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 Christopher
- British born in May 1969
Smith, Graham Christopher
Resident in England
Registered addresses and corresponding companiesPhoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
IIF 1
- British born in May 1969
Mr Graham Christopher Smith
Resident in England
Registered addresses and corresponding companiesMenta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB
IIF 2Newark Road, Eastern Industry, Peterborough, Cambridgeshire, PE1 5UA
IIF 3Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England
IIF 4 IIF 5Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
IIF 6
- British manager born in May 1969
Smith, Graham Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesMenta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB
IIF 7
- British born in May 1969
Smith, Graham Christopher, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesNewark Road, Eastern Industry, Peterborough, Cambridgeshire, PE1 5UA
IIF 8First Floor, Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, United Kingdom
IIF 9Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England
IIF 102, Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QY, United Kingdom
IIF 11
- British born in May 1969
Mr. Graham Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, United Kingdom
IIF 12
- 1
ADVANTAGE CONTRACTS LEASING LIMITED
11114513Whiting & Partners Ltd (st Neots), Phoenix House 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2017-12-15 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARVITH LTD.
08294915Whiting & Partners Ltd (st Neots), Phoenix House 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3
ADVANTAGE CONTRACTS LIMITED
- 2008-08-01 03457305Whiting & Partners Ltd (st Neots), Phoenix House 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, EnglandActive Corporate (9 parents)Officer2002-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4TRUCK AND TRAILER LIMITED - 2001-11-29Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, SuffolkDissolved Corporate (7 parents)Officer2003-11-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5
STERNS ASSET MANAGEMENT LIMITED
14964956Phoenix House 2 Phoenix Park, Eaton Socon, St. Neots, EnglandActive Corporate (2 parents)Officer2023-06-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-27 ~ 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 - 6
YAXLEY COACHWORKS LIMITED
02395233Newark Road, Eastern Industry, Peterborough, CambridgeshireActive Corporate (17 parents)Officer2012-12-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
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