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.
Hellier, Graham Martin
Hellier, Graham Martin
British business person born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Ground Floor St Pauls House, 23 Park Square, Leeds, LS1 2ND, England
Hellier, Graham Martin
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND, United Kingdom
IIF 3 C/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, LS1 2ND, England
IIF 4 C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 5 IIF 6 68 Wren House, London Road, St Albans, Hertfordshire, AL1 1NG, England
IIF 7 68, London Road, St. Albans, AL1 1NG, United Kingdom
Hellier, Graham Martin
British director born in May 1968Resident in England
Registered addresses and corresponding companiesHellier, Graham Martin
British company director born in May 1968Registered addresses and corresponding companiesHellier, Graham Martin
British director born in May 1968Registered addresses and corresponding companies
IIF 12 15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP
Hellier, Graham Martin
British director born in May 1961Registered addresses and corresponding companies
IIF 13 15 St Michaels Street, St. Albans, Hertfordshire, AL3 4SP
Hellier, Graham Martin
British company directorRegistered addresses and corresponding companiesMr Graham Martin Hellier
British born in May 1968Resident in England
Registered addresses and corresponding companiesHellier, Graham Martin
Registered addresses and corresponding companies
IIF 19 15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP
Mr Graham Hellier
British born in May 1968Resident in Gibraltar
Registered addresses and corresponding companies
IIF 20 Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom
Mr Graham Martin Hellier
British born in May 1968Resident in Portugal
Registered addresses and corresponding companies
- 1 68 London Road, St Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2023-05-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United KingdomDissolved Corporate (5 parents)Officer 2023-05-15 ~ dissolvedIIF 2 - Director → ME
- 3WCEA ONEWORLD LTD - 2024-10-02 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)6,779 GBP2024-06-30Officer 2022-10-28 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PATH ENERGY LTD
- nowSUNCLIX LTD - 2022-10-12 C/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, EnglandActive Corporate (8 parents)Equity (Company account)265,976 GBP2024-06-30Officer 2023-05-31 ~ nowIIF 3 - Director → ME - 5 28 Longman Court Stationers Place, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-05Person with significant control 2020-09-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6 68 Wren House London Road, St Albans, Hertfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,471,488 GBP2024-10-31Officer 2023-01-31 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7UK ENERGY NETWORK LIMITED - 2019-08-12 C/o Ground Floor St Pauls House, 23 Park Square, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)2,814,717 GBP2024-07-31Officer 2020-12-23 ~ nowIIF 1 - Director → ME
- 8 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)843,797 GBP2024-06-30Officer 2015-07-01 ~ nowIIF 5 - Director → MEPerson with significant control 2020-04-04 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 8 - Director → ME
- 1ADESTE INVESTMENTS PLC - 2007-09-12RESURGE PLC - 2005-10-13 5 Savile Row, LondonDissolved Corporate (2 parents)Officer 2002-08-30 ~ 2003-12-15IIF 10 - Director → ME
- 2 Wren House 68 London Road, St Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)78,213 GBP2024-09-30Officer 1997-10-28 ~ 2001-09-07IIF 11 - Director → ME 1997-10-28 ~ 2001-09-07IIF 14 - Secretary → ME
- 3INGLEBY (1395) LIMITED - 2001-08-23 Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-07-24 ~ 2001-08-23IIF 19 - Secretary → ME
- 4
PLAN INTERNATIONAL (UK)
- nowFOSTER PARENTS PLAN (U.K.) - 1990-06-30 Discovery House, 28-42 Banner Street, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer 2002-05-22 ~ 2005-05-19IIF 13 - Director → ME - 5
SE GROUP LTD
- nowEUROPEAN AG TRADING LIMITED - 2016-07-18HALO CLEAN TECH LIMITED - 2018-11-08EVOCO ENERGY TURBINES LIMITED - 2013-07-11EE WIND LIMITED - 2016-02-03 C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)7,563,784 GBP2020-10-31Officer 2020-06-29 ~ 2022-09-08IIF 4 - Director → ME - 6 Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 1996-07-16 ~ 2001-07-31IIF 12 - Director → ME 2001-07-31 ~ 2001-07-31IIF 15 - Secretary → ME
- 7 Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)843,797 GBP2024-06-30Person with significant control 2016-04-06 ~ 2020-04-03IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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