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.
Ms Raina Heverin
Ms Raina Heverin
British born in May 1982Resident in England
Registered addresses and corresponding companiesHeverin, Raina
British born in May 1982Resident in England
Registered addresses and corresponding companiesGatfield, Raina
British company director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 5
Flat 2, 86 Elmbourne Road, Tooting, London, SW17 8JH, United Kingdom
Gatfield, Raina
British recruitment consultant born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 6 1, Glenluce Road, Liverpool, Merseyside, L19 9BX, England
Gatfield, Raina
British recruitment advisor born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 25, Centreville Road, Liverpool, L18 0JA, United Kingdom
Gatfield, Raina
British recruitment consultant born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 293a, Balham High Road, London, SW177BA, United Kingdom
- 1 25 Centreville Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer
2014-02-24 ~ dissolvedIIF 7 - Director → ME - 2 Helix Building, Edmund Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)62,108 GBP2023-10-31Officer 2019-10-03 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 5 Oldfield House, West Drive Streatham Park, London, London, EnglandDissolved Corporate (2 parents)Officer 2011-04-21 ~ dissolvedIIF 5 - Director → ME
- 4
SUPPLYWELL LTD
- nowSUPPLY IN DEMAND LTD - 2019-05-14 120b Cotton Exchange Building Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,620,033 GBP2024-08-31Officer 2017-10-26 ~ nowIIF 3 - Director → MEPerson with significant control 2018-06-24 ~ nowIIF 1 - Has significant influence or control → OE
- 1 Kemp House, 160 City Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)460 GBP2024-02-29Officer 2011-02-11 ~ 2011-04-19IIF 8 - Director → ME
- 2
SUPPLYWELL LTD
- nowSUPPLY IN DEMAND LTD - 2019-05-14 120b Cotton Exchange Building Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,620,033 GBP2024-08-31Officer 2019-06-24 ~ 2019-06-24IIF 6 - Director → ME
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