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 Hugh Edward Graham
Mr Hugh Edward Graham
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 21, 29 Hereford Road, London, W2 4TF, England
Graham, Hugh Edward
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Hugh Edward
British banker born in July 1961Resident in England
Registered addresses and corresponding companiesGraham, Hugh Edward
British chief financial officer born in July 1961Resident in England
Registered addresses and corresponding companiesGraham, Hugh Edward
British england born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 11 Lindisfarne, 2nd Floor, Gosforth, Newcastle Upon Tyne, NE3 4PL
Graham, Hugh Edward
British group treasurer born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 12 Lindisfarne, 2nd Floor, Gosforth, Newcastle Upon Tyne, NE3 4PL
Graham, Hugh Edward
British treasurer born in July 1961Registered addresses and corresponding companies
IIF 13 Giebelwed 3, 8135 Langnau Am Albis, Switzerland
- 1CHINA INSURANCE COMPANY (U.K.) LIMITED - 2009-09-23 2 Finch Lane, LondonActive Corporate (9 parents, 1 offspring)Officer
2020-06-26 ~ nowIIF 3 - Director → ME - 2 10 Finsbury Square, London, United KingdomActive Corporate (12 parents)Officer 2023-06-21 ~ nowIIF 2 - Director → ME
- 3 The White Horse Federation, Plymouth Street, Swindon, WiltshireActive Corporate (12 parents, 2 offsprings)Officer 2024-01-09 ~ nowIIF 5 - Director → ME
- 4 Flat 21 29 Hereford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)121,266 GBP2024-03-31Officer 2021-11-04 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1BARCLAYS HOLDINGS LIMITED - 1999-01-07 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer 1997-05-08 ~ 2001-06-01IIF 6 - Director → ME
- 2
DUNBAR ASSETS LIMITED
- nowDUNBAR BANK PLC - 2011-10-12DUNBAR ASSETS PLC - 2019-12-02ALLIED DUNBAR & COMPANY PLC - 1988-01-25 70 Mark Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-12-14 ~ 2009-09-08IIF 13 - Director → ME - 3BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30BARSHELFCO (NO.79) LIMITED - 1997-02-25 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1997-05-08 ~ 2001-06-01IIF 7 - Director → ME
- 4 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2009-12-14 ~ 2010-10-11IIF 11 - Director → ME
- 5 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2010-10-11IIF 12 - Director → ME
- 6FINEFUN LIMITED - 1997-08-21 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2010-08-03 ~ 2011-03-01IIF 9 - Director → ME
- 7NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2010-08-03 ~ 2011-03-01IIF 8 - Director → ME
- 8NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2010-08-03 ~ 2011-03-01IIF 10 - Director → ME
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