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.
Wren, Graham
Wren, Graham
British co director born in October 1959Registered addresses and corresponding companies
IIF 1
14 Milburn Drive, Kilmacolm, Inverclyde, PA13 4JF
Wren, Graham
British director born in October 1959Registered addresses and corresponding companies
IIF 2 The Gables, Gryffe Road, Kilmacolm, Inverclyde, PA13 4BD
Wren, Graham
British director born in October 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 3 C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 4 IIF 5 IIF 6 The Ridge, Barclaven Road, Kilmacolm, Renfrewshire, PA13 4DQ, United Kingdom
IIF 7 Tas House, 37 - 39 Norton Road, Stockton On Tees Cleveland, TS18 2BU
IIF 8 Birch House, Three Acres, Thornaby, Stockton-on-tees, Cleveland, TS17 6AJ, England
Wren, Graham
British engineer born in October 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 9 The Ridge, Barclaven Road, Kilmacolm, Renfrewshire, PA13 4DQ, Scotland
Mr Graham Wren
British born in October 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 10 The Ridge, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
- 1 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)-122,194 GBP2023-12-31Officer
2023-03-08 ~ nowIIF 3 - director → ME - 2 Argyle House, 3 Lady Lawson Street, Edinburgh, ScotlandCorporate (3 parents)Officer 2012-09-28 ~ nowIIF 9 - director → ME
- 3TAS HOLDINGS LIMITED - 2010-12-13TWP 54 LIMITED - 1993-12-23 Tas House, 37 - 39 Norton Road, Stockton On Tees ClevelandDissolved corporate (2 parents)Officer 2010-04-26 ~ dissolvedIIF 7 - director → ME
- 4 Birch House Three Acres, Thornaby, Stockton-on-tees, Cleveland, EnglandDissolved corporate (3 parents)Officer 2010-04-26 ~ dissolvedIIF 8 - director → ME
- 5 The Ridge Barclaven Road, Kilmacolm, InverclydeCorporate (2 parents)Equity (Company account)35,261 GBP2024-03-31Officer 2006-07-17 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ABSL POWER SOLUTIONS LTD
- nowAEA TECHNOLOGY BATTERY SYSTEMS LIMITED - 2005-10-25DSB SPECIAL BATTERIES LIMITED - 1998-11-02CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24 Building F4 Culham Science Centre, Culham, Abingdon, OxfordshireCorporate (3 parents)Equity (Company account)9,551,000 GBP2022-03-31Officer 2005-05-17 ~ 2006-04-07IIF 2 - director → ME - 2
EVOTIX LIMITED
- nowSHE SOFTWARE LIMITED - 2021-11-02LEXWARE INTERNATIONAL LIMITED - 2006-01-27COMLAW NO. 404 LIMITED - 1996-04-05 Prism House 2 Rankine Avenue, East Kilbride, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)199,066 GBP2017-03-31Officer 2004-04-01 ~ 2005-02-16IIF 1 - director → ME - 3 272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)672,897 GBP2016-12-31Officer 2009-05-18 ~ 2015-09-18IIF 5 - director → ME
- 4 166 Buchanan Street, GlasgowCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,964 GBP2023-07-31Officer 2006-07-03 ~ 2010-03-23IIF 4 - director → ME
