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 Graham Sleep
Mr Graham Sleep
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom
Mr Graham Sleep
British born in April 1966Resident in England
Registered addresses and corresponding companiesSleep, Graham
British born in April 1966Resident in England
Registered addresses and corresponding companiesSleep, Graham
British business consultant born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 6 Toffee Factory, Ouseburn, Newcastle Upon Tyne, Tyne And Wear, NE1 2DF, United Kingdom
Sleep, Graham
British company director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 7 Portland House, Belmont Business Park, Belmont, Durham, DH1 1TW, England
Sleep, Graham
British director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 8 9, Badger Close, Sunderland, SR3 2XF, England
- 1DURHAM BUSINESS CLUB LIMITED - 2010-07-21DURHAM SMALL BUSINESS CLUB LIMITED - 2004-02-06 Portland House, Belmont Business Park, DurhamActive Corporate (8 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)57,641 GBP2025-06-30Officer
2022-12-13 ~ nowIIF 4 - Director → ME - 2IA GROWTH LIMITED - 2018-03-12 9 Badger Close, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2015-07-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3 2 Stewart Street, Milngavie, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)10,623 GBP2024-12-31Officer 2012-06-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Toffee Factory, Ouseburn, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer 2016-05-31 ~ dissolvedIIF 6 - Director → ME
- 1
IA GROWTH LIMITED
- nowTIMEC 1631 LIMITED - 2018-03-12 9 Hazelmere Avenue, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)902 GBP2024-01-31Officer 2018-03-12 ~ 2024-03-31IIF 7 - Director → MEPerson with significant control 2018-03-12 ~ 2024-03-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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