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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Mr Graham Hayes
- British born in January 1965
Mr Graham Hayes
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Graham Hayes
Resident in United Kingdom
Registered addresses and corresponding companies249, Lunts Avenue, Widnes, Cheshire, WA8 5BB, United Kingdom
IIF 4Unit 12, Widnes Business Park, Foundry Lane, Widnes, Cheshire, WA8 8UD, England
IIF 5Unit 3 Sunset Business Centre, Unit 3 Sunset Business Centre, Waterloo Road, Widnes, WA8 0QR, United Kingdom
IIF 6Unit 3 Sunset Business Centre, Waterloo Road, Widnes, Cheshire, WA8 0QR
IIF 7Unit 3 Sunset Business Centre, Waterloo Road, Widnes, Cheshire, WA8 0QR, United Kingdom
IIF 8
- British born in January 1965
Hayes, Graham
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Hayes, Graham
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Exchange Station, Tithebarn Street, Liverpool, L2 2QP
IIF 112 Chilwell Close, Widnes, Cheshire, WA8 9NY
IIF 122, Chilwell Close, Widnes, Cheshire, WA8 9NY, England
IIF 13Unit 3 Sunset Business Centre, Unit 3 Sunset Business Centre, Waterloo Road, Widnes, WA8 0QR, United Kingdom
IIF 14Unit 3 Sunset Business Centre, Waterloo Road, Widnes, Cheshire, WA8 0QR, United Kingdom
IIF 15Unit 3, Sunset Business Centre, Waterloo Road, Widness, Cheshire, WA8 0PR, England
IIF 16 IIF 17 IIF 18
- 1
AT SHIPMENT LTD
14038482Regents Business Park, Regents Business Park, 129 London Road, Nantwich, United KingdomActive Corporate (2 parents)Officer2023-11-23 ~ 2026-01-18IIF 9 - Director → MEPerson with significant control2023-11-23 ~ 2026-01-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COURIER POST FRANCHISE LIMITED
10181360Unit 3 Sunset Business Centre, Waterloo Road, Widnes, CheshireDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3
COURIER POST LTD
- 2017-08-18 03980309REGENCY SQUARE LTD
- 2000-06-08 03980309Unit 12 Widnes Business Park, Foundry Lane, Widnes, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 4
CPL FREIGHT LIMITED
10236539Unit 12 Widnes Business Park, Foundry Lane, Widnes, Cheshire, EnglandActive Corporate (3 parents)Officer2016-06-16 ~ nowIIF 16 - Director → ME - 5
CPL GROUP LIMITED
09796071Unit 12 Widnes Business Park, Foundry Lane, Widnes, Cheshire, EnglandActive Corporate (1 parent)Officer2015-09-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
CPL WAREHOUSING LTD
- 2021-05-05 12680015Unit 5 Albright Road, Widnes, EnglandDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
EMERGE GLOBAL LTD
11505885C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-08 ~ 2019-05-10IIF 14 - Director → MEPerson with significant control2018-08-08 ~ 2019-05-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-31 during the appointment or period of control
Dissolved on 2024-06-15 during the appointment or period of controlFOOJIT PROJECTS LIMITED - 2014-04-243rd Floor Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (7 parents)Officer2014-11-18 ~ dissolvedIIF 11 - Director → ME - 9
GRIPAID LIMITED
07316165Unit 5 Albright Road, Widnes, EnglandDissolved Corporate (3 parents)Officer2019-09-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 10
SPACE NINJA LTD
- 2024-03-13 15398442Unit 12 Widnes Business Park, Foundry Lane, Widnes, Cheshire, EnglandActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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