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 Ross David Grahame
- British born in March 1988
Mr Ross David Grahame
Resident in England
Registered addresses and corresponding companies - British director born in March 1988
Boon, Ross David Grahame
Resident in England
Registered addresses and corresponding companiesRichmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 3
- British born in March 1988
Mr Ross David Grahame Boon
Resident in England
Registered addresses and corresponding companies - English managing director born in March 1988
Boon, Ross David Graham
Resident in England
Registered addresses and corresponding companiesMarforge House, 73b High Street, Codicote, Hitchin, Hertfordshire, SG4 8XD, England
IIF 6
- British born in March 1988
Mr Ross David Grahame
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Grahame, Ross David
Resident in England
Registered addresses and corresponding companies - British director born in March 1988
Grahame, Ross David
Resident in England
Registered addresses and corresponding companiesUnit 18 Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England
IIF 12
- British born in March 1988
Mr Ross David Graham Boon
Resident in United Kingdom
Registered addresses and corresponding companies35, High Street, Stevenage, Herts, SG1 3AU, England
IIF 13
- British director born in March 1988
Boon, Ross David Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Grahame, Ross David
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 16
- British director born in March 1988
Grahame, Ross David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B, Fretherne Road, Welwyn Garden City, AL8 6PZ, England
IIF 17
- 1
BOON PROPERTY LIMITED
0730829263 Sish Lane, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 15 - Director → ME - 2
DAVID GRAHAME CONSTRUCTION LIMITED
12555771Unit B, Fretherne Road, Welwyn Garden City, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,406,176 GBP2024-08-31Officer2020-04-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 3
JB HOMES (UK) LIMITED
- 2013-08-30 08470770Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (7 parents)Equity (Company account)-421,234 GBP2019-04-30Officer2013-08-30 ~ 2018-06-14IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 4 - Ownership of shares – 75% or more → OE - 4
DAVID GRAHAME LTD
13940714Building 18 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)766 GBP2024-02-29Officer2022-02-25 ~ 2025-03-01IIF 16 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GENAU KITCHENS LTD
15484750Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-02-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 1 - Has significant influence or control → OE - 6
GRAHAME BALL LTD
15983808Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandActive Corporate (3 parents)Officer2024-09-27 ~ 2025-03-14IIF 12 - Director → MEPerson with significant control2024-09-27 ~ 2025-03-14IIF 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 - 7
LADYWELL DVLPS LIMITED
13199711Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (4 parents)Equity (Company account)-389,354 GBP2024-02-29Officer2023-09-19 ~ nowIIF 11 - Director → ME - 8
PERFORMANCE PORTFOLIO SOUTH EAST LTD
1029512135 High Street, Stevenage, Herts, EnglandDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE LADYWELL GROUP LIMITED
10068998Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-668,166 GBP2024-03-31Officer2023-09-19 ~ nowIIF 10 - Director → ME2016-03-17 ~ 2017-08-31IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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