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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Janette Patricia

child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 85 - Director → ME
  • 2
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 89 - Director → ME
  • 3
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 87 - Director → ME
  • 4
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 52 - Director → ME
  • 5
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 20 - Director → ME
  • 7
    BARBARA TITLE LIMITED - 1997-09-25
    MATCHROOM COUNTRY CLUB (THIRD TITLE) LIMITED - 1996-03-22
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 42 - Director → ME
  • 9
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 55 - Director → ME
  • 12
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 48 - Director → ME
  • 14
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 49 - Director → ME
  • 15
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 37 - Director → ME
  • 16
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 31 - Director → ME
  • 17
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 45 - Director → ME
  • 18
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 51 - Director → ME
  • 19
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 67 - Director → ME
  • 20
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 47 - Director → ME
  • 21
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 15 - Director → ME
  • 22
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 73 - Director → ME
  • 23
    CLUB GREECE TITLE LIMITED - 2012-12-19
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 3 - Director → ME
  • 24
    GRAND LEONIKI TITLE LIMITED - 2003-08-12
    CLUB GREECE II TITLE LIMITED - 2012-12-19
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 29 - Director → ME
  • 25
    CLUB GREECE III TITLE LIMITED - 2012-12-19
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 33 - Director → ME
  • 26
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 119 - Director → ME
  • 27
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 112 - Director → ME
  • 28
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 75 - Director → ME
  • 29
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 66 - Director → ME
  • 30
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 34 - Director → ME
  • 31
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 76 - Director → ME
  • 32
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 82 - Director → ME
  • 33
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 60 - Director → ME
  • 34
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 38 - Director → ME
  • 35
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 11 - Director → ME
  • 36
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 43 - Director → ME
  • 37
    CBM GRAND CLUB TITLE LIMITED - 2000-11-16
    CBM VACATION OPTIONS CLUB LIMITED - 2000-07-19
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 88 - Director → ME
  • 38
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 54 - Director → ME
  • 39
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 24 - Director → ME
  • 40
    CLUB TROPICANA OWNERS' ASSOCIATION LIMITED - 1999-06-02
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 27 - Director → ME
  • 41
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 19 - Director → ME
  • 42
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 63 - Director → ME
  • 43
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 61 - Director → ME
  • 44
    LOCHCROWN LIMITED - 1996-10-04
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 71 - Director → ME
  • 45
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 108 - Director → ME
  • 46
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 59 - Director → ME
  • 47
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 58 - Director → ME
  • 48
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 7 - Director → ME
  • 49
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-30 ~ now
    IIF 22 - Director → ME
  • 50
    ASHSTOCK 1624 LIMITED - 1998-04-17
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 103 - Director → ME
  • 51
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 92 - Director → ME
  • 52
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 93 - Director → ME
  • 53
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 111 - Director → ME
  • 54
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 104 - Director → ME
  • 55
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 39 - Director → ME
  • 56
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 41 - Director → ME
  • 57
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 8 - Director → ME
  • 58
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 105 - Director → ME
  • 59
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 115 - Director → ME
  • 60
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 116 - Director → ME
  • 61
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 96 - Director → ME
  • 62
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 91 - Director → ME
  • 63
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 107 - Director → ME
  • 64
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 101 - Director → ME
  • 65
    CAPITAL NARROWBOATS TITLE LIMITED - 2001-05-01
    ATLANTIC CLUB TITLE LIMITED - 1997-08-12
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 13 - Director → ME
  • 66
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 94 - Director → ME
  • 67
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 28 - Director → ME
  • 68
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 36 - Director → ME
  • 69
    CRI TITLE LIMITED - 2001-05-01
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 46 - Director → ME
  • 70
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED - 1996-05-17
    SAHARA SUNSET OWNERS' ASSOCIATION LIMITED - 1997-09-19
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 18 - Director → ME
  • 71
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 117 - Director → ME
  • 72
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 10 - Director → ME
  • 73
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 5 - Director → ME
  • 74
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 4 - Director → ME
  • 75
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 6 - Director → ME
  • 76
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 102 - Director → ME
  • 77
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 106 - Director → ME
  • 78
    CBM TITLE LIMITED - 2000-11-16
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 81 - Director → ME
  • 79
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 74 - Director → ME
  • 80
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 113 - Director → ME
  • 81
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 114 - Director → ME
  • 82
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 110 - Director → ME
  • 83
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 99 - Director → ME
  • 84
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 95 - Director → ME
  • 85
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 109 - Director → ME
  • 86
    GOODFOLK LIMITED - 1990-09-17
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 35 - Director → ME
  • 87
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 84 - Director → ME
  • 88
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 79 - Director → ME
  • 89
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 69 - Director → ME
  • 90
    WALDPLAN LIMITED - 1993-04-07
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 62 - Director → ME
  • 91
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 78 - Director → ME
  • 92
    icon of address Prince Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 17 - Director → ME
  • 93
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 98 - Director → ME
  • 94
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 86 - Director → ME
  • 95
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 65 - