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.
Stansfield, Graham Ian
Stansfield, Graham Ian
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Warren Close, Stone, Aylesbury, Buckinghamshire, HP17 8YL, England
Stansfield, Graham Ian
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18 Warren Close, Stone, Aylesbury, Buckinghamshire, HP17 8YL, United Kingdom
IIF 3 18, Warren Close, Stone, Aylesbury, HP17 8YL, England
IIF 4 IIF 5 Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, England
IIF 6 Unit 23, Airfield Industrial Estate, Cheddington Lane, Long Marston, Tring, Hertfordshire, HP23 4QR, United Kingdom
Stansfield, Graham Ian
born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Ian Stansfield
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Stansfield
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 23, Airfield Industrial Estate, Cheddington Lane, Long Marston, Tring, Hertfordshire, HP23 4QR, United Kingdom
- 1 Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)1,041,112 GBP2023-12-31Officer
2012-09-17 ~ nowIIF 6 - director → MEPerson with significant control 2018-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 78 Tinwell Road, Stamford, Lincolnshire, EnglandDissolved corporate (1 parent)Officer 2017-11-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 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
- 3 940 Green Lanes, London, United KingdomDissolved corporate (2 parents)Cash at bank and in hand (Company account)2 GBP2022-03-31Officer 2021-07-20 ~ dissolvedIIF 7 - llp-designated-member → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove members → OE
- 4
JAGGS EQUIPMENT LTD
- nowIMPACT (SALES) LTD - 2017-03-07 940 Green Lanes, London, United KingdomCorporate (3 parents)Equity (Company account)124,943 GBP2024-02-29Person with significant control 2022-06-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Kellaways Main Street, Tinwell, Stamford, LincolnshireCorporate (3 parents)Officer 2013-07-12 ~ 2017-09-30IIF 8 - llp-member → ME
- 2
BOSS CABINS LIMITED
- nowBOSS SPACE LTD - 2010-11-08HDW NEW CO 2 LIMITED - 2010-04-27 Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United KingdomCorporate (3 parents, 3 offsprings)Officer 2010-04-06 ~ 2020-04-03IIF 1 - director → ME - 3
CHILLBOX RENTAL LIMITED
- nowCABINS 4 RENTAL LIMITED - 2018-03-26 Bcs House Bcs House, Pinfold Road, Bourne, - None -, United KingdomCorporate (2 parents)Officer 2011-04-19 ~ 2018-06-01IIF 5 - director → ME - 4 Griffons, North Street, Stamford, LincolnshireDissolved corporate (2 parents)Officer 2017-05-12 ~ 2020-04-03IIF 9 - llp-designated-member → ME
- 5SC486358 LIMITED - 2023-12-15 1-4 Underwood Road, Longcroft, FalkirkCorporate (1 parent)Equity (Company account)-61,918 GBP2024-03-31Officer 2016-08-06 ~ 2020-04-03IIF 3 - director → ME
- 6
TEST CUBE CABINS LIMITED
- nowREDBOX POWER LIMITED - 2019-03-01RED BOX GENPOWER LIMITED - 2014-05-08NGM GENPOWER LIMITED - 2014-05-08 Bcs House, Pinfold Road, Bourne, Lincs, United KingdomCorporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer 2013-07-17 ~ 2014-05-01IIF 4 - director → ME
