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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Mr Ian Charles Graney
Mr Ian Charles Graney
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Boston House,2a, Boston Road, Henley-on-thames, RG9 1DY, England
Ian Charles Graney
British born in July 1961Resident in England
Registered addresses and corresponding companiesMr Ian Charles Graney
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, RG9 1DY, United Kingdom
Graney, Ian Charles
British company director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, RG9 1DY, United Kingdom
IIF 7 IIF 8 Boston House,2a, Boston Road, Henley-on-thames, RG9 1DY, England
IIF 9 Flat 52, Port Way, Port Solent, Portsmouth, PO6 4TE, England
IIF 10 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FN, England
Graney, Ian Charles
British director born in July 1961Resident in England
Registered addresses and corresponding companiesGraney, Ian Charles
British company director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesGraney, Ian Charles
British company executive born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 White Gate House, The Limes, Dorchester On Thames, OX10 7LL
Graney, Ian Charles
British Registered addresses and corresponding companies
IIF 17 25 Robert Sparrow Gardens, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8DQ
Graney, Ian Charles
Registered addresses and corresponding companies
IIF 18 25 Robert Sparrow Gardens, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8DQ
- 1 Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, United KingdomCorporate (3 parents)Equity (Company account)-115,056 GBP2023-03-31Officer
2019-12-13 ~ nowIIF 6 - director → ME - 2 Boston House, 2a Boston Road, Henley-on-thames, United KingdomCorporate (2 parents)Equity (Company account)-8,077 GBP2023-03-31Officer 2020-03-06 ~ nowIIF 13 - director → MEPerson with significant control 2020-03-06 ~ 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 Boston House, 2a Boston Road, Henley-on-thames, EnglandDissolved corporate (3 parents)Equity (Company account)-250,840 GBP2021-12-31Officer 2022-01-12 ~ dissolvedIIF 12 - director → ME
- 4
FERRUM VISIO LIMITED
- nowILLA VISIO LIMITED - 2017-01-04 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)200 GBP2019-12-31Officer 2016-12-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5 Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-07-14 ~ nowIIF 11 - director → MEPerson with significant control 2022-07-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Boston House,2a, Boston Road, Henley-on-thames, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-282,161 GBP2022-12-31Officer 2015-10-22 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-26 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 Boston House,2a, Boston Road, Henley-on-thames, EnglandCorporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-03-24 ~ nowIIF 7 - director → ME
- 8 Boston House,2a, Boston Road, Henley-on-thames, EnglandCorporate (3 parents)Equity (Company account)-112,908 GBP2021-12-31Officer 2017-07-24 ~ nowIIF 8 - director → MEPerson with significant control 2017-07-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 9 Cephalon House Unit 8, Manor Park Wildmere Ind Est, Banbury, OxfordshireDissolved corporate (5 parents)Officer 1992-04-23 ~ dissolvedIIF 16 - director → ME
- 1PHARMED UK LIMITED - 2023-02-01NEUROTECHNICS LIMITED - 2018-08-21RACEMIX LIMITED - 1990-05-09 Cephalon House, Unit 8 Manor Park, Wildmere Ind Estate, Banbury OxonCorporate (3 parents, 2 offsprings)Equity (Company account)2,836,503 GBP2023-06-30Officer ~ 2015-09-30IIF 14 - director → ME 1992-11-09 ~ 1993-09-01IIF 18 - secretary → ME
- 2REGENERATIVE MEDICAL SYSTEMS (UK) LIMITED - 2007-05-25 C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, LeicesterDissolved corporate (3 parents)Officer 2007-05-21 ~ 2009-01-29IIF 15 - director → ME
- 3 Cephalon House Unit 8, Manor Park Wildmere Ind Est, Banbury, OxfordshireDissolved corporate (5 parents)Officer ~ 1997-02-27IIF 17 - secretary → ME
