51 Kingston Road, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-07-21 ~ 2023-09-30IIF 11 - Director → ME
- 9ORANGE BIDCO LIMITED - 2021-10-15Kings Court, 41-51 Kingston Road, Leatherhead, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-21 ~ 2023-09-30IIF 12 - Director → ME
- 10SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08 04459472SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18 04459472Kings Court, 41-51 Kingston Road, Leatherhead, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-12-10 ~ 2023-09-30IIF 10 - Director → ME
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