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.
Graham John Bentley Threlfall
- British born in November 1964
Graham John Bentley Threlfall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Graham John Bentley Threlfall
Resident in England
Registered addresses and corresponding companies8, Spur Road, Cosham, Portsmouth, PO6 3EB, England
IIF 8
- British born in November 1964
Mr Graham John Bentley Threlfall
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Threlfall, Graham John Bentley
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1964
Threlfall, Graham John Bentley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Threlfall, Graham John Bentley
Resident in England
Registered addresses and corresponding companies8, Spur Road, Cosham, Portsmouth, PO6 3EB, United Kingdom
IIF 21
- British director born in November 1964
Threlfall, Graham John Bentley
Resident in England
Registered addresses and corresponding companies - born in November 1964
Threlfall, Graham John Bentley
Resident in England
Registered addresses and corresponding companiesK S L, 8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB, United Kingdom
IIF 25
- British bank managerRegistered addresses and corresponding companies
Threlfall, Graham John Bentley
8, Spur Road, Cosham, Portsmouth, PO6 3EB, England
IIF 26
- Registered addresses and corresponding companies
Threlfall, Graham John Bentley
- 1K S L, 8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Officer2020-08-31 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-31 ~ 2022-09-06IIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 28 Spur Road, Cosham, Portsmouth, United KingdomActive Corporate (3 parents)Officer2020-07-29 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-29 ~ 2022-09-06IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 38 Spur Road, Cosham, Portsmouth, United KingdomDissolved Corporate (2 parents)Officer2020-07-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4
33 FESTING ROAD LLP
OC4482488 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2023-07-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 5K S L, 8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2024-06-24 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6K S L, 8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2023-07-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members → OE
- 7
BENTLEY PROPERTIES (CARDIFF) LIMITED
043303298 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-11-28 ~ nowIIF 13 - Director → ME2001-11-28 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-06-05 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE2017-05-20 ~ 2019-06-05IIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 8
EDEN ALTERNATIVE INVESTMENTS LTD
078888708 Spur Road, Cosham, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2011-12-21 ~ dissolvedIIF 23 - Director → ME - 9
EDEN CARIBBEAN PROPERTIES LTD
074329398 Spur Road, Cosham, PortsmouthDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 21 - Director → ME2010-11-08 ~ dissolvedIIF 29 - Secretary → ME - 10
EDENUK GROUP LTD
083364088 Spur Road, Cosham, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2012-12-19 ~ dissolvedIIF 24 - Director → ME2012-12-19 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-12-19 ~ dissolvedIIF 9 - Has significant influence or control → OE - 11
ELYSIUM WORLDWIDE LTD
088654488 Spur Road, Cosham, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 22 - Director → ME2014-01-28 ~ 2017-11-20IIF 27 - Secretary → MEPerson with significant control2017-01-28 ~ dissolvedIIF 10 - Has significant influence or control → OE - 12
GT FINANCIAL SOLUTIONS LTD
124962758 Spur Road, Cosham, Portsmouth, United KingdomDissolved Corporate (1 parent)Officer2020-03-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 13SIXSTOREY SERVICED ACCOMMODATION LTD - 2019-08-308 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-10-07 ~ nowIIF 14 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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