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 Graham Charles Divers
Mr Graham Charles Divers
British,irish born in April 1963Resident in Scotland
Registered addresses and corresponding companiesDivers, Graham Charles
British,irish company director born in April 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Atrium Business Centre, North Caldeen Road, Coatbridge, ML5 4EF, Scotland
Divers, Graham Charles
British director born in April 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 4 22, Forth Street, Edinburgh, EH1 3LH, Scotland
Divers, Graham Charles
British company director born in April 1963Registered addresses and corresponding companies
IIF 5 21 Picketlaw Drive, Carmunnock, Glasgow, G76 9AA
Divers, Graham Charles
British managing director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Atrium Business Centre, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
Divers, Graham Charles
British sale & marketing director born in April 1963Registered addresses and corresponding companies
IIF 7 21 Picketlaw Drive, Carmunnock, Glasgow, G76 9AA
Divers, Graham Charles
Registered addresses and corresponding companies
IIF 8 Atrium Business Centre, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
- 1 Atrium Business Centre, North Caldeen Road, Coatbridge, Lanarkshire, ScotlandCorporate (1 parent)Officer
2004-01-26 ~ nowIIF 6 - director → ME 2021-02-18 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-08-29 ~ nowIIF 3 - director → MEPerson with significant control 2024-08-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
EQL INTERNATIONAL LTD.
- nowHBJ 220 LIMITED - 1993-07-14 3 Michaelson Square, Kirkton Campus, Livingston, West LothianDissolved corporate (2 parents)Officer 1993-06-19 ~ 2004-10-01IIF 7 - director → ME - 2 22 Forth Street, EdinburghDissolved corporate (4 parents)Profit/Loss (Company account)-465 GBP2017-07-01 ~ 2018-06-30Officer 2012-11-01 ~ 2013-11-20IIF 4 - director → ME
- 3 29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (3 parents)Officer 2002-03-08 ~ 2003-05-13IIF 5 - director → ME
