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.
Mr Graeme Patrick Howard
- British born in July 1954
Mr Graeme Patrick Howard
Resident in United Kingdom
Registered addresses and corresponding companiesAcp Worldwide Ltd, Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, TW6 3SN, England
IIF 16 Avior, Longworth Drive, Maidenhead, Berkshire, SL6 8XA, England
IIF 2Unit 2, Stiles & Co, Taplow Road, Taplow, Maidenhead, SL6 0JQ, England
IIF 3 IIF 4Unit 4, 2 Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ, England
IIF 5109a, Tay Street, Newport On Tay, Fife, DD6 8AR, United Kingdom
IIF 6
- British born in July 1954
Mr Graeme Patrick Howard
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Howard, Graeme Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesAcp Worldwide Ltd, Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, TW6 3SN, England
IIF 9Acp Worldwide Ltd, Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, TW6 3SN, United Kingdom
IIF 106 Avior, Longworth Drive, Boulters Lock, Maidenhead, Berkshire, SL6 8XA
IIF 11 IIF 12Unit 2, Stiles & Co, Taplow Road, Taplow, Maidenhead, SL6 0JQ, England
IIF 13 IIF 14Unit 4, 2 Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ, England
IIF 15
- born in July 1954
Howard, Graeme Patrick
Resident in United Kingdom
Registered addresses and corresponding companies109a, Tay Street, Newport On Tay, Fife, DD6 8AR, United Kingdom
IIF 16
- British born in July 1954Registered addresses and corresponding companies
Howard, Graeme Patrick
- 1ACP WORLDWIDE HOLDINGS LTD - now
HOWARD GROUP LTD
- 2023-11-13 03848803HOWARD (UK) LTD
- 2000-07-19 03848803Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, United KingdomActive Corporate (10 parents, 1 offspring)Officer1999-09-27 ~ 2023-11-01IIF 10 - Director → MEPerson with significant control2017-09-27 ~ 2023-11-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
AIR CARGO PARTNERS LIMITED
- 2003-03-07 03110237Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandActive Corporate (15 parents, 1 offspring)Officer1995-10-05 ~ 2023-11-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE - 3
AVIOR MANAGEMENT COMPANY LIMITED
0602078717 Dukes Ride, Crowthorne, BerkshireActive Corporate (11 parents)Officer2009-05-29 ~ nowIIF 12 - Director → ME - 4
BLEBO CRAIGS LLP
SO308409109a Tay Street, Newport On Tay, Fife, ScotlandActive Corporate (2 parents)Officer2026-06-25 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2026-06-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
- 6
G.S.A. (LONDON) LIMITED
- 1996-01-08 02772032Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandDissolved Corporate (18 parents)Officer1995-11-30 ~ 2023-11-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE2016-04-06 ~ 2023-10-30IIF 8 - Has significant influence or control → OE - 7
HOWARD HOLDINGS LIMITED
14662201Unit 4, 2 Lake End Court Taplow Road, Taplow, Maidenhead, EnglandActive Corporate (2 parents)Officer2023-02-14 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
MAYHEM MANAGEMENT LTD
05132555Unit 2, Stiles & Co Taplow Road, Taplow, Maidenhead, EnglandDissolved Corporate (7 parents)Officer2004-05-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 9
THE FONDUE HOUSE LIMITED
06150154Unit 2, Stiles & Co Taplow Road, Taplow, Maidenhead, EnglandActive Corporate (4 parents)Officer2007-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07URBELL LIMITED
- 1985-10-21 019270169th Floor 25 Farringdon Street, LondonDissolved Corporate (35 parents)Officer(before 1992-12-31) ~ 2000-03-07IIF 18 - Director → ME
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