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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Graham, Tracey Jane
Graham, Tracey Jane
British amusement caterer born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, Scotland
Graham, Tracey Jane
British architects assistant born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
Graham, Tracey Jane
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMrs Tracey Jane Graham
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Tracey Jane
Registered addresses and corresponding companies
IIF 7 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, Scotland
- 1 37 Portland Road, Kilmarnock, Ayrshire, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer
2022-09-05 ~ nowIIF 3 - director → ME - 2 37 Portland Road, Kilmarnock, AyrshireCorporate (2 parents, 1 offspring)Officer 2014-05-20 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SAG REALISATIONS LIMITED
- nowJ & S AMUSEMENTS LIMITED - 2014-12-19MACNEWCO TWO HUNDRED AND SEVENTY NINE LIMITED - 2009-09-01 37 Portland Road, Kilmarnock, AyrshireDissolved corporate (2 parents)Officer 2009-09-15 ~ dissolvedIIF 2 - director → ME 2011-01-26 ~ dissolvedIIF 7 - secretary → ME
- 1 37 Portland Road, Kilmarnock, Ayrshire, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2022-09-05 ~ 2024-01-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
SAG REALISATIONS LIMITED
- nowJ & S AMUSEMENTS LIMITED - 2014-12-19MACNEWCO TWO HUNDRED AND SEVENTY NINE LIMITED - 2009-09-01 37 Portland Road, Kilmarnock, AyrshireDissolved corporate (2 parents)Officer 2009-09-14 ~ 2013-05-18IIF 1 - director → ME
