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.
Graham, Daniel
Graham, Daniel
British mechanical engineer born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 1
17, Principal Road, Redcar, Cleveland, TS10 2GW, England
Graham, Daniel Anthony
British professional footballer born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 2 Eshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB, United Kingdom
Graham, Daniel Anthony William
British consultant born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 3 First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England
Graham, Daniel Anthony William
British director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 4 Beaumont Accountancy, 1st Floor Enterprise House, Middlesbrough, TS1 3QW, England
Graham, Daniel Anthony William
British football coach born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 5 4, Harestones, Wynyard, Billingham, TS22 5QT, England
Graham, Daniel Anthony William
British professional footballer born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 6 4, Harestones, Wynyard, Billingham, TS22 5QT, England
Mr Daniel Anthony Graham
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 7 Eshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB, United Kingdom
Glia, Adil
Moroccan coach born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 302, Plumstead Common Road, London, SE18 2RT, United Kingdom
Glia, Adil
Moroccan football coach born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 180, Lakedale Road, London, London, SE18 1PU, United Kingdom
Mr Daniel Anthony William Graham
British born in August 1985Resident in England
Registered addresses and corresponding companiesAdil Glia
Moroccan born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 180, Lakedale Road, London, London, SE18 1PU, United Kingdom
- 1 6 The Plantations, Wynyard, Billingham, EnglandActive Corporate (3 parents)Equity (Company account)21 GBP2024-04-30Officer
2023-04-29 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-29 ~ nowIIF 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% → OEIIF 10 - Right to appoint or remove directors → OE - 2 17 Principal Road, Redcar, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2015-02-17 ~ dissolvedIIF 1 - Director → ME
- 3 302 Plumstead Common Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-02-15 ~ dissolvedIIF 8 - Director → ME
- 4 First Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)189 GBP2023-09-30Officer 2021-09-30 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Unit 2 Michaels Lane, Ash, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)-37,550 GBP2024-01-31Officer 2020-06-08 ~ nowIIF 6 - Director → ME
- 6 Beaumont Accountancy, 1st Floor Enterprise House, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer 2021-03-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 180 Lakedale Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2023-07-31Officer 2017-07-24 ~ nowIIF 9 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 8 Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)60,464 GBP2024-01-31Officer 2019-10-22 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
