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 Daniel Ware
Mr Raymond Daniel Ware
British born in June 1980Resident in England
Registered addresses and corresponding companiesWare, Raymond Daniel
British company director born in June 1980Resident in England
Registered addresses and corresponding companiesWare, Raymond Daniel
British director born in June 1980Resident in England
Registered addresses and corresponding companiesWare, Raymond Daniel
British directors born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 10
27 Market Street, Hoylake, Wirral, Merseyside, CH47 2BG, England
Ware, Raymond Daniel
British landlord born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 11 27, Market Street, Wirral, CH47 2BG, England
Mr Raymond Daniel Ware
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesWare, Raymond Daniel
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Ware, Raymond Daniel
British landlord born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesWare, Raymond Daniel
British property manager born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 187, Breckside Park, Liverpool, L6 4ER, United Kingdom
- 1 187 Breckside Park, Liverpool, United KingdomDissolved corporate (1 parent)Officer
2010-10-04 ~ dissolvedIIF 17 - director → ME - 2
L4 APARTMENTS LTD
- nowTHE L4 APARTMENTS RTM COMPANY LTD - 2021-12-23 Y Dderwen Drefach Road, Meidrim, Carmarthen, Carmarthenshire, WalesCorporate (5 parents)Equity (Company account)-1,647 GBP2023-08-31Officer 2017-03-29 ~ nowIIF 11 - director → ME - 3 27 Market Street, Hoylake, Wirral, Merseyside, EnglandCorporate (1 parent)Equity (Company account)76,724 GBP2023-03-31Officer 2021-03-24 ~ nowIIF 9 - director → MEPerson with significant control 2021-03-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 27 Market Street, Hoylake, Wirral, Merseyside, EnglandCorporate (1 parent, 2 offsprings)Officer 2015-06-11 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ 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 27 Market Street, Hoylake, Wirral, Merseyside, EnglandCorporate (4 parents)Officer 2024-02-14 ~ nowIIF 10 - director → ME
- 6 27 Market Street, Hoylake, Wirral, Merseyside, EnglandCorporate (4 parents)Officer 2023-11-23 ~ nowIIF 6 - director → ME
- 7 27 Market Street, Hoylake, Wirral, Merseyside, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 7 - director → MEPerson with significant control 2023-07-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8
WESTMINSTER 141 LTD
- nowWESTMINSTER 141 RTM COMPANY LTD - 2022-02-25 123 Picton Road, Liverpool, MerseysideCorporate (4 parents)Equity (Company account)1,544 GBP2023-08-31Officer 2017-12-06 ~ nowIIF 15 - director → MEPerson with significant control 2017-12-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1AVARTE DEVELOPMENTS (NW) LTD - 2023-11-16 Beetham House, 61 Tithebarn Street, Liverpool, Merseyside, EnglandCorporate (1 parent)Equity (Company account)-438,865 GBP2023-10-05Officer 2017-10-06 ~ 2022-09-23IIF 14 - director → MEPerson with significant control 2017-10-06 ~ 2022-09-23IIF 13 - Ownership of shares – 75% or more → OE
- 2 39 Rodney Street, Liverpool, EnglandCorporate (3 parents)Equity (Company account)6 GBP2024-04-30Officer 2022-06-01 ~ 2024-01-11IIF 5 - director → ME
- 3 28 St. Philips Avenue, Litherland, Liverpool, Merseyside, EnglandCorporate (5 parents)Equity (Company account)8,278 GBP2023-08-31Officer 2009-04-28 ~ 2022-04-25IIF 16 - director → MEPerson with significant control 2016-04-06 ~ 2017-07-24IIF 1 - Has significant influence or control → OE
