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 David Trevor Graham
- British born in March 1956
Mr David Trevor Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Graham, David Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesThe Business Centre (cardiff) Ltd, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
IIF 327 Watermark, Ferry Road, Cardiff, CF11 0JU, Wales
IIF 46, Kyle Crescent, Cardiff, CF14 1SW, United Kingdom
IIF 56, Kyle Crescent, Whichurch, Cardiff, CF141SW, Wales
IIF 66 Kyle Crescent, Whitchurch, Cardiff, CF14 1SW
IIF 7 IIF 8 IIF 9Compass House, Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1TT, Wales
IIF 10Compass House, Penarth Portway, Penarth, V.o.g., CF64 1TT
IIF 114, Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., CF37 5YR, Wales
IIF 12 IIF 13 IIF 14 (more)(less)5, Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., CF37 5YR, Wales
IIF 17
- born in March 1956
Graham, David Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Graham, David Trevor
- Registered addresses and corresponding companies
Graham, David
6,kyle, Crescent, Whitchurch, Cardiff, CF14 1SW
IIF 25
- 1
BRIGHT FINANCIAL ASSOCIATES LTD
082960925 Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t.Dissolved Corporate (2 parents)Officer2012-11-16 ~ dissolvedIIF 17 - Director → ME - 2
BRIGHT FINANCIAL PARTNERSHIP LLP
OC353686Compass House, Penarth Portway, Penarth, United KingdomDissolved Corporate (6 parents)Officer2010-03-30 ~ 2013-06-01IIF 20 - LLP Designated Member → ME2014-07-03 ~ dissolvedIIF 19 - LLP Designated Member → ME - 34 Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., WalesDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 14 - Director → ME
- 44 Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., WalesDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 13 - Director → ME
- 54 Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., WalesDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 16 - Director → ME
- 64 Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., WalesDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 15 - Director → ME
- 74 Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., WalesDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 12 - Director → ME
- 8Compass House, Penarth Portway, Penarth, V.o.g.Dissolved Corporate (2 parents)Officer2019-06-04 ~ dissolvedIIF 10 - Director → ME2012-11-06 ~ 2019-05-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9
CYAN PARTNERS LLP
OC394529Suite 6 1 & 2 Melin Corrwg, Cardiff Road, Upper Boat, WalesDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 21 - LLP Designated Member → ME - 10
CYAN PARTNERSHIP LTD
08663448Suite 3 1-2 Melin Corrwg Bus Park Cardiff Road, Upper Boat, Pontypridd, RctDissolved Corporate (3 parents)Officer2013-08-27 ~ dissolvedIIF 5 - Director → ME - 11
GH ADMIN SERVICES LIMITED
08805256Compass House, Penarth Marina, Penarth, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2013-12-06 ~ 2019-05-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 12
HERITAGE PARTNERS LLP
OC400994Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Dissolved on 2020-09-26 during the appointment or period of controlTy Antur, Navigation Park, Abercynon, RctDissolved Corporate (5 parents)Officer2015-07-27 ~ dissolvedIIF 18 - LLP Designated Member → ME - 13
PERSONAL TOUCH FINANCIAL MANAGEMENT LTD
06586854Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-14 during the appointment or period of control
Date of completion or termination of CVA on 2014-01-20 during the appointment or period of controlUnits 4-5 Centre Court Main Avenue, Treforest Industrial Estate, PontypriddDissolved Corporate (5 parents)Officer2008-05-07 ~ dissolvedIIF 9 - Director → ME2008-05-07 ~ dissolvedIIF 25 - Secretary → ME - 14
PROFESSIONAL MORTGAGE MANAGEMENT LIMITED
056725016 Riverside Court Ynys Bridge, Road Gwaelod Y Garth, CardiffDissolved Corporate (8 parents)Officer2007-03-01 ~ 2012-11-20IIF 22 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-11-02 during the appointment or period of controlPERSONAL TOUCH FINANCIAL SERVICES (SOUTH WALES) LTD
- 2010-09-24 05598517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of control11-13 Penhill Road, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2005-10-20 ~ dissolvedIIF 8 - Director → ME2005-10-20 ~ 2010-06-11IIF 23 - Secretary → ME - 16TED CONSULT LTD - 2017-01-06The Business Centre Ltd Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2019-12-11 ~ dissolvedIIF 3 - Director → ME
- 17
SIPP-ABLE SOUTH WALES & THE WEST LIMITED
081497486 Kyle Crescent, Whichurch, CardiffDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 6 - Director → ME - 18
ST DAVIDS INDEPENDENT LTD
04664799Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control11-13 Penhill Road, CardiffDissolved Corporate (11 parents)Officer2003-02-12 ~ dissolvedIIF 7 - Director → ME2006-04-28 ~ 2010-06-11IIF 24 - Secretary → ME
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