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.
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Mcgarvey, Raymond Timothy, Dr
Mcgarvey, Raymond Timothy, Dr
American director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
65, Ladbroke Road, London, W11 3PD, United Kingdom
Mcgarvey, Raymond Timothy, Dr
American synergeia capital born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 65, Ladbroke Road, London, London, London, City Of, W11 3PD, United Kingdom
Mcgarvey, Raymond Timothy James, Dr
English company director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 95 Addison Road, 95 Addison Road, Flat 2, London, W14 8DD, United Kingdom
Mcgarvey, Raymond Timothy James, Dr
English managing director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 50, Shad Thames, Flat 62, Anchor Brewhouse, London, SE1 2LY, England
Dr Raymond Timothy Mcgarvey
American born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 65, Ladbroke Road, London, W11 3PD, United Kingdom
Mcgarvey, Raymond Timothy James, Dr
English chief executive born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 1-63 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY, England
Mcgarvey, Raymond Timothy James, Dr
English company director born in November 1968Resident in England
Registered addresses and corresponding companiesMcgarvey, Raymond Timothy James, Dr
English managing director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 62 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY, England
Mcgarvey, Timothy, Dr
British software development born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 10 50, Shad Thames, Unit 62, London, SE1 2LY, England
Dr Raymond Timothy James Mcgarvey
American born in November 1968Resident in United States
Registered addresses and corresponding companies
IIF 11 700, Nw 185th Street, Unit 411, Shoreline, Wa, 98177, United States
Dr Raymond Timothy James Mcgarvey
English born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 95 Addison Road, 95 Addison Road, Flat 2, London, W14 8DD, United Kingdom
Dr Raymond Timothy James Mcgarvey
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 13 50, Shad Thames, Unit 62, London, SE1 2LY, England
Dr Raymond Timothy James Mcgarvey
English born in November 1968Resident in England
Registered addresses and corresponding companies
- 1 65 Ladbroke Road, LondonDissolved corporate (3 parents)Officer
2014-04-28 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 95 Addison Road 95 Addison Road, Flat 2, London, United KingdomDissolved corporate (1 parent)Officer 2019-11-25 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Flat 62 Anchor Brewhouse, 50 Shad Thames, London, EnglandDissolved corporate (2 parents)Officer 2022-01-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-01-04 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 50 Shad Thames, Flat 62, Anchor Brewhouse, London, EnglandDissolved corporate (1 parent)Officer 2020-02-06 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 50 Shad Thames, Unit 62, London, EnglandCorporate (1 parent)Equity (Company account)-1,527,320 GBP2019-04-30Officer 2011-04-18 ~ nowIIF 10 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 Flat 62 Anchor Brewhouse, 50 Shad Thames, London, EnglandDissolved corporate (2 parents)Officer 2022-08-30 ~ dissolvedIIF 8 - director → ME
- 7DIGITAL EXCHANGE TECHNOLOGY LIMITED - 2022-05-20 Anchor Brewhouse 50 Shad Thames, Unit 62, London, EnglandDissolved corporate (1 parent, 3 offsprings)Officer 2021-05-21 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 8 65 Ladbroke Road, London, London, London, City OfDissolved corporate (1 parent)Officer 2014-05-30 ~ dissolvedIIF 2 - director → ME
- 9 Flat 1-63 Anchor Brewhouse 50 Shad Thames, London, EnglandDissolved corporate (2 parents)Officer 2022-10-20 ~ dissolvedIIF 6 - director → ME
