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 Alan Pedder Smith
Mr Graham Alan Pedder Smith
Liechtenstein Citizen born in March 1940Resident in Liechtenstein
Registered addresses and corresponding companiesMr Graham Alan Pedder Smith
Liechtenstein born in March 1940Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 3
26, Industriestrasse, Rugell, Liechtenstein
Smith, Graham Alan Pedder
Liechtenstein Citizen born in March 1940Resident in Liechtenstein
Registered addresses and corresponding companiesSmith, Graham Alan Pedder
Liechtenstein Citizen company director born in March 1940Resident in Liechtenstein
Registered addresses and corresponding companiesSmith, Graham Alan Pedder
Liechtenstein Citizen director born in March 1940Resident in Liechtenstein
Registered addresses and corresponding companiesMr Graham Smith
Liechtenstein Citizen born in March 1940Resident in Liechtenstein
Registered addresses and corresponding companiesGraham Alan Pedder Smith
Liechtenstein Citizen born in March 1940Registered addresses and corresponding companies
IIF 26 26, Industriestrasse, Ruggell, LI-9491, Liechtenstein
Smith, Graham Pedder
Liechtenstein Citizen company director born in March 1940Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 27 26, Industriestrasse, Ruggell, FL 9491, Liechtenstein
Smith, Graham Pedder
Liechtenstein Citizen director born in March 1940Resident in Liechtenstein
Registered addresses and corresponding companiesSmith, Graham
Liechtensteiner director born in March 1940Resident in Liechtenstein
Registered addresses and corresponding companiesSmith, Graham
British director born in March 1940Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 32 26, Industriestrasse, Rugell, FL-9491, Liechtenstein
Smith, Graham
British retired born in March 1940Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Briar House, Beacon Road, Ditchling, Hassocks, SussexDissolved Corporate (2 parents)Officer
2004-09-22 ~ dissolvedIIF 19 - Director → ME - 2
BIOVAXIM LIMITED
- nowMOVECARE LIMITED - 2004-09-30 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,546,651 GBP2024-11-30Officer 2001-11-23 ~ nowIIF 5 - Director → ME - 3 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-996 GBP2024-07-31Officer 2003-07-30 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Finsgate 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 1999-09-21 ~ dissolvedIIF 17 - Director → ME
- 5 Briar House Beacon Road, Ditchling, Hassocks, West SussexDissolved Corporate (2 parents)Officer 2013-01-24 ~ dissolvedIIF 27 - Director → ME
- 6 Finsgate, 5 - 7 Cranwood Street, LondonDissolved Corporate (4 parents)Equity (Company account)-198 GBP2019-12-31Officer 2010-12-07 ~ dissolvedIIF 29 - Director → ME
- 7 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer 2003-10-28 ~ dissolvedIIF 10 - Director → ME
- 8 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 1999-09-20 ~ dissolvedIIF 23 - Director → ME
- 9 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2001-09-12 ~ dissolvedIIF 13 - Director → ME
- 10
MARQUARIUM LIMITED
- nowPHOENIX INTERMEDIA LIMITED - 2001-08-17 Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2000-05-17 ~ dissolvedIIF 15 - Director → ME - 11 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Equity (Company account)-642,145 GBP2019-12-31Officer 2003-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 Finsgate 5 -7, Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2013-12-20 ~ dissolvedIIF 30 - Director → ME
- 13 Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2003-10-28 ~ dissolvedIIF 11 - Director → ME
- 14 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2005-12-21 ~ dissolvedIIF 14 - Director → ME
- 15
SAMA HOLDING LIMITED
- nowPOWERSPAN SOLUTIONS LIMITED - 2006-04-29 Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer 2005-11-02 ~ dissolvedIIF 9 - Director → ME - 16 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2005-11-02 ~ dissolvedIIF 8 - Director → ME
- 17 26 Industriestrasse, Ruggell, LiechtensteinActive Corporate (1 parent)Beneficial owner 2001-10-26 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Right to appoint or remove directors → OE
- 18 Finsgate, 5 - 7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2006-10-02 ~ dissolvedIIF 21 - Director → ME
- 19 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2000-06-23 ~ dissolvedIIF 18 - Director → ME
- 20 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2014-01-03 ~ dissolvedIIF 31 - Director → ME
- 21 Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2001-07-23 ~ dissolvedIIF 20 - Director → ME
- 22 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2013-04-01 ~ dissolvedIIF 6 - Director → ME
Ceased
7
- 1
BODHI CYCLE LIMITED
- nowBOHDI CYCLE LIMITED - 2020-09-03VELOLAND LIMITED - 2020-08-28 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,965,156 GBP2024-06-30Officer 2016-06-28 ~ 2020-08-27IIF 32 - Director → ME - 2 2 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-113,625 GBP2020-12-31Officer 2006-06-14 ~ 2018-05-24IIF 7 - Director → MEPerson with significant control 2016-10-01 ~ 2018-06-02IIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 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
- 3 33 Hillview Gardens, Felton, Bristol, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)25,000 GBP2024-03-31Officer 2010-12-20 ~ 2017-02-09IIF 28 - Director → MEPerson with significant control 2016-07-04 ~ 2016-09-20IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 4 1 Espley Court, Espley, Morpeth, NorthumberlandActive Corporate (23 parents)Officer 2005-01-12 ~ 2006-08-01IIF 33 - Director → ME
- 5PLACELONG PROPERTY MANAGEMENT LIMITED - 1998-05-11 1 Espley Court, Espley, Morpeth, NorthumberlandActive Corporate (13 parents)Officer 2000-06-16 ~ 2006-08-01IIF 34 - Director → ME
- 6 Briar House Beacon Road, Ditchling, Hassocks, SussexDissolved Corporate (3 parents)Officer 2003-07-04 ~ 2009-10-27IIF 22 - Director → ME
- 7
WATERFALL MUSIC LIMITED
- nowLYNROSS LIMITED - 1989-08-29 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,032 GBP2023-12-31Officer 1999-12-28 ~ 2018-03-15IIF 16 - Director → MEPerson with significant control 2016-06-01 ~ 2018-03-01IIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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