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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Smith, Graham Paul
Smith, Graham Paul
British policeman born in September 1967Registered addresses and corresponding companies
IIF 1
49 Hillcrest, Baldock, Hertfordshire, SG7 6NF
Smith, Graham Paul
British company director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 21, Market Place, Dereham, NR19 2AX, United Kingdom
Smith, Graham Paul
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Paul Smith
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 21 Market Place, Dereham, United KingdomDissolved corporate (2 parents)Officer
2019-01-07 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 1 The Cam Centre, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)Officer 2011-09-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OE
- 1FIRSTCHAIN RESIDENTS MANAGEMENT LIMITED - 1987-10-30 Portmill House, Portmill Lane, Hitchin, EnglandCorporate (2 parents)Officer 1999-06-28 ~ 2000-06-28IIF 1 - director → ME
- 2 Unit 1 The Cam Centre, Wilbury Way, Hitchin, United KingdomDissolved corporate (2 parents)Officer 2017-04-07 ~ 2017-08-23IIF 4 - director → ME
