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.
Raeburn, Anthony Paul Goodwin
- British born in October 1959
Raeburn, Anthony Paul Goodwin
Resident in England
Registered addresses and corresponding companiesBrentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5UD, England
IIF 1 IIF 2 IIF 346-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Kingfishers Mill Road, Stock, Ingatestone, Essex, CM4 9LJ
IIF 8 IIF 9 IIF 10 (more)Kingfishers, 21 Mill Road, Stock, Essex, CM4 9LJ, United Kingdom
IIF 12
- British co director born in October 1959
Raeburn, Anthony Paul Goodwin
Resident in England
Registered addresses and corresponding companiesKingfishers Mill Road, Stock, Ingatestone, Essex, CM4 9LJ
IIF 13
- British company director born in October 1959
Raeburn, Anthony Paul Goodwin
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Raeburn, Anthony Paul Goodwin
Resident in United Kingdom
Registered addresses and corresponding companiesKing Fishers, Mill Road, Stock, Essex, CM4 9LS
IIF 17
- British born in October 1959
Raeburn, Anthony Paul Goodwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1959
Raeburn, Anthony Paul Goodwyn
Resident in United Kingdom
Registered addresses and corresponding companies46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 22
- British born in October 1959
Mr Anthony Paul Goodwin Raeburn
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Anthony Paul Goodwin Raeburn
Resident in United Kingdom
Registered addresses and corresponding companies46-54 High Street, Ingatestone, United Kingdom
IIF 28
- British born in October 1959
Anthony Paul Goodwyn Raeburn
Resident in United Kingdom
Registered addresses and corresponding companies
- 1A. & S. BAYLEY LIMITED - 1995-01-3146-54 High Street, Ingatestone, EssexDissolved Corporate (1 parent)Officer2000-11-23 ~ dissolvedIIF 13 - Director → ME
- 2
EURO FOODBROKERS LIMITED
- nowMAY & RAEBURN (U.K.) LIMITED - 1998-02-02RACEHAVEN LIMITED - 1994-10-1098 High Street, Ingatestone, EssexDissolved Corporate (3 parents)Officer1994-10-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3FLOWERBED LIMITED - 1998-06-0246-54 High Street, Ingatestone, EssexActive Corporate (3 parents)Equity (Company account)203,634 GBP2024-03-31Officer1998-05-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 446-54 High Street, Ingatestone, EssexActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)629,909 GBP2023-04-01 ~ 2024-03-31Officer2009-09-26 ~ nowIIF 8 - Director → ME
- 546-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)250,081 GBP2024-03-31Officer2016-12-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 646-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 19 - Director → ME
- 746-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 5 - Director → ME
- 8
JEGA HOMES LTD
- nowFIERCEMOVE LIMITED - 2020-09-0246-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents)Officer2020-04-03 ~ nowIIF 4 - Director → ME - 946-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1046-54 High Street, Ingatestone, United KingdomActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 21 - Director → ME
- 1146-54 High Street, Ingatestone, EssexActive Corporate (1 parent)Equity (Company account)981,585 GBP2024-03-31Officer2013-11-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 1298 High Street, Ingatestone, EssexActive Corporate (3 parents, 3 offsprings)Equity (Company account)10,610,120 GBP2024-03-31Officer~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 13RAINSTAR TRADING LIMITED - 1994-10-1098 High Street, Ingatestone, EssexActive Corporate (1 parent)Profit/Loss (Company account)90,302 GBP2023-04-01 ~ 2024-03-31Officer1994-10-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 14Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,352,457 GBP2024-12-31Officer2013-07-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (4 parents, 1 offspring)Equity (Company account)3,089,748 GBP2024-12-31Officer2007-03-21 ~ nowIIF 20 - Director → ME
- 16
PETS CHOICE LIMITED
- nowLINESURGE LIMITED - 1987-12-03Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (4 parents, 2 offsprings)Equity (Company account)30,651,694 GBP2024-12-31Officer2002-04-08 ~ nowIIF 17 - Director → ME - 17Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)703,600 GBP2024-07-31Officer2025-04-04 ~ nowIIF 3 - Director → ME
- 18Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3,642,532 GBP2024-07-31Officer2025-04-04 ~ nowIIF 2 - Director → ME
- 1946-54 High Street, Ingatestone, Essex, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-173,532 GBP2017-11-22 ~ 2019-03-31Officer2017-11-22 ~ dissolvedIIF 22 - Director → ME
- 2046-54 High Street, Ingatestone, EssexDissolved Corporate (1 parent)Officer2008-03-05 ~ dissolvedIIF 15 - Director → ME
- 21MIRRORZONE LIMITED - 1998-08-28Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)14,560 GBP2024-05-31Officer2021-12-03 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 22Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer2016-03-08 ~ dissolvedIIF 14 - Director → ME
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