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 Graham Michael Smith
Mr Graham Michael Smith
British born in May 1959Resident in England
Registered addresses and corresponding companiesSmith, Graham Michael
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 4
1 Thorns Clough, Diggle, Oldham, OL3 5NF
Smith, Graham Michael
British accountant born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 5 1 Thorns Clough, Diggle, Oldham, OL3 5NF
Smith, Graham Michael
born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 6 Brierley House, 335 Manchester Road East, Little Hulton, Manchester, M38 9AR, England
Smith, Graham Michael
British accountant born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Brierley House 335 Manchester Road East, Little Hulton, ManchesterDissolved Corporate (2 parents)Officer
2012-07-03 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)703,299 GBP2022-07-31Officer 2008-02-21 ~ nowIIF 4 - Director → ME
- 1 Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (3 parents)Equity (Company account)338,518 GBP2021-09-30Officer 2005-09-01 ~ 2022-02-21IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2HAZEMORN LTD - 2013-09-04 Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)64,964 GBP2021-09-30Officer 2000-12-18 ~ 2022-02-21IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SYNCHRONICA LIMITED
- nowDAT ENTERPRISES LIMITED - 2004-11-30DAT GROUP PLC - 2005-12-12SYNCHRONICA PLC - 2012-11-02 Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2000-07-24 ~ 2000-09-04IIF 5 - Director → ME
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