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.
Horn, Graham Alistair
Horn, Graham Alistair
British banker born in December 1959Resident in Great Britain
Registered addresses and corresponding companies
IIF 1
Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TX
Horn, Graham Alistair
British business consultant born in December 1959Resident in Great Britain
Registered addresses and corresponding companies
IIF 2 Oakdale Glen, Harrogate, North Yorkshire, Hg1 2ln
Horn, Graham Alistair
British company director born in December 1959Resident in Great Britain
Registered addresses and corresponding companies
IIF 3 2nd Floor, 289 Green Lanes, Palmers Green, London, N13 4XS
Horn, Graham Alistair
British head of operations born in December 1959Resident in Great Britain
Registered addresses and corresponding companiesMr Graham Alistair Horn
British born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 9 Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TX
- 1 Bwc Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton On TeesDissolved Corporate (2 parents)Officer
2010-02-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09LINEPALM LIMITED - 1989-07-20 Trinty Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2003-06-12 ~ 2007-05-21IIF 8 - Director → ME
- 2EXPANDLOGIC LIMITED - 1991-11-01 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2003-06-12 ~ 2007-05-21IIF 7 - Director → ME
- 3CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-28 ~ 2006-10-11IIF 6 - Director → ME
- 4BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07 Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)Officer 2003-06-12 ~ 2007-05-21IIF 4 - Director → ME
- 5 Oakdale Glen, Harrogate, North YorkshireActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)304,920 GBP2023-12-31Officer 2012-03-14 ~ 2016-03-16IIF 2 - Director → ME
- 6 Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandLiquidation Corporate (1 parent)Officer 2003-11-03 ~ 2005-12-09IIF 5 - Director → ME
- 7NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandActive Corporate (14 parents)Officer 2014-10-10 ~ 2015-05-21IIF 3 - Director → ME
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