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
- Australian born in February 1980
Stern, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Australian ceo born in February 1980
Stern, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 Chepstow Street, Canada House, Suite 2.2, Manchester, M1 5FW, England
IIF 4
- Australian company director born in February 1980
Stern, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies60, Buckingham Palace Road, London, SW1W 0AH, England
IIF 5
- Australian director born in February 1980
Stern, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies138, Richmond House, Boughton, Chester, Cheshire, CH3 5BP, United Kingdom
IIF 6Richmond House, 138 Boughton, Chester, CH3 5BP, United Kingdom
IIF 7 IIF 8Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
IIF 9Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
IIF 10
- Australian manager born in February 1980
Stern, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 11
- Australian born in February 1980
Stern, Graeme
Resident in United Kingdom
Registered addresses and corresponding companiesCanada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
IIF 12
- Australian ceo born in February 1980
Stern, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in February 1980
Stern, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in February 1980
Mr Graeme Michael Stern
Resident in United Kingdom
Registered addresses and corresponding companies138, Richmond House, Boughton, Chester, Cheshire, CH3 5BP, United Kingdom
IIF 29Richmond House, 138 Boughton, Chester, CH3 5BP, England
IIF 30Richmond House, 138 Boughton, Chester, CH3 5BP, United Kingdom
IIF 31 IIF 321, Lyric Square, London, W6 0NB, England
IIF 3315th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 34C/o Browne Jacobson Llp (cs), 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 35Suite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
IIF 36
- Australian born in February 1980
Mr Graeme Stern
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2.2, Canada House, 3 Chepstow Street, Manchester, M15FW, England
IIF 37
- Canadian manager born in February 1980
Stern, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 38
- Australian real estate born in February 1980
Stern, Graeme
Resident in England
Registered addresses and corresponding companiesSuite 2.2, Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
IIF 39
- Registered addresses and corresponding companies
Stern, Graeme
Canada House, 3 Chepstow Street, Manchester, M1 5FW, United Kingdom
IIF 40
- 1
DOT ACQUISITION I LIMITED
13776089Richmond House, 138 Boughton, Chester, EnglandActive Corporate (3 parents)Equity (Company account)726,123 GBP2023-12-31Officer2021-12-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-01 ~ 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
DOT CAPITAL LIMITED
11653017Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2018-10-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-31 ~ 2019-02-13IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 3Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedIIF 22 - Director → ME
- 4Suite 2.2, Canada House, Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-37,558 GBP2019-10-31Officer2018-10-22 ~ dissolvedIIF 28 - Director → ME
- 5Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-10-29 ~ dissolvedIIF 39 - Director → ME
- 63 Chepstow Street, Canada House, Suite 2.2, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,048 GBP2019-11-30Officer2018-11-08 ~ dissolvedIIF 4 - Director → ME
- 7Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2018-12-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 8
DOT MORTGAGES LIMITED
12457148Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-02-12 ~ dissolvedIIF 24 - Director → ME - 9
DOT OLD CHURCH LIMITED
14307112Richmond House, 138 Boughton, Chester, EnglandDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 10
DOT FUNDING LIMITED
- 2018-10-12 1107032815th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (1 parent, 16 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,200,138 GBP2023-12-31Officer2017-11-17 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11
DOT SECURED BOND PLC
11717918Suite 2.2, Canada House, 3 Chepstow Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2018-12-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-07 ~ 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 - 12Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 25 - Director → ME
- 13Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 23 - Director → ME
- 14Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 16 - Director → ME
- 15Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 26 - Director → ME
- 16Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 15 - Director → ME
- 17Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 18 - Director → ME
- 18Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 13 - Director → ME
- 19Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 20 - Director → ME
- 20Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 21 - Director → ME
- 21Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 17 - Director → ME
- 22Suite 2.2, Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 14 - Director → ME
- 23
DOT STONE VILLA LIMITED
14186517Richmond House, 138 Boughton, Chester, EnglandDissolved Corporate (1 parent)Officer2022-06-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 241 Lyric Square, London, EnglandDissolved Corporate (2 parents)Officer2021-12-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-02 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 25
LANDLOCK LIMITED
- 2017-01-20 1027609260 Buckingham Palace Road, London, EnglandDissolved Corporate (5 parents)Officer2016-07-13 ~ dissolvedIIF 5 - Director → ME - 26
LANDBAY CAPITAL LIMITED
08520036Landbay Capital Ltd, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2013-05-08 ~ dissolvedIIF 38 - Director → ME - 27
LANDBAY PARTNERS LIMITED
08668507111 Buckingham Palace Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-09-01 ~ nowIIF 2 - Director → ME - 28
MISSION BAY CORPORATION
FC036816110 San Antonio St, Austin, Texas 87801, United StatesActive Corporate (1 parent)Officer2019-11-08 ~ nowIIF 12 - Director → ME2019-11-08 ~ nowIIF 40 - Secretary → ME - 29
NOTEL LTD
14625795138, Richmond House Boughton, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 30
EDTD LIMITED
- 2012-11-20 08102006LANDBAY ONLINE LIMITED
- 2012-10-22 08102006CO-INVESTOR LIMITED
- 2012-09-27 08102006BOXWOODS REAL ESTATE LIMITED
- 2012-07-30 08102006Weavers Cottage Wrotham Road, Meopham, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 27 - Director → ME
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