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
- British born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British agricultural consultant born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, East Road, Tetford, Horncastle, Lincolnshire, LN9 6QQ
IIF 3
- British co director born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companiesEstate House, Evesham Street, Redditch, Worcestershire, B97 4HP, United Kingdom
IIF 4
- British director born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British ruminant feed specialist born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companies88 Cleveland Avenue, Darlington, County Durham, DL3 7BE
IIF 7
- British ruminant specialist born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British waterproofing specialist born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companies67, Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom
IIF 11
- British born in November 1960
Mr Raymond Paul Whitley
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 1267, Duke Street, Darlington, County Durham, DL3 7SD
IIF 1367, Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom
IIF 14 IIF 15 IIF 16 (more)67, Duke Street, Darlington, DL3 7SD, United Kingdom
IIF 18Manor, Farm, East Road Tetford, Horncastle, Lincolnshire, LN9 6QQ
IIF 19 IIF 20
- British Registered addresses and corresponding companies
Whitley, Raymond Paul
1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 21
- British ruminant specialistRegistered addresses and corresponding companies
Whitley, Raymond Paul
Manor Farm, East Road, Tetford, Horncastle, Lincolnshire, LN9 6QQ, United Kingdom
IIF 22
- 1
AGRITRADE DIRECT LIMITED
03744100Manor Farm, East Road Tetford, Horncastle, LincolnshireDissolved Corporate (6 parents)Officer2004-11-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2
AGRITRADE NUTRITION LIMITED
0397622688 Cleveland Avenue, Darlington, County Durham, United KingdomDissolved Corporate (6 parents)Officer2000-04-19 ~ dissolvedIIF 7 - Director → ME - 3ELI PRESS LTD. - now
FOUNTAINS ASSOCIATES LIMITED
- 2012-01-12 03933393FOUNTAINS ASSOCIATES LIMITED
- 2006-03-01 03933393PRINT HOUSE DIRECT LIMITED
- 2003-12-05 03933393121 Low Etherley, Bishop Auckland, Co DurhamActive Corporate (11 parents)Officer2002-09-09 ~ 2006-11-30IIF 5 - Director → ME - 4
LIBERTY COW PRODUCTS LIMITED
- 2017-09-01 06318358Manor Farm East Road, Tetford, Horncastle, LincolnshireDissolved Corporate (5 parents)Officer2007-07-19 ~ dissolvedIIF 3 - Director → ME2007-07-19 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-08-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control → OE - 5
RUBBER SPRAY SOLUTIONS LIMITED
079820461st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (4 parents)Officer2012-03-08 ~ nowIIF 1 - Director → ME2012-03-08 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-03-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
RUBBER WATERPROOFING SYSTEMS LIMITED
09939740Estate House, Evesham Street, Redditch, Worcestershire, United KingdomDissolved Corporate (4 parents)Officer2016-01-07 ~ dissolvedIIF 4 - Director → ME - 7
SHIELDCRETE SCP UK LIMITED
1037081067 Duke Street, Darlington, County Durham, United KingdomDissolved Corporate (3 parents)Officer2016-09-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-12 ~ 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 → OE2016-09-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2017-10-14 ~ 2017-10-14IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
TECHCONCRETE LIMITED
1116072067 Duke Street, Darlington, County Durham, United KingdomDissolved Corporate (6 parents)Officer2018-01-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
TETFORD COUNTRY COTTAGES (MANAGEMENT) LTD
1593389567 Duke Street, Darlington, County Durham, United KingdomActive Corporate (3 parents)Officer2024-09-03 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TETFORD COUNTRY COTTAGES LIMITED
0853451067 Duke Street, Darlington, County DurhamActive Corporate (3 parents)Officer2013-05-17 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 1111 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (4 parents)Officer2006-08-23 ~ 2009-10-26IIF 6 - Director → ME
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