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.
Nembhard, A Raoul
- Canadian born in April 1978
Nembhard, A Raoul
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in April 1978
Nembhard, Andre Raoul
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in April 1978
Nembhard, A Raoul, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies16, Leicester Road, Shilton, Coventry, CV7 9HT, United Kingdom
IIF 8
- Canadian born in April 1978
Nembhard, A Raoul
Resident in England
Registered addresses and corresponding companies - Canadian company director born in April 1978
Nembhard, A Raoul
Resident in England
Registered addresses and corresponding companiesC/o Alexander & Co, Centurion House, 129 Deansgate, Manchester, M3 3WR, England
IIF 12
- Canadian born in April 1978
Nembhard, Andre Raoul
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 13
- Canadian born in April 1978
A Raoul Nembhard
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 14
- Canadian born in April 1978
Mr A Raoul Nembhard
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in April 1978
Mr Andre Raoul Nembhard
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in April 1978
Mr A Raoul Nembhard
Resident in England
Registered addresses and corresponding companies
- 1
A RAOUL NEMBHARD MANAGEMENT SERVICES LIMITED
1354919386-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2
THE FMLG GROUP LTD
- 2025-02-12 1601300586-90 Paul Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-10-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
- 4
GMG TRANS LTD
1004816386-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2023-07-07 ~ 2024-05-25IIF 5 - Director → ME - 5
HARDING'S LOGISTICS LIMITED
10579515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-28Office 007 Northlight Parade, Nelson, LancashireLiquidation Corporate (4 parents)Officer2022-12-06 ~ 2024-01-11IIF 13 - Director → MEPerson with significant control2022-12-06 ~ 2024-01-11IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
HOME STRETCH LOGISTICS GROUP LTD
1468283086-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 7KKP LOGISTICS LTD - nowFINAL MILE LOGISTICS SERVICES LTD. - 2024-11-15
FINAL MILE LOGISTICS GROUP LIMITED
- 2024-10-11 1468466086-90 Paul Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-02-23 ~ 2024-06-01IIF 10 - Director → MEPerson with significant control2023-02-23 ~ 2024-05-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
NNG CAPITAL LIMITED
1093004716 Leicester Road, Shilton, Coventry, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-23 ~ dissolvedIIF 8 - Director → ME - 9
POTENSHA FINANCIAL & ADVISORY LIMITED
1343579786-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 10
STRATIGEX CO INTL LTD
1718220486-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 11
A RAOUL NEMBHARD LTD.
- 2025-03-17 1254155986-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-03-31 ~ 2026-03-15IIF 3 - Director → MEPerson with significant control2020-03-31 ~ 2026-03-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
- 13
NEMEN AVATAR LIMITED
- 2023-07-24 1427978486-90 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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