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 Douglas Graeme Ingham
- British born in November 1991
Mr Douglas Graeme Ingham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Graeme Ingham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1990
Mr Douglas Graeme Ingham
Resident in England
Registered addresses and corresponding companiesSuite 3, Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY, England
IIF 7
- British born in November 1991
Ingham, Douglas Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Ingham, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies4 Wayneflete Place, More Lane, Esher, Surrey, KT10 8BP, United Kingdom
IIF 1079a, High Street, Esher, Surrey, KT10 9QA, England
IIF 11City Group ,grapes House,79a, High Street, Esher, Surrey, KT10 9QA, United Kingdom
IIF 12Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 13Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 14
- British surveyor born in October 1962
Ingham, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies3 Camden Cottages, Church Walk, Weybridge, Surrey, KT13 8JT, United Kingdom
IIF 15
- British born in October 1962
Mr Graeme Ingham
Resident in England
Registered addresses and corresponding companies14, Waynefleet Place, Moor Lane, Esher, Surrey, KT10 8PW, United Kingdom
IIF 164, Waynefleet Place, Moor Lane, Esher, Surrey, KT10 8PW, England
IIF 17 IIF 18Grapes House 79a, High Street, Esher, Surrey, KT10 9QA, England
IIF 19Suite 3, Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY, England
IIF 20
- British born in October 1962
Graeme Ingham
Resident in England
Registered addresses and corresponding companies5 Dawes Court, 93 High Street, Esher, Surrey, KT10 9QD, England
IIF 21
- British born in October 1962
Ingham, Graeme
Resident in England
Registered addresses and corresponding companies4, Waynefleet Place, Moor Lane, Esher, Surrey, KT10 8PW, United Kingdom
IIF 225 Dawes Court, 93 High Street, Esher, Surrey, KT10 9QD, England
IIF 235 Dawes Court, High Street, Esher, Surrey, KT10 9QD, England
IIF 24Grapes House, 79a High Street, Esher, Surrey, KT10 9QA, England
IIF 25Grapes House, 79a, High Street, Esher, Surrey, KT10 9QA, United Kingdom
IIF 26 IIF 27Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 28Suite 3, Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY, England
IIF 29
- British born in October 1962Registered addresses and corresponding companies
Ingham, Graeme
- Registered addresses and corresponding companies
Ingham, Graeme
- 1
BLACKROCK EUROPEAN INVESTMENT LTD
09450163Carol Nichols, City Group ,grapes House,79a, High Street, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 12 - Director → ME - 2
CITY CONTRACTS (LONDON) LIMITED
07200463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-22 during the appointment or period of control
Dissolved on 2022-05-25 during the appointment or period of controlTrinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
CITY CORPORATE ESTATES LTD
08718487Suite 3, Haland House, 66 York Road, Weybridge, Surrey, EnglandActive Corporate (1 parent)Officer2023-12-06 ~ 2026-04-07IIF 8 - Director → ME2026-04-07 ~ nowIIF 29 - Director → ME2013-10-04 ~ 2023-12-06IIF 11 - Director → MEPerson with significant control2023-12-06 ~ 2023-12-18IIF 1 - Ownership of shares – 75% or more → OE2026-04-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-12-06IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2023-10-01 ~ 2026-03-31IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
BOOST HOMES COUCHMORE LTD
- 2014-11-12 08460813Grapes House, 79a High Street, Esher, SurreyDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5City Group, Grapes House 79a High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-01-11 ~ dissolvedIIF 10 - Director → ME2016-01-11 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29 during the appointment or period of control
Dissolved on 2025-07-29 during the appointment or period of control1st Floor 34 Falcon Court Preston Farm Business Park, Stockton On TeesDissolved Corporate (3 parents)Officer2012-08-16 ~ 2019-05-23IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
CITY HOLDINGS LONDON LTD
08177810Suite 3, Haland House, 66 York Road, Weybridge, Surrey, EnglandActive Corporate (1 parent)Officer2012-08-13 ~ 2023-12-18IIF 26 - Director → ME2012-08-13 ~ 2023-12-18IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
CLAREMONT ESTATES ESHER MEWS LIMITED
11394333The Self Storage Company, 61 Central Avenue, West Molesey, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
DGI DEVELOPMENTS LIMITED
15365930Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
GLENLYON MANAGEMENT LIMITED
025323522 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (13 parents)Officer(before 1991-08-17) ~ 1993-03-31IIF 32 - Director → ME - 11
GLOBE DEVELOPMENTS LONDON LTD
141881033 Camden Cottages, Church Walk, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 15 - Director → ME2022-06-22 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2022-06-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 12
HEATH ROAD DEVELOPMENT LIMITED
09615961Suite 3, Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ 2023-12-18IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LANCASTER HOMES (ESHER) LIMITED
10640503Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2017-02-27 ~ 2021-02-26IIF 28 - Director → ME - 14
LANCASTER HOMES (OXSHOTT) LIMITED
10947122Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents)Officer2017-09-05 ~ 2018-08-22IIF 14 - Director → ME - 15
LANCASTER HOMES (WEYBRIDGE) LIMITED
10725954Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2017-04-13 ~ 2019-01-11IIF 13 - Director → ME - 16
MOLYNEUX CONTRACTORS LIMITED
03844294Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-03-17 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-06-21 during the appointment or period of control
Commencement of winding up on 2011-08-09 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control67a High Street, Walton On Thames, SurreyDissolved Corporate (6 parents)Officer1999-09-20 ~ dissolvedIIF 30 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-05-29 during the appointment or period of control
Dissolved on 2010-05-09 during the appointment or period of controlBESTRAISE LIMITED
- 1995-12-08 026178732nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (10 parents)Officer1991-06-27 ~ dissolvedIIF 31 - Director → ME
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