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 Lindley
Mr Graham Lindley
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesLindley, Graham
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Thomas Lindley
United Kingdom born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52
109 Vernon Road, Friar Lane, Suite 1797, Nottingham, NG1 6DQ, England
Lindley, Graham
born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England
Lindley, Graham Thomas
United Kingdom director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 109 Vernon Road, Friar Lane, Suite 1797, Nottingham, NG1 6DQ, England
Lindley, Graham
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer
2024-10-24 ~ nowIIF 41 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Current Assets (Company account)25,827 GBP2024-08-31Officer 2018-08-02 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control 2018-08-02 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)128 GBP2024-08-31Officer 2022-08-12 ~ nowIIF 33 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,932 GBP2024-08-31Officer 2022-08-12 ~ nowIIF 48 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)123 GBP2024-08-31Officer 2022-08-11 ~ nowIIF 39 - Director → MEPerson with significant control 2022-08-11 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)935 GBP2024-08-31Officer 2022-08-12 ~ nowIIF 37 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,255 GBP2024-08-31Officer 2022-08-12 ~ nowIIF 45 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-561 GBP2024-08-31Officer 2022-08-12 ~ nowIIF 35 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)312 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 29 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)105 GBP2024-02-29Officer 2021-02-25 ~ nowIIF 51 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 7 - Has significant influence or control → OE
- 11
GTL ASSETS (NOTTM) LTD
- nowGTL HOLDINGS LTD - 2022-06-30 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)128,225 GBP2024-02-29Officer 2020-09-09 ~ nowIIF 32 - Director → ME 2020-09-09 ~ nowIIF 56 - Secretary → MEPerson with significant control 2020-09-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12 Cawley House, 149-155 Canal Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,239 GBP2022-07-31Officer 2020-08-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-15,667 GBP2024-09-30Officer 2023-09-10 ~ nowIIF 44 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,124 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 42 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,346 GBP2024-01-31Officer 2022-01-12 ~ nowIIF 43 - Director → MEPerson with significant control 2022-01-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)458 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 30 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 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
- 17 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-64,126 GBP2023-11-30Officer 2022-11-07 ~ nowIIF 40 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
POMEGRANATE ONE LTD
- nowRGM LINDLEY HOLDINGS LIMITED - 2021-08-26 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)19,542 GBP2024-08-31Officer 2017-11-21 ~ nowIIF 36 - Director → ME 2019-08-21 ~ nowIIF 55 - Secretary → MEPerson with significant control 2017-11-21 ~ nowIIF 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 - 19
POMEGRANATE TWO LTD
- nowRGM LINDLEY 2019 LTD - 2021-08-26 Cawley House, 149-155 Canal Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-31,036 GBP2024-08-31Officer 2019-08-22 ~ nowIIF 34 - Director → ME 2019-08-22 ~ nowIIF 57 - Secretary → MEPerson with significant control 2019-08-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 20 109 Vernon Road Friar Lane, Suite 1797, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)77 GBP2018-07-31Officer 2016-07-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)129,384 GBP2024-07-31Officer 2017-07-25 ~ nowIIF 38 - Director → MEPerson with significant control 2017-07-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 22
PRIMERO APARTMENTS LTD
- nowCERBERUS REAL ESTATE LTD - 2017-06-05 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,480 GBP2024-05-31Officer 2023-06-30 ~ nowIIF 46 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 23 36 Long Acre, Bingham, United KingdomDissolved Corporate (2 parents)Officer 2017-04-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 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
- 24 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2022-08-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2022-08-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2022-08-19 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 Suite A 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-28,876 GBP2024-07-31Officer 2018-07-13 ~ 2022-07-29IIF 31 - Director → MEPerson with significant control 2018-07-13 ~ 2022-07-29IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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