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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Graham, Neil
Graham, Neil
British co. director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
Graham, Neil
British surveyor born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2nd Floor Building 7, Queens Park Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
IIF 3 St Georges House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NA, United Kingdom
IIF 4 1 North East Stella House, Goldcrest Way, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NY, England
IIF 5 One North East Stella House, Goldcrest Way Newburn, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear, NE15 8NY
IIF 6 One North East Stella House, Goldcrest Way, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear, NE15 8NY
Mr Neil Graham
United Kingdom born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 7 Portland House, Belmont Business Park, Durham, DH1 1TW
Graham, Neil
Registered addresses and corresponding companies
IIF 8 Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
- 1
GRAHAM + LIMITED
- nowEVER 1373 LIMITED - 2000-12-06 Portland House, Belmont Business Park, DurhamCorporate (3 parents)Equity (Company account)101,148 GBP2024-03-31Officer
2003-06-24 ~ nowIIF 8 - secretary → ME - 2
NEUS PROPERTIES LIMITED
- nowNUES PROPERTIES LTD - 2010-09-16 Portland House, Belmont Business Park, DurhamCorporate (3 parents)Equity (Company account)-46,892 GBP2024-03-31Officer 2010-09-09 ~ nowIIF 1 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3ONEDIN GENERAL PARTNER LIMITED - 2009-07-15PIMCO 2773 LIMITED - 2008-06-20 Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved corporate (3 parents)Officer 2011-01-27 ~ dissolvedIIF 6 - director → ME
- 4ONEDIN (NOMINEES) LIMITED - 2009-07-09PIMCO 2789 LIMITED - 2008-07-07 Centrix House, Crow Lane East, Newton Le Willows, MerseysideDissolved corporate (3 parents)Officer 2011-01-27 ~ dissolvedIIF 5 - director → ME
- 5 Begbies Traynor, Collingwood Street, Newcastle Upon TyneDissolved corporate (5 parents)Officer 2011-01-01 ~ dissolvedIIF 4 - director → ME
- 1EVER 2275 LIMITED - 2004-03-29 Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (3 parents, 2 offsprings)Officer 2010-07-29 ~ 2013-05-14IIF 2 - director → ME
- 2PIMCO 2779 LIMITED - 2008-06-20 The Lumen St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne, EnglandCorporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer 2011-01-17 ~ 2021-09-30IIF 3 - director → ME
