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.
Stephen, Graeme Colville
Stephen, Graeme Colville
Registered addresses and corresponding companies
IIF 1
Mountains Farm, Philpot End, Dunmow, Essex, CM6 1JQ
IIF 2 21-22, Warwick Street, 5th Floor, London, W1B 5NF, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 36-38, Botolph Lane, London, EC3R 8DE, England
IIF 12 36-38, Botolph Lane, London, EC3R 8DE, United Kingdom
IIF 13 IIF 14 8-9, Well Court, London, EC4M 9DN, England
Stephen, Graeme
Registered addresses and corresponding companiesStephen, Graeme Colville
British corporate finance, legal & compliance born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 17 8-9 Well Court, London, England, EC4M 9DN, United Kingdom
Stephen, Graeme Colville
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 18 21-22, Warwick Street, 5th Floor, London, W1B 5NF, United Kingdom
Stephen, Graeme Colville
British none born in May 1961Resident in England
Registered addresses and corresponding companiesStephen, Graeme Colville
British solicitor born in May 1961Resident in England
Registered addresses and corresponding companiesStephen, Graeme
British solicitor born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 36-38, Botolph Lane, London, EC3R 8DE, England
Stephen, Graeme Colville
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Sentinel House, Harvest Crescent, Ancells Road, Fleet, Hampshire, GU51 2UZ, England
Mr Graeme Colville Stephen
British born in May 1961Resident in England
Registered addresses and corresponding companiesMr Graeme Colville Stephen
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 36-38, Botolph Lane, London, EC3R 8DE, England
- 1IPSO CAPITAL LIMITED - 2012-10-19IPSO MANAGEMENT LIMITED - 2007-02-27 36-38 Botolph Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)11,260 GBP2024-04-30Officer
2012-04-23 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2 36-38 Botolph Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2013-09-19 ~ nowIIF 26 - Director → ME 2013-02-27 ~ nowIIF 12 - Secretary → ME
- 3 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 22 - Director → ME 2024-07-25 ~ nowIIF 9 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 39 - Has significant influence or control → OE
- 4 36-38 Botolph Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-04-28 ~ nowIIF 29 - Director → ME 2021-04-28 ~ nowIIF 8 - Secretary → ME
- 5 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 21 - Director → ME 2024-07-25 ~ nowIIF 4 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 38 - Has significant influence or control → OE
- 6 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 25 - Director → ME 2024-07-25 ~ nowIIF 10 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 37 - Has significant influence or control → OE
- 7 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 20 - Director → ME 2024-07-25 ~ nowIIF 11 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 36 - Has significant influence or control → OE
- 8 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 19 - Director → ME 2024-07-25 ~ nowIIF 5 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 41 - Has significant influence or control → OE
- 9 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 24 - Director → ME 2024-07-25 ~ nowIIF 7 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 35 - Has significant influence or control → OE
- 10 36-38 Botolph Lane, London, EnglandActive Corporate (4 parents)Officer 2016-01-20 ~ nowIIF 31 - Director → ME 2016-01-20 ~ nowIIF 16 - Secretary → ME
- 11 36-38 Botolph Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 23 - Director → ME 2024-07-25 ~ nowIIF 6 - Secretary → MEPerson with significant control 2024-07-25 ~ nowIIF 40 - Has significant influence or control → OE
- 12OSMOSIS RESEARCH & ANALYSIS LIMITED - 2016-01-11 36-38 Botolph Lane, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2016-01-05 ~ nowIIF 33 - Director → ME 2022-01-11 ~ nowIIF 15 - Secretary → ME
- 13 36-38 Botolph Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-04-28 ~ nowIIF 30 - Director → ME 2021-04-28 ~ nowIIF 3 - Secretary → ME
- 1 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Profit/Loss (Company account)-1,306,670 GBP2020-01-01 ~ 2020-12-31Officer 2015-05-25 ~ 2016-04-29IIF 17 - Director → ME
- 2WANDSWORTH PRIMARY PLAY ASSOCIATION - 2012-03-14 25 Blakenham Road, 25 Blakenham Road, Tooting, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-01-31 ~ 2024-11-26IIF 28 - Director → ME
- 3BRAE ASSET MANAGEMENT LIMITED - 2011-10-10STRATHEARN ASSET MANAGEMENT LIMITED - 2004-12-20EUROPE CAPITAL MATRIX (LONDON) LIMITED - 2012-02-16PINCO 2217 LIMITED - 2004-11-12 238a Randolph Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)36 GBP2024-09-30Officer 2004-12-16 ~ 2012-01-19IIF 18 - Director → ME 2011-11-17 ~ 2012-01-19IIF 2 - Secretary → ME 2004-12-16 ~ 2009-03-04IIF 1 - Secretary → ME
- 4 Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer 2004-04-13 ~ 2017-03-16IIF 34 - Director → ME
- 5 Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (2 parents)Officer 2013-12-10 ~ 2014-11-03IIF 27 - Director → ME
- 6OSMOSIS RESEARCH & ANALYSIS LIMITED - 2016-01-11 36-38 Botolph Lane, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2016-01-05 ~ 2018-06-29IIF 13 - Secretary → ME
- 7 Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-03-15 ~ 2018-10-31IIF 14 - Secretary → ME
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