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 Maurice
Smith, Graham Maurice
British company director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham Maurice
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Maurice Smith
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
90 Ruthlyn House, Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP, United Kingdom
IIF 9 C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom
IIF 10 C/o Azets, Westpoint, Lynchwood, Peterborough, PE2 6FZ, United Kingdom
IIF 11 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, PE1 2SP
Smith, Graham Maurice
British director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 12 Granville Supplies Ltd, Fengate, Peterborough, PE1 5XB, England
Smith, Graham Maurice
Registered addresses and corresponding companies
- 1A.F. SMITH AND SON (COACH BUILDERS) LIMITED - 2024-02-14 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)26,474 GBP2024-03-31Officer
~ nowIIF 1 - Director → ME 2010-10-14 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Azets, Westpoint, Lynchwood, Peterborough, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-02-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 Fengate, Peterborough, CambsActive Corporate (5 parents)Equity (Company account)1,691,520 GBP2024-03-31Officer ~ nowIIF 3 - Director → ME 2010-10-14 ~ nowIIF 14 - Secretary → ME
- 4 C/o Azets, Westpoint, Lynchwood, Peterborough, United KingdomActive Corporate (3 parents)Officer 2024-02-28 ~ nowIIF 5 - Director → ME
- 5 2 The Crescent, Wisbech, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)288,106 GBP2024-07-31Officer 2015-01-08 ~ nowIIF 7 - Director → ME
- 6 2 The Crescent, Wisbech, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)36,548 GBP2024-09-30Officer 2018-09-01 ~ nowIIF 6 - Director → ME
- 7 Unit 11 Rigby Lane, Hayes, EnglandActive Corporate (16 parents)Equity (Company account)69,628 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 12 - Director → ME
- 8
VAN VELZE AND SMITH LTD
- nowVANVELZE AND SMITH LTD - 2017-07-10 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-117,122 GBP2024-03-31Officer 2017-03-31 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Fengate, Peterborough, CambsActive Corporate (5 parents)Equity (Company account)1,691,520 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-09-30IIF 8 - Ownership of shares – 75% or more → OE
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