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.
Venables, Graham Paul Thomson
Venables, Graham Paul Thomson
British mechanical pipefitter born in May 1960Resident in Scotland
Registered addresses and corresponding companiesVenables, Graham Paul Thomson
British plumber born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 3
17 Thane Place, Fife, Dunfermline, KY11 4XU
Graham, Paul
British financial advisor born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 4 14, High Street East, Glossop, Derbyshire, SK13 8DA, England
Graham, Paul
British plumber/heating engineer born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 5 71, Allerton Grange Way, Leeds, LS17 6LR, England
Mr Paul Graham
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 6 14, High Street East, Glossop, Derbyshire, SK13 8DA, England
Mr Paul Graham
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 7 71 Allerton Grange Way, Leeds, West Yorkshire, LS17 6LR, England
Graham, Paul
British electrician born in September 1972Registered addresses and corresponding companies
IIF 8 50 Tanfield Road, Wrekenton, Gateshead, Tyne & Wear, NE9 7AE
Graham, Paul
British plumber born in January 1982Registered addresses and corresponding companies
IIF 9 19 Charles Street, Horsforth, Leeds, West Yorkshire, LS18 4QH
Mr Paul Charlton
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesCharlton, Paul Graham
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 9, Fountain Grove, Tyne And Wear, NE34 6HX, United Kingdom
Charlton, Paul Graham
British mechanical fitter born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9 Fountain Grove, South Shields, Tyne & Wear, NE34 6HX
Charlton, Paul
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Graham Charlton
English born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
- 1 Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (1 parent)Equity (Company account)-2,489 GBP2019-07-31Officer
2014-07-21 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2 14 High Street East, Glossop, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)8,899 GBP2023-12-31Officer 2016-04-20 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-20 ~ nowIIF 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
- 3 146 Wedderburn Crescent, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents)Equity (Company account)3,219 GBP2016-04-30Officer 2016-03-15 ~ dissolvedIIF 1 - Director → ME
- 4 100 High Ash Drive, Leeds, W Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)886 GBP2023-06-30Officer 2008-06-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5
SITEQUAL LTD
- nowCRVM LTD - 2022-03-15 21 Birkdale, South Shields, Tyne & Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,203 GBP2023-02-28Officer 2021-02-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 6 56 Birchington Avenue, South Shields, EnglandDissolved Corporate (2 parents)Officer 2022-03-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 18 Oakdene Drive, Leeds, YorkshireDissolved Corporate (1 parent)Officer 2007-01-22 ~ 2008-08-29IIF 9 - Director → ME
- 2 146 Wedderburn Crescent, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents)Equity (Company account)3,219 GBP2016-04-30Officer 2014-04-09 ~ 2015-08-21IIF 2 - Director → ME
- 3 5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2007-07-02 ~ 2007-08-06IIF 3 - Director → ME
- 4 5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2006-06-19 ~ 2007-08-03IIF 13 - Director → ME
- 5 5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2007-01-22 ~ 2007-08-03IIF 8 - Director → ME
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