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.
Smith, Raymond Graham
- British born in June 1961
Smith, Raymond Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British electrical born in June 1961
Smith, Raymond Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBorwick House, Borwick Lane, Wickford, Essex, SS12 0QA
IIF 4
- British electrician born in June 1961
Smith, Raymond Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in June 1961
Smith, Raymond Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBorwick House, Borwick Lane, Wickford, Essex, SS12 0QA
IIF 9
- born in June 1961
Smith, Raymond Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBorwick House, Borwick Lane, Wickford, Essex, SS12 0QA
IIF 10
- British born in June 1961
Mr Raymond Graham Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British electricalRegistered addresses and corresponding companies
Smith, Raymond Graham
Borwick House, Borwick Lane, Wickford, Essex, SS12 0QA
IIF 18
- British managerRegistered addresses and corresponding companies
Smith, Raymond Graham
Borwick House, Borwick Lane, Wickford, Essex, SS12 0QA
IIF 19
- British born in June 1961
Mr Ray Smith
Resident in England
Registered addresses and corresponding companiesUnit 6 Brocks Business Park, Hodgson Way, Wickford, SS11 8YN, England
IIF 20
- Registered addresses and corresponding companies
Smith, Raymond Graham
Borwick House, Borwick Lane, Wickford, Essex, SS12 0QA
IIF 21
- 1
FEDS LLP
OC321022118 Collier Row Road, Romford, EssexDissolved Corporate (6 parents)Officer2006-07-18 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-07-18 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2
HURRICANE CLOSE (SHOTGATE) MANAGEMENT COMPANY LIMITED
0239808910-11 Hurricane Close, Hurricane Way, Wickford, EnglandActive Corporate (12 parents)Officer2009-06-15 ~ 2016-06-23IIF 4 - Director → ME2009-06-15 ~ 2016-06-23IIF 18 - Secretary → ME - 3170a-172 High Street, Rayleigh, EssexLiquidation Corporate (5 parents)Officer1999-06-09 ~ nowIIF 2 - Director → ME1999-06-09 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-06-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (8 parents)Officer1998-07-15 ~ dissolvedIIF 7 - Director → ME
- 5
R & R REFRIGERATION LIMITED
07277142Unit 6 Brocks Business Park, Hodgson Way, Wickford, EnglandActive Corporate (4 parents)Officer2010-06-08 ~ nowIIF 3 - Director → ME - 6NO. 341 LEICESTER LIMITED - 1998-07-17Unit 6 Brocks Business Park, Hodgson Way, Wickford, EnglandActive Corporate (12 parents)Officer1998-08-28 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit 6, Brocks Business Park, Hodgson Way, Wickford, EnglandActive Corporate (6 parents)Officer2013-02-20 ~ 2025-10-01IIF 8 - Director → MEPerson with significant control2017-02-20 ~ 2025-09-05IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
REFRIGERATION & RETAIL TRADING AS MAGALUF FLYING CLUB LIMITED
- 2005-03-08 03371168Unit 6 Brocks Business Park, Hodgson Way, Wickford, EnglandActive Corporate (8 parents)Officer1997-05-15 ~ 2021-05-17IIF 9 - Director → ME1997-05-15 ~ 2023-02-08IIF 19 - Secretary → MEPerson with significant control2017-05-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MONKS FLOORING SERVICES LTD
- 2021-01-22 09557303UNIVERSAL SPECIALIST SERVICES LTD
- 2020-12-07 09557303UNIVERSAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2018-02-02Unit 6 Brocks Business Park, Hodgson Way, Wickford, Essex, United KingdomActive Corporate (7 parents)Person with significant control2018-04-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UNIVERSAL PANELS & SYSTEMS LIMITED
06396669Unit 6 Brocks Business Park, Hodgson Way, Wickford, EnglandActive Corporate (8 parents)Officer2007-10-30 ~ 2016-05-12IIF 5 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
UNIVERSAL SYSTEMS & CONTROLS LIMITED
06595922Unit 6 Brocks Business Park, Hodgson Way, Wickford, EnglandActive Corporate (8 parents)Officer2008-05-19 ~ 2016-05-12IIF 6 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 14 - Has significant influence or control → OE
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