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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Graham Matthew

    Related profiles found in government register
  • Smith, Graham Matthew
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 147a, York Road, Hartlepool, Cleveland, TS26 9HL, England

      IIF 1
    • 17 Marina View 80, Church Street, Hartlepool, Cleveland, TS24 7DN

      IIF 2
    • 17, Marina View, Hartlepool, Cleveland, TS24 7DN

      IIF 3
    • 9-13, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom

      IIF 4
  • Smith, Graham Matthew
    British shipping manager born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9-13, Scarborough Street, Hartlepool, Durham, TS24 7DA, England

      IIF 5
  • Smith, Graham Matthew
    British company director born in August 1953

    Registered addresses and corresponding companies
    • 47 Westbrooke Avenue, Hartlepool, Cleveland, TS25 5HU

      IIF 6
  • Smith, Graham Matthew
    British company director

    Registered addresses and corresponding companies
    • 47 Westbrooke Avenue, Hartlepool, Cleveland, TS25 5HU

      IIF 7
  • Smith, Graham Matthew

    Registered addresses and corresponding companies
    • 147a, York Road, Hartlepool, Cleveland, TS26 9HL, England

      IIF 8
    • 9-13, Scarborough Street, Hartlepool, Durham, TS24 7DA, England

      IIF 9
    • 9-13, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    147a York Road, Hartlepool, Cleveland, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 1 - director → ME
    2010-02-24 ~ dissolved
    IIF 8 - secretary → ME
  • 2
    MONTAGUE ESTATES (BANK) LIMITED - 2010-05-19
    Titan House 147a York Road, Hartlepool
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 2 - director → ME
  • 3
    9-13 Scarborough Street, Hartlepool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 4 - director → ME
    2015-07-06 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    9-13 Scarborough Street, Hartlepool, Durham, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 5 - director → ME
    2013-04-19 ~ dissolved
    IIF 9 - secretary → ME
  • 5
    Davies Tracey & Co, Newport House Teesdale South, Thornaby Place, Stockton-on-tees, United Kingdom
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2008-09-08 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    NORMAN JEVONS LIMITED - 1990-03-22
    NORMAN JEVONS (INSURANCE BROKERS) LIMITED - 1984-02-22
    65 Wooler Road, Hartlepool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,179 GBP2021-06-30
    Officer
    1994-03-25 ~ 1995-02-14
    IIF 6 - director → ME
    1994-03-25 ~ 1996-03-15
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.