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 Oliver James Clay
Mr Oliver James Clay
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesClay, Oliver James
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesClay, Oliver James
British company director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
6, Charles Crescent, Chester, CH4 7AT, United Kingdom
Clay, Oliver James
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMrs Frederika Jennifer Anne Clay
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesClay, Frederika Jennifer Anne
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesClay, Frederika Jennifer Anne
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 4 Alexandra Mews, Chester, EnglandActive Corporate (3 parents)Person with significant control
2020-02-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 6 Charles Crescent, Chester, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,446 GBP2019-03-31Officer 2017-03-01 ~ dissolvedIIF 26 - Director → MEIIF 17 - Director → ME
- 3 6 Charles Crescent, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-07-31Officer 2020-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 6 Charles Crescent, Chester, United KingdomDissolved Corporate (2 parents)Equity (Company account)21,629 GBP2021-11-30Officer 2017-11-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-11-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 6 Charles Crescent, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)-15,825 GBP2024-02-28Officer 2016-11-07 ~ nowIIF 10 - Director → MEIIF 25 - Director → MEPerson with significant control 2016-11-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)3,909 GBP2024-02-28Officer 2016-11-04 ~ nowIIF 13 - Director → ME
- 7 6 Charles Crescent, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)31,752 GBP2023-12-31Officer 2021-12-20 ~ nowIIF 24 - Director → MEIIF 11 - Director → MEPerson with significant control 2021-12-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2024-06-14 ~ nowIIF 23 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 25 Grosvenor Road, Wrexham, WalesDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 10 55 Hoole Road, Chester, EnglandActive Corporate (3 parents)Equity (Company account)-2,139 GBP2024-09-30Officer 2020-08-24 ~ nowIIF 15 - Director → MEPerson with significant control 2020-08-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 25 Grosvenor Road, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)-1,588 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 12 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 4 4 Alexandra Mews, Chester, EnglandActive Corporate (3 parents)Officer 2020-02-28 ~ 2022-04-01IIF 19 - Director → ME
- 2 25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)3,909 GBP2024-02-28Officer 2016-11-04 ~ 2018-01-18IIF 27 - Director → ME
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