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.
Mr Anil Rawlley
- British born in February 1952
Mr Anil Rawlley
Resident in United Kingdom
Registered addresses and corresponding companies54, Powys Lane, London, N13 4HS
IIF 154, Powys Lane, London, N13 4HS, England
IIF 2 IIF 3 IIF 454, Powys Lane, London, N13 4HS, United Kingdom
IIF 5 IIF 654, Powys Lane, Palmers Green, London, N13 4HS
IIF 7 IIF 854, Powys Lane, Palmers Green, London, N13 4HS, England
IIF 954, Powys Lane, Palmers Green, London, N13 5HS
IIF 10
- British born in February 1952
Rawlley, Anil
Resident in United Kingdom
Registered addresses and corresponding companies - British care home operator born in February 1952
Rawlley, Anil
Resident in United Kingdom
Registered addresses and corresponding companies - British care home owner/operator born in February 1952
Rawlley, Anil
Resident in United Kingdom
Registered addresses and corresponding companies54 Powys Lane, Palmers Green, London, N13 4HS
IIF 27
- British company director born in February 1952
Rawlley, Anil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1952
Rawlley, Anil
Resident in United Kingdom
Registered addresses and corresponding companies54 Powys Lane, Palmers Green, London, N13 4HS
IIF 31
- British management services born in February 1952
Rawlley, Anil
Resident in United Kingdom
Registered addresses and corresponding companies54, Powys Lane, Palmers Green, London, N13 4HS, England
IIF 32
- British care home operator born in February 1952Registered addresses and corresponding companies
Rawlley, Anil
54, Palmers Green, London, N134HS, United Kingdom
IIF 33
- British company director born in February 1952Registered addresses and corresponding companies
Rawlley, Anil
54 Bowys Lane, London, N13 1HS
IIF 34
- British Registered addresses and corresponding companies
Rawlley, Anil
54 Powys Lane, Palmers Green, London, N13 4HS
IIF 35 IIF 36 IIF 37 (more)(less)
- British care home operatorRegistered addresses and corresponding companies
Rawlley, Anil
54 Powys Lane, Palmers Green, London, N13 4HS
IIF 39 IIF 40 IIF 41 (more)(less)
- British care home ownerRegistered addresses and corresponding companies
Rawlley, Anil
54 Powys Lane, Palmers Green, London, N13 4HS
IIF 44
- British company directorRegistered addresses and corresponding companies
Rawlley, Anil
54 Powys Lane, Palmers Green, London, N13 4HS
IIF 45
- British consultantRegistered addresses and corresponding companies
Rawlley, Anil
54 Powys Lane, Palmers Green, London, N13 4HS
IIF 46
- Registered addresses and corresponding companies
Rawlley, Anil
- 103647711 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-15
Dissolved on 2014-03-30FIRST TRADE DERIVATIVES LIMITED
- 2007-10-19 03647711FIRST TRADE SECURITIES ENTERPRISE LIMITED
- 1999-03-03 036477111 Bentinck Street, LondonDissolved Corporate (8 parents)Officer1998-10-09 ~ 1999-09-10IIF 29 - Director → ME1998-10-09 ~ 1999-09-10IIF 45 - Secretary → ME - 2
SOUTHSIDE TRADING LIMITED
- 2000-09-05 03594489SOUTHSIDE HOMES LIMITED
- 1999-09-30 0359448954 Powys Lane, Palmers Green, LondonActive Corporate (5 parents)Officer1999-03-01 ~ nowIIF 16 - Director → ME1999-11-03 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-01-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 3
- 4
- 5
- 6
ABLEGRANGE LIMITED
03481130Flat2 Chartwell Place, Middle Road, Harrow, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer1998-02-03 ~ 2017-06-06IIF 22 - Director → ME1998-02-03 ~ 2017-06-06IIF 46 - Secretary → ME - 7
ABLEGRANGE MANAGEMENT SERVICES LIMITED
