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 William John Graham
Mr William John Graham
British,irish born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesGraham, William John
British,irish born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesGraham, William John
British,irish director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
5 Ynys Y Coed, Llandaff, Cardiff, CF5 2LU
Graham, William John
British,irish solicitor born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesGraham, William John
British,irish directorRegistered addresses and corresponding companies
IIF 10 5 Ynys Y Coed, Llandaff, Cardiff, CF5 2LU
Graham, William John
British Registered addresses and corresponding companies
IIF 11 5 Ynys Y Coed, Llandaff, South Glamorgan, CF5 2LU
Graham, William John
Registered addresses and corresponding companies
- 1
CASTARA LAW LIMITED
- nowTHOMAS GRAHAM LAW LIMITED - 2007-02-02WILLIAM GRAHAM LAW LIMITED - 2024-11-05 24 Neptune Court, Ocean Way, CardiffActive Corporate (5 parents)Officer
2006-11-02 ~ nowIIF 6 - Director → ME - 2 24 Neptune Court Ocean Way, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)54,708 GBP2024-03-31Officer 2018-02-06 ~ nowIIF 5 - Director → ME 2018-02-06 ~ nowIIF 12 - Secretary → MEPerson with significant control 2018-02-06 ~ 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
- 3 24 Neptune Court Ocean Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-13,651 GBP2024-03-31Officer 2016-03-09 ~ nowIIF 4 - Director → ME 2016-03-09 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 4 5 Ynys Y Coed, Llandaff, CardiffDissolved Corporate (1 parent)Officer 1999-06-01 ~ dissolvedIIF 7 - Director → ME 1999-06-01 ~ dissolvedIIF 10 - Secretary → ME
- 1
ARAG LAW LIMITED
- nowDAS LAW LIMITED - 2024-12-31CW LAW SOLICITORS LTD - 2013-04-05 Unit 4a Greenway Court, Bedwas, Caerphilly, United KingdomActive Corporate (6 parents)Officer 2007-02-13 ~ 2013-03-07IIF 8 - Director → ME - 2
CASTARA LAW LIMITED
- nowTHOMAS GRAHAM LAW LIMITED - 2007-02-02WILLIAM GRAHAM LAW LIMITED - 2024-11-05 24 Neptune Court, Ocean Way, CardiffActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-09-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3 Doyle Davies, The Gatehouse - Melrose Hall, Cypress Drive St. Mellons, Cardiff, WalesDissolved CorporateOfficer 2004-04-23 ~ 2010-04-28IIF 9 - Director → ME 2006-01-24 ~ 2010-04-28IIF 11 - Secretary → ME
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