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.
Kirk, Graham Henry
Kirk, Graham Henry
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit C1, Knaves Beech Business Center, Davies Way, Loudwater, High Wycombe, HP10 9UT, United Kingdom
IIF 2 Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
IIF 3 IIF 4 3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 5 IIF 6 IIF 7 Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
Kirk, Graham Henry
British group general counsel & company secretary born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more) Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 14 Tringham House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 15 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX
IIF 16 Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 17 3, Field Court, Grays Inn, London, WC1R 5EF
Kirk, Graham Henry
British solicitor born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 42a, Hemstal Road, London, NW6 2AJ, England
Mr Graham Henry Kirk
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 42a, Hemstal Road, London, NW6 2AJ, England
Kirk, Graham Henry
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 20 Tringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England
Kirk, Graham Henry
British solicitor born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 21 67e, Elsham Road, London, W14 8HD
Kirk, Graham Henry
Registered addresses and corresponding companies
IIF 22 Tringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 23 IIF 24 IIF 25 (more) Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 29 Tringham House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 30 IIF 31 The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
IIF 32 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX
IIF 33 Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 34 Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
IIF 35 IIF 36 IIF 37 (more) 3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 40 IIF 41 Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
- 1ELYTON LIMITED - 1998-02-03IFR SYSTEMS LIMITED - 2003-08-20 3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents, 2 offsprings)Officer
2020-11-24 ~ dissolvedIIF 17 - Director → ME 2020-11-24 ~ dissolvedIIF 36 - Secretary → ME - 2
COBHAM LIMITED
- nowMANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13FR GROUP PLC. - 1994-11-07FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01COBHAM PLC - 2020-01-20 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2020-11-24 ~ nowIIF 31 - Secretary → ME - 3
COBHAM WHITELEY LIMITED
- nowDOMO LIMITED - 2016-02-15 Tringham House, 580 Deansleigh Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer 2021-01-14 ~ dissolvedIIF 20 - Director → ME 2021-01-14 ~ dissolvedIIF 22 - Secretary → ME - 4 Sarnia House, Le Truchot, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer 2022-12-15 ~ nowIIF 1 - Director → ME
- 5 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer 2020-11-24 ~ dissolvedIIF 8 - Director → ME 2020-11-24 ~ dissolvedIIF 24 - Secretary → ME
- 6
DF GROUP LIMITED
- nowBROOMCO (1566) LIMITED - 1998-09-01 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-12-09 ~ nowIIF 6 - Director → ME - 7 3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer 2023-01-11 ~ nowIIF 3 - Director → ME 2023-01-11 ~ nowIIF 35 - Secretary → ME
- 8 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-11-24 ~ dissolvedIIF 10 - Director → ME 2020-11-24 ~ dissolvedIIF 26 - Secretary → ME
- 9LINBORN LIMITED - 1989-10-20CHELTON LIMITED - 2007-01-10 3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2020-11-24 ~ dissolvedIIF 38 - Secretary → ME
- 10 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-11-24 ~ nowIIF 30 - Secretary → ME
- 11LOCKMAN PROPERTIES LIMITED - 2019-09-24FLIGHT REFUELLING LIMITED - 2020-12-22SHOO 286 LIMITED - 2006-12-22 3 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)Officer 2020-11-24 ~ nowIIF 39 - Secretary → ME
- 12 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (4 parents)Officer 2020-11-24 ~ dissolvedIIF 25 - Secretary → ME
- 13SUMPF 184 LIMITED - 2004-12-10 3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer 2020-11-24 ~ dissolvedIIF 37 - Secretary → ME
- 14W.E.S. LIMITED - 1995-09-27WARD ENGINEERING SERVICES LIMITED - 1980-12-31 4385, 00399816 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2022-08-11 ~ dissolvedIIF 15 - Director → ME 2022-08-11 ~ dissolvedIIF 32 - Secretary → ME
- 15
RACAL ANTENNAS LIMITED
- nowTHALES ANTENNAS LIMITED - 2003-08-04RACAL ANTENNAS LIMITED - 2000-12-20MODERN AERIALS LIMITED - 1979-12-31 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer 2021-06-24 ~ dissolvedIIF 11 - Director → ME - 16 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2020-11-24 ~ dissolvedIIF 13 - Director → ME 2020-11-24 ~ dissolvedIIF 23 - Secretary → ME
- 17 Tringham House, Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer 2020-11-24 ~ dissolvedIIF 14 - Director → ME 2020-11-24 ~ dissolvedIIF 29 - Secretary → ME
- 18OVAL (882) LIMITED - 1993-08-13 Scott House Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2022-11-10 ~ nowIIF 7 - Director → ME 2022-12-09 ~ nowIIF 40 - Secretary → ME
- 19 3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer 2022-12-09 ~ nowIIF 4 - Director → ME
- 20 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2023-11-15 ~ nowIIF 5 - Director → ME 2022-12-13 ~ nowIIF 41 - Secretary → ME
- 21 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-11-24 ~ dissolvedIIF 9 - Director → ME 2020-11-24 ~ dissolvedIIF 27 - Secretary → ME
- 22 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer 2020-11-24 ~ dissolvedIIF 12 - Director → ME 2020-11-24 ~ dissolvedIIF 28 - Secretary → ME
- 1 Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)5,682 GBP2023-04-30Officer 2010-06-11 ~ 2013-12-02IIF 21 - Director → ME
- 2 42a Hemstal Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2014-05-19 ~ 2020-11-13IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-13IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ML AVIATION LIMITED - 2020-12-23M. L. AVIATION COMPANY, LIMITED - 1988-08-08 Brook Road, Wimborne, DorsetActive Corporate (3 parents)Officer 2020-11-24 ~ 2021-05-28IIF 16 - Director → ME 2020-11-24 ~ 2021-05-28IIF 33 - Secretary → ME
- 4OVAL (886) LIMITED - 1993-08-27ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2022-12-09 ~ 2023-04-26IIF 34 - Secretary → ME
- 5 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2022-12-13 ~ 2023-04-26IIF 2 - Director → ME
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