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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Graham

child relation
Offspring entities and appointments 41
  • 1
    BALLACHULISH ARDNAMURCHAN LIMITED
    09811673
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 2
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2011-06-30
    IIF 44 - Director → ME
  • 3
    BANKS ESH LIMITED
    - now 05915090
    BANKESH LIMITED - 2007-06-05
    NORHAM HOUSE 1092 LIMITED - 2006-12-11
    Dissolved Corporate (8 parents)
    Officer
    2010-01-04 ~ 2011-06-30
    IIF 45 - Director → ME
  • 4
    BANKS MOUNT OSWALD LIMITED
    - now 06455734
    SANDCO 1059 LIMITED - 2008-02-29
    Dissolved Corporate (13 parents)
    Officer
    2010-01-05 ~ 2011-03-01
    IIF 47 - Director → ME
  • 5
    BANKS PROPERTY DEVELOPMENT LIMITED
    - now SC138509 SC314939
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2011-06-30
    IIF 49 - Director → ME
  • 6
    BANKS PROPERTY LIMITED
    - now 03081092
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-08-05 ~ 2011-06-30
    IIF 41 - Director → ME
  • 7
    BANKS SUSTAINABLE LIVING LIMITED
    - now 06900054
    SANDCO 1122 LIMITED - 2009-07-25
    Active Corporate (13 parents)
    Officer
    2010-01-05 ~ 2011-06-30
    IIF 42 - Director → ME
  • 8
    BATES REGENERATION LIMITED
    - now 06900078
    SANDCO 1123 LIMITED
    - 2010-01-12 06900078 06970127... (more)
    Dissolved Corporate (15 parents)
    Officer
    2010-01-05 ~ 2011-06-30
    IIF 40 - Director → ME
  • 9
    BYDGOSZCZ SMIGIELSKI LIMITED
    07699860
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ 2011-07-12
    IIF 16 - Director → ME
    2011-07-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    DJAMOLIDINE ABDOUJAPAROV LIMITED
    08147725
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 11 - Director → ME
    2012-07-18 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    EMPOWER COMMUNITY FOUNDATION
    07613369
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2016-05-26 ~ 2019-05-16
    IIF 50 - Director → ME
    Person with significant control
    2016-05-26 ~ 2019-05-16
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GRAHAM SMITH LIMITED
    08329806
    Dissolved Corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 26 - Director → ME
    2012-12-13 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 13
    GRAHAM SMITH TRANSPORT LTD
    08325793
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ dissolved
    IIF 27 - Director → ME
  • 14
    HELSINGIN JALKAPALLOKLUBI ( HJK ) LIMITED
    08525669
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 19 - Director → ME
    2013-05-13 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 15
    J12 PROPERTIES LTD
    - now 05168542 16709958... (more)
    FIELDSGALORE LIMITED - 2004-09-06
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2006-09-28
    IIF 2 - Director → ME
    2006-06-01 ~ 2006-09-28
    IIF 4 - Secretary → ME
  • 16
    LAUNCHPAD HOMES LIMITED
    - now 05432638
    RENT THEN OWN LIMITED - 2005-08-22
    Active Corporate (11 parents)
    Officer
    2005-09-08 ~ 2006-09-28
    IIF 1 - Director → ME
    2005-09-08 ~ 2006-09-28
    IIF 6 - Secretary → ME
  • 17
    MARQUESS POINT PROPERTY MANAGEMENT LIMITED
    05348532
    Active Corporate (12 parents)
    Officer
    2006-02-01 ~ 2007-11-30
    IIF 5 - Secretary → ME
  • 18
    MCNALLY MARINE CONSULTANTS LIMITED
    07829473
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ 2011-11-16
    IIF 29 - Secretary → ME
  • 19
    MERTESACKER STRACQUALURSI LIMITED
    07760421
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    NEDERMARK NORDSJAELLAND LIMITED
    08253280
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 12 - Director → ME
    2012-10-15 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    NJL ENGINEERING AND ACCESS SERVICE LIMITED
