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.
Wilson, Raymond
Wilson, Raymond
British company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Wilson, Raymond
British aml& financial crime consultant born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 2 46 Gilda Court, Watford Way, London, NW7 2QL, England
Wilson, Raymond
British civil servant born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 3 5, 51 Bristol Avenue, London, NW9 4BS, England
Wilson, Raymond
British company director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 4 International House, 12, Constance Street, London, E16 2DQ, United Kingdom
Wilson, Raymond
British consultant born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 5 108, Priestwood Avenue, Bracknell, RG42 1XQ, England
Wilson, Raymond
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 6 Langley House, Park Road, East Finchley, London, N2 8EY
Mr Raymond Wilson
British born in June 1987Resident in England
Registered addresses and corresponding companiesWilson, Raymond
Registered addresses and corresponding companies
IIF 11 51, Bristol Avenue, London, NW9 4BS, England
- 1 International House, 12 Constance Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-05-24Officer
2020-05-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE - 2 108 Priestwood Avenue, Bracknell, EnglandActive Corporate (2 parents)Officer 2024-05-15 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Langley House, Park Road, East Finchley, LondonLiquidation Corporate (1 parent)Equity (Company account)-47,496 GBP2020-10-31Officer 2017-10-31 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4AML GAMING SOLUTIONS LTD - 2018-05-09 Kemp House 160 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-41,932 GBP2024-04-30Officer 2017-04-19 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents)Officer 2024-05-22 ~ nowIIF 1 - Director → ME
- 1 160 Rushgrove Avenue, London, EnglandActive Corporate (1 parent)Officer 2020-03-25 ~ 2021-11-01IIF 3 - Director → ME 2020-03-24 ~ 2021-11-01IIF 11 - Secretary → ME
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