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.
Mrs Lesley Ann Graves
Mrs Lesley Ann Graves
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 1
70 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JF, United Kingdom
Graves, Lesley Ann
British solicitor born in November 1969Resident in England
Registered addresses and corresponding companiesMiss Lesley Graves
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesGraves, Lesley Ann
British solicitor born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2nd Floor, 3 Hardman Square, Manchester, M3 3EB, United Kingdom
Graves, Lesley Ann
British Registered addresses and corresponding companiesGraves, Lesley
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Greenwood Mount, Meanwood, Leeds, West Yorkshire, LS6 4LQ, United Kingdom
Graves, Lesley
British fish frier born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesGraves, Lesley
British shop proprietor born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 1 Stirlin Court, Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR, England
Graves, Lesley
Registered addresses and corresponding companies
IIF 14 2nd Floor, 3 Hardman Square, Manchester, M3 3EB, United Kingdom
- 1 Unit 1 Stirlin Court Skellingthorpe Road, Saxilby, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)113,216 GBP2024-10-31Officer
2014-10-31 ~ nowIIF 13 - Director → MEPerson with significant control 2016-10-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CITADEL LAW LIMITED
- nowZL CONSULTING LTD - 2012-12-20LESLEY GRAVIS CONSULTING LIMITED - 2010-04-11LESLEY GRAVES CONSULTING LIMITED - 2010-06-02 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)148,301 GBP2024-04-30Officer 2010-04-06 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3 4 Greenwood Mount, Meanwood, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)56,514 GBP2024-05-31Officer 2022-06-08 ~ nowIIF 10 - Director → MEPerson with significant control 2022-06-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2nd Floor 3 Hardman Square, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2016-11-04 ~ dissolvedIIF 6 - Director → ME 2016-11-04 ~ dissolvedIIF 14 - Secretary → ME
- 5SWITALSKIS LIMITED - 2016-03-14 19 Cheapside, Wakefield, West YorkshireActive Corporate (38 parents, 4 offsprings)Equity (Company account)5,285,487 GBP2023-03-31Officer 2024-04-01 ~ nowIIF 3 - Director → ME
- 6 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,842 GBP2024-10-31Officer 2007-01-09 ~ nowIIF 7 - Secretary → ME
- 1 New Federation House, 4 Greenwood Mount, Meanwood, LeedsActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-11-28 ~ 2024-11-17IIF 11 - Director → ME
- 2 New Federation House, 4, Greenwood Mount, Meanwood, Leeds.Active Corporate (7 parents, 1 offspring)Equity (Company account)233,657 GBP2024-05-31Officer 2016-09-26 ~ 2024-11-17IIF 12 - Director → ME
- 3 C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, ManchesterLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)479 GBP2024-10-31Officer 2007-01-09 ~ 2021-12-13IIF 8 - Secretary → ME
- 4
TRYCOAL CAPITAL LIMITED
- nowTHE INFOT RECRUITMENT COMPANY LTD - 2013-09-17THE LEGAL RECRUITMENT COMPANY LIMITED - 2011-02-07 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2007-01-09 ~ 2016-08-02IIF 9 - Secretary → ME
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