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
parent relation
Individuals in focus

Johnston, Graham Hamilton

    Related profiles found in government register
  • Johnston, Graham Hamilton

    Registered addresses and corresponding companies

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 1
  • Johnston, Graham Hamilton
    British

    Registered addresses and corresponding companies

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 2
  • Johnston, Graham Hamilton
    British director

    Registered addresses and corresponding companies
  • Johnston, Graham Hamilton
    British compliance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Graham Hamilton
    British consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 13, Glencairn Park Road, Cheltenham, GL50 2ND, United Kingdom

      IIF 16
  • Mr Graham Hamilton Johnston
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 13, Glencairn Park Road, Cheltenham, GL50 2ND, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    13 Glencairn Park Road, Cheltenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2019-03-31
    Officer
    2018-02-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2009-11-05
    IIF 6 - secretary → ME
  • 2
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2009-12-09
    IIF 11 - secretary → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-02 ~ 2009-12-09
    IIF 12 - secretary → ME
  • 4
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-02 ~ 2009-12-09
    IIF 3 - secretary → ME
  • 5
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-02 ~ 2009-12-09
    IIF 10 - secretary → ME
  • 6
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2009-12-09
    IIF 15 - director → ME
    2007-02-02 ~ 2009-12-09
    IIF 9 - secretary → ME
  • 7
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-12-09
    IIF 5 - secretary → ME
  • 8
    FONECALL LIMITED - 2005-11-14
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-12-09
    IIF 8 - secretary → ME
  • 9
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ 2009-12-09
    IIF 13 - director → ME
    2007-02-02 ~ 2009-12-09
    IIF 7 - secretary → ME
  • 10
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-04-25 ~ 2009-12-09
    IIF 14 - director → ME
    2007-02-02 ~ 2009-12-09
    IIF 4 - secretary → ME
  • 11
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-12-17 ~ 2012-03-31
    IIF 2 - secretary → ME
  • 12
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2012-03-31
    IIF 1 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.