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, Alan Thomas
Graham, Alan Thomas
British director born in December 1961Registered addresses and corresponding companiesGraham, Alan Thomas
British engineering director born in December 1961Registered addresses and corresponding companies
IIF 3
42 Aspin Park Road, Knaresborough, North Yorkshire, HG5 8HG
Graham, Alan Thomas
British engineering directorRegistered addresses and corresponding companies
IIF 4 42 Aspin Park Road, Knaresborough, North Yorkshire, HG5 8HG
Graham, Alan Thomas
British born in December 1961Resident in England
Registered addresses and corresponding companiesMr Alan Thomas Graham
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY
- 1
EX-ETS LIMITED
- nowEDWIN TRISK SYSTEMS LIMITED - 1999-07-15EXTRATURBO LIMITED - 1988-01-29 Pricewaterhousecoopers, 89 Sandyford Road, Newcastle Upon TyneDissolved Corporate (5 parents)Officer
1998-03-24 ~ dissolvedIIF 3 - Director → ME 1998-03-24 ~ dissolvedIIF 4 - Secretary → ME - 2FRAMECABLE LIMITED - 2008-03-26 Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-09-26 ~ nowIIF 6 - Director → ME
- 3TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27XL EDM LIMITED - 2009-11-05T B & I 129 LIMITED - 1999-04-06 Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, ClevelandActive Corporate (4 parents)Equity (Company account)5,008,885 GBP2019-12-31Officer 2008-06-03 ~ nowIIF 5 - Director → ME
- 1
AMERICAN PAN UK LTD
- nowFBS PRESTIGE LIMITED - 2017-10-18BI BAKEWARE LIMITED - 2002-02-25PRESTIGE INDUSTRIAL LIMITED - 2015-09-01PRESTIGE INDUSTRIAL LIMITED - 2000-01-27DMWSL 127 LIMITED - 1993-09-28 American Pan Uk Ltd Excalibur Way, Irlam, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)-1,984,016 GBP2024-12-31Officer 2005-08-23 ~ 2008-06-20IIF 2 - Director → ME - 2
PRESTIGE MEDICAL LIMITED
- nowDMWSL 128 LIMITED - 1993-09-28 East House Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-7,883,259 GBP2024-12-31Officer 2002-08-19 ~ 2008-06-20IIF 1 - Director → ME - 3TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27XL EDM LIMITED - 2009-11-05T B & I 129 LIMITED - 1999-04-06 Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, ClevelandActive Corporate (4 parents)Equity (Company account)5,008,885 GBP2019-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE
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