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.
Deary, Graeme Stephen
Deary, Graeme Stephen
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesDeary, Graeme Stephen
British consultancy born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Monks Cottage, Wood Hall, Arkesden, Saffron Walden, Essex, CB11 4HA, England
Deary, Graeme Stephen
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesDeary, Graeme Stephen
British managing director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesDeary, Graeme
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesDeary, Graeme
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Graeme Deary
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Graeme Stephen Deary
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesDeary, Graeme
British director born in December 1958Registered addresses and corresponding companies
IIF 21 12 Marriott Chase, Thorpe Marriott, Norwich, Norfolk, NR8 6QQ
Mr Graeme Deary
English born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Gravity London, 69, Wilson Street, London, EC2A 2BB
Deary, Graeme
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomCorporate (1 parent)Officer
2024-03-23 ~ nowIIF 13 - director → ME 2024-03-23 ~ nowIIF 23 - secretary → MEPerson with significant control 2024-03-23 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 2VOYAGAIR GREEN LIMITED - 2022-09-06 C/o Gravity London, 69, Wilson Street, LondonCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2015-11-03 ~ nowIIF 7 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Stuart House, The Back, Chepstow, Gwent, United KingdomDissolved corporate (3 parents)Officer 2015-08-17 ~ dissolvedIIF 6 - director → ME
- 4 20-22 Wenlock Road, London, EnglandCorporate (4 parents)Officer 2023-04-05 ~ nowIIF 10 - director → MEPerson with significant control 2023-04-05 ~ nowIIF 16 - Has significant influence or control → OE
- 5JETSHARES PLC - 2004-12-15 Third Floor, 55 Gower Street, LondonDissolved corporate (3 parents)Officer 2004-12-22 ~ dissolvedIIF 21 - director → ME
- 6MSS TECHNOLOGY LIMITED - 2021-01-04 Monks Cottage Wood Hall, Arkesden, Saffron Walden, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2019-08-22 ~ nowIIF 9 - director → MEPerson with significant control 2019-08-22 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved corporate (4 parents)Equity (Company account)100 GBP2020-05-31Officer 2019-08-04 ~ dissolvedIIF 3 - director → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-03-29 ~ nowIIF 12 - director → ME 2024-03-29 ~ nowIIF 24 - secretary → MEPerson with significant control 2024-03-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10 C/o Gravity London, 69, Wilson Street, LondonDissolved corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2014-05-27 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 1
AVIATIONFOREX LIMITED
- nowCAT-3 FOREX LTD. - 2015-02-24 2, Beverley Court, 26 Elmtree Road, Teddington, MiddxCorporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-11-30Officer 2015-07-23 ~ 2024-01-10IIF 5 - director → ME - 2
MJD AVIATION LTD
- nowJK ASSETS LTD - 2017-05-19 19 Brydges Close, Winchcombe, Cheltenham, EnglandDissolved corporateEquity (Company account)-133,187 GBP2019-12-31Officer 2018-07-09 ~ 2019-05-01IIF 11 - director → ME - 3 4 Old Park Lane, Mayfair, London, United KingdomCorporate (3 parents)Equity (Company account)-345,228 GBP2023-12-31Officer 2015-12-26 ~ 2020-11-15IIF 1 - director → ME
- 4GSS GLOBAL SOLUTIONS LIMITED - 2020-12-03 4 Old Park Lane, Mayfair, London, United KingdomCorporate (3 parents)Equity (Company account)-11,635 GBP2024-03-31Officer 2017-03-13 ~ 2020-03-31IIF 2 - director → MEPerson with significant control 2017-03-13 ~ 2023-04-21IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
