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.
Scarborough, Graham
Scarborough, Graham
British chief executive born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
571a, London Road, Cheam, London, SM3 9AE, United Kingdom
Scarborough, Graham
British company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 2 571a, London Road, Cheam, Sutton, SM3 9AE, England
Scarborough, Graham
British director born in January 1981Resident in England
Registered addresses and corresponding companiesScarborough, Graham
British engineer born in January 1981Resident in England
Registered addresses and corresponding companiesScarborough, Graham
British managing director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 10 571a, London Road, Cheam, Sutton, SM3 9AE, England
Scarborough, Graham
British service director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 11 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Mr Graham Scarborough
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 12 571a, London Road, Cheam, London, SM3 9AE, United Kingdom
IIF 13 IIF 14 571a, London Road, Cheam, Sutton, SM3 9AE, England
IIF 15 571a London Road, London Road, North Cheam, Sutton, Surrey, SM3 9AE, England
IIF 16 571a, London Road, North Cheam, Sutton, SM3 9AE, United Kingdom
IIF 17 IIF 18 1, Maybury Close, Burgh Heath, Tadworth, KT20 6BZ, United Kingdom
IIF 19 1 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ, United Kingdom
- 1 1 Maybury Close, Burgh Heath, Tadworth, Surrey, EnglandDissolved Corporate (1 parent)Officer
2015-07-13 ~ dissolvedIIF 9 - Director → ME - 2 571a London Road, North Cheam, Sutton, United KingdomActive Corporate (4 parents)Equity (Company account)3,501 GBP2024-05-31Officer 2021-09-09 ~ nowIIF 5 - Director → ME
- 3 571a London Road, Cheam, Sutton, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,511 GBP2024-05-31Officer 2020-03-26 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 571a London Road, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer 2024-04-20 ~ nowIIF 3 - Director → ME
- 5 571a London Road, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-48,957 GBP2024-05-31Officer 2018-05-14 ~ nowIIF 8 - Director → ME
- 6 571a London Road, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)59,342 GBP2024-05-31Officer 2019-10-07 ~ nowIIF 4 - Director → ME
- 7 571a London Road, Cheam, London, United KingdomActive Corporate (1 parent)Officer 2024-11-18 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 571a London Road, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer 2024-09-30 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 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
- 9 New Premier House, 47 Nork Way, Banstead, SurreyDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-840 GBP2015-09-30Officer 2014-09-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 10 1 Maybury Close, Burgh Heath, Tadworth, United KingdomDissolved Corporate (1 parent)Officer 2018-03-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 571a London Road, North Cheam, Sutton, United KingdomActive Corporate (4 parents)Equity (Company account)3,501 GBP2024-05-31Person with significant control 2021-09-09 ~ 2022-05-09IIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 2 571a London Road, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-48,957 GBP2024-05-31Person with significant control 2018-05-14 ~ 2021-09-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 571a London Road, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)59,342 GBP2024-05-31Person with significant control 2019-10-07 ~ 2021-09-08IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4PREMIER BUILDING MAINTENANCE LTD - 1996-10-24 238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)138,621 GBP2024-03-31Officer 2016-10-11 ~ 2016-11-04IIF 11 - Director → ME
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