logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fernandez, Ray Martin

    Related profiles found in government register
  • Fernandez, Ray Martin
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 1
    • icon of address 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 2
    • icon of address Mountview Court 1148, High Road, Whetstone, London, N20 0RA

      IIF 3
  • Fernandez, Ray Martin
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 375 Nechells Park Road, Birmingham, B7 5NT

      IIF 4 IIF 5
    • icon of address 375 Nechells Park Road, Nechells, Birmingham, B7 5NT

      IIF 6
    • icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 7
    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 8
    • icon of address 375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT

      IIF 9
  • Fernandez, Ray Martin
    British management consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 97 Catalonia Apartments, Metropolitan Station Approach, Watford, Hertfordshire, WD18 7BN

      IIF 10
  • Mr Ray Martin Fernandez
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 11
child relation
Offspring entities and appointments
Active 10
  • 1
    AASHIYANA (UK) LIMITED - 2013-08-27
    MALVERN HOUSE RETIREMENT HOMES LIMITED - 2013-07-05
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 167-169, 5th Floor Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,020 GBP2024-03-31
    Officer
    icon of calendar 2012-09-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address 19 Seymour Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address 375 Nechells Park Road, Nechells Birmingham, West Midlands
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 375 Nechells Park Road, Nechells, Birmingham
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address 375 Nechells Park Road, Birmingham
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-05-06 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 375 Nechells Park Road, Birmingham
    Active Corporate (10 parents)
    Equity (Company account)
    16,254,000 GBP2023-09-30
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.