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.
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Graley, Simon Lancaster
Graley, Simon Lancaster
British accountant born in May 1943Resident in England
Registered addresses and corresponding companiesGraley, Simon Lancaster
British consultant born in May 1943Resident in England
Registered addresses and corresponding companies
IIF 3
10, Oxford Street, Malmesbury, Wiltshire, SN16 9AZ, England
Graley, Simon Lancaster
born in May 1943Resident in England
Registered addresses and corresponding companiesGraley, Simon Lancaster
British accountantRegistered addresses and corresponding companies
IIF 6 York Cottage York Lane, Brinkworth, Chippenham, Wiltshire, SN15 5AN
Mr Simon Lancaster Graley
British born in May 1943Resident in England
Registered addresses and corresponding companiesGraley, Simon Lancaster
Registered addresses and corresponding companies
- 1GRALEY ASSOCIATES LIMITED - 2023-05-17 York Cottage York Lane, Brinkworth, Chippenham, EnglandCorporate (1 parent)Equity (Company account)-5,986 GBP2024-03-31Officer
2020-04-03 ~ nowIIF 1 - director → MEPerson with significant control 2020-04-03 ~ 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 - 2
GRALEYS LIMITED
- nowLANCASTER CONSULTING JV LTD - 2018-01-24 10 Oxford Street, Malmesbury, Wiltshire, EnglandDissolved corporate (1 parent)Officer 2017-05-02 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 3 Acumen Accountants, Bon Accord House, Riverside, Drive, Aberdeen, AberdeenshireDissolved corporate (4 parents)Officer 2002-04-25 ~ dissolvedIIF 4 - llp-designated-member → ME
- 4
MAXCO CONSULTING LIMITED
- nowHULBERTS INDEPENDENCE LIMITED - 2003-06-02LANCASTER MACLEAN LIMITED - 2002-04-25MACLEAN & COMPANY LIMITED - 1997-12-16 C/o Acumen Accountants And, Advisors, Bon Accord House, Riverside Drive, Aberdeen, AberdeenshireDissolved corporate (3 parents)Officer 1998-01-01 ~ dissolvedIIF 2 - director → ME 1998-01-01 ~ dissolvedIIF 6 - secretary → ME
- 1 Accountancy House, 90 Walworth Road, London, EnglandCorporate (3 parents)Current Assets (Company account)239,652 GBP2024-03-31Officer 2012-11-29 ~ 2019-12-31IIF 5 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2019-12-31IIF 8 - Has significant influence or control → OE
- 2ALPHA B.E.F. MANAGEMENT LIMITED - 1988-05-06B.E.F. MANAGEMENT LIMITED - 1985-12-13APSLEYGOLD LIMITED - 1983-07-12 Pkf Gm, Westferry Circus, London, EnglandCorporate (2 parents)Equity (Company account)14,248 GBP2022-06-30Officer 1994-07-25 ~ 2010-12-10IIF 10 - secretary → ME
- 3
OAKLAND NOMINEES LIMITED
- nowB.E.F. NOMINEES LIMITED - 1988-05-06CLIFTONBOND LIMITED - 1983-07-13 6 The Moorings, The Moorings, Hindhead, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 1994-07-25 ~ 2010-12-09IIF 11 - secretary → ME
