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.
Smith, Graham James
Smith, Graham James
British builder born in October 1973Resident in England
Registered addresses and corresponding companiesSmith, Graham James
British director born in October 1973Resident in England
Registered addresses and corresponding companiesSmith, Graham James
British property developer born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 6
30, Church Road, Saxilby, Lincoln, LN1 2HJ, United Kingdom
Smith, Graham James
British property development born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Carlton Lodge, Main Street, North Carlton, Lincoln, LN1 2RR, England
Mr Graham James Smith
British born in October 1973Resident in England
Registered addresses and corresponding companies
- 1 Carlton Lodge Main Street, North Carlton, Lincoln, EnglandCorporate (2 parents)Equity (Company account)1,056 GBP2024-03-31Officer
2014-03-31 ~ nowIIF 6 - director → MEPerson with significant control 2017-03-31 ~ nowIIF 11 - Has significant influence or control → OE - 2 Florence House Lower High Street, Waddington, Lincoln, Lincolnshire, United KingdomDissolved corporate (7 parents)Net Assets/Liabilities (Company account)34,857 GBP2024-03-31Officer 2014-06-03 ~ dissolvedIIF 3 - director → ME
- 3 Carlton Lodge Main Street, North Carlton, Lincoln, EnglandCorporate (2 parents)Equity (Company account)-88,420 GBP2023-10-31Officer 2000-10-10 ~ nowIIF 1 - director → MEPerson with significant control 2016-10-10 ~ nowIIF 9 - Has significant influence or control → OE
- 4 Carlton Lodge Main Street, North Carlton, Lincoln, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)724 GBP2023-05-31Officer 2014-05-02 ~ nowIIF 7 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 30 Church Road, Saxilby, Lincoln, Lincolnshire, United KingdomDissolved corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 2 - director → ME
- 1ST BOTOLPHS MEWS MANAGEMENT COMPANY LIMITED - 2013-12-05 9 Cross O'cliff Hill, Lincoln, EnglandCorporate (3 parents)Equity (Company account)59 GBP2024-03-31Officer 2013-03-07 ~ 2018-10-12IIF 5 - director → MEPerson with significant control 2017-03-01 ~ 2018-10-08IIF 12 - Has significant influence or control → OE
- 2 Concorde House, Bessemer Way, Scunthorpe, Lincolnshire, United KingdomDissolved corporate (3 parents)Equity (Company account)-80,293 GBP2019-04-30Officer 2014-11-10 ~ 2015-08-11IIF 4 - director → ME
- 3 Carlton Lodge Main Street, North Carlton, Lincoln, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)724 GBP2023-05-31Person with significant control 2017-05-01 ~ 2018-05-10IIF 8 - Has significant influence or control → OE
