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.
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Rayns, Giannina Gabriella
Rayns, Giannina Gabriella
Registered addresses and corresponding companiesRayns, Giannina Gabriella
British Registered addresses and corresponding companiesRayns, Giannina Gabriella
British directorRegistered addresses and corresponding companiesRayns, Giannina Gabriella
English director born in September 1959Resident in England
Registered addresses and corresponding companiesRayns, Giannina Gabriella
English secretary born in September 1959Resident in England
Registered addresses and corresponding companiesRayns, Giannina Gabriella
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
Bawdon Castle Farm, Copt Oak Road Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB
Mrs Giannina Gabriella Rayns
English born in September 1959Resident in England
Registered addresses and corresponding companies
- Not found in our database.
- 1RAYNS BROS. HOLDINGS LIMITED - 1980-12-31 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,385,555 GBP2023-12-31Officer
~ 2021-12-20IIF 13 - Director → ME ~ 2005-10-28IIF 2 - Secretary → ME 2008-01-04 ~ 2019-08-15IIF 8 - Secretary → MEPerson with significant control 2017-04-01 ~ 2021-12-20IIF 17 - Has significant influence or control → OE - 2RAYNSWAY SPV LIMITED - 2015-11-27 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)168 GBP2023-12-31Officer 2015-11-03 ~ 2021-12-20IIF 12 - Director → MEPerson with significant control 2016-11-02 ~ 2016-11-02IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 3 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)14,190,601 GBP2023-12-31Officer 1995-10-26 ~ 2021-12-20IIF 11 - Director → ME ~ 1990-01-17IIF 16 - Director → ME 2008-01-04 ~ 2019-08-15IIF 7 - Secretary → ME ~ 2005-10-28IIF 3 - Secretary → MEPerson with significant control 2016-07-27 ~ 2018-07-31IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 4 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)715,630 GBP2023-12-31Officer 2011-09-01 ~ 2021-12-20IIF 10 - Director → ME 2011-09-01 ~ 2019-08-15IIF 1 - Secretary → MEPerson with significant control 2016-09-01 ~ 2021-12-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)5,240 GBP2023-12-31Officer 2004-12-17 ~ 2021-12-20IIF 14 - Director → ME 2008-01-04 ~ 2019-08-15IIF 6 - Secretary → ME 2004-12-17 ~ 2005-10-28IIF 4 - Secretary → MEPerson with significant control 2016-06-01 ~ 2016-06-01IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 6 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)25,848,390 GBP2023-12-31Officer ~ 2021-12-20IIF 15 - Director → ME ~ 1993-05-28IIF 5 - Secretary → ME 2008-01-04 ~ 2019-08-15IIF 9 - Secretary → MEPerson with significant control 2017-01-01 ~ 2017-01-01IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
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