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.
Ferguson, Graeme Peter
Ferguson, Graeme Peter
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Levels 8 And 9, 9 Bressenden Place, London, SW1E 5BY, United Kingdom
Ferguson, Graeme Peter
British asset manager born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesFerguson, Graeme Peter
British company director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 Whitehouse Lane, Leeds, LS19 7TU
IIF 7 Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 8 Leeds Bradford Airport, Whitehouse Lane, Leeds, LS19 7TU, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, LS19 7TU
IIF 13 White House Lane, Yeadon, Leeds, West Yorkshire, LS19 7TU, England
IIF 14 IIF 15 Whitehouse Lane, Leeds, West Yorkshire, LS19 7TU, United Kingdom
IIF 16 Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 17 Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 18 IIF 19 Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
IIF 20 White House Lane, Leeds, West Yorkshire, LS19 7TU
Ferguson, Graeme Peter
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesFerguson, Graeme Peter
British solicitor born in January 1978Resident in England
Registered addresses and corresponding companiesMr Graeme Peter Ferguson
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 28 Wainsford Farm, Little Bardfield, Braintree, CM7 4TW, England
- 1 Wainsford Farm, Little Bardfield, Braintree, EnglandDissolved Corporate (2 parents)Officer
2022-11-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-11-28 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 2 Wainsford Farm, Little Bardfield, Braintree, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2023-12-04 ~ dissolvedIIF 26 - Director → ME
- 3AMP CAPITAL INVESTORS CROWN BIDCO LIMITED - 2023-09-18 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-12-01 ~ nowIIF 1 - Director → ME
- 1AMP CAPITAL INVESTORS CROWN BIDCO LIMITED - 2023-09-18 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-11-30 ~ 2020-11-30IIF 2 - Director → ME
- 2RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26 White House Lane, Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2019-12-02 ~ 2025-09-11IIF 13 - Director → ME
- 3
LBA MIDCO 1 LIMITED
- nowAGHOCO 1522 LIMITED - 2017-03-31 Whitehouse Lane, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-09-09 ~ 2025-09-11IIF 15 - Director → ME - 4
LBA MIDCO 2 LIMITED
- nowAGHOCO 1523 LIMITED - 2017-03-31 Whitehouse Lane, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-09-09 ~ 2025-09-11IIF 14 - Director → ME - 5
LBA SERVICES LIMITED
- nowLBA SECURITY SERVICES LIMITED - 2017-11-20LEEDS REGION AIRPORT LIMITED - 2016-02-26 Leeds Bradford International Airport Whitehouse Lane, Yeadon, LeedsActive Corporate (5 parents)Officer 2020-09-09 ~ 2025-09-11IIF 11 - Director → ME - 6
LBIA HOLDING LIMITED
- nowINHOCO 3371 LIMITED - 2007-04-18 White House Lane, Leeds, West YorkshireActive Corporate (6 parents, 1 offspring)Officer 2020-09-09 ~ 2025-09-11IIF 20 - Director → ME - 7 Leeds Bradford International Airport Whitehouse Lane, Yeadon, LeedsActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-09-09 ~ 2025-09-11IIF 9 - Director → ME
- 8INLANDLAUNCH LIMITED - 1986-12-01LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12 Leeds Bradford Airport, Whitehouse Lane, Leeds, United KingdomActive Corporate (8 parents, 6 offsprings)Officer 2019-12-02 ~ 2025-09-11IIF 8 - Director → ME
- 9 Leeds Bradford International Airport Whitehouse Lane, Yeadon, LeedsActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-09-09 ~ 2025-09-11IIF 12 - Director → ME
- 10 Leeds Bradford International Airport Whitehouse Lane, Yeadon, LeedsActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-09-09 ~ 2025-09-11IIF 10 - Director → ME
- 11PLANETBRIDGE LIMITED - 1998-05-21 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2020-06-24 ~ 2025-09-11IIF 24 - Director → ME
- 12 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2020-06-24 ~ 2025-09-11IIF 21 - Director → ME
- 13 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2020-06-24 ~ 2025-09-11IIF 25 - Director → ME
- 14 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (13 parents, 1 offspring)Officer 2020-06-24 ~ 2025-09-11IIF 23 - Director → ME
- 15PLANETBROOK LIMITED - 1998-05-21 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (17 parents)Officer 2020-06-24 ~ 2025-09-11IIF 22 - Director → ME
- 16 Woolsington, Newcastle Upon TyneActive Corporate (12 parents, 2 offsprings)Officer 2020-11-26 ~ 2025-09-11IIF 7 - Director → ME
- 17 Nial Finance Limited, Woolsington, Newcastle Upon TyneActive Corporate (12 parents, 1 offspring)Officer 2020-11-26 ~ 2025-09-11IIF 16 - Director → ME
- 18 Nial Group Limited, Woolsington, Newcastle Upon TyneActive Corporate (11 parents, 2 offsprings)Officer 2020-11-26 ~ 2025-09-11IIF 17 - Director → ME
- 19
NIAL HOLDINGS LIMITED
- nowNIAL HOLDINGS PLC - 2006-12-19HACKREMCO (NO.1801) LIMITED - 2001-04-25 Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (13 parents, 1 offspring)Officer 2020-11-26 ~ 2025-09-11IIF 19 - Director → ME - 20
NIAL INVESTMENTS LIMITED
- nowHACKREMCO (NO.1803) LIMITED - 2001-04-26CPH NEWCASTLE LIMITED - 2015-02-26 Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (12 parents, 1 offspring)Officer 2020-11-26 ~ 2025-09-11IIF 18 - Director → ME - 21 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2020-11-30 ~ 2020-11-30IIF 3 - Director → ME 2020-12-01 ~ 2025-09-23IIF 4 - Director → ME
- 22 Whitehouse Lane, LeedsActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-09-09 ~ 2025-09-11IIF 6 - Director → ME
- 23 Whitehouse Lane, LeedsActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2020-09-09 ~ 2025-09-11IIF 5 - Director → ME
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