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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Dean, Graeme John
Dean, Graeme John
Australian company director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Dean, Graeme John
Australian director born in July 1983Resident in England
Registered addresses and corresponding companiesDean, Graeme John
Australian head of insurance born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 6 12 Annandale House, West Heath Avenue, London, NW11 7QY, England
Dean, Graeme John
Australian manager born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 7 20 Totteridge Village, 20 Totteridge Village, London, N20 8PN, England
Mr Graeme John Dean
Australian born in July 1983Resident in England
Registered addresses and corresponding companiesDean, Graeme John
Registered addresses and corresponding companiesDean, Graeme
Registered addresses and corresponding companies
IIF 15 12 Annandale House, 2 West Heath Ave, London, NW11 7QY, United Kingdom
- 1 12 Annandale House 2 West Heath Ave, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer
2016-11-18 ~ dissolvedIIF 2 - Director → ME 2016-11-18 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 4 - Director → ME 2024-06-24 ~ nowIIF 13 - Secretary → MEPerson with significant control 2024-06-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-02-04 ~ nowIIF 7 - Director → ME
- 4TRIGGER PARAMETRIC LIMITED - 2025-04-08 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-04-07 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,982,867 GBP2023-06-30Officer 2022-07-25 ~ 2025-02-07IIF 1 - Director → ME
- 2 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)667,552 GBP2021-06-30Officer 2015-01-27 ~ 2025-02-07IIF 6 - Director → ME 2015-01-27 ~ 2024-08-30IIF 12 - Secretary → ME
- 3TRIGGER PARAMETRIC LIMITED - 2025-04-08 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-06-24 ~ 2024-12-04IIF 5 - Director → ME 2024-06-24 ~ 2024-12-09IIF 14 - Secretary → MEPerson with significant control 2024-06-24 ~ 2024-12-04IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
