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.
Ingham, Graeme
- British born in October 1962
Ingham, Graeme
Resident in England
Registered addresses and corresponding companies4, Waynefleet Place, Moor Lane, Esher, Surrey, KT10 8PW, United Kingdom
IIF 15 Dawes Court, 93 High Street, Esher, Surrey, KT10 9QD, England
IIF 25 Dawes Court, High Street, Esher, Surrey, KT10 9QD, England
IIF 3Grapes House, 79a High Street, Esher, Surrey, KT10 9QA, England
IIF 4Grapes House, 79a, High Street, Esher, Surrey, KT10 9QA, United Kingdom
IIF 5 IIF 6Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 7Suite 3, Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY, England
IIF 8
- British born in October 1962Registered addresses and corresponding companies
Ingham, Graeme
- British born in October 1962
Ingham, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies4 Wayneflete Place, More Lane, Esher, Surrey, KT10 8BP, United Kingdom
IIF 1279a, High Street, Esher, Surrey, KT10 9QA, England
IIF 13City Group ,grapes House,79a, High Street, Esher, Surrey, KT10 9QA, United Kingdom
IIF 14Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 15Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 16
- British surveyor born in October 1962
Ingham, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies3 Camden Cottages, Church Walk, Weybridge, Surrey, KT13 8JT, United Kingdom
IIF 17
- British born in October 1962
Graeme Ingham
Resident in England
Registered addresses and corresponding companies5 Dawes Court, 93 High Street, Esher, Surrey, KT10 9QD, England
IIF 18
- British born in October 1962
Mr Graeme Ingham
Resident in England
Registered addresses and corresponding companies14, Waynefleet Place, Moor Lane, Esher, Surrey, KT10 8PW, United Kingdom
IIF 194, Waynefleet Place, Moor Lane, Esher, Surrey, KT10 8PW, England
IIF 20 IIF 21Grapes House 79a, High Street, Esher, Surrey, KT10 9QA, England
IIF 22Suite 3, Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY, England
IIF 23
- Registered addresses and corresponding companies
Ingham, Graeme
- British born in November 1990
Mr Douglas Graeme Ingham
Resident in England
Registered addresses and corresponding companiesSuite 3, Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY, England
IIF 27
- British born in November 1991
Ingham, Douglas Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Graeme Ingham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1991
Mr Douglas Graeme Ingham
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLACKROCK EUROPEAN INVESTMENT LTD
09450163Carol Nichols, City Group ,grapes House,79a, High Street, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 14 - Director → ME - 2
CITY CONTRACTS (LONDON) LIMITED
07200463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-22 during the appointment or period of control
Dissolved on 2022-05-25 during the appointment or period of controlTrinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
CITY CORPORATE ESTATES LTD
08718487Suite 3, Haland House, 66 York Road, Weybridge, Surrey, EnglandActive Corporate (1 parent)Officer2023-12-06 ~ 2026-04-07IIF 28 - Director → ME2026-04-07 ~ nowIIF 8 - Director → ME2013-10-04 ~ 2023-12-06IIF 13 - Director → MEPerson with significant control2023-12-06 ~ 2023-12-18IIF 34 - Ownership of shares – 75% or more → OE2026-04-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-12-06IIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2023-10-01 ~ 2026-03-31IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4
BOOST HOMES COUCHMORE LTD
- 2014-11-12 08460813Grapes House, 79a High Street, Esher, SurreyDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5City Group, Grapes House 79a High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-01-11 ~ dissolvedIIF 12 - Director → ME2016-01-11 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29 during the appointment or period of control
Dissolved on 2025-07-29 during the appointment or period of control1st Floor 34 Falcon Court Preston Farm Business Park, Stockton On TeesDissolved Corporate (3 parents)Officer2012-08-16 ~ 2019-05-23IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
CITY HOLDINGS LONDON LTD
08177810Suite 3, Haland House, 66 York Road, Weybridge, Surrey, EnglandActive Corporate (1 parent)Officer2012-08-13 ~ 2023-12-18IIF 5 - Director → ME2012-08-13 ~ 2023-12-18IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares – 75% or more → OE - 8
CLAREMONT ESTATES ESHER MEWS LIMITED
11394333The Self Storage Company, 61 Central Avenue, West Molesey, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
DGI DEVELOPMENTS LIMITED
15365930Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 29 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 10
GLENLYON MANAGEMENT LIMITED
025323522 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (13 parents)Officer(before 1991-08-17) ~ 1993-03-31IIF 11 - Director → ME - 11
GLOBE DEVELOPMENTS LONDON LTD
141881033 Camden Cottages, Church Walk, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 17 - Director → ME2022-06-22 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2022-06-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12
HEATH ROAD DEVELOPMENT LIMITED
09615961Suite 3, Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ 2023-12-18IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-18IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LANCASTER HOMES (ESHER) LIMITED
10640503Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2017-02-27 ~ 2021-02-26IIF 7 - Director → ME - 14
LANCASTER HOMES (OXSHOTT) LIMITED
10947122Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents)Officer2017-09-05 ~ 2018-08-22IIF 16 - Director → ME - 15
LANCASTER HOMES (WEYBRIDGE) LIMITED
10725954Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2017-04-13 ~ 2019-01-11IIF 15 - Director → ME - 16
MOLYNEUX CONTRACTORS LIMITED
03844294Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-03-17 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-06-21 during the appointment or period of control
Commencement of winding up on 2011-08-09 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control67a High Street, Walton On Thames, SurreyDissolved Corporate (6 parents)Officer1999-09-20 ~ dissolvedIIF 9 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-05-29 during the appointment or period of control
Dissolved on 2010-05-09 during the appointment or period of controlBESTRAISE LIMITED
- 1995-12-08 026178732nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (10 parents)Officer1991-06-27 ~ dissolvedIIF 10 - Director → ME
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