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.
Lindsay, Graham John
Lindsay, Graham John
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesLindsay, Graham John
British banker born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Fleet 27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom
Lindsay, Graham John
British company director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 16-17, West Street, Brighton, BN1 2RL, England
Lindsay, Graham John
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesLindsay, Graham John
British managing director customer experience born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Fleet 27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom
Lindsay, Graham John
British retail and commercial banking born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 16-17 West Street, West Street, Brighton, East Sussex, BN1 2RL
Lindsay, Graham John
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 15 Schofield House, 1 Spar Road, Norwich, NR6 6BX, England
Mr Graham John Lindsay
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 8 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, CO7 7FX, England
- 1 Schofield House, 1 Spar Road, Norwich, EnglandActive Corporate (14 parents)Officer
2024-05-23 ~ nowIIF 15 - Director → ME - 2POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16 16 West Street, Brighton, East SussexActive Corporate (7 parents)Equity (Company account)0 GBP2021-12-31Officer 2020-04-01 ~ nowIIF 4 - Director → ME
- 3 8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)32,696 GBP2024-03-31Officer 2016-03-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4INHOCO 2214 LIMITED - 2001-01-19 The Bailey, Skipton, North YorkshireActive Corporate (11 parents, 6 offsprings)Officer 2025-05-19 ~ nowIIF 5 - Director → ME
- 5
VANQUIS BANK LIMITED
- nowAQUIS BANK LIMITED - 2003-01-03WORKSPHERE LIMITED - 1990-12-18EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11G & L HOME SHOPPING LIMITED - 1995-05-15 No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (10 parents)Officer 2022-01-13 ~ nowIIF 1 - Director → ME - 6PROVIDENT FINANCIAL PLC - 2023-03-02PROVIDENT FINANCIAL GROUP PLC - 1990-12-10 No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (9 parents, 52 offsprings)Officer 2019-04-01 ~ nowIIF 2 - Director → ME
- 1 16-17 West Street, Brighton, EnglandActive Corporate (4 parents)Officer 2023-05-22 ~ 2023-12-29IIF 7 - Director → ME
- 2 Fleet27 Rye Close, Fleet, Hampshire, EnglandActive Corporate (4 parents)Officer 2010-08-19 ~ 2023-07-31IIF 13 - Director → ME
- 3PHILIPPI ELEVEN - 1984-07-02LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2003-09-11 ~ 2007-10-01IIF 9 - Director → ME
- 4LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03SHAREPLAN LIMITED - 1988-01-27RANGETARGET LIMITED - 1986-06-10LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10LLOYDS PRIVATE BANKING LIMITED - 1999-11-01LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2000-04-19 ~ 2001-07-09IIF 8 - Director → ME
- 5GWECO 621 LIMITED - 2014-12-10 Unit 5 And 6 Carlton Trading Estate Pickering Street, Armley, Leeds, West YorkshireDissolved Corporate (6 parents, 1 offspring)Officer 2015-07-14 ~ 2018-10-03IIF 10 - Director → ME
- 6
ONEFAMILY ADVICE LIMITED
- nowFAMILY MONEY LIMITED - 2017-11-03 16-17 West Street West Street, Brighton, East SussexActive Corporate (4 parents)Officer 2017-12-14 ~ 2019-12-04IIF 14 - Director → ME - 7
THE BRAIN TUMOUR CHARITY
- nowTBTF - 2013-05-10 Fleet 27 Rye Close, Fleet, Hampshire, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2012-10-29 ~ 2022-06-30IIF 6 - Director → ME - 8
WDFC UK LIMITED
- nowWONGA.COM LIMITED - 2013-05-03 C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2015-12-01 ~ 2018-09-06IIF 12 - Director → ME - 9
WONGA GROUP LIMITED
- nowQUICKBRIDGE (UK) LIMITED - 2012-05-11 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (1 offspring)Officer 2015-12-01 ~ 2018-09-06IIF 11 - Director → ME
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