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 Michael David Abraham
Mr Michael David Abraham
Singaporean born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 21, Maple Leaf Business Park, Maple Leaf Business Park, Manston, Ramsgate, CT12 5GD, England
Abraham, Michael David
Singaporean business manager born in September 1970Resident in England
Registered addresses and corresponding companiesAbraham, Michael David
Singaporean operations director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 4 13a, St. Johns Road, Margate, CT9 1LU, England
Abraham, Michael David
Sri Lankan business manager born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 5 5, Spinnaker Close, Gosport, PO13 9XZ, England
- 1 Unit 21, Maple Leaf Business Park Maple Leaf Business Park, Manston, Ramsgate, EnglandActive Corporate (4 parents)Equity (Company account)-132,440 GBP2024-08-31Person with significant control
2024-08-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Grange Road Filling Station, Grange Road, Grange Road, Gosport, EnglandDissolved Corporate (1 parent)Officer 2011-12-16 ~ dissolvedIIF 2 - Director → ME
- 3 Flat 3, Churchill Court, 175 High Street, Ramsgate, EnglandDissolved Corporate (1 parent)Officer 2014-03-03 ~ dissolvedIIF 3 - Director → ME
- 1 5 Spinnaker Close, Gosport, EnglandDissolved Corporate (1 parent)Officer 2013-01-24 ~ 2013-01-24IIF 5 - Director → ME
- 2 Unit 21, Maple Leaf Business Park Maple Leaf Business Park, Manston, Ramsgate, EnglandActive Corporate (4 parents)Equity (Company account)-132,440 GBP2024-08-31Officer 2023-10-10 ~ 2023-10-25IIF 4 - Director → ME
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