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.
Burgan, Raymond
Burgan, Raymond
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
377, Hoylake Road, Moreton, Merseyside, CH46 0RW
Burgan, Raymond
British property developer born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Sherlock House, 6 Manor Road, Wallasey, Wirral, CH45 4JB, England
Burgan, Raymond
British co director born in October 1957Registered addresses and corresponding companies
IIF 3 Dorset House West Derby Road, Liverpool, Merseyside, L6 4BR
Burgan, Raymond
British company director born in October 1957Registered addresses and corresponding companiesBurgan, Raymond
British Registered addresses and corresponding companiesBurgan, Raymond
British company directorRegistered addresses and corresponding companies
IIF 9 Dorset House West Derby Road, Liverpool, Merseyside, L6 4BR
Burgan, Raymond
Registered addresses and corresponding companies
IIF 10 Dorset House West Derby Road, Liverpool, Merseyside, L6 4BR
- 1 377 Hoylake Road, Moreton, MerseysideCorporate (4 parents)Officer
2024-12-02 ~ nowIIF 1 - director → ME - 2 Sherlock House, 6 Manor Road, Wallasey, Wirral, EnglandCorporate (3 parents)Officer 2023-12-18 ~ nowIIF 2 - director → ME
- 1 The Pinnacle 3rd Floor, 72 King Street, ManchesterDissolved corporate (2 parents)Equity (Company account)1,331,178 GBP2019-03-26Officer 1994-09-30 ~ 1996-07-29IIF 5 - director → ME 1994-09-30 ~ 2004-09-27IIF 9 - secretary → ME
- 2 The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved corporate (1 parent)Equity (Company account)3,052 GBP2018-03-31Officer ~ 1999-04-30IIF 8 - secretary → ME
- 3 377-9 Hoylake Road, Moreton, Wirral MerseysideCorporate (8 parents)Equity (Company account)8 GBP2023-10-31Officer ~ 1993-12-01IIF 4 - director → ME
- 4OILMAIN LIMITED - 1984-11-23 Bodafon Amlwch Road, Tyn Y Gongl, Benllech, AngleseyCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-68,056 GBP2024-08-31Officer ~ 2004-07-15IIF 3 - director → ME ~ 2004-07-15IIF 10 - secretary → ME
- 5 Dorset House, West Derby Road, Liverpool, EnglandCorporate (2 parents)Equity (Company account)2,232 GBP2023-08-31Officer ~ 2004-07-15IIF 6 - director → ME ~ 2004-07-15IIF 7 - secretary → ME
