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.
Threlfall, Graham John Bentley
- Registered addresses and corresponding companies
Threlfall, Graham John Bentley
- British bank managerRegistered addresses and corresponding companies
Threlfall, Graham John Bentley
8, Spur Road, Cosham, Portsmouth, PO6 3EB, England
IIF 4
- born in November 1964
Threlfall, Graham John Bentley
Resident in England
Registered addresses and corresponding companiesK S L, 8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB, United Kingdom
IIF 5
- born in November 1964
Threlfall, Graham John Bentley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Threlfall, Graham John Bentley
Resident in England
Registered addresses and corresponding companies8, Spur Road, Cosham, Portsmouth, PO6 3EB, United Kingdom
IIF 8
- British director born in November 1964
Threlfall, Graham John Bentley
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Threlfall, Graham John Bentley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Graham John Bentley Threlfall
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Graham John Bentley Threlfall
Resident in England
Registered addresses and corresponding companies8, Spur Road, Cosham, Portsmouth, PO6 3EB, England
IIF 22
- British born in November 1964
Graham John Bentley Threlfall
Resident in United Kingdom
Registered addresses and corresponding companies
- 1K S L, 8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Officer2020-08-31 ~ nowIIF 17 - Director → MEPerson with significant control2020-08-31 ~ 2022-09-06IIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 28 Spur Road, Cosham, Portsmouth, United KingdomActive Corporate (3 parents)Officer2020-07-29 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-29 ~ 2022-09-06IIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 38 Spur Road, Cosham, Portsmouth, United KingdomDissolved Corporate (2 parents)Officer2020-07-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 4
33 FESTING ROAD LLP
OC4482488 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2023-07-18 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 5K S L, 8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2024-06-24 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6K S L, 8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2023-07-19 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove members → OE
- 7
BENTLEY PROPERTIES (CARDIFF) LIMITED
043303298 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-11-28 ~ nowIIF 12 - Director → ME2001-11-28 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-06-05 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE2017-05-20 ~ 2019-06-05IIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 8
EDEN ALTERNATIVE INVESTMENTS LTD
078888708 Spur Road, Cosham, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2011-12-21 ~ dissolvedIIF 10 - Director → ME - 9
EDEN CARIBBEAN PROPERTIES LTD
074329398 Spur Road, Cosham, PortsmouthDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 8 - Director → ME2010-11-08 ~ dissolvedIIF 3 - Secretary → ME - 10
EDENUK GROUP LTD
083364088 Spur Road, Cosham, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2012-12-19 ~ dissolvedIIF 11 - Director → ME2012-12-19 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-12-19 ~ dissolvedIIF 18 - Has significant influence or control → OE - 11
ELYSIUM WORLDWIDE LTD
088654488 Spur Road, Cosham, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 9 - Director → ME2014-01-28 ~ 2017-11-20IIF 1 - Secretary → MEPerson with significant control2017-01-28 ~ dissolvedIIF 19 - Has significant influence or control → OE - 12
GT FINANCIAL SOLUTIONS LTD
124962758 Spur Road, Cosham, Portsmouth, United KingdomDissolved Corporate (1 parent)Officer2020-03-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 13SIXSTOREY SERVICED ACCOMMODATION LTD - 2019-08-308 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-10-07 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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