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.
Hellier, Graham Martin
Hellier, Graham Martin
British company director born in May 1968Registered addresses and corresponding companiesHellier, Graham Martin
British director born in May 1968Registered addresses and corresponding companies
IIF 3
15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP
Hellier, Graham Martin
British director born in May 1961Registered addresses and corresponding companies
IIF 4 15 St Michaels Street, St. Albans, Hertfordshire, AL3 4SP
Hellier, Graham Martin
British company directorRegistered addresses and corresponding companiesHellier, Graham Martin
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Ground Floor St Pauls House, 23 Park Square, Leeds, LS1 2ND, England
IIF 8 C/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, LS1 2ND, England
IIF 9 C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 10 IIF 11 68 Wren House, London Road, St Albans, Hertfordshire, AL1 1NG, England
IIF 12 68, London Road, St. Albans, AL1 1NG, United Kingdom
Hellier, Graham Martin
British company director born in May 1968Resident in England
Registered addresses and corresponding companiesHellier, Graham Martin
British director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 15 Auriol Barns, Woodhall Lane, Shenley, Radlett, Hertfordshire, WD7 9AU, England
Hellier, Graham Martin
Registered addresses and corresponding companies
IIF 16 15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP
Mr Graham Hellier
British born in May 1968Resident in Gibraltar
Registered addresses and corresponding companies
IIF 17 Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom
Mr Graham Martin Hellier
British born in May 1968Resident in England
Registered addresses and corresponding companiesMr Graham Martin Hellier
British born in May 1968Resident in Portugal
Registered addresses and corresponding companies
- 1 68 London Road, St Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2023-05-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United KingdomDissolved Corporate (5 parents)Officer 2023-05-15 ~ dissolvedIIF 13 - Director → ME
- 3WCEA ONEWORLD LTD - 2024-10-02 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)6,779 GBP2024-06-30Officer 2022-10-28 ~ nowIIF 12 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
PATH ENERGY LTD
- nowSUNCLIX LTD - 2022-10-12 C/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, EnglandActive Corporate (8 parents)Equity (Company account)265,976 GBP2024-06-30Officer 2023-05-31 ~ nowIIF 8 - Director → ME - 5 28 Longman Court Stationers Place, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-05Person with significant control 2020-09-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 6 68 Wren House London Road, St Albans, Hertfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,471,488 GBP2024-10-31Officer 2023-01-31 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7UK ENERGY NETWORK LIMITED - 2019-08-12 C/o Ground Floor St Pauls House, 23 Park Square, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)2,814,717 GBP2024-07-31Officer 2020-12-23 ~ nowIIF 7 - Director → ME
- 8 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)843,797 GBP2024-06-30Officer 2015-07-01 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-04 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 9 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 9 - Director → ME
- 1ADESTE INVESTMENTS PLC - 2007-09-12RESURGE PLC - 2005-10-13 5 Savile Row, LondonDissolved Corporate (2 parents)Officer 2002-08-30 ~ 2003-12-15IIF 1 - Director → ME
- 2 Wren House 68 London Road, St Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)78,213 GBP2024-09-30Officer 1997-10-28 ~ 2001-09-07IIF 2 - Director → ME 1997-10-28 ~ 2001-09-07IIF 5 - Secretary → ME
- 3INGLEBY (1395) LIMITED - 2001-08-23 Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-07-24 ~ 2001-08-23IIF 16 - Secretary → ME
- 4
PLAN INTERNATIONAL (UK)
- nowFOSTER PARENTS PLAN (U.K.) - 1990-06-30 Discovery House, 28-42 Banner Street, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer 2002-05-22 ~ 2005-05-19IIF 4 - Director → ME - 5
SE GROUP LTD
- nowEUROPEAN AG TRADING LIMITED - 2016-07-18HALO CLEAN TECH LIMITED - 2018-11-08EVOCO ENERGY TURBINES LIMITED - 2013-07-11EE WIND LIMITED - 2016-02-03 C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (3 parents)Equity (Company account)7,563,784 GBP2020-10-31Officer 2020-06-29 ~ 2022-09-08IIF 14 - Director → ME - 6 Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 1996-07-16 ~ 2001-07-31IIF 3 - Director → ME 2001-07-31 ~ 2001-07-31IIF 6 - Secretary → ME
- 7 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)843,797 GBP2024-06-30Person with significant control 2016-04-06 ~ 2020-04-03IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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