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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scarfe, Raymond

    Related profiles found in government register
  • Scarfe, Raymond
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 34 Providence, Burnham On Crouch, Essex, CM0 8JU, England

      IIF 1 IIF 2 IIF 3
    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, England

      IIF 4
    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

      IIF 5
    • 162-164 High Street, Rayleigh, United Kingdom, Essex, SS6 7BS, England

      IIF 6
  • Scarfe, Raymond, Lord
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 34, Providence, Burnham-on-crouch, Essex, CM0 8JU, England

      IIF 7
    • 25, Mayland Quay, Maylandsea, Chelmsford, Essex, CM3 6GJ, England

      IIF 8
  • Scarfe, Raymond
    British born in September 1959

    Registered addresses and corresponding companies
    • 22 Heron Way, Mayland, Chelmsford, Essex, CM8 6TP

      IIF 9
  • Lord Raymond Scarfe
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 25 Mayland Quay, Maylandsea, Chelmsford, Essex, CM3 6GJ, England

      IIF 10
  • Mr Raymond Scarfe
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 34 Providence, Burnham On Crouch, Essex, CM0 8JU, England

      IIF 11 IIF 12
    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, England

      IIF 13
    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

      IIF 14
  • Scarfe, Raymond Charles
    British

    Registered addresses and corresponding companies
    • 22 Heron Way, Mayland, Chelmsford, Essex, CM3 6TP

      IIF 15
  • Scarfe, Raymond Charles
    British born in September 1959

    Registered addresses and corresponding companies
  • Scarfe, Raymond, Lord

    Registered addresses and corresponding companies
    • 34, Providence, Burnham-on-crouch, Essex, CM0 8JU, England

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    C. P. U. (UK) LIMITED
    05674182
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-27
    Commencement of winding up on 2008-08-20
    Conclusion of winding up on 2009-10-15
    Dissolved on 2010-01-31
    Grover House, Grover Walk, Corringham
    Dissolved Corporate (6 parents)
    Officer
    2006-01-13 ~ 2007-04-04
    IIF 19 - Director → ME
  • 2
    CES SERVICES LIMITED
    06345224
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-16 ~ 2008-04-07
    IIF 22 - Director → ME
  • 3
    CHARLES ROTHSCHILD CONSULTANTS LIMITED
    03718606
    Suite 15 Thamesgate Business Centre, Thamesgate House 41 Victoria Avenue, Southend-on-sea, England
    Dissolved Corporate (11 parents)
    Officer
    1999-02-24 ~ 2004-04-30
    IIF 23 - Director → ME
  • 4
    COMBINED ESTATE SECURITY SERVICES LTD
    07022966
    162-164 High Street, Rayleigh, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-06-07 ~ 2013-12-23
    IIF 8 - Director → ME
  • 5
    GB CORPORATION LIMITED
    08410640
    162-164 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ 2016-12-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    I.S. TRAFFIC MANAGEMENT (GROUP) LIMITED
    05652604
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-12
    Commencement of winding up on 2008-07-30
    Conclusion of winding up on 2018-02-07
    Dissolved on 2018-05-16
    Grover House, Grover Walk, Corringham, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-01-04 ~ 2007-05-18
    IIF 17 - Director → ME
  • 7
    IS TRAFFIC MANAGEMENT LIMITED
    04235386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-21 during the appointment or period of control
    Dissolved on 2010-01-13 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2004-03-04 ~ 2004-10-21
    IIF 18 - Director → ME
    2004-12-01 ~ dissolved
    IIF 21 - Director → ME
    2004-03-04 ~ 2004-10-21
    IIF 15 - Secretary → ME
  • 8
    ISTM (NI) LTD
    NI059244
    At The Offices Of, Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ 2007-12-20
    IIF 9 - Director → ME
  • 9
    MIDNITE XPRESS UK LIMITED
    05739632
    Top Floor, Grover House, Grover, Walk, Corringham, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-31 ~ 2007-01-01
    IIF 16 - Director → ME
  • 10
    P & A HYDRAULICS LIMITED
    01442819
    P & A Hydraulics Ltd Swaines Industrial Estate, Ashingdon Road, Rochford, Essex, England
    Active Corporate (17 parents)
    Officer
    2001-01-01 ~ 2002-08-31
    IIF 20 - Director → ME
  • 11
    R C S BUSINESS CENTRE LTD
    11389694
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 7 - Director → ME
    2018-05-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    RCS LETTINGS LTD
    11088062
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-29 ~ 2018-03-01
    IIF 5 - Director → ME
    2023-11-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-11-29 ~ 2018-01-22
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 13
    THE PLAZA BUSINESS CENTRE LIMITED
    11574518
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 6 - Director → ME
    2018-09-18 ~ 2018-11-02
    IIF 2 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 14
    THE PLAZA CENTRE LIMITED
    12245199
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.