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 Smith
Mr Graham Smith
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 1
3 Boldon Lane, Sunderland, Tyne & Wear, SR6 7RH
Mr Graham Smith
British born in April 1964Resident in Spain
Registered addresses and corresponding companiesMr Graham Smith
British born in April 1966Resident in Spain
Registered addresses and corresponding companies
IIF 5 14, C/ Corona Boreal 14, Javea, 03730, Spain
Smith, Graham
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 6 3 Boldon Lane, Sunderland, Tyne & Wear, SR6 7RH
Smith, Graham
British manager born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 7 16 Ashleigh Gardens, Cleadon, Sunderland, Tyne & Wear, SR6 7PY
Mr Graham George Smith
British born in April 1964Resident in Spain
Registered addresses and corresponding companies
IIF 8 39 High Street, Battle, East Sussex, TN33 0EE, United Kingdom
Smith, Graham
British born in April 1964Resident in Spain
Registered addresses and corresponding companiesSmith, Graham
British inventor born in April 1964Resident in Spain
Registered addresses and corresponding companies
IIF 12 Calle Portugal, 3 Javea, 03730, Alicante, Spain
Smith, Graham
British salesman born in April 1964Resident in Spain
Registered addresses and corresponding companiesSmith, Graham
British born in April 1966Resident in Spain
Registered addresses and corresponding companies
IIF 15 14, C/ Corona Boreal 14, Javea, 03730, Spain
- 1 60 Whitworth Crescent, SouthamptonDissolved Corporate (3 parents)Officer
2013-10-21 ~ dissolvedIIF 13 - Director → ME - 2 12 Potters Way, Plymouth, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 60 Whitworth Crescent, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-08-05 ~ nowIIF 15 - Director → MEPerson with significant control 2022-08-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 David Foot, 60 Whitworth Crescent, SouthamptonDissolved Corporate (2 parents)Person with significant control 2016-12-19 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 5 60 Whitworth Crescent, Bitterne Park, Southampton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2016-09-12 ~ nowIIF 11 - Director → MEPerson with significant control 2016-09-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6 39 High Street, Battle, East SussexDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 12 Potters Way, Plymton, Devon, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowIIF 9 - Director → ME
- 1 3 Boldon Lane, Sunderland, Tyne & WearActive Corporate (1 parent)Equity (Company account)437,938 GBP2024-07-31Officer 2000-07-12 ~ 2022-09-06IIF 7 - Director → ME 2022-09-06 ~ 2023-04-20IIF 6 - Director → MEPerson with significant control 2016-07-14 ~ 2023-04-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 St. James Gate, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2011-05-11 ~ 2013-01-14IIF 12 - Director → ME
- 3 39 High Street, Battle, East SussexDissolved Corporate (2 parents)Officer 2013-10-22 ~ 2016-10-15IIF 14 - Director → ME
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