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.
Mr Stephen Simon Graham
Mr Stephen Simon Graham
British born in August 1976Resident in Scotland
Registered addresses and corresponding companiesMr Stephen Simon Graham
Scottish born in August 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 4
6, Bruce Court, Succoth, Arrochar, Scotland
Graham, Stephen Simon
British director and company secretary born in August 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 5 6 Bruce Court, Succoth, Arrochar, G83 7BF, Scotland
Graham, Stephen Simon
British risk & compliance born in August 1976Resident in Scotland
Registered addresses and corresponding companiesGraham, Stephen Simon
Scottish compliance born in August 1976Resident in Scotland
Registered addresses and corresponding companiesGraham, Stephen Simon
Scottish consultant born in August 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 11 6, Bruce Court, Succoth, Arrochar, Scotland
Graham, Stephen
British risk & law born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6, Bruce Court, Succoth, Arrochar, Scotland
Graham, Stephen Simon
Registered addresses and corresponding companies
- 1 6 Bruce Court, Succoth, Arrochar, ScotlandDissolved corporate (1 parent)Officer
2020-10-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 6 Bruce Court, Succoth, Arrochar, ScotlandCorporate (1 parent)Officer 2024-07-03 ~ nowIIF 7 - director → MEPerson with significant control 2024-07-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 6 Bruce Court, Succoth, Arrochar, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2016-12-30 ~ dissolvedIIF 12 - director → ME
- 4 6 Bruce Court, Succoth, Arrochar, ScotlandCorporate (1 parent)Equity (Company account)61,347 GBP2023-11-30Officer 2022-11-08 ~ nowIIF 6 - director → MEPerson with significant control 2022-11-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 6 Bruce Court, Succoth, Arrochar, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-29Officer 2017-03-08 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 1 34 Bogmoor Place, Glasgow, United KingdomDissolved corporate (1 parent)Equity (Company account)4 GBP2019-11-30Officer 2017-11-21 ~ 2020-10-01IIF 10 - director → ME 2017-11-22 ~ 2020-10-01IIF 14 - secretary → ME
- 2 34 Bogmoor Place, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1,505 GBP2023-07-31Officer 2017-11-22 ~ 2017-11-22IIF 8 - director → ME 2017-11-22 ~ 2023-01-26IIF 9 - director → ME 2017-11-22 ~ 2024-04-16IIF 13 - secretary → ME
