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.
Davies, Graham
Davies, Graham
British director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 1
The Swan, Hare Lane, Claygate, Esher, KT10 9BS, England
Davies, Graham
British insurance broker born in June 1954Resident in England
Registered addresses and corresponding companiesDavies, Graham
British Registered addresses and corresponding companiesDavies, Graham
British insurance broker born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11 Chatsworth Close, Banstead, Surrey, SM7 2BT
Mr Graham Davies
British born in June 1954Resident in England
Registered addresses and corresponding companies
- 1 Green Leaves, Westerham Road, Keston, Kent, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2018-08-31Person with significant control
2016-08-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (3 parents)Equity (Company account)477,206 GBP2017-11-30Person with significant control 2016-10-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Green Leaves, Westerham Road, Keston, Kent, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2018-08-31Officer 2015-08-28 ~ 2020-02-15IIF 5 - Director → ME
- 2 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (3 parents)Equity (Company account)477,206 GBP2017-11-30Officer ~ 2019-10-10IIF 2 - Director → ME ~ 2019-10-10IIF 7 - Secretary → ME
- 3 33 Grimwade Avenue, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-355,939 GBP2024-03-31Officer 2016-02-25 ~ 2019-09-18IIF 1 - Director → ME
- 4 Green Leaves, Westerham Road, Keston, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,704 GBP2019-11-30Officer 2003-11-17 ~ 2019-10-10IIF 8 - Director → ME 2003-11-17 ~ 2019-10-10IIF 6 - Secretary → ME
- 5 Green Leaves, Westerham Road, Keston, Kent, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)101,771 GBP2024-06-30Officer 2013-11-20 ~ 2020-03-16IIF 3 - Director → ME
- 6 Green Leaves, Westerham Road, Keston, Kent, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)62,823 GBP2023-06-30Officer 2013-11-20 ~ 2020-01-01IIF 4 - Director → ME
