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.
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Mr Andrew Martin Graham
Mr Andrew Martin Graham
British born in July 1955Resident in England
Registered addresses and corresponding companiesGraham, Andrew Martin
British company director born in July 1955Resident in England
Registered addresses and corresponding companiesGraham, Andrew Martin
British director born in July 1955Resident in England
Registered addresses and corresponding companiesGraham, Andrew Martin
British systems manager born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 10
Sevenoaks, Pulford, Chester, CH4 9DG
Graham, Andrew Martin
British Registered addresses and corresponding companiesGraham, Andrew Martin
Registered addresses and corresponding companies
IIF 13 Sevenoaks, Wrexham Road, Pulford, Chester, Cheshire, CH4 9DG, Great Britain
Hart, Andrew
British systems manager born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 D 90 Building, 1 Thane Road, Nottingham, Nottinghamshire, NG90 1BS
- 1 Workspace 110 Prospect House, Factory Road, Sandycroft, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)-182 GBP2024-03-31Officer
2022-03-19 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-19 ~ 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% → OE - 2DEESIDE METAL COMPANY LIMITED(THE) - 1995-08-11NEUTRALCHIEF LIMITED - 1986-12-23 Deva House Knutsford Way, Sealand Industrial Estate, Chester, CheshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)96,069 GBP2015-09-30Officer 2003-03-18 ~ dissolvedIIF 4 - Director → ME 2010-12-23 ~ dissolvedIIF 13 - Secretary → ME
- 3GRAHAM CLUTTON INVESTMENTS LIMITED - 2011-11-09BRIGHTEQUAL LIMITED - 1996-10-22 Workspace 110 Prospect House, Factory Road, Sandycroft, Flintshire, WalesActive Corporate (1 parent)Equity (Company account)244,470 GBP2023-12-31Officer 2011-07-28 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 4
GRAHAMS ESTATES LIMITED
- nowGRAHAMS MACHINERY SALES INDUSTRIAL PROPERTIES LIMITED - 2000-04-17OPENCAST LIMITED - 1992-02-24 Workspace 110 Prospect House, Factory House, Sandycroft, Flintshire, WalesActive Corporate (3 parents)Equity (Company account)4,686,237 GBP2024-03-31Officer 2008-01-12 ~ nowIIF 8 - Director → ME 1996-02-20 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 5CHOQS 363 LIMITED - 2000-08-03 5 Carrwood Park, Selby Road, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)9,520 GBP2024-09-30Officer 2003-06-16 ~ nowIIF 10 - Director → ME
- 1 24 Elswick Drive, Beeston, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)47,080 GBP2024-07-31Officer 2010-07-15 ~ 2012-04-24IIF 14 - Director → ME
- 2DEESIDE METAL COMPANY LIMITED(THE) - 1995-08-11NEUTRALCHIEF LIMITED - 1986-12-23 Deva House Knutsford Way, Sealand Industrial Estate, Chester, CheshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)96,069 GBP2015-09-30Officer 2000-01-04 ~ 2003-03-19IIF 11 - Secretary → ME
- 3 Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)2,118,350 GBP2020-10-31Officer 2011-06-01 ~ 2021-10-15IIF 6 - Director → ME
- 4 Dragon Works, Chester Road, Saltney, Chester, CheshireActive Corporate (3 parents)Equity (Company account)514,291 GBP2024-03-31Officer 2004-02-26 ~ 2024-01-26IIF 5 - Director → ME
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