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 Farah Roni Raymond
Mr Farah Roni Raymond
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 1
14, Heybridge Way, London, E10 7NQ, United Kingdom
IIF 2 1542, London Road, London, SW16 4EU, England
IIF 3 1542, London Road, London, SW16 4EU, United Kingdom
IIF 4 1544, London Road, London, SW16 4EU
IIF 5 IIF 6 1544, London Road, London, SW16 4EU, United Kingdom
IIF 7 1544 London Road, Norbury, London, SW16 4EU
IIF 8 IIF 9 IIF 10 5, Drakewood Road, London, SW16 5DT, United Kingdom
IIF 11 5, Drakewood Road, Streatham, London, SW16 5DT, United Kingdom
Mr Farah Roni Raymond
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesRaymond, Farah Roni
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 14 14, Heybridge Way, London, E10 7NQ, United Kingdom
IIF 15 1542, London Road, London, SW16 4EU, England
IIF 16 1542, London Road, London, SW16 4EU, United Kingdom
IIF 17 IIF 18 IIF 19 (more) 1544, London Road, London, SW16 4EU, United Kingdom
IIF 22 IIF 23 5, Drakewood Road, Streatham, London, SW16 5DT
Raymond, Farah Roni
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 24 1544, London Road, Norbury, London, SW16 4EU, United Kingdom
Raymond, Farah
British company director born in July 1976Resident in Uk
Registered addresses and corresponding companies
IIF 25 285-287, Grays Inn Road, London, WC1X 8QN
Raymond, Farah Roni
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 1544, London Road, Norbury, London, SW16 4EU, United Kingdom
Raymond, Farah Roni
British real estate consultant born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1544 London Road, Norbury, London, SW16 4EU, England
Raymond, Farah Roni
British Registered addresses and corresponding companiesRaymond, Farah
British Registered addresses and corresponding companies
IIF 31 5, Drakewood Road, Streatham, London, SW16 5DT
Raymond, Farah
British estate agentRegistered addresses and corresponding companies
IIF 32 163a Winterbourne Road, Thornton Heath, Croydon, Surrey, CR7 7QZ
- 1 1544 London Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-251 GBP2025-02-28Officer
2020-02-17 ~ nowIIF 18 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 1544 London Road Norbury, LondonDissolved Corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 27 - Director → ME
- 3 1544 London Road, Norbury, Greater LondonDissolved Corporate (2 parents)Officer 2009-08-26 ~ dissolvedIIF 30 - Secretary → ME
- 4 1544 London Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2017-08-03 ~ nowIIF 21 - Director → MEPerson with significant control 2017-08-03 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5 1544 London Road, LondonActive Corporate (2 parents)Equity (Company account)2,648,078 GBP2024-03-31Officer 2006-03-07 ~ nowIIF 29 - Secretary → MEPerson with significant control 2024-05-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6HMO PROPERTIES LIMITED - 2005-04-27 1544 London Road, Norbury, LondonActive Corporate (1 parent)Equity (Company account)1,158,922 GBP2024-10-31Officer 2003-10-08 ~ nowIIF 23 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 1544 London Road, Norbury, LondonActive Corporate (2 parents)Equity (Company account)93,912 GBP2024-03-31Officer 2006-03-07 ~ nowIIF 28 - Secretary → ME
- 8 1544 London Road, LondonActive Corporate (1 parent)Equity (Company account)2,880,664 GBP2024-08-31Officer 2002-08-02 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 9
DENICARE LIMITED
- nowMINDFUL LIVING (HEALTH CARE) LTD - 2024-02-14 1544 London Road, Norbury, London, United KingdomActive Corporate (3 parents)Officer 2024-01-09 ~ nowIIF 26 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 1544 London Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,468 GBP2024-06-30Officer 2017-06-02 ~ nowIIF 19 - Director → MEPerson with significant control 2017-06-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11 1542 London Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 15 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12 1544 London Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,495 GBP2024-02-29Officer 2019-02-05 ~ nowIIF 20 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 13 1542 London Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-283,793 GBP2024-02-29Officer 2019-02-06 ~ nowIIF 16 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 14 1544 London Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,490 GBP2024-01-31Officer 2019-01-08 ~ nowIIF 17 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 15 1544 London Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-24,407 GBP2022-08-31Person with significant control 2021-08-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 14 Heybridge Way, London, United KingdomActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 17Company number 07141301Non-active corporateOfficer 2010-01-31 ~ nowIIF 24 - Director → ME
- 1 1544 London Road, LondonActive Corporate (1 parent)Equity (Company account)2,880,664 GBP2024-08-31Officer 2002-08-02 ~ 2003-01-23IIF 32 - Secretary → ME
- 2 Arkin And Co Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer 2010-05-17 ~ 2012-11-20IIF 25 - Director → ME
- 3 252 Old Kent Road, LondonDissolved Corporate (2 parents)Officer 2007-07-05 ~ 2011-01-25IIF 31 - Secretary → ME
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