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.
Joan Suzanne Grahame
Joan Suzanne Grahame
British born in January 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Grahame, Joan Suzanne
British accountant born in January 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 2 19 Barclay Place, Dunblane, Perthshire, FK15 0FB
Grahame, Joan Suzanne
British director born in January 1966Resident in Scotland
Registered addresses and corresponding companiesGrahame, Joan Suzanne
British finance director born in January 1966Resident in Scotland
Registered addresses and corresponding companiesGrahame, Joan Suzanne
born in January 1966Resident in Scotland
Registered addresses and corresponding companiesGrahame, Joan Suzanne
British finance directorRegistered addresses and corresponding companies
IIF 13 19 Barclay Place, Dunblane, Perthshire, FK15 0FB
- 1GOLDEN CHARTER (SCOTLAND) LIMITED - 2019-12-20GOLDEN HERITAGE (SCOTLAND) LIMITED - 1990-08-21 Canniesburn Gate 10 Canniesburn Drive, Bearsden, GlasgowDissolved Corporate (3 parents)Officer
2017-12-01 ~ dissolvedIIF 4 - Director → ME - 2GOLDEN CHARTER SELECT LIMITED - 2019-12-20DMWS 882 LIMITED - 2008-11-07 10 Canniesburn Drive, Bearsden, GlasgowDissolved Corporate (3 parents)Officer 2017-12-01 ~ dissolvedIIF 3 - Director → ME
- 3GOLDEN CHARTER SERVICES LIMITED - 2021-04-28 One, Fleet Place, London, EnglandDissolved Corporate (4 parents)Officer 2017-12-01 ~ dissolvedIIF 6 - Director → ME
- 1HBJ 618 LIMITED - 2002-06-19 Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents, 1 offspring)Equity (Company account)4 GBP2024-06-30Person with significant control 2016-06-30 ~ 2018-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2DINGWALL & UA PARTNERSHIP LIMITED - 2002-09-03WJB (347) LIMITED - 1995-03-17 Dingwall & Highland Marts Limited Humberston, Bailechaul Road, Dingwall, Ross-shire, ScotlandActive Corporate (15 parents)Officer 2000-05-04 ~ 2002-06-13IIF 9 - Director → ME
- 3 Humberston, Bailechaul Road, Dingwall, Ross-shireActive Corporate (11 parents, 1 offspring)Officer 2000-05-04 ~ 2005-05-18IIF 10 - Director → ME
- 4
FRASER TENNANT LIMITED
- nowFRASER, TENNANT (INSURANCE BROKERS) LIMITED - 1997-09-26 Denny House, 1 Pitt Terrace, StirlingDissolved Corporate (3 parents)Officer 2000-12-14 ~ 2001-08-15IIF 8 - Director → ME 2000-12-14 ~ 2001-08-15IIF 13 - Secretary → ME - 5
GATELEY UK LLP
- nowHBJ GATELEY WAREING UK LLP - 2011-05-03 One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2006-08-09 ~ 2015-05-22IIF 11 - LLP Designated Member → ME - 6
GOLDEN CHARTER LIMITED
- nowGOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24 One, Fleet Place, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer 2017-12-01 ~ 2023-10-01IIF 5 - Director → ME - 7HBJ CLAIM SOLUTIONS (SERVICES) LLP - 2017-03-17 124 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2013-07-08 ~ 2017-04-30IIF 12 - LLP Designated Member → ME
- 8 5 Robin Hood Lane, Sutton, EnglandActive Corporate (5 parents)Officer 2023-03-07 ~ 2023-09-30IIF 7 - Director → ME
- 9
UA GROUP LIMITED
- nowUNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 1999-08-16 ~ 2006-02-23IIF 2 - Director → ME
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