    08225395
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ 2013-07-01
    IIF 31 - Secretary → ME
  • 22
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-12-23 ~ 2011-06-30
    IIF 43 - Director → ME
  • 23
    PRIMROSE GARDENS (RYTON) MANAGEMENT COMPANY LIMITED
    05848037
    Active Corporate (6 parents)
    Officer
    2006-06-15 ~ 2008-12-17
    IIF 9 - Secretary → ME
  • 24
    PTARMIGAN SCHIEHALLION LIMITED
    08093515
    Dissolved Corporate (1 parent)
    Officer
    2012-06-06 ~ dissolved
    IIF 24 - Director → ME
    2012-06-06 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    RMG PPM REALISATIONS LIMITED - now
    ROMAG PPM LIMITED
    - 2020-08-12 07141263
    ASK THE GENIE LIMITED - 2011-04-06
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2016-07-14
    IIF 56 - Director → ME
  • 26
    RMG REALISATIONS LIMITED - now
    ROMAG LIMITED
    - 2020-08-12 07139567
    ASK GENIE LIMITED - 2011-04-06
    Dissolved Corporate (27 parents)
    Officer
    2016-07-13 ~ 2016-07-14
    IIF 57 - Director → ME
  • 27
    ROKKLASSIKER SLAGMALSKLOBBEN LIMITED
    08775460
    Dissolved Corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 21 - Director → ME
    2013-11-14 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 28
    ROSPIGGARNA HALLSTAVIK LIMITED
    07741855
    Dissolved Corporate (1 parent)
    Officer
    2011-08-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    SCHADENFREUDE LIMITED
    09580890
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 14 - Director → ME
    2015-05-08 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 30
    SCHWEINSTEIGER SCHNEIDERLIN SIGURDSSON SLANGERUP LIMITED
    08060170
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 22 - Director → ME
    2012-05-08 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    SHERATON PARK MANAGEMENT LIMITED
    04810171
    Active Corporate (14 parents)
    Officer
    2009-07-28 ~ 2011-06-30
    IIF 46 - Director → ME
  • 32
    SPRANGTENSGATAN KANHOLMSFJARDAN LIMITED
    09375708
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 20 - Director → ME
    2015-01-06 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 33
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    COPEPRIVATE LIMITED - 1988-11-18
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2008-12-23 ~ 2011-06-30
    IIF 48 - Director → ME
  • 34
    THE TYNESIDE GOLF CLUB TRADING LIMITED
    09974378 00114018
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 52 - Director → ME
  • 35
    TIKOIROTUMA TAGICAKIBAU LIMITED
    09541319
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 25 - Director → ME
    2015-04-14 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 36
    TIMEC 1301 LIMITED
    07460915 08171836... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-01-31 ~ 2011-06-30
    IIF 39 - Director → ME
  • 37
    TRISKAIDEKAPHOBIA < THIRTEEN > LIMITED
    09790934
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 38
    TYNESIDE GOLF CLUB LIMITED(THE)
    00114018 09974378
    Active Corporate (67 parents)
    Officer
    2022-03-09 ~ 2022-03-09
    IIF 51 - Director → ME
    2019-01-23 ~ now
    IIF 55 - Director → ME
  • 39
    WILCOMM BESPOKE LIVING LIMITED
    04702166
    Active Corporate (11 parents)
    Officer
    2005-05-01 ~ now
    IIF 3 - Director → ME
    2006-07-17 ~ now
    IIF 7 - Secretary → ME
  • 40
    ZENITH DEVELOPMENT HOMES LIMITED
    06101976
    Dissolved Corporate (5 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 54 - Director → ME
    2007-02-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 41
    ZENITH HOMES (CHOPPINGTON) LTD
    06469830
    Dissolved Corporate (5 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 53 - Director → ME
    2008-01-10 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.