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 Raymond Paul Whitley
- British born in November 1960
Mr Raymond Paul Whitley
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 167, Duke Street, Darlington, County Durham, DL3 7SD
IIF 267, Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom
IIF 3 IIF 4 IIF 5 (more)67, Duke Street, Darlington, DL3 7SD, United Kingdom
IIF 7Manor, Farm, East Road Tetford, Horncastle, Lincolnshire, LN9 6QQ
IIF 8 IIF 9
- British born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British agricultural consultant born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, East Road, Tetford, Horncastle, Lincolnshire, LN9 6QQ
IIF 13
- British co director born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companiesEstate House, Evesham Street, Redditch, Worcestershire, B97 4HP, United Kingdom
IIF 14
- British director born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British ruminant feed specialist born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companies88 Cleveland Avenue, Darlington, County Durham, DL3 7BE
IIF 17
- British ruminant specialist born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British waterproofing specialist born in November 1960
Whitley, Raymond Paul
Resident in United Kingdom
Registered addresses and corresponding companies67, Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Whitley, Raymond Paul
1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 22
- British ruminant specialistRegistered addresses and corresponding companies
Whitley, Raymond Paul
Manor Farm, East Road, Tetford, Horncastle, Lincolnshire, LN9 6QQ, United Kingdom
IIF 23
- 1
AGRITRADE DIRECT LIMITED
03744100Manor Farm, East Road Tetford, Horncastle, LincolnshireDissolved Corporate (6 parents)Officer2004-11-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2
AGRITRADE NUTRITION LIMITED
0397622688 Cleveland Avenue, Darlington, County Durham, United KingdomDissolved Corporate (6 parents)Officer2000-04-19 ~ dissolvedIIF 17 - Director → ME - 3ELI PRESS LTD. - now
PRINT HOUSE DIRECT LIMITED
- 2003-12-05 03933393121 Low Etherley, Bishop Auckland, Co DurhamActive Corporate (11 parents)Officer2002-09-09 ~ 2006-11-30IIF 15 - Director → ME - 4
LIBERTY COW PRODUCTS LIMITED
- 2017-09-01 06318358Manor Farm East Road, Tetford, Horncastle, LincolnshireDissolved Corporate (5 parents)Officer2007-07-19 ~ dissolvedIIF 13 - Director → ME2007-07-19 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-08-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE - 5
RUBBER SPRAY SOLUTIONS LIMITED
07982046Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-14 during the appointment or period of control
Due to be dissolved on 2026-04-14 during the appointment or period of control1st Floor, Fairclough House, Church Street, Chorley, EnglandDissolved Corporate (5 parents)Officer2012-03-08 ~ dissolvedIIF 10 - Director → ME2012-03-08 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-03-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
RUBBER WATERPROOFING SYSTEMS LIMITED
09939740Estate House, Evesham Street, Redditch, Worcestershire, United KingdomDissolved Corporate (4 parents)Officer2016-01-07 ~ dissolvedIIF 14 - Director → ME - 7
SHIELDCRETE SCP UK LIMITED
1037081067 Duke Street, Darlington, County Durham, United KingdomDissolved Corporate (3 parents)Officer2016-09-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-12 ~ 2016-09-12IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2017-10-14 ~ 2017-10-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2016-09-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
TECHCONCRETE LIMITED
1116072067 Duke Street, Darlington, County Durham, United KingdomDissolved Corporate (6 parents)Officer2018-01-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 9
TETFORD COUNTRY COTTAGES (MANAGEMENT) LTD
1593389567 Duke Street, Darlington, County Durham, United KingdomActive Corporate (3 parents)Officer2024-09-03 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TETFORD COUNTRY COTTAGES LIMITED
0853451067 Duke Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2013-05-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-17 ~ dissolvedIIF 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 - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-04
Dissolved on 2016-02-2511 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (5 parents)Officer2006-08-23 ~ 2009-10-26IIF 16 - Director → ME - 12
TREE APPEAL TRUST LIMITED
- 2009-04-09 05220432TREE APPEAL PLANTING FUND LIMITED
- 2006-09-26 05220432FOUNTAINS ASSOCIATES LIMITED - 2006-03-31TREE APPEAL LIMITED - 2006-03-01Fountains Head Court, Etherley Business Park, High Etherley, County DurhamDissolved Corporate (6 parents)Officer2006-08-07 ~ dissolvedIIF 12 - Director → ME
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