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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raymond, Howard Wyndham

    Related profiles found in government register
  • Raymond, Howard Wyndham
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 51 Radipole Road, Fulham, London, SW6 5DN

      IIF 1 IIF 2

    • 4th, Floor, Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

      IIF 3

    • 51, Radipole Road, London, SW6 5DN, United Kingdom

      IIF 4

    • Cardinal House 39-40, Albemarle Street, London, W1S 4TE, England

      IIF 5

    • Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Raymond, Howard Wyndham
    British property company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 51 Radipole Road, Fulham, London, SW6 5DN

      IIF 10
  • Raymond, Howard Wyndham
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

      IIF 11
  • Raymond, Howard Wyndham
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Howard Wyndham Raymond
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal House, 4th Floor, 39-40 Albemarle Street, London, W1S 4TE

      IIF 19
  • Mr Howard Wyndham Raymond
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Cardinal House, 39/40 Albemarle Street, London, W1S 4TE

      IIF 20

    • 4th Floor Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

      IIF 21

    • C/o Mr H Raymond, Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, England

      IIF 22
child relation
Offspring entities and appointments
Active 17
  • 1
    4th Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-19 ~ dissolved
    IIF 3 - director → ME
  • 2
    Cardinal House 39-40 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -981,053 GBP2024-03-31
    Officer
    2020-01-21 ~ now
    IIF 5 - director → ME
  • 3
    Cardinal House, 39-40 Albemarle Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,003,575 GBP2024-03-31
    Officer
    2012-02-10 ~ now
    IIF 9 - director → ME
  • 4
    ELONA HOUSE SECURITIES LIMITED - 1991-07-12
    Cardinal House, 39-40 Albemarle Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,797,469 GBP2024-03-31
    Officer
    2011-03-28 ~ now
    IIF 6 - director → ME
  • 5
    Cardinal House, 39-40 Albemarle Street, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,128,270 GBP2024-03-31
    Officer
    2010-08-13 ~ now
    IIF 8 - director → ME
  • 6
    C/o Mr H Raymond, Cardinal House, 39-40 Albemarle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -578,466 GBP2023-12-31
    Officer
    1993-06-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 18 - director → ME
  • 8
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 17 - director → ME
  • 9
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 14 - director → ME
  • 10
    4th Floor Cardinal House, 39 - 40 Albemarle Street, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    95,256,926 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    IIF 7 - director → ME
  • 11
    4th Floor Cardinal House, 39 - 40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 16 - director → ME
  • 12
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 15 - director → ME
  • 13
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 12 - director → ME
  • 14
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 13 - director → ME
  • 15
    SOHO DRINKS LIMITED - 2012-04-17
    1861 LEISURE LIMITED - 2011-11-08
    4th Floor Cardinal House, 39/40 Albemarle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -455,309 GBP2020-06-30
    Officer
    2005-03-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    Cardinal House, 4th Floor, 39-40 Albemarle Street, London
    Corporate (2 parents)
    Equity (Company account)
    155,897 GBP2023-12-31
    Officer
    2012-05-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    4th Floor Cardinal House, 39-40 Albemarle Street, London
    Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to surplus assets - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
Ceased 1
  • 1
    1 Bligh's Road, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26,053 GBP2023-09-30
    Officer
    1999-12-20 ~ 2005-04-19
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.