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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Mr Steven George Fraser
Mr Steven George Fraser
British born in February 1959Resident in England
Registered addresses and corresponding companiesFraser, Steven George
British director born in February 1959Resident in England
Registered addresses and corresponding companiesFraser, Steven George
born in February 1959Resident in England
Registered addresses and corresponding companiesFraser, Steven George
British chartered accountant born in February 1959Registered addresses and corresponding companiesFraser, Steven George
British Registered addresses and corresponding companies
IIF 11
38/42 Newport Street, Swindon, Wiltshire, SN1 3DR
Fraser, Steven George
British chartered accountantRegistered addresses and corresponding companies
IIF 12 2 Okebourne Park, Swindon, SN3 6AH
Fraser, Stephen George
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 38-42, Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom
- 1 38-42 Newport Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)Officer
2021-04-26 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 38-42 Newport Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)Officer 2021-03-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 38-42 Newport Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 13 - director → ME
- 1 38-42 Newport Street, Swindon, WiltshireDissolved corporate (1 parent)Equity (Company account)-103,394 GBP2020-03-31Officer 1998-06-02 ~ 2006-02-01IIF 9 - director → ME 1998-06-02 ~ 2006-02-01IIF 12 - secretary → ME
- 2
MONAHANS AUDIT LLP
- nowMHA MONAHANS AUDIT LLP - 2022-04-01 Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomCorporate (11 parents)Turnover/Revenue (Company account)1,602,715 GBP2022-04-01 ~ 2023-03-31Officer 2021-02-05 ~ 2022-03-31IIF 7 - llp-designated-member → ME - 3
MONAHANS GROUP LLP
- nowMHA MONAHANS GROUP LLP - 2022-04-01 Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomCorporate (11 parents, 1 offspring)Officer 2021-02-05 ~ 2022-03-31IIF 8 - llp-designated-member → ME - 4
MONAHANS LIMITED
- nowMHA MONAHANS LIMITED - 2022-04-01MONAHANS LIMITED - 2018-01-18MONAHANS LEDBURY MARTIN LIMITED - 2001-01-09MONAHANS LIMITED - 1996-10-25FRUITBASIS LIMITED - 1995-03-21 Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)53,295 GBP2022-03-31Officer 1996-11-01 ~ 2004-10-01IIF 10 - director → ME 1995-03-08 ~ 2022-03-31IIF 11 - secretary → ME - 5
TROWSWIN LIMITED
- nowMONAHANS LIMITED - 2022-03-30MHA MONAHANS LIMITED - 2018-01-18 Hermes House, Fire Fly Avenue, Swindon, Wiltshire, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-10-20 ~ 2022-03-30IIF 4 - director → MEPerson with significant control 2017-10-20 ~ 2023-10-19IIF 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
