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.
Ralph, Graham Christopher
Ralph, Graham Christopher
British Registered addresses and corresponding companiesRalph, Graham Christopher
British accountantRegistered addresses and corresponding companies
IIF 7
Redwings Park View Road, Pinner, Middlesex, HA5 3YF
Ralph, Graham Christopher
British company secretaryRegistered addresses and corresponding companies
IIF 8 Redwings Park View Road, Pinner, Middlesex, HA5 3YF
Ralph, Graham Christopher
Registered addresses and corresponding companiesRalph, Graham Christopher
British accountant born in November 1968Resident in England
Registered addresses and corresponding companiesRalph, Graham Christopher
British consultant born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 24 Redwings Park View Road, Pinner, Middlesex, HA5 3YF
Mr Graham Christopher Ralph
British born in November 1968Resident in England
Registered addresses and corresponding companies
- 1
BLUE SUEDE (UK) LIMITED
- nowEASTBALL ASSOCIATES LIMITED - 2002-11-28 Redwings House, Park View Road, Pinner, MiddlesexActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer
2002-10-02 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 2 70 Westbourne Road, LondonActive Corporate (5 parents)Equity (Company account)383,421 GBP2023-08-31Officer 2014-06-30 ~ nowIIF 15 - Director → ME 2014-06-30 ~ nowIIF 10 - Secretary → ME
- 3
ENVIRONMENTAL FUELS LTD
- nowGREEN OASIS (UK) LIMITED - 2004-10-22RACEDAWN TRADING LIMITED - 2001-04-23 20 Cedar Grove, Amersham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-307,664 GBP2024-06-30Officer 2001-04-06 ~ nowIIF 4 - Secretary → ME - 4
FIRENEX UK LTD.
- nowHAVENFIRESAFETY (EUROPE) LIMITED - 2017-10-20 70 Westbourne Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2019-08-19 ~ nowIIF 14 - Director → ME 2017-09-20 ~ nowIIF 11 - Secretary → MEPerson with significant control 2019-08-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 5APARTEL LIMITED - 1999-03-24 Redwings, Park View Road, Pinner, MiddxDissolved Corporate (2 parents)Officer 1990-02-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
- 6SAFE AND FOUND LTD - 2017-02-14 70 Westbourne Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)91,018 GBP2023-01-31Officer 2017-02-07 ~ nowIIF 16 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7 70 Westbourne Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-25 ~ dissolvedIIF 17 - Director → ME
- 8GOOD STUFF PRODUCTIONS LIMITED - 2009-06-01 70 Westbourne Road, LondonDissolved Corporate (2 parents)Officer 2001-01-11 ~ dissolvedIIF 6 - Secretary → ME
- 9WILSON BRYANT CONSULTING LIMITED - 2019-02-12 Cranwell House The Forstal, Mersham, Ashford, KentActive Corporate (3 parents)Equity (Company account)-6,078 GBP2019-03-31Officer 2008-03-01 ~ nowIIF 23 - Director → ME
- 10 Sycamore Cottage, 2a Sycamore Place, YorkActive Corporate (2 parents)Equity (Company account)-14,420 GBP2024-06-30Officer 2005-08-30 ~ nowIIF 7 - Secretary → ME
- 11HELPBAN LIMITED - 1997-08-06 70 Westbourne Road, LondonActive Corporate (6 parents)Equity (Company account)4,195 GBP2023-12-31Officer 2008-04-10 ~ nowIIF 1 - Secretary → ME
- 12 70 Westbourne Road, Islington, LondonActive Corporate (2 parents)Equity (Company account)-133 GBP2023-11-30Officer 1999-04-13 ~ nowIIF 5 - Secretary → ME
- 13TURNHARD LIMITED - 2017-01-11 Old Salisbury Lane, Awbridge, Romsey, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-59,423 GBP2023-09-30Officer 2018-11-15 ~ nowIIF 9 - Secretary → ME
- 14 15 Cloudesley Road, LondonActive Corporate (2 parents)Equity (Company account)-322 GBP2023-09-30Officer 1999-09-27 ~ nowIIF 3 - Secretary → ME
- 1SWITCHSTREAM MANAGEMENT LIMITED - 2002-06-19 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2002-05-09 ~ 2002-06-21IIF 19 - Director → ME
- 2 One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer 1995-10-10 ~ 2011-09-30IIF 8 - Secretary → ME
- 3
ENVIRONMENTAL FUELS LTD
- nowGREEN OASIS (UK) LIMITED - 2004-10-22RACEDAWN TRADING LIMITED - 2001-04-23 20 Cedar Grove, Amersham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-307,664 GBP2024-06-30Officer 2001-04-05 ~ 2001-04-09IIF 22 - Director → ME - 4APARTEL LIMITED - 1999-03-24 Redwings, Park View Road, Pinner, MiddxDissolved Corporate (2 parents)Officer ~ 2001-08-31IIF 2 - Secretary → ME
- 5R AND R LOFTS LIMITED - 2004-11-30LIXLOX TRADING LIMITED - 2003-04-15 45 Alma Road, LondonActive Corporate (2 parents)Equity (Company account)375,795 GBP2024-05-31Officer 2002-12-10 ~ 2003-05-01IIF 21 - Director → ME
- 6 6 Stirling Park, Laker Road, Rochester, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1,503,607 GBP2020-12-31Officer 2009-02-03 ~ 2009-02-10IIF 20 - Director → ME 2009-02-09 ~ 2011-02-16IIF 12 - Secretary → ME
- 7 Unit 10 Lissue Industrial Estate, Rathdown Road, Lisburn, Co. Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2015-04-30 ~ 2016-04-30IIF 13 - Secretary → ME
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