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.
Mr Michael Graham
Mr Michael Graham
British born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12 Cromwell Court, Ashdene Close, Hull, HU10 6LG, United Kingdom
IIF 2 12, Cromwell Court, Ashdene Close Willerby, Hull, HU10 6LG
IIF 3 12, Cromwell Court, Ashdene Close, Willerby, Hull, HU10 6LG, England
IIF 4 IIF 5 IIF 6 (more) 12, Cromwell Court, Ashdene Close, Willerby, Hull, HU10 6LG, United Kingdom
IIF 8 12 Cromwell Court, Ashdene Close, Willerby, Hull, North Humberside, HU10 6LG
Graham, Michael
British accountant born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12, Cromwell Court, Ashdene Close, Willerby, Hull, East Riding Of Yorkshire, HU10 6LG, United Kingdom
IIF 10 12, Cromwell Court, Ashdene Close, Willerby, Hull, HU10 6LG, England
IIF 11 IIF 12 IIF 13 (more) 12, Cromwell Court, Ashdene Close, Willerby, Hull, HU10 6LG, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 12 Cromwell Court Gorton Road, Willerby, Hull, East Yorkshire, HU10 6LG
Graham, Michael
British certified accountant born in July 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Graham
British born in August 1960Resident in England
Registered addresses and corresponding companiesGraham, Michael
British company director born in August 1960Resident in England
Registered addresses and corresponding companiesGraham, Michael
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 30 92, Padnell Road, Waterlooville, Hampshire, PO8 8EB, England
Graham, Michael
British Registered addresses and corresponding companiesGraham, Michael
Registered addresses and corresponding companies
IIF 36 12 Cromwell Court, Ashdene Close, Willerby, Hull, HU10 6LG, England
- 1 12 Cromwell Court Ashdene Close, Willerby, Hull, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-05-31Officer
2019-02-14 ~ nowIIF 36 - Secretary → ME - 2 12 Cromwell Court, Ashdene Close Willerby, HullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-547 GBP2015-12-31Officer 2013-07-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 12 Cromwell Court, Ashdene Close, Willerby, Hull, United KingdomActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 12 Cromwell Court, Gorton Road, Willerby, East YorkshireDissolved Corporate (2 parents)Officer 2007-04-16 ~ dissolvedIIF 19 - Director → ME 2007-04-16 ~ dissolvedIIF 35 - Secretary → ME
- 5 12 Cromwell Court Ashdene Close, Willerby, Hull, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2019-11-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-11-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 12 Cromwell Court, Ashdene Close, Willerby, Hull, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,594 GBP2019-01-31Officer 2015-03-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 7 12 Cromwell Court Ashdene Close, Willerby, Hull, United KingdomDissolved Corporate (1 parent)Equity (Company account)-63 GBP2019-08-31Officer 2015-08-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 12 Cromwell Court, Ashdene Close, Willerby, Hull, North HumbersideActive Corporate (2 parents)Equity (Company account)655 GBP2024-03-31Officer 1999-09-29 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 9 12 Cromwell Court Ashdene Close, Willerby, Hull, United KingdomDissolved Corporate (1 parent)Officer 2015-05-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 310 Stafford Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-05-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 650 Anlaby Road, Hull, EnglandActive Corporate (1 parent)Equity (Company account)24,497 GBP2024-03-31Officer 2021-01-08 ~ 2021-01-08IIF 9 - Director → MEPerson with significant control 2021-01-08 ~ 2021-01-08IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2AUTISM.E LIMITED - 2011-03-07ASILESP LIMITED - 2004-07-30 Sefton House, Bridle Road, Bootle, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2000-05-18 ~ 2001-04-03IIF 20 - Director → ME 1999-12-15 ~ 2001-04-03IIF 34 - Secretary → ME
- 3 Cleveland House, 1-10 Sitwell Street, Kingston Upon Hull, East YorkshireActive Corporate (2 parents)Equity (Company account)8,586 GBP2024-06-30Officer 1996-04-26 ~ 1999-01-31IIF 23 - Director → ME
- 4
G & C SERVICES LIMITED
- nowG & C TAX SERVICES LTD - 2006-09-15K C TAX SERVICES LTD - 1998-03-12 Cleveland House, 1-10 Sitwell Street, Kingston Upon Hull, East YorkshireActive Corporate (3 parents)Equity (Company account)1,254 GBP2024-06-30Officer 1996-04-29 ~ 1999-01-31IIF 24 - Director → ME - 5 Napier Clavering Court 6 Forest Business Park, Selby Road, Fulford, YorkActive Corporate (7 parents)Equity (Company account)58,947 GBP2024-12-31Officer 1999-06-12 ~ 2003-06-14IIF 22 - Director → ME
- 6 Napier Clavering Court 6 Forest Business Park Selby Road, Fulford, York, EnglandDissolved Corporate (4 parents)Officer 1999-06-12 ~ 2003-06-14IIF 21 - Director → ME
- 7 Napier Clavering Court 6 Forest Business Park Selby Road, Fulford, York, EnglandDissolved Corporate (4 parents)Officer 1999-06-12 ~ 2003-06-14IIF 16 - Director → ME
- 8 Napier Clavering Court 6 Forest Business Park Selby Road, Fulford, York, EnglandDissolved Corporate (4 parents)Officer 1999-06-12 ~ 2003-06-14IIF 18 - Director → ME
- 9
KREHALON UK LIMITED
- nowGEE PACKAGING LIMITED - 1995-02-03 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1993-07-23 ~ 1996-01-23IIF 32 - Secretary → ME - 10 Masonic Hall, Prince Street, Kingston-upon-hull, EnglandActive Corporate (12 parents)Equity (Company account)65,497 GBP2024-06-30Officer 1990-10-31 ~ 1993-11-17IIF 33 - Secretary → ME
- 11 Vivary Buildings, 11 Spring Lane, Colne, Lancashire.Active Corporate (2 parents)Profit/Loss (Company account)2,692 GBP2023-10-01 ~ 2024-09-30Officer 1991-02-19 ~ 1991-02-25IIF 25 - Director → ME
- 12 Unit 81 Roman Way Industrial Estate Longridge Road, Ribbleton, Preston, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)148,484 GBP2022-03-31Officer 1995-12-07 ~ 2022-04-29IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2022-04-29IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 3 Heathcote Close, Lowfield Road, Anlaby, East Riding Of Yorkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)29,075 GBP2017-03-31Officer 1998-08-14 ~ 2001-03-25IIF 31 - Secretary → ME
- 14 310 Stafford Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-05-14 ~ 2015-06-04IIF 28 - Director → ME
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