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.
Raife, Lee Robert
Raife, Lee Robert
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 1
29, Kelvedon Green, Brentwood, CM15 0XG, United Kingdom
IIF 2 29, Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XG, United Kingdom
IIF 3 IIF 4 IIF 5 29 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG
IIF 6 Unit 36, Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD, United Kingdom
Raife, Lee Robert
British director born in July 1967Resident in England
Registered addresses and corresponding companiesMr Lee Raife
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 36, Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD
Mr Lee Robert Raife
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 10 29, Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XG, United Kingdom
IIF 11 IIF 12 IIF 13 (more) Eweland House, Main Road, Margaretting, Ingatestone, CM4 9HU, England
IIF 15 Serv House, 36, Hornsby Square, Southfields Business Park, Laindon, SS15 6SD, United Kingdom
IIF 16 Serv House, Unit 36, Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD
- 1 Eweland House Main Road, Margaretting, Ingatestone, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)105,242 GBP2024-06-30Officer
2012-03-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Eweland House Main Road, Margaretting, Ingatestone, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,679 GBP2024-06-30Officer 2014-06-04 ~ nowIIF 1 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Eweland House Main Road, Margaretting, Ingatestone, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,495 GBP2021-06-30Officer 2016-05-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-05-31 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 Serv House, 36 Hornsby Square, Southfields Business Park, Laindon, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)223,594 GBP2024-06-30Officer 2016-05-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-31 ~ nowIIF 15 - Has significant influence or control → OE
- 5 Unit 36 Hornsby Square, Southfields Business Park, Laindon, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)438,630 GBP2024-06-30Officer 2007-11-08 ~ nowIIF 5 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Serv House, Unit 36 Hornsby Square, Southfields Business Park, Laindon, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,180,697 GBP2024-06-30Officer 2009-09-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 7 Unit 36 Hornsby Square, Southfields Business Park, Laindon, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)36,521 GBP2024-06-30Officer 2000-06-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Eweland House Main Road, Margaretting, Ingatestone, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)4 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 1 Eweland House Main Road, Margaretting, Ingatestone, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)4 GBP2024-06-30Officer 2014-06-04 ~ 2021-04-06IIF 7 - Director → ME
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