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.
Stern, Graeme Michael
Stern, Graeme Michael
Australian ceo born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Chepstow Street, Canada House, Suite 2.2, Manchester, M1 5FW, England
Stern, Graeme Michael
Australian company director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 60, Buckingham Palace Road, London, SW1W 0AH, England
Stern, Graeme Michael
Australian director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 138, Richmond House, Boughton, Chester, Cheshire, CH3 5BP, United Kingdom
IIF 4 Richmond House, 138 Boughton, Chester, CH3 5BP, England
IIF 5 IIF 6 Richmond House, 138 Boughton, Chester, CH3 5BP, United Kingdom
IIF 7 111, Buckingham Palace Road, London, SW1W 0SR, England
IIF 8 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 9 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
IIF 10 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
Stern, Graeme Michael
Australian manager born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Lyric Square, London, W6 0NB, England
Stern, Graeme
Australian ceo born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesStern, Graeme
Australian director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Graeme Michael Stern
Australian born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 138, Richmond House, Boughton, Chester, Cheshire, CH3 5BP, United Kingdom
IIF 30 Richmond House, 138 Boughton, Chester, CH3 5BP, England
IIF 31 IIF 32 Richmond House, 138 Boughton, Chester, CH3 5BP, United Kingdom
IIF 33 1, Lyric Square, London, W6 0NB, England
IIF 34 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 35 C/o Browne Jacobson Llp (cs), 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 36 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
Mr Graeme Stern
Australian born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M15FW, England
Stern, Graeme
Canadian manager born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 86-90, Paul Street, London, EC2A 4NE, United Kingdom
Stern, Graeme
Australian real estate born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 39 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
Stern, Graeme
Registered addresses and corresponding companies
IIF 40 Canada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
- 1 Richmond House, 138 Boughton, Chester, EnglandActive Corporate (3 parents)Equity (Company account)726,123 GBP2023-12-31Officer
2021-12-01 ~ nowIIF 4 - Director → ME - 2 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (5 parents)Officer 2018-10-31 ~ dissolvedIIF 9 - Director → ME
- 3 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-11-25 ~ dissolvedIIF 22 - Director → ME
- 4 Suite 2.2, Canada House, Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-37,558 GBP2019-10-31Officer 2018-10-22 ~ dissolvedIIF 28 - Director → ME
- 5 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2018-10-29 ~ dissolvedIIF 39 - Director → ME
- 6 3 Chepstow Street, Canada House, Suite 2.2, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,048 GBP2019-11-30Officer 2018-11-08 ~ dissolvedIIF 1 - Director → ME
- 7 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2018-12-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 8 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-02-12 ~ dissolvedIIF 24 - Director → ME
- 9 Richmond House, 138 Boughton, Chester, EnglandDissolved Corporate (1 parent)Officer 2022-08-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 10
DOT RESIDENTIAL LIMITED
- nowDOT FUNDING LIMITED - 2018-10-12 15th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (1 parent, 16 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,200,138 GBP2023-12-31Officer 2017-11-17 ~ nowIIF 8 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11 Suite 2.2, Canada House, 3 Chepstow Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer 2018-12-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 25 - Director → ME
- 13 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 23 - Director → ME
- 14 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 16 - Director → ME
- 15 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 26 - Director → ME
- 16 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 15 - Director → ME
- 17 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 18 - Director → ME
- 18 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 13 - Director → ME
- 19 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 20 - Director → ME
- 20 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 21 - Director → ME
- 21 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 17 - Director → ME
- 22 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 14 - Director → ME
- 23 Richmond House, 138 Boughton, Chester, EnglandDissolved Corporate (1 parent)Officer 2022-06-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 24 1 Lyric Square, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-12-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 25LANDLOCK LIMITED - 2017-01-20 60 Buckingham Palace Road, London, EnglandDissolved Corporate (5 parents)Officer 2016-07-13 ~ dissolvedIIF 2 - Director → ME
- 26 Landbay Capital Ltd, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-08 ~ dissolvedIIF 38 - Director → ME
- 27 111 Buckingham Palace Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2013-09-01 ~ nowIIF 7 - Director → ME
- 28 110 San Antonio St, Austin, Texas 87801, United StatesActive Corporate (1 parent)Officer 2019-11-08 ~ nowIIF 12 - Director → ME 2019-11-08 ~ nowIIF 40 - Secretary → ME
- 29 138, Richmond House Boughton, Chester, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-30 ~ nowIIF 3 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 30
ROSEY TECHNOLOGY LIMITED
- nowEDTD LIMITED - 2012-11-20LANDBAY ONLINE LIMITED - 2012-10-22CO-INVESTOR LIMITED - 2012-09-27BOXWOODS REAL ESTATE LIMITED - 2012-07-30 Weavers Cottage Wrotham Road, Meopham, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-06-12 ~ dissolvedIIF 27 - Director → ME
- 1 Richmond House, 138 Boughton, Chester, EnglandActive Corporate (3 parents)Equity (Company account)726,123 GBP2023-12-31Person with significant control 2021-12-01 ~ 2022-04-11IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control 2018-10-31 ~ 2019-02-13IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
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