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.
Fillery, Graham Winston
- British born in November 1963Registered addresses and corresponding companies
Fillery, Graham Winston
Greenoak Mill Street, Caerleon, Newport, Gwent, NP18 1BH
IIF 1 IIF 2 IIF 3 (more)(less)5 Cwrt Bryn Derwen, Usk, Monmouthshire, NP15 1QN
IIF 7
- British born in November 1963
Fillery, Graham Winston
Resident in England
Registered addresses and corresponding companies4, Elm Tree Close, Palterton, Chesterfield, Derbyshire, S44 6RW, United Kingdom
IIF 821, Savile Mount, Leeds, LS7 3HZ, England
IIF 9 IIF 10The Gardeners Lodge, Pleaseley Vale Business Park, Mansfield, Nottinghamshire, NG19 8RL
IIF 11The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, Nottinghamshire, NG19 8RL
IIF 12 IIF 13 IIF 14The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, Notts, NG19 8RL
IIF 15The Gardener's Lodge, The Business Park, Pleasley Vale, Mansfield, NG19 8RL, England
IIF 16The Gardener's Lodge, The Business Park, Pleasley Vale, Mansfield, Nottinghamshire, NG19 8RL
IIF 17 IIF 18The Gardners Lodge, Pleasley Vale Business Park, Mansfield, Nottinghamshire, NG19 8RL
IIF 19Unit C4, Watery Lane, Kemsing, Sevenoaks, TN15 6YT, England
IIF 20
- British director born in November 1963
Fillery, Graham Winston
Resident in England
Registered addresses and corresponding companiesSt Ethelbert House, Ryelands Street, Hereford, Herefordshire, HR4 0LA, England
IIF 21
- British born in November 1963
Mr Graham Winston Fillery
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-03-22LEARBRAND LIMITED - 1991-07-011 More London Place, LondonDissolved Corporate (22 parents)Officer2000-02-07 ~ 2003-02-07IIF 6 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-03-22ABBEY LIFE DEVELOPMENTS LIMITED - 1990-01-31REMOTEVIEW LIMITED - 1987-08-271 More London Place, LondonDissolved Corporate (23 parents)Officer2000-02-07 ~ 2003-02-07IIF 3 - Director → ME - 3DROMWELL LIMITED - 2003-01-13Mrs C Jones, 5 Cwrt Bryn Derwen, UskActive Corporate (16 parents)Officer2005-07-25 ~ 2006-07-04IIF 7 - Director → ME
- 4INSTALLER CERTIFICATION LIMITED - now
STROMA INSTALLER CERTIFICATION LIMITED
- 2022-01-11 11739792L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandDissolved Corporate (13 parents)Officer2019-08-01 ~ 2020-07-07IIF 16 - Director → ME - 5LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - nowTSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-0125 Gresham Street, London, United KingdomActive Corporate (83 parents, 5 offsprings)Officer2000-02-07 ~ 2003-02-07IIF 5 - Director → ME
- 6LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23 00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-0125 Gresham Street, LondonActive Corporate (105 parents, 2 offsprings)Officer2000-02-07 ~ 2003-02-07IIF 1 - Director → ME - 7LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23 00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02E.R.C. NOMINEES LIMITED - 1977-12-3125 Gresham Street, LondonActive Corporate (64 parents, 2 offsprings)Officer2000-02-07 ~ 2003-02-07IIF 4 - Director → ME - 8
- 9
- 10
MARSDEN HOUSE MANAGEMENT COMPANY LIMITED
12166461Unit 1 Unit 1 Harrow Park, Harrow Road, Hereford, Herefordshire, United KingdomActive Corporate (8 parents)Officer2019-08-20 ~ 2020-07-07IIF 21 - Director → MEPerson with significant control2019-08-20 ~ 2020-09-02IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
NAPIT GUARANTOR LIMITED
08756397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-22
Dissolved on 2024-07-133rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (7 parents)Officer2019-01-07 ~ 2020-07-07IIF 19 - Director → ME - 12
NAPIT HOLDINGS LIMITED
08695446L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (14 parents, 19 offsprings)Officer2018-05-08 ~ 2020-07-07IIF 11 - Director → ME - 13
NAPIT INSPECTION LIMITED
05585159L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (17 parents)Officer2019-07-10 ~ 2020-07-07IIF 14 - Director → ME - 14
NAPIT MARKETING LIMITED
06661938L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandDissolved Corporate (12 parents)Officer2019-07-10 ~ 2020-07-07IIF 17 - Director → ME - 15
- 16
- 17
- 18
NAPIT TRAINING SOUTH WEST LIMITED
07455137L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandDissolved Corporate (11 parents)Officer2019-07-10 ~ 2020-07-07IIF 18 - Director → ME - 19
THE NAPIT GROUP LIMITED
05190742L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (22 parents, 21 offsprings)Officer2018-05-08 ~ 2020-07-07IIF 15 - Director → ME - 20Charlton Place, Andover, HampshireDissolved Corporate (22 parents)Officer2000-02-07 ~ 2003-02-07IIF 2 - Director → ME
- 21
WHITCHURCH (MARSDEN HOUSE) LIMITED
101607734 Elm Tree Close, Palterton, Chesterfield, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
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