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.
Mr Daniel Raymond
Mr Daniel Raymond
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Old Miners Lodge, Market Crescent, New Herrington, Tyne And Wear, DH4 7AP, United Kingdom
Mr Daniel Raymond
British born in April 1982Resident in England
Registered addresses and corresponding companiesRaymond, Daniel
British assessor born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 5 101, Galgate, Barnard Castle, DL12 8ES, England
Raymond, Daniel
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 6 1201-1203, Hedon Road, Hull, East Yorkshire, HU9 5LY, United Kingdom
Raymond, Daniel
British consultant born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Portland House, Belmont Business Park, Durham, DH1 1TW, England
Raymond, Daniel
British director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 8 1201-1203, Hedon Road, Hull, HU9 5LY, United Kingdom
Raymond, Daniel
British health & safety born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 9 1201-1203, Hedon Road, Hull, HU9 5LY, England
Raymond, Daniel
British manager born in April 1982Resident in England
Registered addresses and corresponding companies
- 1HIDEMOST LIMITED - 1992-12-10 1201-1203 Hedon Road, Hull, EnglandActive Corporate (6 parents)Officer
2021-12-01 ~ nowIIF 9 - Director → ME - 2 1201-1203 Hedon Road, Hull, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2022-04-22 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-22 ~ nowIIF 4 - Has significant influence or control → OE
- 3 1201-1203 Hedon Road, Hull, East Yorkshire, United KingdomActive Corporate (5 parents)Officer 2017-08-17 ~ nowIIF 6 - Director → ME
- 4 Portland House Portland House, Belmont Business Park, Durham, County Durham, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)5,257 GBP2024-11-30Officer 2018-11-06 ~ nowIIF 11 - Director → MEPerson with significant control 2018-11-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 101 Galgate, Barnard Castle, County DurhamActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2020-10-22 ~ nowIIF 10 - Director → ME
- 6 Portland House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Equity (Company account)15,409 GBP2024-05-31Officer 2015-05-08 ~ nowIIF 7 - Director → ME
- 1 Portland House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Equity (Company account)15,409 GBP2024-05-31Person with significant control 2016-04-06 ~ 2019-03-11IIF 2 - Ownership of shares – 75% or more → OE
- 2 Portland House, Belmont Business Park, Durham, County Durham, EnglandActive Corporate (2 parents)Equity (Company account)-350 GBP2025-03-31Officer 2013-07-29 ~ 2018-12-05IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-05IIF 3 - Has significant influence or control → OE
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