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.
Thomas, Stephen Graham
Thomas, Stephen Graham
British company secretaryRegistered addresses and corresponding companies
IIF 1
4, Oak Croft, Bearsted, Maidstone, Kent, ME14 4GF, United Kingdom
Graham, Stephen Thomas
British company director born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 2 17, Macadam Place, South Newmoor Industrial Estate, Irvine, KA11 4HP, Scotland
Graham, Stephen Thomas
British engineer born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 3 14, Whitewisp Court, Bourtreehill North, Irvine, North Ayrshire, KA11 1LZ, Scotland
Graham, Stephen Thomas
British plant fitter born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 4 17, Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4HP, United Kingdom
Mr Stephen Graham Thomas
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 5 The Belde, Church Lane, Bearsted, Maidstone, ME14 4EE, England
Mr Stephen Thomas Graham
British born in June 1961Resident in Scotland
Registered addresses and corresponding companies
- 1 14 Whitewisp Court, Bourtreehill North, Irvine, North Ayrshire, ScotlandActive Corporate (1 parent)Equity (Company account)-22,296 GBP2024-01-31Officer
2013-01-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 14 Whitewisp Court, Bourtreehill North, Irvine, North Ayrshire, ScotlandDissolved Corporate (2 parents)Officer 2019-04-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-04-23 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 17 Macadam Place, South Newmoor Industrial Estate, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)3 GBP2024-02-29Officer 2022-02-09 ~ nowIIF 2 - Director → MEPerson with significant control 2022-02-09 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Northdown Church Lane, Bearsted, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2002-01-28 ~ 2022-01-20IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-01-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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