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
Individuals in focus
Lindley, Graham
Lindley, Graham
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesLindley, Graham
born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England
Mr Graham Lindley
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesLindley, Graham Thomas
United Kingdom director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 109 Vernon Road, Friar Lane, Suite 1797, Nottingham, NG1 6DQ, England
Lindley, Graham
Registered addresses and corresponding companiesMr Graham Thomas Lindley
United Kingdom born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 109 Vernon Road, Friar Lane, Suite 1797, Nottingham, NG1 6DQ, England
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer
2024-10-24 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Current Assets (Company account)25,827 GBP2024-08-31Officer 2018-08-02 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2018-08-02 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)128 GBP2024-08-31Officer 2022-08-12 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,932 GBP2024-08-31Officer 2022-08-12 ~ nowIIF 22 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)123 GBP2024-08-31Officer 2022-08-11 ~ nowIIF 13 - Director → MEPerson with significant control 2022-08-11 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)935 GBP2024-08-31Officer 2022-08-12 ~ nowIIF 11 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,255 GBP2024-08-31Officer 2022-08-12 ~ nowIIF 19 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-561 GBP2024-08-31Officer 2022-08-12 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)312 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 10 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)105 GBP2024-02-29Officer 2021-02-25 ~ nowIIF 25 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 33 - Has significant influence or control → OE
- 11
GTL ASSETS (NOTTM) LTD
- nowGTL HOLDINGS LTD - 2022-06-30 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)128,225 GBP2024-02-29Officer 2020-09-09 ~ nowIIF 6 - Director → ME 2020-09-09 ~ nowIIF 55 - Secretary → MEPerson with significant control 2020-09-09 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 12 Cawley House, 149-155 Canal Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,239 GBP2022-07-31Officer 2020-08-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-15,667 GBP2024-09-30Officer 2023-09-10 ~ nowIIF 18 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,124 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 16 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,346 GBP2024-01-31Officer 2022-01-12 ~ nowIIF 17 - Director → MEPerson with significant control 2022-01-12 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)458 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 4 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-64,126 GBP2023-11-30Officer 2022-11-07 ~ nowIIF 14 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
POMEGRANATE ONE LTD
- nowRGM LINDLEY HOLDINGS LIMITED - 2021-08-26 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)19,542 GBP2024-08-31Officer 2017-11-21 ~ nowIIF 10 - Director → ME 2019-08-21 ~ nowIIF 54 - Secretary → MEPerson with significant control 2017-11-21 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 19
POMEGRANATE TWO LTD
- nowRGM LINDLEY 2019 LTD - 2021-08-26 Cawley House, 149-155 Canal Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-31,036 GBP2024-08-31Officer 2019-08-22 ~ nowIIF 8 - Director → ME 2019-08-22 ~ nowIIF 56 - Secretary → MEPerson with significant control 2019-08-22 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 20 109 Vernon Road Friar Lane, Suite 1797, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)77 GBP2018-07-31Officer 2016-07-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 57 - Has significant influence or control → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)129,384 GBP2024-07-31Officer 2017-07-25 ~ nowIIF 12 - Director → MEPerson with significant control 2017-07-25 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 22
PRIMERO APARTMENTS LTD
- nowCERBERUS REAL ESTATE LTD - 2017-06-05 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,480 GBP2024-05-31Officer 2023-06-30 ~ nowIIF 20 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 23 36 Long Acre, Bingham, United KingdomDissolved Corporate (2 parents)Officer 2017-04-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2022-08-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2022-08-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2022-08-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 Suite A 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-28,876 GBP2024-07-31Officer 2018-07-13 ~ 2022-07-29IIF 5 - Director → MEPerson with significant control 2018-07-13 ~ 2022-07-29IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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