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 Charles Graham Doubleday-collishaw
Mr Charles Graham Doubleday-collishaw
British born in September 1987Resident in England
Registered addresses and corresponding companiesMr Graham Collishaw
British born in May 1958Resident in England
Registered addresses and corresponding companiesCollishaw, Graham
British company director born in May 1958Resident in England
Registered addresses and corresponding companiesCollishaw, Graham
British director born in May 1958Resident in England
Registered addresses and corresponding companiesDoubleday-collishaw, Charles Graham
British director born in September 1987Resident in England
Registered addresses and corresponding companies
- 1
BTRACTS LIMITED
- nowBOURNE TRACTORS LIMITED - 2023-01-03
9 Gedney Road, Long Sutton, Spalding, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer
1997-03-10 ~ nowIIF 8 - director → ME - 2
ET1 LIMITED
- nowEVERGREEN TRACTORS LIMITED - 2023-01-03 9 Gedney Road, Long Sutton, Spalding, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 1999-03-01 ~ nowIIF 7 - director → ME - 3 Jekylls Farm, Holbeach St Johns, Spalding, Lincolnshire, EnglandCorporate (2 parents)Equity (Company account)73,125 GBP2023-12-31Officer 2012-05-29 ~ nowIIF 15 - director → MEPerson with significant control 2016-06-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandDissolved corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5
JWD HOLDINGS LIMITED
- nowCDI HOLDCO LIMITED - 2023-01-03 9 Gedney Road, Long Sutton, Spalding, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)9,342,238 GBP2023-07-31Officer 2022-10-25 ~ nowIIF 11 - director → ME 2022-08-10 ~ nowIIF 14 - director → MEPerson with significant control 2022-10-25 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE 2023-08-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
BEN BURGESS JWDH LIMITED
- nowJ W D HOLDINGS LIMITED - 2023-01-03 24 King William Street, London, EnglandCorporate (6 parents, 1 offspring)Profit/Loss (Company account)215,721 GBP2020-05-01 ~ 2021-04-30Officer 2000-08-14 ~ 2022-10-31IIF 10 - director → ME 2010-03-04 ~ 2022-10-31IIF 16 - director → MEPerson with significant control 2022-10-07 ~ 2022-10-25IIF 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 24 King William Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2022-08-18 ~ 2022-10-31IIF 13 - director → MEPerson with significant control 2022-10-27 ~ 2022-10-31IIF 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
- 3 24 King William Street, London, EnglandCorporate (6 parents)Equity (Company account)13,251,235 GBP2022-04-30Officer 1992-01-13 ~ 2022-10-31IIF 9 - director → ME
