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.
Soraff, Graham Barry
- British born in December 1972
Soraff, Graham Barry
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 1
- British accountant born in December 1972
Soraff, Graham Barry
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 2
- born in December 1972
Soraff, Graham Barry
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1972Registered addresses and corresponding companies
Soraff, Graham Barry
9 Grovewood Place, Woodford Green, Essex, IG8 8PX
IIF 5
- born in December 1972
Soraff, Graham Barry
Resident in United Kingdom
Registered addresses and corresponding companies6 Forest Side, Buckhurst Hill, IG9 5SL
IIF 6
- British born in December 1972
Soraff, Graham Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1972
Soraff, Graham Barry
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 9
- British chartered certified accountant born in December 1972
Soraff, Graham Barry
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Soraff, Graham Barry
- British accountantRegistered addresses and corresponding companies
Soraff, Graham Barry
9 Grovewood Place, Woodford Green, Essex, IG8 8PX
IIF 13
- British born in December 1972
Mr Graham Barry Soraff
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Mr Graham Barry Soraff
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHARTER MANDELL LIMITED
0471088019-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (9 parents, 1 offspring)Equity (Company account)227,601 GBP2020-12-31Officer2019-03-01 ~ dissolvedIIF 9 - Director → ME - 219-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (17 parents, 3 offsprings)Equity (Company account)-267,112 GBP2022-12-31Officer2009-12-24 ~ nowIIF 7 - Director → ME
- 3DANILO LIMITED - now
THE CALENDAR SHOP LIMITED
- 2004-06-02 03247572Unit 3 The Io Centre, Lea Road, Waltham Abbey, EssexActive Corporate (7 parents)Equity (Company account)312 GBP2025-03-31Officer1996-09-09 ~ 2004-05-20IIF 12 - Secretary → ME - 4NIEMAN WALTERS NIMAN LIMITED - 2010-04-17 0719283519-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (14 parents, 1 offspring)Equity (Company account)398 GBP2023-12-31Officer2017-12-31 ~ dissolvedIIF 2 - Director → ME
- 519 - 20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (15 parents, 3 offsprings)Equity (Company account)3,019,099 GBP2021-12-31Officer2014-04-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-16 ~ nowIIF 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
- 619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-12-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-31 ~ 2025-01-16IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
RAFFINGERS STUART LLP
- 2017-07-13 OC31017619-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (16 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)3,504,751 GBP2021-12-31Officer2004-11-24 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
RAFFINGERS MARKETING ESSEX LLP
- 2023-05-22 OC44736819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (10 parents)Officer2023-05-18 ~ dissolvedIIF 3 - LLP Designated Member → ME - 919/20 Bourne Court, Unity Trading Estate, Woodford Green, EssexDissolved Corporate (7 parents)Officer2001-08-06 ~ 2004-08-03IIF 5 - Director → ME2001-08-06 ~ 2004-08-03IIF 13 - Secretary → ME
- 10
THE CALENDAR GROUP LIMITED
03247308Unit 3 The Io Centre, Lea Road, Waltham Abbey, EssexActive Corporate (6 parents, 1 offspring)Equity (Company account)312 GBP2025-03-31Officer1996-09-09 ~ 2004-05-20IIF 11 - Secretary → ME - 11
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 6 - LLP Designated Member → ME - 12ZEDWELL NORTH OXFORD STREET LIMITED - nowTCR-GRS LIMITED - 2024-11-06
CRITERION AFFORDABLE HOMES LIMITED
- 2024-06-07 1277288616 Babmaes Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)-25 GBP2024-03-31Officer2020-07-28 ~ 2024-04-23IIF 10 - Director → ME
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