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.
Mr Graeme Michael Stern
Mr Graeme Michael Stern
Australian born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
138, Richmond House, Boughton, Chester, Cheshire, CH3 5BP, United Kingdom
IIF 2 Richmond House, 138 Boughton, Chester, CH3 5BP, England
IIF 3 IIF 4 Richmond House, 138 Boughton, Chester, CH3 5BP, United Kingdom
IIF 5 1, Lyric Square, London, W6 0NB, England
IIF 6 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 7 C/o Browne Jacobson Llp (cs), 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 8 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
Mr Graeme Stern
Australian born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M15FW, England
Stern, Graeme Michael
Australian ceo born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3 Chepstow Street, Canada House, Suite 2.2, Manchester, M1 5FW, England
Stern, Graeme Michael
Australian company director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 60, Buckingham Palace Road, London, SW1W 0AH, England
Stern, Graeme Michael
Australian director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 138, Richmond House, Boughton, Chester, Cheshire, CH3 5BP, United Kingdom
IIF 13 Richmond House, 138 Boughton, Chester, CH3 5BP, England
IIF 14 IIF 15 Richmond House, 138 Boughton, Chester, CH3 5BP, United Kingdom
IIF 16 111, Buckingham Palace Road, London, SW1W 0SR, England
IIF 17 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 18 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
IIF 19 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
Stern, Graeme Michael
Australian manager born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1, Lyric Square, London, W6 0NB, England
Stern, Graeme
Australian ceo born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesStern, Graeme
Australian director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesStern, Graeme
Canadian manager born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 86-90, Paul Street, London, EC2A 4NE, United Kingdom
Stern, Graeme
Australian real estate born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 39 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
Stern, Graeme
Registered addresses and corresponding companies
IIF 40 Canada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
- 1 Richmond House, 138 Boughton, Chester, EnglandActive Corporate (3 parents)Equity (Company account)726,123 GBP2023-12-31Officer
2021-12-01 ~ nowIIF 13 - Director → ME - 2 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (5 parents)Officer 2018-10-31 ~ dissolvedIIF 18 - Director → ME
- 3 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-11-25 ~ dissolvedIIF 31 - Director → ME
- 4 Suite 2.2, Canada House, Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-37,558 GBP2019-10-31Officer 2018-10-22 ~ dissolvedIIF 37 - Director → ME
- 5 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2018-10-29 ~ dissolvedIIF 39 - Director → ME
- 6 3 Chepstow Street, Canada House, Suite 2.2, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,048 GBP2019-11-30Officer 2018-11-08 ~ dissolvedIIF 10 - Director → ME
- 7 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2018-12-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 8 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-02-12 ~ dissolvedIIF 33 - Director → ME
- 9 Richmond House, 138 Boughton, Chester, EnglandDissolved Corporate (1 parent)Officer 2022-08-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10
DOT RESIDENTIAL LIMITED
- nowDOT FUNDING LIMITED - 2018-10-12 15th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (1 parent, 16 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,200,138 GBP2023-12-31Officer 2017-11-17 ~ nowIIF 17 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11 Suite 2.2, Canada House, 3 Chepstow Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer 2018-12-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 34 - Director → ME
- 13 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 32 - Director → ME
- 14 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 25 - Director → ME
- 15 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 35 - Director → ME
- 16 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 24 - Director → ME
- 17 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 27 - Director → ME
- 18 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 22 - Director → ME
- 19 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 29 - Director → ME
- 20 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 30 - Director → ME
- 21 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 26 - Director → ME
- 22 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 23 - Director → ME
- 23 Richmond House, 138 Boughton, Chester, EnglandDissolved Corporate (1 parent)Officer 2022-06-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 24 1 Lyric Square, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-12-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 25LANDLOCK LIMITED - 2017-01-20 60 Buckingham Palace Road, London, EnglandDissolved Corporate (5 parents)Officer 2016-07-13 ~ dissolvedIIF 11 - Director → ME
- 26 Landbay Capital Ltd, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-08 ~ dissolvedIIF 38 - Director → ME
- 27 111 Buckingham Palace Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2013-09-01 ~ nowIIF 16 - Director → ME
- 28 110 San Antonio St, Austin, Texas 87801, United StatesActive Corporate (1 parent)Officer 2019-11-08 ~ nowIIF 21 - Director → ME 2019-11-08 ~ nowIIF 40 - Secretary → ME
- 29 138, Richmond House Boughton, Chester, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-30 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 30
ROSEY TECHNOLOGY LIMITED
- nowEDTD LIMITED - 2012-11-20LANDBAY ONLINE LIMITED - 2012-10-22CO-INVESTOR LIMITED - 2012-09-27BOXWOODS REAL ESTATE LIMITED - 2012-07-30 Weavers Cottage Wrotham Road, Meopham, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-06-12 ~ dissolvedIIF 36 - Director → ME
- 1 Richmond House, 138 Boughton, Chester, EnglandActive Corporate (3 parents)Equity (Company account)726,123 GBP2023-12-31Person with significant control 2021-12-01 ~ 2022-04-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control 2018-10-31 ~ 2019-02-13IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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