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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Graham, Mathew Kalum
Graham, Mathew Kalum
British company director born in June 1985Resident in England
Registered addresses and corresponding companiesGraham, Mathew Kalum
British director born in June 1985Resident in England
Registered addresses and corresponding companiesGraham, Mathew Kalum
British company director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire, LN1 3SN, England
Graham, Mathew Kalum
British developer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Compton Drive, Faldingworth, LN8 8FW, United Kingdom
Graham, Mathew Kalum
British director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire, LN1 3SN, England
Mr Mathew Kalum Graham
British born in June 1985Resident in England
Registered addresses and corresponding companiesMr Mathew Graham
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2 Compton Drive, Faldingworth, Market Rasen, Lincolnshire, LN8 8FW, United Kingdom
- 1
AMBARY SPIRITS LTD
- nowHIN LTD - 2019-12-16 Landmark House, Riseholme Road, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-20,511 GBP2023-03-31Officer
2018-12-12 ~ nowIIF 1 - Director → MEPerson with significant control 2018-12-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 Unit 14 Stirlin Court, Saxilby Enterprise Park, Saxilby, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-90,125 GBP2023-03-31Officer 2020-03-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-26 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MES DEVELOPMENTS LIMITED - 2013-02-20 The Jays, Hackthorn Road, Welton, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)47,178 GBP2023-01-31Officer 2012-01-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Jays, Hackthorn Road, Welton, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,509 GBP2023-03-31Officer 2016-03-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5 22 St Augustine Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2023-03-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Old Stables, Aisthorpe, Lincoln, United KingdomDissolved Corporate (2 parents)Equity (Company account)-80,204 GBP2017-03-31Officer 2013-03-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 1 Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)89,908 GBP2024-04-30Officer 2013-04-16 ~ 2022-01-31IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 12 Tentercroft Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)7,467 GBP2024-07-31Officer 2012-07-20 ~ 2022-10-24IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-24IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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