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
- Australian born in February 1980
Mr Graeme Michael Stern
Resident in United Kingdom
Registered addresses and corresponding companies138, Richmond House, Boughton, Chester, Cheshire, CH3 5BP, United Kingdom
IIF 1Richmond House, 138 Boughton, Chester, CH3 5BP, England
IIF 2Richmond House, 138 Boughton, Chester, CH3 5BP, United Kingdom
IIF 3 IIF 41, Lyric Square, London, W6 0NB, England
IIF 515th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 6C/o Browne Jacobson Llp (cs), 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 7Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
IIF 8
- Australian born in February 1980
Mr Graeme Stern
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2.2, Canada House, 3 Chepstow Street, Manchester, M15FW, England
IIF 9
- Australian born in February 1980
Stern, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Australian ceo born in February 1980
Stern, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 Chepstow Street, Canada House, Suite 2.2, Manchester, M1 5FW, England
IIF 13
- Australian company director born in February 1980
Stern, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies60, Buckingham Palace Road, London, SW1W 0AH, England
IIF 14
- Australian director born in February 1980
Stern, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies138, Richmond House, Boughton, Chester, Cheshire, CH3 5BP, United Kingdom
IIF 15Richmond House, 138 Boughton, Chester, CH3 5BP, United Kingdom
IIF 16 IIF 17Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
IIF 18Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
IIF 19
- Australian manager born in February 1980
Stern, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 20
- Australian born in February 1980
Stern, Graeme
Resident in United Kingdom
Registered addresses and corresponding companiesCanada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
IIF 21
- Australian ceo born in February 1980
Stern, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in February 1980
Stern, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian manager born in February 1980
Stern, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 38
- Australian real estate born in February 1980
Stern, Graeme
Resident in England
Registered addresses and corresponding companiesSuite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
IIF 39
- Registered addresses and corresponding companies
Stern, Graeme
Canada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
IIF 40
- 1
DOT ACQUISITION I LIMITED
13776089Richmond House, 138 Boughton, Chester, EnglandActive Corporate (3 parents)Equity (Company account)726,123 GBP2023-12-31Officer2021-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-01 ~ 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
DOT CAPITAL LIMITED
11653017Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2018-10-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-31 ~ 2019-02-13IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedIIF 31 - Director → ME
- 4Suite 2.2, Canada House, Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-37,558 GBP2019-10-31Officer2018-10-22 ~ dissolvedIIF 37 - Director → ME
- 5Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-10-29 ~ dissolvedIIF 39 - Director → ME
- 63 Chepstow Street, Canada House, Suite 2.2, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,048 GBP2019-11-30Officer2018-11-08 ~ dissolvedIIF 13 - Director → ME
- 7Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2018-12-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 8
DOT MORTGAGES LIMITED
12457148Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-02-12 ~ dissolvedIIF 33 - Director → ME - 9
DOT OLD CHURCH LIMITED
14307112Richmond House, 138 Boughton, Chester, EnglandDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
DOT FUNDING LIMITED
- 2018-10-12 1107032815th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (1 parent, 16 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,200,138 GBP2023-12-31Officer2017-11-17 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
DOT SECURED BOND PLC
11717918Suite 2.2, Canada House, 3 Chepstow Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2018-12-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-12-07 ~ 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 - 12Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 34 - Director → ME
- 13Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 32 - Director → ME
- 14Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 25 - Director → ME
- 15Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 35 - Director → ME
- 16Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 24 - Director → ME
- 17Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 27 - Director → ME
- 18Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 22 - Director → ME
- 19Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 29 - Director → ME
- 20Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 30 - Director → ME
- 21Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 26 - Director → ME
- 22Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 23 - Director → ME
- 23
DOT STONE VILLA LIMITED
14186517Richmond House, 138 Boughton, Chester, EnglandDissolved Corporate (1 parent)Officer2022-06-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 241 Lyric Square, London, EnglandDissolved Corporate (2 parents)Officer2021-12-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-12-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 25
LANDLOCK LIMITED
- 2017-01-20 1027609260 Buckingham Palace Road, London, EnglandDissolved Corporate (5 parents)Officer2016-07-13 ~ dissolvedIIF 14 - Director → ME - 26
LANDBAY CAPITAL LIMITED
08520036Landbay Capital Ltd, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2013-05-08 ~ dissolvedIIF 38 - Director → ME - 27
LANDBAY PARTNERS LIMITED
08668507111 Buckingham Palace Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-09-01 ~ nowIIF 11 - Director → ME - 28
MISSION BAY CORPORATION
FC036816110 San Antonio St, Austin, Texas 87801, United StatesActive Corporate (1 parent)Officer2019-11-08 ~ nowIIF 21 - Director → ME2019-11-08 ~ nowIIF 40 - Secretary → ME - 29
NOTEL LTD
14625795138, Richmond House Boughton, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 30
EDTD LIMITED
- 2012-11-20 08102006LANDBAY ONLINE LIMITED
- 2012-10-22 08102006CO-INVESTOR LIMITED
- 2012-09-27 08102006BOXWOODS REAL ESTATE LIMITED
- 2012-07-30 08102006Weavers Cottage Wrotham Road, Meopham, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 36 - Director → ME
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