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.
Daniel, Graham Geoffrey
Daniel, Graham Geoffrey
British Registered addresses and corresponding companiesDaniel, Graham Geoffrey
British company secretaryRegistered addresses and corresponding companies
IIF 8
70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
Daniel, Graham Geoffrey
British chartered secretary born in November 1959Registered addresses and corresponding companiesDaniel, Graham Geoffrey
British company secretary born in November 1959Registered addresses and corresponding companies
IIF 11 70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
Daniel, Graham Geoffrey
Registered addresses and corresponding companies
IIF 12 70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
Daniel, Graham Geoffrey
British company director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 13 Midways, Midways, Forty Green, Beaconsfield, Buckinghamshire, HP9 1XS, United Kingdom
Mr Graham Geoffrey Daniel
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 14 Midways, Midways, Forty Green, Beaconsfield, Buckinghamshire, HP9 1XS, United Kingdom
- 1 Midways Midways, Forty Green, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer
2016-09-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 1
G MIDDLE EAST LIMITED
- nowGEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10GPT MIDDLE EAST LIMITED - 2006-03-21 Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer ~ 1997-06-06IIF 6 - Secretary → ME - 2 Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents)Officer 1994-10-24 ~ 1997-06-06IIF 2 - Secretary → ME
- 3GPT INTERNATIONAL LIMITED - 1994-12-14PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24HACKREMCO (NO.375) LIMITED - 1988-01-11 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)Officer ~ 1997-06-06IIF 12 - Secretary → ME
- 4
PPCR INVESTMENTS LIMITED
- nowMICRO SCOPE LEASING LIMITED - 1995-07-27ATRADA LIMITED - 1999-07-26MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer ~ 1997-06-06IIF 10 - Director → ME ~ 1997-06-06IIF 5 - Secretary → ME - 5 21-23 Station Road, Gerrards Cross, BuckinghamshireLiquidation Corporate (2 parents)Officer ~ 1997-03-18IIF 4 - Secretary → ME
- 6BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04FIBREWAY LIMITED - 2000-11-20IPSARIS LIMITED - 2001-12-04 Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)Officer 1993-12-21 ~ 1997-06-06IIF 8 - Secretary → ME
- 7MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17 Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)Officer ~ 1997-06-06IIF 7 - Secretary → ME
- 8GEC TELECOMMUNICATIONS LIMITED - 1989-04-01GPT LIMITED - 1998-09-10TELENT COMMUNICATIONS LIMITED - 2008-03-03GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02MARCONI COMMUNICATIONS LIMITED - 2006-01-24 Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (13 parents, 4 offsprings)Officer ~ 1997-06-06IIF 1 - Secretary → ME
- 9 Point 3 Haywood Road, WarwickDissolved CorporateOfficer ~ 1997-06-06IIF 3 - Secretary → ME
- 10TWO HUNDRED AND SIXTY-EIGHTH SHELF TRADING COMPANY LIMITED - 1986-11-07MAIDENHEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED - 1987-09-17 C/o Bridger Bell, 64 High Street, Epsom, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)157 GBP2024-09-30Officer 1995-12-07 ~ 1997-06-24IIF 11 - Director → ME
- 11 C/o Bridger Bell, 64 High Street, Epsom, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer 1996-10-07 ~ 1997-06-24IIF 9 - Director → ME
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