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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Clark, Graham Robert
Clark, Graham Robert
British company director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Wopsle Close, Rochester, Kent, ME1 2DZ, England
Clark, Graham Robert
British compliance consultant born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Wopsle Close, Rochester, Kent, ME1 2DZ, United Kingdom
Clark, Graham Robert
British compliance officer born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 158-160, Balham High Road, London, SW12 9BN
Clark, Graham Robert
British consultant born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 42, The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent, DA5 1LU, United Kingdom
Clark, Graham Robert
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, Wopsle Close, Rochester, Kent, ME1 2DZ, United Kingdom
Mr Graham Robert Clark
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 42, The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent, DA5 1LU
- 1 Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, KentDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer
2012-10-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 12 Crespigny Road 12 Crespigny Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-21 ~ 2017-06-09IIF 2 - Director → ME
- 2 C/o J S Williamson & Co The Genesis Centre North, Staffs Business Centre, 18 Innovation Way, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Fixed Assets (Company account)1,690 GBP2016-03-31Officer 2013-04-08 ~ 2014-05-26IIF 1 - Director → ME
- 3
LL PAY UK LIMITED
- nowLL PAY GLOBAL LIMITED - 2017-05-22 Browne Jacobson Llp (cs) 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (2 parents)Equity (Company account)521,250 GBP2023-12-31Officer 2017-07-04 ~ 2019-12-03IIF 5 - Director → ME - 4UNITY LINK MONETARY TRANSFER LIMITED - 2005-03-07 5-17 The Triangle Hammersmith Grove, London, EnglandActive Corporate (5 parents)Equity (Company account)3,853,052 GBP2024-03-31Officer 2016-05-27 ~ 2020-05-29IIF 3 - Director → ME
