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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Smith, Graham Alan
- British chartered accountant born in October 1958
Smith, Graham Alan
Resident in United Kingdom
Registered addresses and corresponding companiesHale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
IIF 142, Park Avenue, Eastbourne, East Sussex, BN21 2XS, United Kingdom
IIF 2 IIF 3 IIF 4Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, TN21 8AW
IIF 5Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, TN21 8AW, United Kingdom
IIF 6
- British director born in October 1958
Smith, Graham Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Graham Alan
- British chartered accountantRegistered addresses and corresponding companies
Smith, Graham Alan
- Registered addresses and corresponding companies
Smith, Graham Alan
- 1AFC EUROPE (HOLDINGS) LIMITED - now
TFC EUROPE LIMITED
- 2025-07-07 05978660L&P 168 LIMITED - 2007-01-10Hale House Ghyll Industrial, Estate Heathfield, East SussexActive Corporate (29 parents, 8 offsprings)Officer2008-11-27 ~ 2022-06-29IIF 1 - Director → ME2008-11-27 ~ 2022-06-29IIF 14 - Secretary → ME - 2AFC EUROPE LIMITED - now
TFC LIMITED
- 2025-07-07 00675195TFC PLC - 2007-02-28THE FASTENERS CENTRE PLC - 2000-05-25FASTENERS CORPORATION PLC(THE) - 1995-04-01G.C. HALE & COMPANY LIMITED - 1983-09-08Hale House, Ghyll Industrial Estate, Heathfield East SussexActive Corporate (22 parents)Officer2008-11-27 ~ 2022-06-29IIF 4 - Director → ME2008-11-27 ~ 2022-06-29IIF 16 - Secretary → ME - 3
CAVALIER FASTENERS LIMITED
03010189Hale House, Ghyll Industrial Estate, Heathfield, East SussexDissolved Corporate (13 parents)Officer2008-11-27 ~ 2022-06-29IIF 2 - Director → ME2008-11-27 ~ 2022-06-29IIF 15 - Secretary → ME - 4EVERSOCIAL LIMITED - 2003-01-10Hale House, Ghyll Industrial Estate, Heathfield, East SussexDissolved Corporate (11 parents)Officer2011-11-03 ~ 2022-06-29IIF 6 - Director → ME2011-11-03 ~ 2022-06-29IIF 13 - Secretary → ME
- 5
TFC NEWCO 1 LIMITED
- 2011-11-16 078174334 York Close, Formby, Liverpool, EnglandActive Corporate (4 parents)Officer2011-10-20 ~ 2013-10-10IIF 8 - Director → ME2011-10-20 ~ 2013-10-10IIF 19 - Secretary → ME - 6
UKCOUNCIL LIMITED
- 2006-06-28 03998680ENZORING LIMITED - 2000-12-225th Floor Sheridan House, 112 - 116 Western Road, Hove, East SussexActive Corporate (32 parents)Officer2001-05-22 ~ 2002-10-24IIF 9 - Secretary → ME2004-06-30 ~ 2008-11-10IIF 10 - Secretary → ME - 7
PUBLIC-I.INFO LIMITED
051194755th Floor Sheridan House, 112-116 Western Road, Hove, East SussexDissolved Corporate (7 parents)Officer2004-05-05 ~ 2008-11-06IIF 11 - Secretary → ME - 8SPECIALISED FASTENER PRODUCTS (SOUTHERN) LIMITED - 1992-02-27Hale House, Ghyll Industrial Estate, Heathfield, East SussexDissolved Corporate (9 parents)Officer2011-07-18 ~ 2022-06-29IIF 5 - Director → ME2011-07-18 ~ 2022-06-29IIF 12 - Secretary → ME
- 9
SPF (SCOTLAND) LIMITED
SC277596Block 2, Unit 1, Victoria Industrial Estate, AirdrieDissolved Corporate (11 parents)Officer2013-08-09 ~ 2022-06-29IIF 7 - Director → ME2013-08-09 ~ 2022-06-29IIF 18 - Secretary → ME - 10L&P 173 LIMITED - 2007-06-06Hale House, Ghyll Industrial Estate, Heathfield, East SussexDissolved Corporate (6 parents)Officer2015-07-31 ~ dissolvedIIF 3 - Director → ME2015-07-31 ~ dissolvedIIF 17 - Secretary → ME
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