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.
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Graham, Lydia
Graham, Lydia
British administrator born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Graham, Lydia
British business executive born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland
Graham, Lydia
British business woman born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Lydia
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMrs Lydia Graham
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Lydia
British Registered addresses and corresponding companies
IIF 10 28 Templar Rise, Livingston, West Lothian, EH54 6PJ
- 1EVERWARM LTD. - 2011-05-16 14 Rutland Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer
2011-05-09 ~ dissolvedIIF 4 - director → ME - 2 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeCorporate (2 parents)Equity (Company account)-162,832 GBP2022-08-31Officer 2014-05-21 ~ nowIIF 2 - director → MEPerson with significant control 2016-06-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1EAGA SCOTLAND LIMITED - 2011-07-29EVERWARM SERVICES LIMITED - 2008-01-25 Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (1 parent)Officer 2000-11-01 ~ 2011-01-31IIF 1 - director → ME 1999-09-30 ~ 2004-05-18IIF 10 - secretary → ME
- 2
MMCM ENTERPRISES LTD
- nowEVERWARM (GROUP) LTD. - 2014-03-05 14 Rutland Square, Edinburgh, MidlothianDissolved corporate (2 parents)Officer 2011-05-09 ~ 2014-02-21IIF 3 - director → ME - 3
MMCM MIDLANDS LTD
- nowEVERWARM (MIDLANDS) LTD - 2014-03-05HMS (937) LIMITED - 2012-10-24 14 Rutland Square, EdinburghDissolved corporate (1 parent)Officer 2012-10-23 ~ 2014-02-21IIF 6 - director → ME - 4
MMCM SERVICES LTD
- nowEVERWARM (SERVICES) LTD. - 2014-03-05 14 Rutland Square, Edinburgh, MidlothianDissolved corporate (1 parent)Officer 2011-05-09 ~ 2014-02-21IIF 5 - director → ME - 5 14 Rutland Square, Edinburgh, MidlothianCorporate (2 parents)Equity (Company account)1,342,776 GBP2024-06-30Person with significant control 2016-04-06 ~ 2019-06-12IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6EVERWARM LTD - 2024-12-06INSULATION DIRECT SERVICES LIMITED - 2011-05-16 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, ScotlandCorporate (6 parents, 2 offsprings)Officer 2011-02-18 ~ 2015-03-17IIF 7 - director → ME
