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.
Graham, Jeffrey Gilles
- British born in February 1954
Graham, Jeffrey Gilles
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1954
Graham, Jeffrey Gilles
Resident in England
Registered addresses and corresponding companies - British born in February 1954
Graham, Jeffrey Gilles
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1954
Graham, Jeffrey Gilles
Resident in Scotland
Registered addresses and corresponding companiesConsilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom
IIF 13
- British director born in February 1954
Graham, Jeffrey Gilles
Resident in Scotland
Registered addresses and corresponding companiesThird Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 14
- British born in February 1954
Mr Jeffrey Gilles Graham
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Graham, Jeffrey Gillies
6, Upper Colquhoun Street, Helensburgh, Argyll And Bute, G84 9AH, Scotland
IIF 17
- Scottish born in February 1954
Mr Jefferey Graham
Resident in Scotland
Registered addresses and corresponding companies6, Upper Colquhoun St, Helensburgh, Dumbartonshire, G84 9AH
IIF 18
- 1
CLASSIC AND PERFORMANCE CARS LIMITED
SC479514Lynton, 6, Upper Colquhoun St, HelensburghActive Corporate (3 parents)Officer2014-06-09 ~ nowIIF 11 - Director → ME2014-06-09 ~ nowIIF 17 - Secretary → ME - 2
DENMORE CONSTRUCTION LIMITED
SC5202316 Upper Colquhoun Street, Helensburgh, DumbartonshireActive Corporate (4 parents)Officer2015-11-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
LANDSCAPE 'N STUFF LIMITED
SC334214141 Midstocket Road, AberdeenDissolved Corporate (4 parents)Officer2007-11-21 ~ dissolvedIIF 6 - Director → ME - 4
MILLICHEN STEADINGS DEVELOPMENTS LIMITED
SC5060366 Upper Colquhoun St, Helensburgh, DumbartonshireActive Corporate (3 parents)Officer2015-05-15 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE - 5
MOVIN STUFF LIMITED
SC334215141 Mid Stocket Road, AberdeenDissolved Corporate (4 parents)Officer2007-11-21 ~ dissolvedIIF 5 - Director → ME - 6
NAUTI CHARTERING LIMITED
SC553047Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2016-12-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7PLACE D'OR 47 LIMITED - 1988-06-15C/o Accountsco, 47 Islington Park Street, London, EnglandActive Corporate (21 parents)Officer2000-05-02 ~ 2002-05-17IIF 4 - Director → ME
- 8
SNS DEVELOPMENTS LIMITED
SC421165Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 14 - Director → ME - 9STAR ENERGY HOLDINGS LIMITED - now
PENTEX ENERGY LIMITED
- 2005-08-24 01915605MELROSE ENERGY PLC - 1997-05-20CROSSROADS OIL GROUP PLC - 1995-03-03LYSANDER PETROLEUM PLC - 1989-06-15FEYGRAN PUBLIC LIMITED COMPANY - 1985-06-18Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (20 parents)Officer2002-05-17 ~ 2005-08-05IIF 2 - Director → ME - 10STAR ENERGY MANAGEMENT LIMITED - now
PENTEX MANAGEMENT LIMITED
- 2005-08-24 04286539Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer2001-10-17 ~ 2005-08-05IIF 3 - Director → ME - 11STAR ENERGY OIL & GAS LIMITED - now
PENTEX OIL & GAS LIMITED
- 2005-08-24 02275006MELROSE OIL & GAS LTD. - 1997-06-16PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01PLACE D'OR 163 LIMITED - 1989-02-157 Down Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer1999-04-28 ~ 2005-08-05IIF 7 - Director → ME - 12STAR ENERGY OIL LIMITED - now
PENTEX OIL LIMITED
- 2005-09-05 SC15250615 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2000-05-02 ~ 2005-08-05IIF 1 - Director → ME - 13STAR ENERGY OIL UK LIMITED - now
PENTEX OIL UK LIMITED
- 2005-09-05 SC073966PENTEX OIL UK LIMITED - 1997-12-23MELROSE OIL UK LTD. - 1997-06-16PENTEX ASSETS LIMITED - 1996-03-2713 Albyn Terrace, AberdeenDissolved Corporate (33 parents)Officer1999-04-28 ~ 2005-08-05IIF 8 - Director → ME - 14
STUFF 'N STUFF LIMITED
SC3342131/1 151 Whitehill Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2007-11-21 ~ nowIIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.