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, Edward Paul
Graham, Edward Paul
British financial adviserRegistered addresses and corresponding companies
IIF 1
197 Cyncoed Road, Cyncoed, Cardiff, CF23 6AJ
Graham, Edward Paul
born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 68, Lombard Street, London, EC3V 9LJ, United Kingdom
Graham, Edward Paul
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 197, Cyncoed Road, Cyncoed, Cardiff, CF23 6AJ, United Kingdom
Graham, Edward Paul
British financial adviser born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 30, Crown Place, London, EC2A 4EB, England
Graham, Edward Paul
British financial advisers born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 197 Cyncoed Road, Cyncoed, Cardiff, CF23 6AJ
Mr Edward Paul Graham
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 197 Cyncoed Road, Cyncoed, Cardiff, CF23 6AJ, United Kingdom
- 1
GGY LIMITED
- nowGRAHAM WEALTH MANAGEMENT LIMITED - 2018-01-17E P GRAHAM LIMITED - 2012-09-05 1 Park Court Mews, Park Place, Cardiff, United KingdomDissolved corporate (1 parent)Equity (Company account)275,813 GBP2017-03-31Officer
2011-02-14 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 1st Floor North Anchor Court, Keen Road, CardiffDissolved corporate (2 parents)Officer 2000-11-16 ~ dissolvedIIF 5 - director → ME 2006-12-01 ~ dissolvedIIF 1 - secretary → ME
- 1
LONTRAD LTD
- nowTJ MARKETS (UK) LIMITED - 2016-03-10 Lansdowne House, Berkeley Square, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer 2012-01-19 ~ 2013-01-31IIF 4 - director → ME - 2 Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved corporateOfficer 2011-06-21 ~ 2013-01-16IIF 2 - llp-designated-member → ME
