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.
Raymond, Raymond William
Raymond, Raymond William
British administrator born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesRaymond, Raymond William
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Neeb Holdings Ltd, 3 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
Raymond, Raymond William
British managing director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Red Barn Close, Brightlingsea, Colchester, Essex, CO7 0FA, England
Raymond, Raymond William
British property developer born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, Essex, CO7 7QR, United Kingdom
Raymond, Raymond
British director born in March 1925Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England
Mr Raymond William Raymond
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesRaymond, Raymond
British property developer born in March 1928Resident in England
Registered addresses and corresponding companies
IIF 11 64 Old Ferry Road, Wivenhoe, Colchester, Essex, CO7 9SW
Raymond, Raymond
British property developer born in March 1928Registered addresses and corresponding companiesMr Raymond Raymond
British born in March 1928Resident in England
Registered addresses and corresponding companies
IIF 16 1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England
- 1SUZI PARTIES LIMITED - 1984-12-04 3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, EssexActive Corporate (4 parents)Equity (Company account)19,430,435 GBP2024-03-31Officer
2003-06-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 2 1 Second Avenue, Bluebridge Industrial Estate, Halstead, EnglandActive Corporate (3 parents)Equity (Company account)6,979,408 GBP2024-05-31Officer 2002-05-16 ~ nowIIF 7 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3
NEEB HOLDINGS LTD.
- nowRMSCD LIMITED - 2002-10-18NORTH EAST ESSEX BUILDING COMPANY LIMITED - 2002-10-18NORTH EAST ESSEX BUILDING COMPANY LIMITED - 2002-10-10 3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, EssexActive Corporate (6 parents, 2 offsprings)Equity (Company account)34,225,655 GBP2024-03-31Officer ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 4 3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, EssexActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-10-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
RAYMOND FINANCE LIMITED
- nowB.J.R. FINANCE CO. LIMITED - 1977-12-31 3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, EssexActive Corporate (3 parents)Equity (Company account)340,028 GBP2024-03-31Officer 2002-05-01 ~ nowIIF 2 - Director → ME - 6 3 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United KingdomDissolved Corporate (3 parents)Officer 2018-05-11 ~ dissolvedIIF 4 - Director → ME
- 7Company number 04608603Non-active corporateOfficer 2003-02-13 ~ nowIIF 11 - Director → ME
- 1 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)Officer 2001-11-15 ~ 2003-02-06IIF 14 - Director → ME
- 2
NEEB HOLDINGS LTD.
- nowRMSCD LIMITED - 2002-10-18NORTH EAST ESSEX BUILDING COMPANY LIMITED - 2002-10-18NORTH EAST ESSEX BUILDING COMPANY LIMITED - 2002-10-10 3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, EssexActive Corporate (6 parents, 2 offsprings)Equity (Company account)34,225,655 GBP2024-03-31Officer ~ 2002-05-01IIF 15 - Director → ME - 3
RAYMOND FINANCE LIMITED
- nowB.J.R. FINANCE CO. LIMITED - 1977-12-31 3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, EssexActive Corporate (3 parents)Equity (Company account)340,028 GBP2024-03-31Officer ~ 2002-05-01IIF 13 - Director → ME - 4 1 Red Barn Close, Brightlingsea, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)18 GBP2023-11-30Officer 2014-11-20 ~ 2020-07-23IIF 5 - Director → ME
- 5 Flat 3 The Granaries, Station Road, Maldon, EnglandActive Corporate (8 parents)Equity (Company account)35,887 GBP2024-03-31Officer ~ 1994-03-28IIF 12 - Director → ME
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