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.
Graham, Dorothy Anne
Graham, Dorothy Anne
British Registered addresses and corresponding companiesGraham, Dorothy Anne
British teacherRegistered addresses and corresponding companies
IIF 6
39 The Cedars, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5TJ
Graham, Dorothy Anne
British adviser born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 39 The Cedars, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5TJ
Graham, Dorothy Anne
British teacher born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 39 The Cedars, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5TJ
Mrs Dorothy Anne Graham
British born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 9 33, Kingsway House, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0HW, England
Mrs Dorothy Anne Graham
British born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, NE16 3AS
- 1
D A G FINANCIAL LTD
- nowTHE PINK MORTGAGE COMPANY LIMITED - 2024-06-26 33 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer
2006-06-07 ~ nowIIF 7 - director → MEPerson with significant control 2017-06-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Metropolitan House Longrigg, Swalwell, Newcastle Upon TyneCorporate (2 parents)Equity (Company account)228,544 GBP2024-03-31Person with significant control 2024-11-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
D A G FINANCIAL LTD
- nowTHE PINK MORTGAGE COMPANY LIMITED - 2024-06-26 33 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2006-06-07 ~ 2008-09-25IIF 5 - secretary → ME - 2 Metropolitan House Longrigg, Swalwell, Newcastle Upon TyneCorporate (2 parents)Equity (Company account)228,544 GBP2024-03-31Officer 2004-06-01 ~ 2006-10-10IIF 8 - director → ME 2006-10-10 ~ 2009-11-03IIF 1 - secretary → ME
- 3
QUBIC TAX LTD
- nowQUBIC ASSOCIATES LTD - 2011-09-02 2 St. James Gate, Newcastle Upon Tyne, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-150,873 GBP2023-09-30Officer 2008-01-15 ~ 2009-11-03IIF 2 - secretary → ME - 4 C/o Forensic Recovery Limited Suite 20 Sandown House, Sandbeck Way, Wetherby, West YorkshireDissolved corporate (1 parent)Officer 2006-02-22 ~ 2008-04-06IIF 4 - secretary → ME
- 5SOLICITORS FINANCIAL MANAGEMENT (NEWCASTLE) LTD - 2006-03-08SOLICITORS FINANCIAL CENTRE (NEWCASTLE) LIMITED - 2003-07-24 C/o, Tenon Recovery, Tenon Recovery, Tenon House Ferryboat Lane, SunderlandDissolved corporate (2 parents)Officer 2003-03-24 ~ 2007-05-15IIF 6 - secretary → ME
- 6Company number 06505274Non-active corporateOfficer 2008-02-15 ~ 2008-05-01IIF 3 - secretary → ME
