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.
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Mr Graeme Benoit Johnston
- British born in January 1979
Mr Graeme Benoit Johnston
Resident in England
Registered addresses and corresponding companiesTournament House, Tournament Way, Ashby De La Zouch, Leicestershire, LE65 2UU, United Kingdom
IIF 1Tournament House, 4, Tournament Way, Ashby-de-la-zouch, Leicestershire, LE65 2UU, United Kingdom
IIF 23 Grenville Gardens, Chichester, West Sussex, PO19 8XB, England
IIF 341, Mill Pond Crescent, Chichester, PO19 8GH, England
IIF 4The Grain Store, Appledram Lane South, Chichester, West Sussex, PO20 7EG, England
IIF 5The Victoria, 25 St. Pancras, Chichester, PO19 7LT, England
IIF 6
- British commercial director born in January 1979
Johnston, Graeme Benoit
Resident in England
Registered addresses and corresponding companiesThe Grain Store, Appledram Lane South, Chichester, West Sussex, PO20 7EG, England
IIF 7
- British director born in January 1979
Johnston, Graeme Benoit
Resident in England
Registered addresses and corresponding companies - British financial adviser born in January 1979
Johnston, Graeme Benoit
Resident in England
Registered addresses and corresponding companies24 Grenville Gardens, Chichester, West Sussex, PO19 8XB
IIF 11
- British marketing director born in January 1979
Johnston, Graeme Benoit
Resident in England
Registered addresses and corresponding companiesThe Victoria, 25 St. Pancras, Chichester, PO19 7LT, England
IIF 12
- British sales director born in January 1979
Johnston, Graeme Benoit
Resident in England
Registered addresses and corresponding companies9 St. George's Court, Cleveland Road, Chichester, West Sussex, PO19 7AD, England
IIF 13
- 1Tournament House, Tournament Way, Ashby De La Zouch, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2019-04-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2MOORE & YORK IFA LIMITED - 2015-11-30MOORE & YORK WEALTH MANAGEMENT LTD - 2013-11-04MOORE & YORK IFA LIMITED - 2013-10-04MOORE & YORK WEALTH MANAGEMENT LTD - 2013-09-13MOORE & YORK (NR) LIMITED - 2009-01-09MORTGAGE LINKLINE LIMITED - 2008-05-20York House, Smisby Road, Ashby-de-la-zouch, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-141 GBP2019-06-30Officer2018-06-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3Tournament House, 4, Tournament Way, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,504 GBP2020-05-31Person with significant control2019-05-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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
- 4The Grain Store, Appledram Lane South, Chichester, West Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)-646 GBP2024-07-31Officer2020-12-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West SussexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,059 GBP2016-03-31Officer2008-08-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1Tournament House, 4, Tournament Way, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,504 GBP2020-05-31Officer2019-05-16 ~ 2020-05-12IIF 9 - Director → ME
- 2
FRESH INVEST LIMITED
- nowPROPERTY INVESTMENT & SOURCING LTD - 2005-07-05Unit A2, Chichester Marina, Chichester, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-16,456 GBP2024-10-31Officer2004-10-25 ~ 2008-08-15IIF 11 - Director → ME - 3The Victoria, 25 St. Pancras, Chichester, EnglandActive CorporateEquity (Company account)-18,429 GBP2024-10-31Officer2021-07-23 ~ 2025-08-14IIF 12 - Director → MEPerson with significant control2021-07-23 ~ 2025-08-14IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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