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
parent relation
Individuals in focus

Grahame, Joan Suzanne

    Related profiles found in government register
  • Grahame, Joan Suzanne
    British accountant born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Barclay Place, Dunblane, Perthshire, FK15 0FB

      IIF 1
  • Grahame, Joan Suzanne
    British director born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Bearsden, Glasgow, G61 1BF

      IIF 2

    • Canniesburn Gate, 10 Canniesburn Drive, Bearsden, Glasgow, G61 1BF

      IIF 3

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 4 IIF 5

    • 5, Robin Hood Lane, Sutton, SM1 2SW, England

      IIF 6
  • Grahame, Joan Suzanne
    British finance director born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Grahame, Joan Suzanne
    born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Barclay Place, Dunblane, FK15 0FB

      IIF 10

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 11
  • Grahame, Joan Suzanne
    British finance director

    Registered addresses and corresponding companies

    • 19 Barclay Place, Dunblane, Perthshire, FK15 0FB

      IIF 12
  • Joan Suzanne Grahame
    British born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    GOLDEN CHARTER (SCOTLAND) LIMITED - 2019-12-20
    GOLDEN HERITAGE (SCOTLAND) LIMITED - 1990-08-21
    Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    GOLDEN CHARTER SELECT LIMITED - 2019-12-20
    DMWS 882 LIMITED - 2008-11-07
    10 Canniesburn Drive, Bearsden, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 2 - director → ME
  • 3
    GOLDEN CHARTER SERVICES LIMITED - 2021-04-28
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 5 - director → ME
Ceased 9
  • 1
    HBJ 618 LIMITED - 2002-06-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2018-04-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DINGWALL & UA PARTNERSHIP LIMITED - 2002-09-03
    WJB (347) LIMITED - 1995-03-17
    Dingwall & Highland Marts Limited Humberston, Bailechaul Road, Dingwall, Ross-shire, Scotland
    Corporate (15 parents)
    Officer
    2000-05-04 ~ 2002-06-13
    IIF 8 - director → ME
  • 3
    Humberston, Bailechaul Road, Dingwall, Ross-shire
    Corporate (11 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2005-05-18
    IIF 9 - director → ME
  • 4
    FRASER, TENNANT (INSURANCE BROKERS) LIMITED - 1997-09-26
    Denny House, 1 Pitt Terrace, Stirling
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ 2001-08-15
    IIF 7 - director → ME
    2000-12-14 ~ 2001-08-15
    IIF 12 - secretary → ME
  • 5
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2006-08-09 ~ 2015-05-22
    IIF 10 - llp-designated-member → ME
  • 6
    GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
    GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
    One, Fleet Place, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2017-12-01 ~ 2023-10-01
    IIF 4 - director → ME
  • 7
    HBJ CLAIM SOLUTIONS (SERVICES) LLP - 2017-03-17
    124 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2017-04-30
    IIF 11 - llp-designated-member → ME
  • 8
    5 Robin Hood Lane, Sutton, England
    Corporate (5 parents)
    Officer
    2023-03-07 ~ 2023-09-30
    IIF 6 - director → ME
  • 9
    UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-08-16 ~ 2006-02-23
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.