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 Graeme Colville Stephen
Mr Graeme Colville Stephen
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36-38, Botolph Lane, London, EC3R 8DE, England
Mr Graeme Colville Stephen
British born in May 1961Resident in England
Registered addresses and corresponding companiesStephen, Graeme Colville
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Sentinel House, Harvest Crescent, Ancells Road, Fleet, Hampshire, GU51 2UZ, England
Stephen, Graeme
British solicitor born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 36-38, Botolph Lane, London, EC3R 8DE, England
Stephen, Graeme Colville
British corporate finance, legal & compliance born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 11 8-9 Well Court, London, England, EC4M 9DN, United Kingdom
Stephen, Graeme Colville
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 12 21-22, Warwick Street, 5th Floor, London, W1B 5NF, United Kingdom
Stephen, Graeme Colville
British none born in May 1961Resident in England
Registered addresses and corresponding companiesStephen, Graeme Colville
British solicitor born in May 1961Resident in England
Registered addresses and corresponding companiesStephen, Graeme Colville
Registered addresses and corresponding companies
IIF 27 Mountains Farm, Philpot End, Dunmow, Essex, CM6 1JQ
IIF 28 21-22, Warwick Street, 5th Floor, London, W1B 5NF, United Kingdom
IIF 29 IIF 30 IIF 31 (more) 36-38, Botolph Lane, London, EC3R 8DE, England
IIF 38 36-38, Botolph Lane, London, EC3R 8DE, United Kingdom
IIF 39 IIF 40 8-9, Well Court, London, EC4M 9DN, England
Stephen, Graeme
Registered addresses and corresponding companies
- 1IPSO CAPITAL LIMITED - 2012-10-19IPSO MANAGEMENT LIMITED - 2007-02-27 36-38 Botolph Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)11,260 GBP2024-04-30Officer
2012-04-23 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 36-38 Botolph Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2013-09-19 ~ nowIIF 20 - Director → ME 2013-02-27 ~ nowIIF 38 - Secretary → ME
- 3 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 16 - Director → ME 2024-07-25 ~ nowIIF 35 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 6 - Has significant influence or control → OE
- 4 36-38 Botolph Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-04-28 ~ nowIIF 23 - Director → ME 2021-04-28 ~ nowIIF 34 - Secretary → ME
- 5 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 15 - Director → ME 2024-07-25 ~ nowIIF 30 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 5 - Has significant influence or control → OE
- 6 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 19 - Director → ME 2024-07-25 ~ nowIIF 36 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 4 - Has significant influence or control → OE
- 7 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 14 - Director → ME 2024-07-25 ~ nowIIF 37 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 3 - Has significant influence or control → OE
- 8 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 13 - Director → ME 2024-07-25 ~ nowIIF 31 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 8 - Has significant influence or control → OE
- 9 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 18 - Director → ME 2024-07-25 ~ nowIIF 33 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 2 - Has significant influence or control → OE
- 10 36-38 Botolph Lane, London, EnglandActive Corporate (4 parents)Officer 2016-01-20 ~ nowIIF 25 - Director → ME 2016-01-20 ~ nowIIF 42 - Secretary → ME
- 11 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 17 - Director → ME 2024-07-25 ~ nowIIF 32 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 7 - Has significant influence or control → OE
- 12OSMOSIS RESEARCH & ANALYSIS LIMITED - 2016-01-11 36-38 Botolph Lane, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2016-01-05 ~ nowIIF 10 - Director → ME 2022-01-11 ~ nowIIF 41 - Secretary → ME
- 13 36-38 Botolph Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-04-28 ~ nowIIF 24 - Director → ME 2021-04-28 ~ nowIIF 29 - Secretary → ME
- 1 C/o Evelyn Partners Llp, Rrs Dpartment, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Profit/Loss (Company account)-1,306,670 GBP2020-01-01 ~ 2020-12-31Officer 2015-05-25 ~ 2016-04-29IIF 11 - Director → ME
- 2WANDSWORTH PRIMARY PLAY ASSOCIATION - 2012-03-14 25 Blakenham Road, 25 Blakenham Road, Tooting, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-01-31 ~ 2024-11-26IIF 22 - Director → ME
- 3EUROPE CAPITAL MATRIX (LONDON) LIMITED - 2012-02-16BRAE ASSET MANAGEMENT LIMITED - 2011-10-10STRATHEARN ASSET MANAGEMENT LIMITED - 2004-12-20PINCO 2217 LIMITED - 2004-11-12 238a Randolph Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,853 GBP2023-09-30Officer 2004-12-16 ~ 2012-01-19IIF 12 - Director → ME 2011-11-17 ~ 2012-01-19IIF 28 - Secretary → ME 2004-12-16 ~ 2009-03-04IIF 27 - Secretary → ME
- 4 Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer 2004-04-13 ~ 2017-03-16IIF 9 - Director → ME
- 5 Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (2 parents)Officer 2013-12-10 ~ 2014-11-03IIF 21 - Director → ME
- 6OSMOSIS RESEARCH & ANALYSIS LIMITED - 2016-01-11 36-38 Botolph Lane, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2016-01-05 ~ 2018-06-29IIF 39 - Secretary → ME
- 7 Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-03-15 ~ 2018-10-31IIF 40 - Secretary → ME
