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.
Stephens, Raymond
- British born in December 1952
Stephens, Raymond
Resident in England
Registered addresses and corresponding companies - British director born in December 1952
Stephens, Raymond
Resident in England
Registered addresses and corresponding companies - British shipping agent born in December 1952
Stephens, Raymond
Resident in England
Registered addresses and corresponding companiesC/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 6
- British born in December 1958
Stephens, Raymond
Resident in England
Registered addresses and corresponding companiesUnit 5, Easter Park, Axial Way, Colchester, Essex, CO4 5WY, England
IIF 7
- British director born in December 1958
Stephens, Raymond
Resident in England
Registered addresses and corresponding companiesUnit 5, Easter Park, Axial Way, Colchester, Essex, CO4 5WY, England
IIF 8
- British director born in December 1952
Stephens, Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesCountry View, Colchester Road, Colchester, Essex, CO4 5WY, United Kingdom
IIF 9
- British born in December 1952
Mr Raymond Stephens
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Raymond Stephens
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Mr Raymond Stephens
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3STYLE SCOOTERS LIMITED
09723636Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control
Dissolved on 2024-09-13 during the appointment or period of controlC/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (9 parents)Officer2017-08-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 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% → OE - 2
ARGO (CARGOMASTERS) LIMITED
02823196Insolvency (Case 1) In administration
Administration started on 2022-06-28 during the appointment or period of control
Administration ended on 2024-06-25 during the appointment or period of controlC/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (9 parents)Officer1994-03-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
ARGO INVESTMENTS LTD
066904452 West Street, Tollesbury, Maldon, EssexDissolved Corporate (3 parents)Officer2008-09-05 ~ dissolvedIIF 2 - Director → ME - 4Bank House 2 West Street, Tollesbury, Maldon, EssexDissolved Corporate (3 parents)Officer2008-05-27 ~ dissolvedIIF 1 - Director → ME
- 5Unit 5 Easter Park, Axial Way, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2013-06-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
ARGO MAIL LTD
08577287Unit 5 Easter Park, Axial Way, Colchester, Essex, EnglandActive Corporate (4 parents)Officer2013-06-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ARGO STORAGE AND DISTRIBUTION LTD
078084248 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, EssexDissolved Corporate (3 parents)Officer2011-10-13 ~ dissolvedIIF 4 - Director → ME - 8
HUB FREIGHT LTD
1256961086-90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2022-06-27 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RM CURRENCIES LTD
1343940839 London Road, Little Clacton, Clacton-on-sea, EnglandDissolved Corporate (2 parents)Officer2021-06-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.