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.
Parent entities and officers
Inapplicable
Individuals in focus
Mott, Graham Ridgway
Mott, Graham Ridgway
British solicitor born in July 1948Resident in United Kingdom
Registered addresses and corresponding companiesMott, Graham
British solicitor born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
2, Gillingham House, Pannells Court, Guildford, GU1 4EU, England
Mr Graham Ridgway Mott
British born in July 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Mott
British born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 2, Gillingham House, Pannells Court, Guildford, GU1 4EU, England
Mott, Graham Ridgway
British Registered addresses and corresponding companiesMott, Graham Ridgway
British solicitorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 2, Gillingham House, Pannells Court, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer
2018-07-31 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 Provincial House, Commercial Way, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-09-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
21
- 1 Claire Cosgun, 1 The Arbour, Hurtmore, Godalming, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1,599 GBP2024-06-30Officer 2000-06-28 ~ 2002-08-30IIF 3 - Director → ME 2000-06-28 ~ 2002-08-30IIF 30 - Secretary → ME
- 2 Sonrisa, Oast House Lane, Farnham, EnglandActive Corporate (5 parents)Officer 2001-05-18 ~ 2010-09-28IIF 11 - Director → ME 2001-05-18 ~ 2011-03-07IIF 42 - Secretary → ME
- 3 James Pilcher House, 49/50 Windmill Street, Gravesend, KentActive Corporate (2 parents)Officer 1994-12-20 ~ 1996-05-22IIF 15 - Director → ME 1994-12-20 ~ 1996-05-22IIF 28 - Secretary → ME
- 4 C/o Sweetings Property, Management Ltd 89 Bridge Road, East Molesey, SurreyActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-23Officer ~ 1996-03-05IIF 14 - Director → ME ~ 1996-03-05IIF 24 - Secretary → ME
- 5 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-09-30Officer 2001-07-02 ~ 2004-05-26IIF 4 - Director → ME 2000-02-14 ~ 2004-05-26IIF 35 - Secretary → ME
- 6 2, Gillingham House, Pannells Court, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2018-07-27 ~ 2020-11-16IIF 20 - Director → MEPerson with significant control 2018-07-27 ~ 2020-11-16IIF 23 - Has significant influence or control → OE
- 7 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2024-09-30Officer 2003-08-29 ~ 2004-05-26IIF 10 - Director → ME 2003-08-29 ~ 2004-05-26IIF 31 - Secretary → ME
- 8
LACEY SIMMONS LIMITED
- nowSIMMONS COUNTRY HOMES LIMITED - 2012-11-09A. & J. SIMMONS (HOMES) LIMITED - 1989-04-25 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2001-07-02 ~ 2004-05-26IIF 16 - Director → ME 2003-07-01 ~ 2004-10-18IIF 39 - Secretary → ME - 9 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-07-31Officer 2001-07-27 ~ 2004-05-26IIF 8 - Director → ME 2001-07-27 ~ 2004-05-26IIF 36 - Secretary → ME
- 10 2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-24Officer 1994-03-01 ~ 1995-01-10IIF 18 - Director → ME 1994-03-01 ~ 1995-01-10IIF 32 - Secretary → ME
- 11
LS LIQUIDATION LIMITED
- nowLACEY SIMMONS LIMITED - 2012-11-08SIMMONS CONSTRUCTION LIMITED - 1991-02-26A. & J. SIMMONS LIMITED - 1985-04-04 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (1 parent)Officer 2001-07-02 ~ 2004-05-26IIF 7 - Director → ME 2000-02-14 ~ 2004-05-26IIF 29 - Secretary → ME - 12 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (3 parents)Officer 2003-06-05 ~ 2004-05-26IIF 13 - Director → ME 2003-06-05 ~ 2004-05-26IIF 43 - Secretary → ME
- 13 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (7 parents)Equity (Company account)11 GBP2024-08-31Officer 2002-08-28 ~ 2004-05-26IIF 9 - Director → ME 2002-08-28 ~ 2004-05-26IIF 37 - Secretary → ME
- 14 Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, BromleyActive Corporate (3 parents)Officer ~ 1991-03-06IIF 5 - Director → ME ~ 1991-03-06IIF 25 - Secretary → ME
- 15 12 Orchard Close, Elstead, SurreyActive Corporate (3 parents)Officer 2000-03-06 ~ 2004-05-25IIF 12 - Director → ME 2000-03-06 ~ 2003-03-13IIF 38 - Secretary → ME
- 16 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2002-03-06 ~ 2004-05-26IIF 6 - Director → ME 2002-03-06 ~ 2004-05-26IIF 41 - Secretary → ME
- 17 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)1,528 GBP2019-10-31Officer 2000-10-31 ~ 2004-05-26IIF 17 - Director → ME 2000-10-31 ~ 2004-05-26IIF 40 - Secretary → ME
- 18 17 Eagle Place, LondonActive Corporate (4 parents)Equity (Company account)21,735 GBP2024-03-31Officer ~ 1991-02-12IIF 2 - Director → ME ~ 1992-02-12IIF 26 - Secretary → ME
- 19 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-09-30Officer 2003-06-30 ~ 2004-10-18IIF 27 - Secretary → ME
- 20WILLIAM LACEY GROUP PLC - 2009-08-06 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,671,181 GBP2024-09-30Officer 2003-06-30 ~ 2004-05-26IIF 34 - Secretary → ME
- 21WILLIAM LACEY CONSTRUCTION LIMITED - 2009-11-20WILLIAM LACEY (HOUNSLOW) LIMITED - 1985-02-15 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2003-06-30 ~ 2004-10-18IIF 33 - Secretary → ME
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