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.
Scarfe, Raymond, Lord
Scarfe, Raymond, Lord
British company director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 1
34, Providence, Burnham-on-crouch, Essex, CM0 8JU, England
Scarfe, Raymond, Lord
British director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 2 25, Mayland Quay, Maylandsea, Chelmsford, Essex, CM3 6GJ, England
Scarfe, Raymond
British director born in September 1959Resident in England
Registered addresses and corresponding companiesLord Raymond Scarfe
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 9 25 Mayland Quay, Maylandsea, Chelmsford, Essex, CM3 6GJ, England
Mr Raymond Scarfe
British born in September 1959Resident in England
Registered addresses and corresponding companiesScarfe, Raymond Charles
British consultant born in September 1959Registered addresses and corresponding companiesScarfe, Raymond Charles
British director born in September 1959Registered addresses and corresponding companies
IIF 16 22 Heron Way, Mayland, Chelmsford, Essex, CM3 6TP
Scarfe, Raymond Charles
British sales and mark born in September 1959Registered addresses and corresponding companies
IIF 17 22 Heron Way, Mayland, Chelmsford, Essex, CM3 6TP
Scarfe, Raymond, Lord
Registered addresses and corresponding companies
IIF 18 34, Providence, Burnham-on-crouch, Essex, CM0 8JU, England
- 1 162-164 High Street, Rayleigh, Essex, United KingdomDissolved corporate (1 parent)Officer
2018-05-30 ~ dissolvedIIF 1 - director → ME 2018-05-30 ~ dissolvedIIF 18 - secretary → ME - 2 162-164 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Equity (Company account)21,499 GBP2023-11-30Officer 2023-11-20 ~ nowIIF 6 - director → MEPerson with significant control 2023-11-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 162-164 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Officer 2021-10-21 ~ nowIIF 8 - director → MEPerson with significant control 2018-09-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 162-164 High Street, Rayleigh, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2019-10-04 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-10-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 162-164 High Street, Rayleigh, Essex, United KingdomDissolved corporate (2 parents)Officer 2007-08-16 ~ 2008-04-07IIF 17 - director → ME
- 2 Suite 15 Thamesgate Business Centre, Thamesgate House 41 Victoria Avenue, Southend-on-sea, EnglandDissolved corporate (1 parent)Officer 1999-02-24 ~ 2004-04-30IIF 15 - director → ME
- 3 162-164 High Street, Rayleigh, EssexDissolved corporate (1 parent)Officer 2012-06-07 ~ 2013-12-23IIF 2 - director → ME
- 4 162-164 High Street, Rayleigh, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,945 GBP2016-02-29Officer 2013-02-19 ~ 2016-12-31IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2016-12-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Grover House, Grover Walk, Corringham, EssexDissolved corporate (1 parent)Officer 2006-01-04 ~ 2007-05-18IIF 16 - director → ME
- 6 P & A Hydraulics Ltd Swaines Industrial Estate, Ashingdon Road, Rochford, Essex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)33,474 GBP2023-01-31Officer 2001-01-01 ~ 2002-08-31IIF 14 - director → ME
- 7 162-164 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Equity (Company account)21,499 GBP2023-11-30Officer 2017-11-29 ~ 2018-03-01IIF 7 - director → MEPerson with significant control 2017-11-29 ~ 2018-01-22IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 162-164 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Officer 2018-09-18 ~ 2018-11-02IIF 4 - director → ME
