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.
Smith, Graham
Smith, Graham
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 1
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, Scotland
Smith, Graham
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 2 Cunningtons, Edward House, Grange Business Park, Whetstone, Leicestershire, Leicester, LE8 6EP, United Kingdom
Mr Graham Smith
British born in July 1955Resident in England
Registered addresses and corresponding companiesSmith, Graham
born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Elsdon House, 4 Airedale Close, Leire, Lutterworth, Leicestershire, LE17 5JA, United Kingdom
Smith, Graham
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British chartered certified accountant born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP, England
Smith, Graham
British Registered addresses and corresponding companies
IIF 13 Edward House, Grange Business Park Whetstone, Leicester, LE8 6EP
Mr Graham Smith
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer
2018-11-15 ~ nowIIF 6 - Director → MEPerson with significant control 2018-11-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)407,649 GBP2024-06-30Officer 2011-09-26 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Edward House Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-02-28Officer 2022-02-18 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Unit F Edward House Grange Business Park, Enderby Road, Whetstone, LeicesterDissolved Corporate (1 parent)Officer 2013-08-15 ~ dissolvedIIF 12 - Director → ME
- 5 Dales Evans & Co, 88-90 Baker Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer 2013-08-19 ~ dissolvedIIF 5 - LLP Member → ME
- 6 Edward House, Grange Business Park, Whetstone, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2017-06-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7ROACHSTAR LIMITED - 1988-12-01 Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (3 parents)Equity (Company account)42,250 GBP2024-12-31Officer 2024-10-11 ~ nowIIF 1 - Director → ME
- 1 The Peepul Centre, 28 Orchardson Avenue, Leicester, LeicestershireActive Corporate (10 parents)Net Assets/Liabilities (Company account)-13,397 GBP2019-09-30Officer 2008-09-24 ~ 2009-10-13IIF 10 - Director → ME
- 2 Temple Chambers, 16a Belvoir Road, Coalville, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2008-02-01 ~ 2009-01-28IIF 13 - Secretary → ME
- 3
SUCCESS ACADEMY TRUST
- nowTHOMAS ESTLEY COMMUNITY COLLEGE - 2016-08-16 Thomas Estley Community College, Station Road, Broughton Astley, LeicesterActive Corporate (10 parents)Officer 2022-03-31 ~ 2023-12-06IIF 9 - Director → ME - 4
WE ARE IN TOO LIMITED
- nowMY FRESH START LTD - 2021-01-15 Edward House, Grange Business Park, Whetstone, Leicester, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-12-15 ~ 2021-01-14IIF 11 - Director → MEPerson with significant control 2020-12-15 ~ 2021-01-14IIF 16 - Ownership of shares – 75% or more → OE
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