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 Ralph
Mr Graham Ralph
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL, United Kingdom
Mr Graham Ralph
British born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 2 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL
IIF 3 IIF 4 4a, Gildredge Road, Eastbourne, BN21 4RL
IIF 5 IIF 6 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England
IIF 7 114a, Cromwell Road, London, SW7 4ES, England
IIF 8 Unit Y, Rich Industrial Estate, Avis Way, Newhaven, BN9 0DU, England
Ralph, Graham
British accountant born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesRalph, Graham
British director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Ralph
British born in April 1971Resident in England
Registered addresses and corresponding companiesRalph, Graham
British accountant born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL
IIF 18 4a, Gildredge Road, Eastbourne, BN21 4RL
IIF 19 4a Gildredge Road, Eastbourne, BN21 4RL, United Kingdom
IIF 20 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL
IIF 21 IIF 22 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England
IIF 23 Natewood House, Polegate Road, Hailsham, BN27 3PH, United Kingdom
IIF 24 Natewood House, Polegate Road, Hailsham, East Sussex, BN27 3PH, United Kingdom
IIF 25 114a, Cromwell Road, London, SW7 4ES, England
Ralph, Graham
British director born in November 1952Resident in England
Registered addresses and corresponding companiesRalph, Graham
British company director born in April 1971Resident in England
Registered addresses and corresponding companiesRalph, Graham
Registered addresses and corresponding companies
IIF 33 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL, United Kingdom
- 1 4a Gildredge Road, Eastbourne, East Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)189,998 GBP2017-04-29Officer
2006-12-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 4a Gildredge Road, Eastbourne, East SussexDissolved Corporate (3 parents)Officer 2001-08-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4a Gildredge Road, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2010-06-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Unit 1 Bay 3 The Portland Centre, Sutton Road, St Helens, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)346,097 GBP2024-11-30Officer 2018-11-02 ~ nowIIF 31 - Director → MEPerson with significant control 2018-11-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 Unit 1 Bay 3 The Portland Centre, Sutton Road, St Helens, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-22 ~ nowIIF 32 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 4a Gildredge Road, EastbourneDissolved Corporate (1 parent)Officer 2016-06-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 78 Kingsway, Petts Wood, Orpington, EnglandActive Corporate (3 parents)Equity (Company account)-612,494 GBP2024-07-31Officer 2006-06-26 ~ 2016-01-06IIF 16 - Director → ME
- 2DAVIS-DAVAL LIMITED - 2001-05-03WIDETARGET LIMITED - 2000-07-27 114 Dunkery Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-2,409,991 GBP2018-10-31Officer 2001-11-28 ~ 2017-07-05IIF 20 - Director → ME
- 3 3rf Floor 114a Cromwell Road, LondonDissolved Corporate (3 parents)Officer 2005-05-26 ~ 2017-07-05IIF 17 - Director → ME
- 4 Bright Grahame Murray 114a Cromwell Road, Kensimngton, LondonDissolved Corporate (1 parent)Officer 2008-07-10 ~ 2018-02-26IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-26IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5MAWIT WORX LIMITED - 2016-04-09 4a Gildredge Road, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)23,922 GBP2018-03-30Officer 2015-05-22 ~ 2016-04-13IIF 19 - Director → ME
- 6 11 11 Tayfield Close, Ickenham, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2014-09-15 ~ 2014-11-10IIF 30 - Director → ME
- 7 78 Kingsway, Petts Wood, KentDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2001-08-29 ~ 2006-10-05IIF 10 - Director → ME
- 8NATEWOOD PRODUCTS LIMITED - 2016-09-28 22 York Buildings John Adam Street, LondonDissolved Corporate (4 parents)Officer 2016-09-07 ~ 2017-07-05IIF 26 - Director → ME
- 9 4a Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2017-07-05 ~ 2017-07-06IIF 12 - Director → MEPerson with significant control 2017-07-05 ~ 2017-07-06IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10 Unit Y Rich Industrial Estate, Avis Way, Newhaven, EnglandActive Corporate (1 parent)Equity (Company account)-2,421 GBP2024-06-30Officer 2014-12-15 ~ 2020-10-01IIF 21 - Director → MEPerson with significant control 2018-10-31 ~ 2023-10-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 4a Gildredge Road, EastbourneDissolved Corporate (1 parent)Officer 2014-10-13 ~ 2014-11-10IIF 23 - Director → ME
- 12
TARIAN BIOLOGICS LIMITED
- nowNATEWOOD ASSOCIATES LIMITED - 2018-03-13 22 York Buildings John Adam Street, LondonDissolved Corporate (4 parents)Officer 2016-06-17 ~ 2018-03-09IIF 25 - Director → MEPerson with significant control 2016-06-17 ~ 2018-03-07IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 13NATEWOOD TRADING LIMITED - 2016-12-17 22 York Buildings John Adam Street, LondonDissolved Corporate (4 parents)Officer 2016-09-07 ~ 2017-07-05IIF 27 - Director → ME
- 14TARIAN GROUP HOLDINGS PLC - 2018-10-29 22 York Buildings John Adam Street, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2016-10-25 ~ 2017-07-05IIF 29 - Director → ME 2016-10-25 ~ 2017-07-05IIF 33 - Secretary → ME
- 15 4a Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2017-06-23 ~ 2017-06-24IIF 11 - Director → ME
- 16NATEWOOD PHARMA LIMITED - 2016-12-17 Bright Grahame Murray, 114a Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-09-07 ~ 2017-07-05IIF 28 - Director → ME
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