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.
Chadwick, Graham
Chadwick, Graham
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 8 Riverside House, Railshead Road, Isleworth, TW7 7BY, England
Chadwick, Graham Stephen
British born in December 1965Resident in England
Registered addresses and corresponding companiesMr Graham Chadwick
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 8 Riverside House, Railshead Road, Isleworth, TW7 7BY, England
Chadwick, Graham Stephen
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Chadwick
English born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 11 Aelfrick Court, 2 Oxford Road, Eynsham, Oxfordshire, OX29 4HG, England
Mr Graham Stephen Chadwick
British born in December 1965Resident in England
Registered addresses and corresponding companiesMr Graham Stephen Chadwick
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 8 Riverside House, Railshead Road, Isleworth, EnglandActive Corporate (2 parents)Officer
2025-01-22 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Mount Place, Acton, London, United KingdomActive Corporate (3 parents)Equity (Company account)-115,609 GBP2024-03-31Officer 2019-11-20 ~ nowIIF 9 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Mount Place, Acton, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2019-11-20 ~ nowIIF 10 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Mount Place, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)593,821 GBP2023-04-01 ~ 2024-03-31Officer 2010-05-24 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Mount Place, Acton, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2019-11-20 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1 Mount Place, London, EnglandActive Corporate (4 parents)Equity (Company account)67,812 GBP2024-03-31Officer 2023-04-06 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Aelfrick Court, 2 Oxford Road, Eynsham, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)5,156 GBP2024-10-31Officer 2024-10-22 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Aelfric Court Aelfric Court, Eynsham, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)7,720 GBP2024-07-31Officer 2024-05-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE
- 9
VETRANO LTD
- nowVEROGLAS LTD - 2025-08-12 1 Mount Place, London, EnglandActive Corporate (2 parents)Officer 2025-06-17 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
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