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.
Mr Duncan Norman Graham
- British born in April 1955
Mr Duncan Norman Graham
Resident in England
Registered addresses and corresponding companies170 Brand Street, Glasgow, G51 1DH
IIF 1C/o Hempstead & Johnson Limited, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2PF
IIF 2Mayday House, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2PF
IIF 3Mayday House, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2PF, England
IIF 4Mayday House, Oakridge Road, High Wycombe, HP11 2PF, England
IIF 564, North Row, London, W1K 7DA
IIF 6
- English born in April 1955
Mr Duncan Norman Graham
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Graham, Duncan Norman
Resident in England
Registered addresses and corresponding companies - British engineer born in April 1955
Graham, Duncan Norman
Resident in England
Registered addresses and corresponding companies - English born in April 1955
Graham, Duncan Norman
Resident in England
Registered addresses and corresponding companiesPheasant Cottage, Chinnor Hill, Chinnor, OX39 4BN, England
IIF 16
- English company director born in April 1955
Graham, Duncan Norman
Resident in England
Registered addresses and corresponding companiesPheasant Cottage, Red Lane, Chinnor, OX39 4BN, England
IIF 17
- English director born in April 1955
Graham, Duncan Norman
Resident in England
Registered addresses and corresponding companiesPheasant Cottage, Red Lane, Chinnor, OX39 4BN, England
IIF 18
- British director born in April 1955Registered addresses and corresponding companies
Graham, Duncan Norman
61 Princes Gardens, London, W3 0LP
IIF 19
- 1
BEACONSFIELD SQUASH CLUB LIMITED
0303421448 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (34 parents)Officer2013-06-21 ~ 2026-03-16IIF 12 - Director → ME - 2
D N GRAHAM HOLDINGS LIMITED
1473723618 The Lagger, Chalfont St. Giles, EnglandDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
FLEURDELIS NICOL & ANDREW LIMITED
09143135C/o Hempstead & Johnson Limited, Oakridge Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HEMPSTEAD & JOHNSON LIMITED
0074651264 North Row, LondonLiquidation Corporate (13 parents)Officer2008-04-28 ~ 2023-06-06IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 564 North Row, LondonLiquidation Corporate (4 parents, 1 offspring)Person with significant control2023-06-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
NICOL & ANDREW GROUP LIMITED
- 2024-11-01 04146548GLEAMTECH LIMITED
- 2009-12-29 04146548Pheasant Cottage Red Lane, Chinnor Hill, Chinnor, Bucks., EnglandActive Corporate (6 parents, 1 offspring)Officer2001-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-24IIF 4 - Ownership of shares – 75% or more → OE - 7
NICOL & ANDREW (MSPE) LIMITED
SC261322170 Brand Street, GlasgowActive Corporate (9 parents)Officer2003-12-24 ~ 2023-06-06IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-24IIF 1 - Ownership of shares – 75% or more → OE - 8
PHEASANT COTTAGE PROPERTIES LIMITED
- 2022-11-07 1435266364 North Row, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer2022-09-13 ~ 2023-06-06IIF 17 - Director → MEPerson with significant control2022-09-13 ~ 2023-06-06IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
NICOL & ANDREW PLC
- 2013-03-05 02307060MAYDAY INTERNATIONAL ENGINEERING SERVICES PLC
- 1996-10-15 02307060KESTORLINE ASSETS PLC
- 1988-11-02 0230706064 North Row, LondonLiquidation Corporate (12 parents)Officer(before 1991-12-31) ~ 2023-06-06IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OAKRIDGE ROAD LIMITED
1474740418 The Lagger, Chalfont St. Giles, EnglandActive Corporate (1 parent, 4 offsprings)Officer2023-03-21 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
TEE GEE (CONSTRUCTIONS) LIMITED
- 1995-01-03 012302223 Deryn Court, Wharfedale Road, Pentwyn, CardiffDissolved Corporate (4 parents)Officer(before 1991-10-20) ~ 1996-10-11IIF 19 - Director → ME
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