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.
Best, Raymond Lopez Castillo
Best, Raymond Lopez Castillo
born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 1
10, Lower Thames Street, London, EC3R 6EN, England
Best, Raymond Lopez Castillo
British consultant financial planner born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 2 4, Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
Best, Raymond Lopez Castillo
British financial planner born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 3 4, Beech Court, Hurst, Berks, RG10 0RQ, United Kingdom
Best, Raymond Lopez Castillo
British managing director born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 4 4, Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
Mr Raymond Lopez Castillo Best
British born in March 1948Resident in England
Registered addresses and corresponding companiesBest, Raymond Lopez Castillo
British consultant financial planner born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
Best, Raymond Lopez Castillo
British inheritance tax consultant born in March 1948Resident in United Kingdom
Registered addresses and corresponding companiesBest, Raymond Lopez Castillo
British managing director born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, England
Mr Raymond Lopez Castillo Best
British born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
Raymond Lopez Castillo Best
British born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (1 parent)Officer
2025-04-07 ~ nowIIF 9 - director → MEPerson with significant control 2025-04-07 ~ nowIIF 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 - 2 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (1 parent)Officer 2025-04-07 ~ nowIIF 8 - director → MEPerson with significant control 2025-04-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 10 Lower Thames Street, London, EnglandCorporate (25 parents)Officer 2013-04-16 ~ nowIIF 1 - llp-member → ME
- 4ITHICA PUBLISHING SERVICES LTD. - 2013-10-11INDEPENDENT PROBATE SERVICES LIMITED - 2011-05-18 4 Beech Court, Wokingham Road, Hurst, Berkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)516 GBP2023-08-31Officer 2003-07-11 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5
PARETO LAWRENCE LTD
- nowPARETO PANTHEON LTD - 2009-03-02 4 Beech Court, Wokingham Road, Hurst, Berkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)21,490 GBP2019-08-31Officer 2008-09-15 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6 1 Angel Place, Binfield, Berks, EnglandDissolved corporate (1 parent)Officer 2014-07-18 ~ dissolvedIIF 3 - director → ME
- 7RABIX LTD - 2021-04-30 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)287,645 GBP2023-08-31Officer 2005-09-02 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 8 4 Beech Court, Wokingham Road, Hurst, Berkshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-107,387 GBP2023-08-31Officer 2017-01-23 ~ nowIIF 10 - director → MEPerson with significant control 2017-01-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
