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.
Raybould, Helene Amanda
Raybould, Helene Amanda
British company director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 1
406, Duffield Road, Darley Abbey, Derby, DE22 1ES, United Kingdom
IIF 2 78, York Street, London, W1H 1DP, England
IIF 3 Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, Co. Durham, SR7 8ST, United Kingdom
IIF 4 Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England
IIF 5 Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, United Kingdom
Raybould, Helene Amanda
British finance broker born in November 1963Resident in England
Registered addresses and corresponding companiesRaybould, Helene Amanda
British teacher born in November 1963Registered addresses and corresponding companies
IIF 8 Larks Rest, Ardsley Farm Barns, Hollington, Ashbourne, Derbyshire, DE6 3AG
Mrs Helene Amanda Raybould
British born in November 1963Resident in England
Registered addresses and corresponding companiesMrs Helena Amanda Raybould
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 13 406, Duffield Road, Derby, DE22 1ES, England
- 1 406 Duffield Road, Darley Abbey, Derby, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)272,172 GBP2024-12-31Officer
2024-03-27 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 406 Duffield Road, Darley Abbey, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)-1,975 GBP2024-05-31Officer 2011-11-13 ~ nowIIF 6 - Director → ME
- 3 78 York Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer 2020-10-27 ~ nowIIF 2 - Director → ME
- 1READYSTANCE PROPERTY MANAGEMENT LIMITED - 1998-09-02 Stuart Smith (derby) Ltd, 49/50 Queen Street, DerbyActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)516 GBP2025-05-31Officer 2002-07-18 ~ 2002-09-13IIF 8 - Director → ME
- 2 Pen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)641,273 GBP2023-12-31Officer 2022-11-24 ~ 2024-03-31IIF 3 - Director → ME
- 3 Pen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)558,799 GBP2023-12-31Officer 2022-03-01 ~ 2024-03-31IIF 5 - Director → ME
- 4 406 Duffield Road, Darley Abbey, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)-1,975 GBP2024-05-31Person with significant control 2016-04-06 ~ 2024-10-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 78 York Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-10-27 ~ 2024-10-07IIF 11 - Has significant influence or control → OE
- 6THREESIXTY ASSET FINANCE LIMITED - 2018-06-11 78 York Street, London, EnglandActive Corporate (6 parents)Equity (Company account)201,387 GBP2024-05-31Officer 2014-11-26 ~ 2018-08-13IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-13IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7THREESIXTY HOLDCO 2 LIMITED - 2025-06-11 Pen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)509,591 GBP2023-12-31Officer 2020-10-27 ~ 2024-03-31IIF 4 - Director → MEPerson with significant control 2020-10-27 ~ 2024-10-09IIF 12 - Has significant influence or control → OE
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