081245202 Roxeth Mead, Chartwell Place Middle Road, Harrow-on-the-hill, MiddlesexActive Corporate (2 parents)Officer2012-06-29 ~ 2017-06-06IIF 32 - Director → ME - 8
ABLEGRANGE NORWICH LIMITED
0652395954 Powys Lane, Palmers Green, LondonActive Corporate (3 parents)Officer2008-03-05 ~ nowIIF 14 - Director → ME2008-03-05 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 9
ABLEGRANGE ST CLOUD LIMITED
- 2006-02-20 05105625ABLEGRANGE SHIPLEY LTD
- 2005-09-28 05105625VESTALIAN LIMITED
- 2004-08-24 05105625Flat 2 Roxeth Mead Chartwell Place, Middle Road, Harrow, MiddlesexActive Corporate (6 parents)Officer2004-08-18 ~ 2017-06-06IIF 21 - Director → ME2004-08-18 ~ 2013-04-04IIF 40 - Secretary → ME - 10
ZANE LIMITED
- 2002-09-04 0422951954 Powys Lane Palmers Green, LondonActive Corporate (4 parents)Officer2002-08-22 ~ nowIIF 15 - Director → ME2002-08-22 ~ nowIIF 44 - Secretary → MEPerson with significant control2017-06-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 11
AEON CARE LIMITED
1021996654 Powys Lane, Palmers Green, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-08 ~ dissolvedIIF 26 - Director → ME2016-06-08 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2017-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 12
ABLEGRANGE LIMES LIMITED
- 2010-01-09 06539455Flat 2, Roxeth Mead,chartwell Place, Chartwell Place, Harrow, EnglandActive Corporate (4 parents)Officer2008-03-19 ~ 2021-11-05IIF 19 - Director → ME2008-03-19 ~ 2021-11-05IIF 35 - Secretary → MEPerson with significant control2017-03-01 ~ 2021-11-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
DOWNING (GREEN GABLES) LIMITED
0377536030-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (17 parents)Officer2000-06-30 ~ 2017-06-06IIF 27 - Director → ME - 15
FLABBERGAST DIGITAL LIMITED
1341312154 Powys Lane, London, United KingdomActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 16
KRIS INVESTMENTS LTD
0995887754 Powys Lane, London, United KingdomActive Corporate (1 parent)Officer2016-01-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 17
KRIS PROPERTIES LIMITED
1144989754 Powys Lane, Palmers Green, London, EnglandDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LAVISH PROPERTIES LIMITED
0419202854 Powys Lane, LondonActive Corporate (3 parents)Officer2001-12-21 ~ nowIIF 13 - Director → ME2014-01-12 ~ nowIIF 48 - Secretary → MEPerson with significant control2017-01-11 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 19
MONARCH CARE LIMITED
065134792 The Drive, Rickmansworth, HertfordshireActive Corporate (5 parents, 1 offspring)Officer2008-02-26 ~ 2008-10-17IIF 33 - Director → ME2008-02-26 ~ 2008-03-14IIF 47 - Secretary → ME - 20
PREMIUM FINANCING LIMITED
1106335954 Powys Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 21
RAMOND LIMITED
05119287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-21
Due to be dissolved on 2022-08-30The Chapel, Bridge Street, DriffieldDissolved Corporate (7 parents)Officer2004-05-05 ~ 2005-03-11IIF 31 - Director → ME - 22
SPRINGLEA LIMITED
037390692 Roxeth Mead, Chartwell Place Middle Road, Harrow On The HillDissolved Corporate (7 parents)Officer1999-04-21 ~ 2018-12-12IIF 20 - Director → ME1999-04-21 ~ 2018-12-17IIF 39 - Secretary → ME - 23
T & C NURSING HOMES LIMITED
035639592 Roxeth Mead, Chartwell Place Middle Road, Harrow On The HillDissolved Corporate (8 parents)Officer1999-09-02 ~ 2018-12-17IIF 24 - Director → ME1999-09-02 ~ 2018-12-17IIF 41 - Secretary → ME - 24
YUNICORN LIMITED
04012281First Floor Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (7 parents)Officer2000-07-10 ~ 2002-11-11IIF 34 - Director → ME
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