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.
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Smith, Graham Paul
Smith, Graham Paul
British born in October 1959Resident in England
Registered addresses and corresponding companiesSmith, Graham Paul
British manager born in October 1959Resident in England
Registered addresses and corresponding companiesSmith, Graham Paul
British internal audit born in October 1959Registered addresses and corresponding companies
IIF 11
7 Aplins Close, Harpenden, Hertfordshire, AL5 2PZ
Mr Graham Paul Smith
British born in October 1959Resident in England
Registered addresses and corresponding companies
- 1BIZ CONSTRUCTION LTD - 2022-05-10 The Old Curatage, 35 Birch Green, Hertford, United KingdomActive Corporate (2 parents)Equity (Company account)-286,728 GBP2024-04-30Officer
2006-06-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 35 Birch Green, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)28,208 GBP2024-01-31Officer 2022-01-14 ~ nowIIF 1 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07BARCLAYS SERVICES LIMITED - 1985-08-19BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01BZW SERVICES LIMITED - 1998-05-01BARCLAYS SERVICES LIMITED - 2019-05-07 1 Churchill Place, LondonActive Corporate (9 parents, 3 offsprings)Officer 1994-02-01 ~ 1998-09-17IIF 11 - Director → ME
- 2
BIZ ENGINEERING LIMITED
- nowBUILDERS IRON & ZINCWORK LIMITED - 1999-04-29 Millmarsh Lane, Brimsdown, Enfield, MiddlesexActive Corporate (5 parents)Equity (Company account)838,599 GBP2024-04-30Officer 1992-11-05 ~ 2022-04-21IIF 4 - Director → ME - 3GORDONS92 LIMITED - 2006-02-27 Millmarsh Lane, Brimsdown, Enfield, MiddlesexActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,720,061 GBP2024-04-30Officer 2006-02-28 ~ 2022-04-21IIF 7 - Director → ME
- 4
BIZ KARTS LIMITED
- nowPLUSTOP LIMITED - 1995-05-05 Millmarsh Lane, Brimsdown, Enfield, MiddlesexActive Corporate (5 parents)Equity (Company account)4,628,229 GBP2024-04-30Officer 1995-06-21 ~ 2022-04-21IIF 10 - Director → ME - 5
BIZ POWER TOOLS LIMITED
- nowELMBRICK LIMITED - 1991-06-04ELMBRICK LIMITED - 1989-04-13CASTLE GLASSWORKS LIMITED - 1979-12-31WHOLESALE SUPPLIERS (LONDON) LIMITED - 1982-03-30PEARSONS SUPPLIES LIMITED - 1989-05-23 Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)325,745 GBP2022-12-31Officer 1992-11-05 ~ 2023-01-31IIF 3 - Director → ME - 6J.W.PERCIVAL & SONS LIMITED - 2000-11-15BIZ AUTO GAS ENGINEERING LIMITED - 2020-09-30 Millmarsh Lane, Brimsdown, Enfield, MiddlesexDissolved Corporate (4 parents)Equity (Company account)-2,000 GBP2024-04-30Officer 2000-12-01 ~ 2022-04-21IIF 9 - Director → MEPerson with significant control 2020-12-15 ~ 2021-01-06IIF 12 - Has significant influence or control → OE
- 7SMITH & SONS (LONDON) LIMITED - 1999-09-14 The Coach House, Broadoak End, Hertford, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1992-11-05 ~ 2006-02-28IIF 6 - Director → ME
- 8ACE BUILDERS MERCHANTS LIMITED - 1993-05-26ROBERT LEE (LONDON) LIMITED - 2007-05-02MARK ABRAHAMS BATHROOMS LIMITED - 2004-02-11 C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (2 parents, 2 offsprings)Equity (Company account)7,477,103 GBP2023-10-31Officer 1993-04-28 ~ 2006-02-28IIF 5 - Director → ME
- 9ROBERT LEE(LONDON)LIMITED - 2004-02-11MARK ABRAHAMS BATHROOMS LIMITED - 2011-09-01 15 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer 2000-01-24 ~ 2006-02-28IIF 8 - Director → ME
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