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.
Nieman, Graeme
Nieman, Graeme
Dutch company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor, 114a Cromwell Road, Kensington, London, SW7 4AG, England
Nieman, Graeme
Dutch director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 Warwick House, Roydon Road, Harlow, CM19 5DY, United Kingdom
IIF 4 Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
IIF 5 3rd Floor, 114a Cromwell Road, London, SW7 4AG
IIF 6 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 7 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
Nieman, Graeme
Netherlands director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr Graeme Nieman
Netherlands born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer
2016-07-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Warwick House, Roydon Road, Harlow, EssexActive Corporate (8 parents, 10 offsprings)Equity (Company account)6,637,280 GBP2023-12-31Officer 2019-01-03 ~ nowIIF 4 - Director → ME
- 3 Warwick House, Roydon Road, Harlow, United KingdomActive Corporate (2 parents)Officer 2021-11-11 ~ nowIIF 2 - Director → ME
- 4CORRELATION THREE INVESTMENTS LIMITED - 2019-08-06 3rd Floor, 114a Cromwell Road Kensington, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)38,839,847 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 3 - Director → ME
- 5
DEALTRAK LTD
- nowFRONTLINE SOLUTIONS UK LIMITED - 2016-11-09 Warwick House, Roydon Road, Harlow, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-1,596,642 GBP2023-12-31Officer 2019-07-08 ~ nowIIF 6 - Director → ME - 6 3rd Floor 114a Cromwell Road, Kensington, London, EnglandActive Corporate (4 parents)Equity (Company account)684,384 GBP2023-12-31Officer 2018-11-15 ~ nowIIF 1 - Director → ME
- 7 Warwick House, Roydon Road, Harlow, United KingdomDissolved Corporate (3 parents)Officer 2021-08-27 ~ dissolvedIIF 5 - Director → ME
- 8 3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,159,931 GBP2023-12-31Officer 2019-03-08 ~ nowIIF 7 - Director → ME
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