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.
Clarey, Graham Lee
- British born in February 1981
Clarey, Graham Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1981
Clarey, Graham Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British kitchen instalations born in February 1981
Clarey, Graham Lee
Resident in United Kingdom
Registered addresses and corresponding companies19 Quarry Houses, Westerton, Bishop Auckland, County Durham, DL14 8AJ
IIF 5
- British born in February 1981
Mr Graham Lee Clarey
Resident in United Kingdom
Registered addresses and corresponding companies46, Hauxley Drive, Newcastle Upon Tyne, NE3 2SR, United Kingdom
IIF 646 Hauxley Drive, Newcastle Upon Tyne, Tyne & Wear, NE3 2SR, United Kingdom
IIF 746, Hauxley Drive, Newcastle Upon Tyne, Tyne And Wear, NE3 2SR, United Kingdom
IIF 8Tattler House, Beech Avenue, Newcastle Upon Tyne, NE3 2RN, United Kingdom
IIF 92, The Green, Southwick, Sunderland, SR5 2JE, England
IIF 10
- English builder born in February 1981
Clarey, Graham Lee
Resident in England
Registered addresses and corresponding companies321 J, Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RT, England
IIF 11
- English kitchen and bathroom retailer born in February 1981
Clarey, Graham Lee
Resident in England
Registered addresses and corresponding companies321 J, Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RT, United Kingdom
IIF 12
- English plastic claddinh retail born in February 1981
Clarey, Graham Lee
Resident in England
Registered addresses and corresponding companies30 Rydal Road, Gosforth, Newcastle Upon Tyne, NE3 1UR, England
IIF 13
- 1
AUCKLAND ESCAPES LTD
1398930010 Merrington Close, Kirk Merrington, Durham, United KingdomActive Corporate (2 parents)Officer2022-03-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BELLA PLASTICS LTD
- 2018-01-09 09971004Bella Homecraft Ltd Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3
TROJAN KITCHENS & BATHROOMS LTD
- 2015-01-06 09279499321 J Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 12 - Director → ME - 4
BLISS HOME INTERIORS LTD
155632542 The Green, Southwick, Sunderland, EnglandActive Corporate (2 parents)Officer2024-03-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CLAREY HOLDINGS LIMITED
- 2018-02-14 1102260946 Hauxley Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6
G C I (NORTH EAST) LIMITED
0589750619 Quarry Houses, Westerton, Bishop Auckland, DurhamDissolved Corporate (4 parents)Officer2006-08-07 ~ dissolvedIIF 5 - Director → ME - 7
GRAHAM'S BATHROOMS LTD
1416086146 Hauxley Drive, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2022-06-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
ENPROVE HOME IMPROVEMENTS LTD
- 2013-08-27 08609446321 J Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 11 - Director → ME
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