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.
Masters, John Graham
- English born in February 1955
Masters, John Graham
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 301, 34 Prince Of Wales Road, Norwich, NR1 1LG, England
IIF 1106-108, High Street, Teddington, Middlesex, TW11 8JD, England
IIF 2106-108, High Street, Teddington, TW11 8JD, England
IIF 33, Rutherford House, Waldegrave Road, Teddington, Middlesex, TW11 8JZ, United Kingdom
IIF 44 Rutherford House, 3 Waldegrave Road, Teddington, Tiddlesex, TW11 8JZ, United Kingdom
IIF 54 Rutherford House, Waldegrave Road, Teddington, TW11 8JZ, England
IIF 6
- British born in February 1955
Masters, John Graham
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1965
Mr John Graham
Resident in United Kingdom
Registered addresses and corresponding companies36, Windsor Road, Neath, West Glamorgan, SA11 1LU, United Kingdom
IIF 9
- British born in February 1965
Masters, John
Resident in United Kingdom
Registered addresses and corresponding companies36, Windsor Road, Neath, West Glamorgan, SA11 1LU, United Kingdom
IIF 10
- English born in February 1965
Graham, John
Resident in United Kingdom
Registered addresses and corresponding companies106-108, High Street, Teddington, Middlesex, TW11 8JD, England
IIF 11
- English born in February 1955
Mr John Graham Masters
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 301, 34 Prince Of Wales Road, Norwich, NR1 1LG, England
IIF 12106-108, High Street, Teddington, Middlesex, TW11 8JD, England
IIF 133, Rutherford House, Waldegrave Road, Teddington, Middlesex, TW11 8JZ, United Kingdom
IIF 144 Rutherford House, 3 Waldegrave Road, Teddington, TW11 8JZ, United Kingdom
IIF 154 Rutherford House, Waldegrave Road, Teddington, TW11 8JZ, England
IIF 16
- British born in February 1955Registered addresses and corresponding companies
Masters, John Graham
- English born in February 1965
Masters, John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Masters, John Graham
Zero, Avondale Avenue, Finchley, London, N12 8EP
IIF 22
- British born in February 1966
Mr John Graham
Resident in England
Registered addresses and corresponding companies - English born in February 1965
Mr John Masters
Resident in England
Registered addresses and corresponding companiesRutherford House, Waldegrave Road, Teddington, Middlesex, TW11 8JZ
IIF 25
- British born in February 1965
Graham, John
Resident in England
Registered addresses and corresponding companies - British born in February 1966
Graham, John
Resident in England
Registered addresses and corresponding companies374, Smithdown Road, Liverpool, L15 5AN, England
IIF 30
- 1FILM MEDIA CORPORATION LIMITED - 2009-09-03John Masters, 9a The Broadway, Croydon, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 7 - Director → ME
- 2
D J AUTOREPAIR CENTRE LIMITED
08530239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-08 during the appointment or period of control
Due to be dissolved on 2022-04-11 during the appointment or period of controlPenny Lane Business Centre 374 Smithdown Road, 374 Smithdown Road, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2015-05-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
D J AUTOREPAIR NW LTD
13485408374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2021-06-30 ~ nowIIF 30 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
GLOAC LTD
141180894 Rutherford House, Waldegrave Road, Teddington, EnglandActive Corporate (2 parents)Officer2022-05-19 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
GLOBAL ACQUISITIONS LIMITED
09261082Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-17
Dissolved on 2023-08-22The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (8 parents)Officer2020-05-25 ~ 2020-05-26IIF 1 - Director → ME2016-11-02 ~ 2020-05-24IIF 20 - Director → ME2014-10-13 ~ 2016-09-28IIF 21 - Director → MEPerson with significant control2020-05-24 ~ 2021-08-20IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2017-08-01 ~ 2020-05-24IIF 25 - Right to appoint or remove directors → OE - 6
J & D TYRE AND EXHAUST LIMITED
07431870Unit 2 The Woodlands Centre Wilson Road Huyton, Liverpool, EnglandDissolved Corporate (2 parents)Officer2011-01-13 ~ 2012-04-01IIF 29 - Director → ME2010-11-08 ~ 2010-12-13IIF 26 - Director → ME2013-05-15 ~ dissolvedIIF 28 - Director → ME - 7
MISSION NEW START LTD
- 2021-10-19 12311537Rutherford House, 3 Waldegrave Road, Teddington, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-11-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
KAWARI GROUP LTD
137487243, Rutherford House, Waldegrave Road, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-11-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
NEATH INSPIRED BID LTD
10068712103 Waldegrave Road, Teddington, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-03-17 ~ 2016-08-05IIF 10 - Director → ME - 10OSGAR LYVO CONSULTING LTD - nowCZAR CAPITAL LTD - 2023-03-15
SHOPS-AT-US LTD.
- 2010-11-22 056795263rd Floor 86 - 90 Paul Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-03 ~ 2006-10-04IIF 19 - Director → ME - 11
PATROL LIMITED
0637162535 Shelley Drive, Broadbridge Heath, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2007-09-14 ~ 2008-10-07IIF 17 - Director → ME - 12
THE CROWN FLAG LIMITED
10758955106-108 High Street, Teddington, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-05-08 ~ 2020-06-01IIF 11 - Director → ME2020-09-01 ~ dissolvedIIF 2 - Director → ME2020-06-03 ~ 2020-09-01IIF 3 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE2017-05-08 ~ 2020-06-03IIF 9 - Has significant influence or control → OE - 13
UKSA1 LIMITED
07071351103 Road Waldegrave, Teddington, Mddx, United KingdomDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 8 - Director → ME - 14
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