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 Graham Thomas Mcghie
Mr Graham Thomas Mcghie
British born in March 1956Resident in England
Registered addresses and corresponding companiesMcghie, Graham Thomas
British accountant born in March 1956Resident in England
Registered addresses and corresponding companiesMcghie, Graham Thomas
British chartered accountant born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9
Blue House Farm Office, Brentwood Road, West Horndon, Brentwood, Essex, CM13 3LX, England
IIF 10 28 Beeleigh Link, Chelmsford, CM2 6RG
IIF 11 IIF 12 28, Beeleigh Link, Chelmsford, CM2 6RG, England
IIF 13 28, Beeleigh Link, Chelmsford, CM2 6RG, United Kingdom
IIF 14 28, Beeleigh Link, Chelmsford, Essex, CM2 6RG, England
IIF 15 IIF 16 72, Hamilton Court, Nelson Place, Chelmsford, Essex, CM3 5FJ, England
Mcghie, Graham Thomas
Registered addresses and corresponding companiesMcghie, Graham
Registered addresses and corresponding companies
IIF 19 25, Henniker Gate, Chelmsford, Essex, CM2 6QH, England
- 1 Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2021-04-28 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 2
LUCKURY LTD
- nowFASHFIND LTD - 2020-06-08 Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2020-06-23 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-02-22 ~ 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 Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-03-02 ~ nowIIF 9 - director → MEPerson with significant control 2017-03-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer 2017-08-07 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-08-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2016-08-08 ~ nowIIF 16 - director → MEPerson with significant control 2016-08-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 The Old Town Hall, 71 Christchurch Road, RingwoodCorporate (2 parents)Equity (Company account)440,257 GBP2022-02-28Officer 1999-01-08 ~ 1999-11-10IIF 10 - director → ME
- 2 Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)Equity (Company account)-20 GBP2018-11-30Officer 2016-05-09 ~ 2017-01-14IIF 12 - director → ME 2016-05-09 ~ 2018-01-28IIF 19 - secretary → ME
- 3
GRONBERG LTD.
- nowGRONBERG CAPITAL LTD - 2018-02-02 Unit 3c, The Gattinetts Hadleigh Road, East Bergholt, Colchester, Suffolk, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2016-02-09 ~ 2016-02-22IIF 13 - director → ME 2016-02-22 ~ 2018-01-07IIF 18 - secretary → ME - 4 Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2010-04-08 ~ 2014-01-31IIF 6 - director → ME
- 5SIGNALLING MAINTENANCE SERVICES LTD - 2023-10-09 3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (3 parents)Equity (Company account)166,607 GBP2023-11-30Officer 2016-01-14 ~ 2017-02-05IIF 17 - secretary → ME
- 6 Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved corporate (1 parent)Equity (Company account)-48,538 GBP2019-12-30Officer 2012-03-15 ~ 2013-01-28IIF 7 - director → ME
- 7 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandDissolved corporate (1 parent)Officer 2011-01-20 ~ 2014-01-31IIF 14 - director → ME
