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 James Wilson
Mr Graham James Wilson
British born in December 1951Resident in Luxembourg
Registered addresses and corresponding companies
IIF 1
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 2 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom
IIF 3 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ
IIF 4 Suite 75 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England
Wilson, Graham James
British lawer born in December 1951Registered addresses and corresponding companies
IIF 5 Le Suns Palace, 4 Rue Des Orchidees, Monaco, Mc98000
Wilson, Graham James
British barrister born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5 Rue De La Gare, Mersch, 7535, Luxemburg
Wilson, Graham James
British Registered addresses and corresponding companies
IIF 7 Le Suns Palace, 4 Rue Des Orchidees, Monaco, Mc98000
- 1 54 The Enterprise Centre, Cranborne Road, Potters Bar, HertfordshireDissolved Corporate (2 parents)Equity (Company account)16,818 GBP2019-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2
CAPITAL DEPOSIT LIMITED
- nowL & W CAPITAL LIMITED - 2012-02-24L & W ASSET ADMINISTRATION LIMITED - 2005-12-29L & W ASSET MANAGEMENT LIMITED - 2005-03-30 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)132,907 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3 Suite 75 The Enterprise Centre, Cranborne Road, Potters Bar, EnglandDissolved Corporate (2 parents)Equity (Company account)704 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1 12 Allandale Crescent, Potters Bar, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,982 GBP2022-12-31Person with significant control 2017-12-11 ~ 2020-01-09IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
CAPITAL DEPOSIT LIMITED
- nowL & W CAPITAL LIMITED - 2012-02-24L & W ASSET ADMINISTRATION LIMITED - 2005-12-29L & W ASSET MANAGEMENT LIMITED - 2005-03-30 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)132,907 GBP2021-12-31Officer 2004-12-10 ~ 2013-09-09IIF 6 - Director → ME - 3 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer ~ 1996-02-15IIF 5 - Director → ME ~ 1996-02-15IIF 7 - Secretary → ME
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