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 Raymond Daniel Assirati
- English born in October 1944
Mr Raymond Daniel Assirati
Resident in England
Registered addresses and corresponding companies - British born in October 1944
Mr Raymond Assirati
Resident in England
Registered addresses and corresponding companiesBabingley Hall, Babingley, Kings Lynn, Norfolk, PE31 6AW, United Kingdom
IIF 8
- English born in October 1944
Assirati, Raymond Daniel
Resident in England
Registered addresses and corresponding companiesBabingley Hall, Babingley, PE31 6AW, England
IIF 9Babingley Hall, Babingley, King's Lynn, Norfolk, PE31 6AW, England
IIF 10 IIF 11Babingley Hall, Babingley, King's Lynn, Norfolk, PE31 6AW, United Kingdom
IIF 12Hall Farm, Babingley, King's Lynn, Norfolk, PE31 6AW, England
IIF 13Hall Farm, Babingley, King's Lynn, Norfolk, PE31 6AW, United Kingdom
IIF 14
- English director born in October 1944
Assirati, Raymond Daniel
Resident in England
Registered addresses and corresponding companiesBabingley Hall, Babingley, King's Lynn, Norfolk, PE31 6AW, England
IIF 15
- British born in October 1944
Assirati, Raymond
Resident in England
Registered addresses and corresponding companiesBabingley Hall, Babingley, Kings Lynn, Norfolk, PE31 6AW, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Assirati, Raymond Daniel
Hall Farm, Babingley, King's Lynn, Norfolk, PE31 6AW, England
IIF 17
- Registered addresses and corresponding companies
Assirati, Raymond Daniel
- Registered addresses and corresponding companies
Assirati, Raymond
- 1
OPEN SUPPORT LIMITED
- 2024-09-02 15784116Babingley Hall, Babingley, Kings Lynn, Norfolk, United KingdomActive Corporate (4 parents)Officer2024-08-29 ~ nowIIF 16 - Director → ME2024-08-29 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-08-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
BRIDGE CLOSE DEVELOPMENT LIMITED
- 2017-03-01 05797537Hall Farm, Babingley, King's Lynn, NorfolkActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,677 GBP2024-03-31Officer2006-04-26 ~ nowIIF 13 - Director → ME2006-04-26 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-02-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAMNO PROPERTIES LIMITED
09854632Babingley Hall, BabingleyActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,184,789 GBP2024-03-31Officer2015-11-03 ~ nowIIF 9 - Director → ME2015-11-03 ~ 2016-04-27IIF 18 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MINISCATTER LIMITED
02301798Babingley Hall, Babingley, King's Lynn, NorfolkActive Corporate (3 parents)Net Assets/Liabilities (Company account)7,864,563 GBP2024-03-31Officer~ nowIIF 12 - Director → ME2012-12-31 ~ nowIIF 22 - Secretary → ME~ 2004-02-17IIF 19 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
RAMSEY WITHAM LIMITED
07901018Babingley Hall, Babingley, King's Lynn, NorfolkDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 15 - Director → ME2013-09-18 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-09-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
ROUNCE & EVANS (ESSEX) LTD
- 2017-04-03 08302980Babingley Hall, Babingley, King's Lynn, NorfolkActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,583 GBP2024-03-31Officer2012-11-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SEIICHAN LIMITED
06363474Hall Farm, Babingley, King's Lynn, NorfolkActive Corporate (5 parents)Net Assets/Liabilities (Company account)10,170 GBP2024-03-31Officer2009-04-02 ~ nowIIF 14 - Director → ME2012-08-31 ~ 2015-11-17IIF 23 - Secretary → ME2017-03-08 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
H C BLAKE & COMPANY LTD
- 2014-06-12 08223248Hall Farm, Babingley, King's Lynn, NorfolkActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,393,134 GBP2024-03-31Officer2014-06-09 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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