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.
Mr Graham Smith
Mr Graham Smith
British born in August 1968Resident in England
Registered addresses and corresponding companiesMr Graham Robert Smith
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 1 Property Court, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE
Smith, Graham
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 4 2-3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
Smith, Graham Robert
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 5 2-3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
Smith, Graham Robert
British property development born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 6 81 Main Street, Carlton, Warwickshire, CV13 0BZ
Smith, Graham Robert
British electrician born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 81 Main Street, Carlton, Warwickshire, CV13 0BZ
- 1 14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer
2021-05-28 ~ nowIIF 5 - Director → ME - 2 14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)72,556 GBP2023-10-31Officer 2019-01-09 ~ nowIIF 4 - Director → MEPerson with significant control 2018-12-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
JSB PROPERTIES LTD
- nowBGS PROPERTIES LTD - 2020-02-04 Unit 1 Property Court, Stephenson Industrial Estate, Coalville, LeicestershireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)166,043 GBP2024-04-30Officer 2004-04-29 ~ 2020-02-07IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, NottinghamLiquidation Corporate (3 parents)Profit/Loss (Company account)182,104 GBP2017-08-01 ~ 2018-07-31Officer 2002-10-01 ~ 2018-10-18IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2018-10-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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