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.
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Mr Graham Richard John Snell
Mr Graham Richard John Snell
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Old Mile House, Kier Park, Ascot, Berks, SL5 7DS
Snell, Graham Richard John
British accountant born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 2 Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
Snell, Graham Richard John
British director born in January 1954Resident in England
Registered addresses and corresponding companiesSnell, Graham Richard John
born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 5 Old Mile House, Kier Park, Ascot, Berks, SL5 7DS, United Kingdom
Snell, Graham Richard John
British accountant born in January 1954Registered addresses and corresponding companiesSnell, Graham Richard John
British company director born in January 1954Registered addresses and corresponding companies
IIF 11 Rafters, Larch Avenue, Ascot, Berkshire, SL5 0AP
Snell, Graham Richard John
British financial consultant born in January 1954Registered addresses and corresponding companies
IIF 12 The Limes Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN
Snell, Graham Richard John
British tax consultant born in January 1954Registered addresses and corresponding companiesSnell, Graham Richard John
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Buttersteep House, Buttersteep Rise, Ascot, Berkshire, SL5 8AX
Snell, Graham Richard John
British tax consultant born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Buttersteep House, Buttersteep Rise, Ascot, Berkshire, SL5 8AX
Snell, Graham Richard John
British Registered addresses and corresponding companies
IIF 17 Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
Snell, Graham Richard John
Registered addresses and corresponding companies
IIF 18 Buttersteep House, Buttersteep Rise, Ascot, Berkshire, SL5 8AX
- 1 Satago Cottage, 360a Brighton Road, CroydonDissolved corporate (3 parents)Equity (Company account)-10,000 GBP2021-09-30Officer
2015-11-18 ~ dissolvedIIF 3 - director → ME - 2
SCN HOLDINGS LIMITED
- nowNCS HOLDINGS LIMITED - 1999-02-05N C S CONSULTANTS LIMITED - 1995-04-05 Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved corporate (2 parents)Officer ~ dissolvedIIF 2 - director → ME 2000-12-01 ~ dissolvedIIF 17 - secretary → ME - 3 Old Mile House, Kier Park, Ascot, BerksDissolved corporate (2 parents)Equity (Company account)3,736 GBP2022-03-31Officer 2012-12-18 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-915,764 EUR2015-12-31Officer 1993-06-30 ~ 1993-08-02IIF 10 - director → ME
- 2C & I INTERNATIONAL LIMITED - 1996-03-29 3rd Floor 11-14 Grafton Street, Mayfair, LondonDissolved corporate (4 parents)Officer 1996-02-08 ~ 1996-10-24IIF 12 - director → ME
- 3CHARCO 1114 LIMITED - 2005-04-21 Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (5 parents, 5 offsprings)Equity (Company account)-46,928,987 GBP2024-03-31Officer 2005-11-11 ~ 2006-02-16IIF 15 - director → ME 2005-08-09 ~ 2005-11-11IIF 18 - secretary → ME
- 4 7-10 Chandos Street, London, EnglandDissolved corporate (2 parents)Officer 1993-04-28 ~ 1995-03-20IIF 9 - director → ME
- 5 14th Floor 33 Cavendish Square, London, EnglandCorporate (1 parent, 15 offsprings)Equity (Company account)1 GBP2021-06-30Officer 1993-12-23 ~ 1995-03-20IIF 13 - director → ME
- 6INTERNATIONAL FISCAL SERVICES LIMITED - 2008-07-02 80 Coleman Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)496,305 GBP2019-12-31Officer 1992-01-06 ~ 1995-03-20IIF 8 - director → ME
- 7AZURE MONDIALE LIMITED - 2008-04-04CHILTERN MONDIALE LIMITED - 2006-11-28WJB MONDIALE LIMITED - 2004-10-01 Kings Orchard, 1 Queen Street, BristolDissolved corporate (1 parent)Officer 2001-09-20 ~ 2002-03-31IIF 6 - director → ME
- 8 Srj Accounting Services Ltd, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Equity (Company account)-464,287 GBP2024-03-30Officer 1995-03-24 ~ 1997-02-01IIF 7 - director → ME
- 9THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (3 parents)Officer 2000-04-20 ~ 2002-07-12IIF 16 - director → ME
- 10
THE MILTON GROUP LIMITED
- nowMILTON PROPERTIES LIMITED - 2000-09-05CHARCO 747 LIMITED - 1998-12-23 4 Station Court, Station Approach, Borough Green Sevenoaks, KentCorporate (5 parents)Equity (Company account)2,240,945 GBP2024-03-31Officer 2002-05-14 ~ 2024-05-29IIF 4 - director → ME - 11THEOBOLD LIMITED - 1994-12-20 The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, United KingdomCorporate (4 parents)Equity (Company account)-836,495 GBP2023-03-31Officer 1999-10-01 ~ 2000-02-29IIF 11 - director → ME 1994-07-27 ~ 1995-01-12IIF 14 - director → ME
