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.
Hayes, Graham
- British born in January 1965
Hayes, Graham
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Exchange Station, Tithebarn Street, Liverpool, L2 2QP
IIF 12 Chilwell Close, Widnes, Cheshire, WA8 9NY
IIF 22, Chilwell Close, Widnes, Cheshire, WA8 9NY, England
IIF 3Unit 3 Sunset Business Centre, Unit 3 Sunset Business Centre, Waterloo Road, Widnes, WA8 0QR, United Kingdom
IIF 4Unit 3 Sunset Business Centre, Waterloo Road, Widnes, Cheshire, WA8 0QR, United Kingdom
IIF 5Unit 3, Sunset Business Centre, Waterloo Road, Widness, Cheshire, WA8 0PR, England
IIF 6 IIF 7 IIF 8
- British born in January 1965
Hayes, Graham
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Graham Hayes
Resident in United Kingdom
Registered addresses and corresponding companies249, Lunts Avenue, Widnes, Cheshire, WA8 5BB, United Kingdom
IIF 11Unit 12, Widnes Business Park, Foundry Lane, Widnes, Cheshire, WA8 8UD, England
IIF 12Unit 3 Sunset Business Centre, Unit 3 Sunset Business Centre, Waterloo Road, Widnes, WA8 0QR, United Kingdom
IIF 13Unit 3 Sunset Business Centre, Waterloo Road, Widnes, Cheshire, WA8 0QR
IIF 14Unit 3 Sunset Business Centre, Waterloo Road, Widnes, Cheshire, WA8 0QR, United Kingdom
IIF 15
- British born in January 1965
Mr Graham Hayes
Resident in England
Registered addresses and corresponding companies
- 1
AT SHIPMENT LTD
14038482Regents Business Park, Regents Business Park, 129 London Road, Nantwich, United KingdomActive Corporate (2 parents)Officer2023-11-23 ~ 2026-01-18IIF 9 - Director → MEPerson with significant control2023-11-23 ~ 2026-01-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COURIER POST FRANCHISE LIMITED
10181360Unit 3 Sunset Business Centre, Waterloo Road, Widnes, CheshireDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
COURIER POST LTD
- 2017-08-18 03980309REGENCY SQUARE LTD
- 2000-06-08 03980309Unit 12 Widnes Business Park, Foundry Lane, Widnes, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-05-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE - 4
CPL FREIGHT LIMITED
10236539Unit 12 Widnes Business Park, Foundry Lane, Widnes, Cheshire, EnglandActive Corporate (3 parents)Officer2016-06-16 ~ nowIIF 6 - Director → ME - 5
CPL GROUP LIMITED
09796071Unit 12 Widnes Business Park, Foundry Lane, Widnes, Cheshire, EnglandActive Corporate (1 parent)Officer2015-09-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
CPL WAREHOUSING LTD
- 2021-05-05 12680015Unit 5 Albright Road, Widnes, EnglandDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
EMERGE GLOBAL LTD
11505885C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-08 ~ 2019-05-10IIF 4 - Director → MEPerson with significant control2018-08-08 ~ 2019-05-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-31 during the appointment or period of control
Dissolved on 2024-06-15 during the appointment or period of controlFOOJIT PROJECTS LIMITED - 2014-04-243rd Floor Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (7 parents)Officer2014-11-18 ~ dissolvedIIF 1 - Director → ME - 9
GRIPAID LIMITED
07316165Unit 5 Albright Road, Widnes, EnglandDissolved Corporate (3 parents)Officer2019-09-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 10
SPACE NINJA LTD
- 2024-03-13 15398442Unit 12 Widnes Business Park, Foundry Lane, Widnes, Cheshire, EnglandActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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