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.
O Donnell, Raymond John
O Donnell, Raymond John
British accountantRegistered addresses and corresponding companiesO Donnell, Raymond John
British directorRegistered addresses and corresponding companies
IIF 4
Sunningdale, Etloe, Gloucestershire, GL15 4AX
O Donnell, Raymond John
Registered addresses and corresponding companies
IIF 5 Sunningdale, Etloe, Gloucestershire, GL15 4AX
O'donnell, Raymond John, Mr.
Registered addresses and corresponding companies
IIF 6 Sunningdale, Etloe, Gloucestershire, GL15 4AX, England
O'donnell, Raymond John
British accountant born in November 1938Resident in England
Registered addresses and corresponding companiesO Donnell, Raymond John
British accountant born in November 1938Resident in United Kingdom
Registered addresses and corresponding companiesO Donnell, Raymond John
British director born in November 1938Resident in United Kingdom
Registered addresses and corresponding companiesMr Raymond John O'donnell
British born in November 1938Resident in England
Registered addresses and corresponding companies
- 1 Sunningdale, Etloe, GlosDissolved corporate (2 parents)Equity (Company account)8,890 GBP2020-10-31Officer
2004-10-19 ~ dissolvedIIF 10 - director → ME 2004-10-19 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Sunningdale, Etloe, GloucestershireDissolved corporate (1 parent)Equity (Company account)19,972 GBP2018-06-30Officer 2012-06-29 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-04-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 3 Sunningdale, Etloe, GloucestershireDissolved corporate (1 parent)Equity (Company account)4,926 GBP2018-01-31Officer 2012-01-19 ~ dissolvedIIF 8 - director → ME 2012-01-19 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 4 Sunningdale, Etloe, GloucestershireDissolved corporate (2 parents)Officer 2004-08-18 ~ dissolvedIIF 11 - director → ME 2004-08-18 ~ dissolvedIIF 2 - secretary → ME
- 1 26-28 Goodall Street, Walsall, West MidlandsDissolved corporate (1 parent)Officer 1999-11-01 ~ 2004-01-05IIF 9 - director → ME 1999-11-01 ~ 2004-01-05IIF 3 - secretary → ME
- 2 Greenacres Old Lyndhurst Road, Cadnam, Southampton, HampshireCorporate (2 parents)Equity (Company account)25,543 GBP2024-02-29Officer 1998-02-12 ~ 2000-01-12IIF 12 - director → ME 1998-02-12 ~ 2000-01-12IIF 5 - secretary → ME
- 3
STEELE ROSE & CO LIMITED
- nowCAREWARE SERVICES LIMITED - 1998-09-24 26-28 Hammersmith Grove, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-45,668 GBP2023-12-31Officer 1997-06-26 ~ 1999-07-07IIF 13 - director → ME 1997-06-26 ~ 1999-07-07IIF 4 - secretary → ME
