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.
Penfold, Raymond James
- British born in January 1963
Penfold, Raymond James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1963
Penfold, Raymond James
Resident in United Kingdom
Registered addresses and corresponding companiesMoleford Hayes, New Road, South Molton, Devon, EX36 4BB
IIF 4
- British scrap metal dealer born in January 1963
Penfold, Raymond James
Resident in United Kingdom
Registered addresses and corresponding companiesMoleford Hayes, New Road, South Molton, Devon, EX36 4BB
IIF 5
- British used metal dealer born in January 1963
Penfold, Raymond James
Resident in United Kingdom
Registered addresses and corresponding companiesSouth West Metals, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3NL, United Kingdom
IIF 6
- British born in January 1963
Mr Raymond James Penfold
Resident in United Kingdom
Registered addresses and corresponding companies - British scrap metal dealer born in July 1939
Penfold, Raymond
Resident in England
Registered addresses and corresponding companiesQuicks Close, Hacche Lane, South Molton, Devon, EX36 3EH
IIF 11
- British used metal dealer born in July 1939
Penfold, Raymond
Resident in England
Registered addresses and corresponding companiesQuicks Close, Hacche Lane, South Molton, Devon, EX36 3EH
IIF 12
- British born in July 1939
Mr Raymond Penfold
Resident in England
Registered addresses and corresponding companiesGratton Way, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3NL, England
IIF 13
- 1
GLANVILE METALS LIMITED
03131031Swm & Waste Recycling Limited Gratton Way, Roundswell Business Park, Barnstaple, EnglandActive Corporate (8 parents)Officer2025-04-04 ~ nowIIF 1 - Director → ME - 2
KIRTON RECYCLING LIMITED
07483840South West Metals Gratton Way, Roundswell Business Park, Barnstaple, DevonDissolved Corporate (3 parents)Officer2011-01-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
NORTH DEVON WASTE RECYCLING LIMITED
06618630Quicks Close, South Molton, United KingdomDissolved Corporate (1 parent)Officer2008-06-12 ~ dissolvedIIF 4 - Director → ME - 4
P & A (SWM) HOLDINGS LIMITED
15661667Swm & Waste Recycling Ltd Gratton Way, Roundswell Business Park, Barnstaple, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SOUTH MOLTON METALS LIMITED
05339886Pathfield Business Park, Hacche Lane, South Molton, DevonDissolved Corporate (3 parents)Officer2005-01-24 ~ dissolvedIIF 5 - Director → ME2005-01-24 ~ 2017-03-10IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 6
OXY LIMITED
- 2011-01-31 04364685Swm & Waste Recycling Ltd Gratton Way, Roundswell Business Park, Barnstaple, Devon, EnglandActive Corporate (13 parents, 1 offspring)Officer2002-02-04 ~ 2017-03-10IIF 12 - Director → ME2002-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-03-10IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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