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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Graham Lindley
- British born in December 1982
Mr Graham Lindley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Mr Graham Lindley
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in December 1982
Lindley, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1982
Lindley, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1982
Mr Graham Thomas Lindley
Resident in United Kingdom
Registered addresses and corresponding companies109 Vernon Road, Friar Lane, Suite 1797, Nottingham, NG1 6DQ, England
IIF 48
- born in December 1982
Lindley, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England
IIF 49
- United Kingdom director born in December 1982
Lindley, Graham Thomas
Resident in United Kingdom
Registered addresses and corresponding companies109 Vernon Road, Friar Lane, Suite 1797, Nottingham, NG1 6DQ, England
IIF 50
- British born in December 1982
Lindley, Graham
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lindley, Graham
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2024-10-24 ~ nowIIF 55 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Current Assets (Company account)25,827 GBP2024-08-31Officer2018-08-02 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2018-08-02 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)128 GBP2024-08-31Officer2022-08-12 ~ nowIIF 29 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,932 GBP2024-08-31Officer2022-08-12 ~ nowIIF 39 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)123 GBP2024-08-31Officer2022-08-11 ~ nowIIF 34 - Director → MEPerson with significant control2022-08-11 ~ 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
- 6Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)935 GBP2024-08-31Officer2022-08-12 ~ nowIIF 33 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 7Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,255 GBP2024-08-31Officer2022-08-12 ~ nowIIF 38 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-561 GBP2024-08-31Officer2022-08-12 ~ nowIIF 31 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)312 GBP2024-05-31Officer2022-05-19 ~ nowIIF 42 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)105 GBP2024-02-29Officer2021-02-25 ~ nowIIF 47 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 6 - Has significant influence or control → OE
- 11
GTL ASSETS (NOTTM) LTD
- nowGTL HOLDINGS LTD - 2022-06-30Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)128,225 GBP2024-02-29Officer2020-09-09 ~ nowIIF 52 - Director → ME2020-09-09 ~ nowIIF 58 - Secretary → MEPerson with significant control2020-09-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12Cawley House, 149-155 Canal Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,239 GBP2022-07-31Officer2020-08-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-15,667 GBP2024-09-30Person with significant control2023-09-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,124 GBP2024-05-31Officer2022-05-18 ~ nowIIF 35 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,346 GBP2024-01-31Officer2022-01-12 ~ nowIIF 36 - Director → MEPerson with significant control2022-01-12 ~ 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
- 16Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)458 GBP2024-02-29Officer2022-02-24 ~ nowIIF 28 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-64,126 GBP2023-11-30Officer2022-11-07 ~ nowIIF 54 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
POMEGRANATE ONE LTD
- nowRGM LINDLEY HOLDINGS LIMITED - 2021-08-26Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)19,542 GBP2024-08-31Officer2017-11-21 ~ nowIIF 32 - Director → ME2019-08-21 ~ nowIIF 57 - Secretary → MEPerson with significant control2017-11-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
POMEGRANATE TWO LTD
- nowRGM LINDLEY 2019 LTD - 2021-08-26Cawley House, 149-155 Canal Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-31,036 GBP2024-08-31Officer2019-08-22 ~ nowIIF 30 - Director → ME2019-08-22 ~ nowIIF 59 - Secretary → MEPerson with significant control2019-08-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 20109 Vernon Road Friar Lane, Suite 1797, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)77 GBP2018-07-31Officer2016-07-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Has significant influence or control → OE
- 21Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)129,384 GBP2024-07-31Officer2017-07-25 ~ nowIIF 53 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 22
PRIMERO APARTMENTS LTD
- nowCERBERUS REAL ESTATE LTD - 2017-06-0571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,480 GBP2024-05-31Officer2023-06-30 ~ nowIIF 56 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 23Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 51 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 2436 Long Acre, Bingham, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1Suite A 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-28,876 GBP2024-07-31Officer2018-07-13 ~ 2022-07-29IIF 43 - Director → MEPerson with significant control2018-07-13 ~ 2022-07-29IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-15,667 GBP2024-09-30Officer2023-09-10 ~ 2026-01-13IIF 37 - Director → ME
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