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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Smith, Graham Matthew
Smith, Graham Matthew
British company director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham Matthew
British shipping manager born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
9-13, Scarborough Street, Hartlepool, Durham, TS24 7DA, England
Smith, Graham Matthew
British company director born in August 1953Registered addresses and corresponding companies
IIF 6 47 Westbrooke Avenue, Hartlepool, Cleveland, TS25 5HU
Smith, Graham Matthew
British company directorRegistered addresses and corresponding companies
IIF 7 47 Westbrooke Avenue, Hartlepool, Cleveland, TS25 5HU
Smith, Graham Matthew
Registered addresses and corresponding companies
- 1 147a York Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer
2010-02-24 ~ dissolvedIIF 1 - Director → ME 2010-02-24 ~ dissolvedIIF 8 - Secretary → ME - 2MONTAGUE ESTATES (BANK) LIMITED - 2010-05-19 Titan House 147a York Road, HartlepoolDissolved Corporate (2 parents)Officer 2010-05-06 ~ dissolvedIIF 2 - Director → ME
- 3 9-13 Scarborough Street, Hartlepool, United KingdomDissolved Corporate (2 parents)Officer 2015-07-06 ~ dissolvedIIF 4 - Director → ME 2015-07-06 ~ dissolvedIIF 10 - Secretary → ME
- 4 9-13 Scarborough Street, Hartlepool, Durham, EnglandDissolved Corporate (1 parent)Officer 2013-04-19 ~ dissolvedIIF 5 - Director → ME 2013-04-19 ~ dissolvedIIF 9 - Secretary → ME
- 5 Davies Tracey & Co, Newport House Teesdale South, Thornaby Place, Stockton-on-tees, United KingdomDissolved Corporate (1 parent, 17 offsprings)Officer 2008-09-08 ~ dissolvedIIF 3 - Director → ME
- 1NORMAN JEVONS LIMITED - 1990-03-22NORMAN JEVONS (INSURANCE BROKERS) LIMITED - 1984-02-22 65 Wooler Road, Hartlepool, EnglandDissolved Corporate (2 parents)Equity (Company account)54,179 GBP2021-06-30Officer 1994-03-25 ~ 1995-02-14IIF 6 - Director → ME 1994-03-25 ~ 1996-03-15IIF 7 - Secretary → ME
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