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 Neil Raithatha
- British born in December 1982
Mr Neil Raithatha
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr Neil Raithatha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Mr. Neil Raithatha
Resident in United Kingdom
Registered addresses and corresponding companies4, Bugle Close, Stansted, Essex, CM24 8XU, United Kingdom
IIF 6
- British born in December 1982
Raithatha, Neil
Resident in England
Registered addresses and corresponding companiesRay Childs, 27-29 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA, England
IIF 7 IIF 845, Northumberland Road, Harrow, Middlesex, HA2 7RA
IIF 955, Old Broad Street, London, EC2M 1RX, England
IIF 10Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 111, Hornbeam Way, Stansted, CM24 8XZ, England
IIF 12
- British born in December 1982
Raithatha, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Raithatha, Neil, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies4, Bugle Close, Stansted, Essex, CM24 8XU, United Kingdom
IIF 16
- 11 Hornbeam Way, Stansted, EnglandDissolved Corporate (2 parents)Officer2021-04-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 2
I2I RESOURCING LTD
0648988145 Northumberland Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-02-15 ~ dissolvedIIF 9 - Director → ME - 3
LOCUMREC LTD
140195364 Bugle Close, Stansted, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-04-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
RA DENTARECRUIT LTD
09441205Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2015-02-16 ~ dissolvedIIF 11 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-27 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-25 during the appointment or period of controlRAY ASSOCIATES LTD
- 2022-02-16 08990215RA RECRUIT LTD
- 2018-08-10 0899021514/2e Docklands Business Centre 10-16 Tiller Road, London, EnglandLiquidation Corporate (4 parents, 2 offsprings)Officer2014-04-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
RAY CAPITAL PARTNERS LTD
099774264385, 09977426: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-01-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
RAY CHILDS AYLESBURY LTD
09865735Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-22
Dissolved on 2020-01-15Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (7 parents)Officer2016-02-01 ~ 2017-08-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-01IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 8
RAY CHILDS LTD
09865568Ray Childs, 27-29 Buckingham Street, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2015-11-10 ~ dissolvedIIF 8 - Director → ME - 9
RAY ASSOCIATES GROUP LTD
- 2016-01-29 094287802 - 8 Longcroft House, Victoria Avenue, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2015-02-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
THECOBROS CIC
125539184 Bugle Close, Stansted, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-04-09 ~ dissolvedIIF 15 - Director → ME
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