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.
Whitley, Raymond Paul
Whitley, Raymond Paul
British agricultural consultant born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Manor Farm, East Road, Tetford, Horncastle, Lincolnshire, LN9 6QQ
Whitley, Raymond Paul
British co director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Estate House, Evesham Street, Redditch, Worcestershire, B97 4HP, United Kingdom
Whitley, Raymond Paul
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesWhitley, Raymond Paul
British ruminant feed specialist born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 88 Cleveland Avenue, Darlington, County Durham, DL3 7BE
Whitley, Raymond Paul
British ruminant specialist born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesWhitley, Raymond Paul
British waterproofing specialist born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 67, Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom
Mr Raymond Paul Whitley
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 13 67, Duke Street, Darlington, County Durham, DL3 7SD
IIF 14 IIF 15 IIF 16 (more) 67, Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom
IIF 18 67, Duke Street, Darlington, DL3 7SD, United Kingdom
IIF 19 IIF 20 Manor, Farm, East Road Tetford, Horncastle, Lincolnshire, LN9 6QQ
Whitley, Raymond Paul
British Registered addresses and corresponding companies
IIF 21 1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
Whitley, Raymond Paul
British ruminant specialistRegistered addresses and corresponding companies
IIF 22 Manor Farm, East Road, Tetford, Horncastle, Lincolnshire, LN9 6QQ, United Kingdom
- 1 Manor Farm, East Road Tetford, Horncastle, LincolnshireDissolved corporate (2 parents)Equity (Company account)-2,848 GBP2017-03-31Officer
2004-11-26 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2 88 Cleveland Avenue, Darlington, County Durham, United KingdomDissolved corporate (2 parents)Officer 2000-04-19 ~ dissolvedIIF 6 - director → ME
- 3LIBERTY COW PRODUCTS LIMITED - 2017-09-01 Manor Farm East Road, Tetford, Horncastle, LincolnshireDissolved corporate (1 parent)Fixed Assets (Company account)4,307 GBP2015-07-31Officer 2007-07-19 ~ dissolvedIIF 1 - director → ME 2007-07-19 ~ dissolvedIIF 22 - secretary → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE
- 4 1st Floor, Fairclough House, Church Street, Chorley, EnglandCorporate (1 parent)Equity (Company account)34,264 GBP2024-03-31Officer 2012-03-08 ~ nowIIF 7 - director → ME 2012-03-08 ~ nowIIF 21 - secretary → MEPerson with significant control 2017-03-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5 Estate House, Evesham Street, Redditch, Worcestershire, United KingdomDissolved corporate (1 parent)Officer 2016-01-07 ~ dissolvedIIF 2 - director → ME
- 6 67 Duke Street, Darlington, County Durham, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2016-09-12 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-09-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7 67 Duke Street, Darlington, County Durham, United KingdomDissolved corporate (3 parents)Equity (Company account)4 GBP2019-01-31Officer 2018-01-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 8 67 Duke Street, Darlington, County Durham, United KingdomCorporate (3 parents)Officer 2024-09-03 ~ nowIIF 3 - director → MEPerson with significant control 2024-09-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 67 Duke Street, Darlington, County DurhamCorporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2013-05-17 ~ nowIIF 9 - director → MEPerson with significant control 2017-05-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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ELI PRESS LTD.
- nowFOUNTAINS ASSOCIATES LIMITED - 2012-01-12TREE APPEAL LIMITED - 2006-08-22FOUNTAINS ASSOCIATES LIMITED - 2006-03-01PRINT HOUSE DIRECT LIMITED - 2003-12-05 121 Low Etherley, Bishop Auckland, Co DurhamCorporate (3 parents)Equity (Company account)286 GBP2024-03-31Officer 2002-09-09 ~ 2006-11-30IIF 4 - director → ME - 2 67 Duke Street, Darlington, County Durham, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-09-30Person with significant control 2017-10-14 ~ 2017-10-14IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE 2016-09-12 ~ 2016-09-12IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 11 Clifton Moor Business Village, James Nicolson Link, YorkDissolved corporate (1 parent)Officer 2006-08-23 ~ 2009-10-26IIF 5 - director → ME
