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.
Smith, Graham
Smith, Graham
British born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 1
39/43, Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, England
Smith, Graham Ernest
British born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 2 12, Church Street, Cromer, Norfolk, NR27 9ER
Smith, Graham Ernest
British rail consultant born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 35, 41 Provost Street, London, N1 7NB, England
Mr Graham Smith
British born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 4 39/43, Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, England
Smith, Graham Ernest
born in November 1955Resident in England
Registered addresses and corresponding companiesMr Graham Ernest Smith
British born in November 1955Resident in England
Registered addresses and corresponding companiesSmith, Graham Ernest
Registered addresses and corresponding companies
IIF 9 Rail Delivery Group C/o Network Rail, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
Smith, Graham Ernest
British director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham Ernest
British planning director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 52 Southcourt Avenue, Leighton Buzzard, Bedfordshire, LU7 7QD
Smith, Graham Ernest
British railway advisor born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Whitwell & Reepham Railway, Station Road, Lenwade, Norwich, Norfolk, NR9 5LY
Smith, Graham Ernest
British railway manager born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 52 Southcourt Avenue, Leighton Buzzard, Bedfordshire, LU7 7QD
Mr Graham Ernest Smith
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 18 12, Church Street, Cromer, Norfolk, NR27 9ER
- 1 12 Church Street, Cromer, NorfolkActive Corporate (5 parents)Officer
2011-06-16 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 12 Church Street, Cromer, NorfolkActive Corporate (4 parents, 2 offsprings)Equity (Company account)453,978 GBP2024-03-31Officer 2009-05-11 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 12 Church Street, Cromer, NorfolkActive Corporate (5 parents)Officer 2011-05-26 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 39/43 Bridge Street, Swinton, Mexborough, South Yorkshire, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01 Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)Officer 1997-11-21 ~ 1997-11-27IIF 17 - Director → ME
- 2 7 Minoan Drive, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2015-04-22 ~ 2016-02-01IIF 3 - Director → ME
- 3 First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (8 parents)Officer 2012-08-10 ~ 2014-02-19IIF 13 - Director → ME 2012-08-10 ~ 2014-02-19IIF 9 - Secretary → ME
- 4 7 Bury Place, LondonActive Corporate (16 parents)Equity (Company account)365,119 GBP2024-06-30Officer 1999-09-22 ~ 2010-09-15IIF 10 - Director → ME
- 5 Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2004-11-02 ~ 2004-12-17IIF 15 - Director → ME
- 6 First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-08-10 ~ 2014-04-30IIF 12 - Director → ME
- 7 First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-08-10 ~ 2014-04-30IIF 11 - Director → ME
- 8 Saxon House, Hellesdon Park Road, Norwich, Norfolk, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)104,288 GBP2024-06-30Officer 2011-12-15 ~ 2012-11-24IIF 16 - Director → ME
- 9 Saxon House, Hellesdon Park Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)693 GBP2024-06-30Officer 2012-02-01 ~ 2012-11-24IIF 14 - Director → ME
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