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.
Raffan, Anthony John, Mr.
- British born in March 1972
Raffan, Anthony John, Mr.
Resident in England
Registered addresses and corresponding companies35 Thorpe Bay Gardens, Thorpe Bay Southend On Sea, Essex, SS1 3NR
IIF 14-6, Queensgate Centre, Orsett Road, Grays, Essex, RM17 5DF
IIF 2Griffin, 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, RM17 5DF, England
IIF 3Griffin Residential Block Management Ltd, Orsett Road, Grays, RM17 5DF, England
IIF 4340, Little Wakering Road, Little Wakering, Southend On Sea, Essex, SS3 0LA, England
IIF 5
- British company director born in March 1972
Raffan, Anthony John, Mr.
Resident in England
Registered addresses and corresponding companies340, Little Wakering Road, Little Wakering, Southend-on-sea, SS3 0LA, England
IIF 6
- British surveyor born in March 1972
Raffan, Anthony John
Resident in England
Registered addresses and corresponding companiesUnit 27 The Bentalls Centre, Colchester Road, Heybridge, Maldon, Essex, CM9 4GD, United Kingdom
IIF 7
- British born in January 1972
Raffan, Anthony John
Resident in England
Registered addresses and corresponding companies5/6, Queensgate Centre, Orsett Road, Grays, Essex, RM17 5DF, England
IIF 8
- British none born in March 1972
Raffan, Anthony
Resident in England
Registered addresses and corresponding companiesGriffin Residential, 4-6 Queensgate Centre, Orsett Road, Grays, Essex, RM17 5DF
IIF 9
- British born in March 1972
Mr Anthony John Raffan
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr. Anthony John Raffan
Resident in England
Registered addresses and corresponding companies340, Little Wakering Road, Little Wakering, Southend-on-sea, SS3 0LA, England
IIF 13
- British born in March 1972
Raffan, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
42 METEOR ROAD RTM COMPANY LIMITED
10825863Griffin Residential 4-6 Queensgate Centre, Orsett Road, Grays, EssexDissolved Corporate (2 parents)Officer2017-06-19 ~ dissolvedIIF 9 - Director → ME - 24-6 Queensgate Centre, Orsett Road, Grays, EssexActive Corporate (14 parents)Officer2022-04-29 ~ nowIIF 2 - Director → ME
- 320 London Road, Grays, EssexActive Corporate (20 parents)Officer2013-01-10 ~ 2013-01-17IIF 6 - Director → ME
- 4Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (23 parents)Officer2024-03-30 ~ 2024-07-24IIF 7 - Director → ME
- 5Griffin Residential 4 - 6 Queensgate Centre, Orsett Road, Grays, EnglandActive Corporate (22 parents)Officer2013-03-22 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 6
FLINT COTTAGES MANAGEMENT COMPANY LIMITED
0399896935 Thorpe Bay Gardens, Thorpe Bay Southend On Sea, EssexActive Corporate (5 parents)Officer2013-01-15 ~ nowIIF 1 - Director → ME - 7
HAWKHURST INVESTMENTS LIMITED
0297619935 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, EssexActive Corporate (5 parents, 6 offsprings)Officer1994-11-14 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 8Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, EnglandActive Corporate (24 parents)Officer2020-03-30 ~ nowIIF 3 - Director → ME
- 9Griffin Residential Queensgate Centre, Orsett Road, Grays, EssexActive Corporate (24 parents)Officer2013-07-23 ~ nowIIF 8 - Director → ME
- 10Griffin Residential Block Management Ltd, Orsett Road, Grays, EnglandActive Corporate (16 parents)Officer2013-02-05 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE
- 11
THORPE PROPERTY TRADING LTD
09395667340 Little Wakering Road, Little Wakering, Southend-on-sea, EnglandActive Corporate (4 parents)Officer2015-01-19 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
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