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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Mr Graham John Denney
- British born in February 1956
Mr Graham John Denney
Resident in United Kingdom
Registered addresses and corresponding companiesRobert Day And Company Limited, The Old Library, The Walk Winslow, Buckingham, MK18 3AJ
IIF 1Suite 4 Porfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
IIF 249, Newton Way, Woolsthorpe By Colsterworth, Grantham, NG33 5NP, England
IIF 3Farmers Cottage, Newton Way, Grantham, Lincolnshire, NG33 5NP, United Kingdom
IIF 4Farmer's Cottage, Newton Way, Woolsthorpe By Colsterworth, Grantham, Lincolnshire, NG33 5NP, England
IIF 5Farmer's Cottage, Newton Way, Woolsthorpe By Colsterworth, Grantham, NG33 5NP, England
IIF 6 IIF 7 IIF 8Unit 2, Three Gates Road, Fawkham, Longfield, DA3 8NZ, England
IIF 9
- British born in February 1956
Denney, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4 Porfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
IIF 1049, Newton Way, Woolsthorpe By Colsterworth, Grantham, Lincs, NG33 5NP
IIF 1149, Newton Way, Woolsthorpe By Colsterworth, Grantham, NG33 5NP, England
IIF 12Farmers Cottage, Newton Way, Grantham, Lincolnshire, NG33 5NP, United Kingdom
IIF 13Farmer's Cottage, Newton Way, Woolsthorpe By Colsterworth, Grantham, Lincolnshire, NG33 5NP, England
IIF 14Farmers Cottage, Newton Way, Woolsthorpe By Colsterworth, Grantham, Lincolnshire, NG33 5NP, United Kingdom
IIF 15 IIF 16Farmers Cottage, Newton Way, Woolsthorpe By Colsterworth, Grantham, NG33 5NP, England
IIF 17 IIF 18 IIF 19Unit 2, Three Gates Road, Fawkham, Longfield, DA3 8NZ, England
IIF 20
- British born in February 1956
Denney, Graham John
Resident in England
Registered addresses and corresponding companies
- 1
AIRSPORTEK LTD
11904154Farmer's Cottage Newton Way, Woolsthorpe By Colsterworth, Grantham, EnglandDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
AUTHENTIC SASH WINDOWS LIMITED
08049451Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-26 during the appointment or period of control
Due to be dissolved on 2016-01-13 during the appointment or period of controlRobert Day And Company Limited, The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (2 parents)Officer2012-04-27 ~ dissolvedIIF 21 - Director → ME - 3
EDGUN UK LTD
12005423Unit 2 Three Gates Road, Fawkham, Longfield, EnglandDissolved Corporate (1 parent)Officer2019-05-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
FIELDSPORTLIFE LTD
12787271Purnells, Suite 4 Porfolio House 3 Princes Street, Dorchester, DorsetDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GOLDELUX GIFTS LTD
10799806Farmers Cottage Newton Way, Woolsthorpe By Colsterworth, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 16 - Director → ME2017-06-02 ~ 2017-06-03IIF 15 - Director → ME - 6
LELYA UK LTD
11962901Farmer's Cottage Newton Way, Woolsthorpe By Colsterworth, Grantham, EnglandDissolved Corporate (1 parent)Officer2019-04-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
LESHIY2UK LTD
1251594749 Newton Way, Woolsthorpe By Colsterworth, Grantham, EnglandDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
RECYCLED RUBBER RESOURCES LTD
0931510649 Newton Way, Woolsthorpe By Colsterworth, Grantham, LincsDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 11 - Director → ME2014-11-17 ~ 2014-11-17IIF 22 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-06 during the appointment or period of control
Dissolved on 2022-01-07 during the appointment or period of controlAUTHENTIC SASH STYLES LTD - 2015-01-14Robert Day And Company Limited The Old Library, The Walk Winslow, BuckinghamDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 10
TRANSACCOUNTS LTD
11945830Farmers Cottage Newton Way, Woolsthorpe By Colsterworth, Grantham, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
VIZOPTEK LTD
11909576Farmer's Cottage Newton Way, Woolsthorpe By Colsterworth, Grantham, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
VIZOPTIKAL LTD
13500611Farmers Cottage, Newton Way, Grantham, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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