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.
Graham, Tracey Jane
Graham, Tracey Jane
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Tracey Jane
British administrator born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 3
The Willows, Le Mar View, Southowram, Halifax, West Yorkshire, HX3 9NW
Graham, Tracey Jane
British company director born in February 1970Resident in England
Registered addresses and corresponding companiesTracey Jane Graham
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Carlton House, Grammar School Street, Bradford, BD1 4NS, United Kingdom
Graham, Tracey Jane
British Registered addresses and corresponding companiesGraham, Tracey Jane Donachie
English director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Carlton House, Bull Close Lane, Halifax, HX1 2EG, England
Mrs Tracey Jane Graham
British born in February 1970Resident in England
Registered addresses and corresponding companiesGraham, Tracey Jane
Registered addresses and corresponding companies
IIF 13 Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom
Mrs Tracey Jane Donachie Graham
English born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 14 Carlton House, Bull Close Lane, Halifax, HX1 2EG, England
- 1
04744563 LTD
- nowJ.G AND M.S BUILDERS LIMITED - 2004-05-21 Carlton House, Bull Close Lane, Halifax, EnglandDissolved corporate (2 parents)Officer
2004-03-31 ~ dissolvedIIF 7 - secretary → ME - 2 Carlton House, Grammar School Street, Bradford, United KingdomCorporate (2 parents)Officer 2023-10-30 ~ nowIIF 1 - director → MEPerson with significant control 2023-10-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomCorporate (2 parents)Equity (Company account)-34,473 GBP2024-03-31Officer 2014-04-22 ~ nowIIF 4 - director → ME 2014-04-22 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Carlton House, Grammar School Street, Bradford, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,829,689 GBP2024-03-31Officer 2004-09-17 ~ nowIIF 3 - director → ME 2004-09-17 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Carlton House, Grammar School Street Carlton House, Grammar School Street, Bradford, EnglandCorporate (2 parents)Equity (Company account)-12,567 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6GRAHAM LAND HOLDINGS LTD - 2020-03-25 Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)33,512 GBP2024-03-31Person with significant control 2018-12-14 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Carlton House, Grammar School Street Carlton House, Grammar School Street, Bradford, EnglandCorporate (2 parents)Equity (Company account)-12,567 GBP2024-03-31Officer 2015-10-16 ~ 2023-10-20IIF 2 - director → ME
- 2GRAHAM LAND HOLDINGS LTD - 2020-03-25 Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)33,512 GBP2024-03-31Officer 2018-12-14 ~ 2023-10-20IIF 9 - director → ME
- 3 Ten Firs Rigton Bank, Bardsey, LeedsDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,136 GBP2016-01-31Officer 2014-02-07 ~ 2015-01-31IIF 5 - director → ME
