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 Gaius Chinazaekpere Raymond
Mr Gaius Chinazaekpere Raymond
Nigerian born in March 1995Resident in England
Registered addresses and corresponding companies
IIF 1
5-6 Pelham Gardens, Pelham Gardens, Folkestone, CT20 2LF, England
IIF 2 2, Chapel Mews Court, Chapel Street, Bramcote, Nottingham, NG9 3HB, England
IIF 3 The Court Office Annex, Meadowbrook Bungalows, Twmpath Lane, Gobowen, Oswestry, Shropshire, SY10 7HD, England
IIF 4 56, Alfred Street, Sutton-in-ashfield, NG17 4EQ, England
Gaius Chinazaekpere Raymond
Nigerian born in March 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13075666 - Companies House Default Address, Cardiff, CF14 8LH
Mr Gaius Raymond
Nigerian born in March 1995Resident in England
Registered addresses and corresponding companiesRaymond, Gaius Chinazaekpere
Nigerian director born in March 1995Resident in England
Registered addresses and corresponding companiesRaymond, Gaius Chinazaekpere
Nigerian entrepreneur born in March 1995Resident in England
Registered addresses and corresponding companies
IIF 12 The Court Office Annex, Meadowbrook Bungalows, Twmpath Lane, Gobowen, Oswestry, Shropshire, SY10 7HD, England
Raymond, Gaius Chinazaekpere
Nigerian director born in March 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4, Brougham Avenue, Mansfield, Nottinghamshire, NG19 7LA
Raymond, Gaius
Nigerian company director born in March 1995Resident in England
Registered addresses and corresponding companies
IIF 14 57, Lenton Boulevard, Nottingham, NG7 2FQ, England
Raymond, Gaius
Nigerian director born in March 1995Resident in England
Registered addresses and corresponding companies
IIF 15 7, Tamworth Road, Long Eaton, Nottingham, NG10 1JE, England
- 1 57 Lenton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer
2024-11-14 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 2 Chapel Mews Court, Chapel Street, Bramcote, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 57 Lenton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-03-10 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 4 4 Brougham Avenue, NottinghamActive Corporate (2 parents)Equity (Company account)34,000 GBP2024-04-30Officer 2023-04-24 ~ nowIIF 9 - Director → MEPerson with significant control 2023-04-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 4 Brougham Avenue, Nottingham, NottinghamshireActive Corporate (1 parent, 1 offspring)Equity (Company account)15,410 GBP2021-12-31Officer 2020-12-10 ~ nowIIF 13 - Director → MEPerson with significant control 2020-12-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 1 The Court Office Annex, Meadowbrook Bungalows Twmpath Lane, Gobowen, Oswestry, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)5,758 GBP2024-09-30Officer 2024-10-25 ~ 2024-11-25IIF 12 - Director → ME 2024-01-15 ~ 2024-06-09IIF 8 - Director → MEPerson with significant control 2024-03-01 ~ 2024-10-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE 2024-10-25 ~ 2024-11-25IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 2 57 Lenton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-05-01 ~ 2024-02-08IIF 15 - Director → ME
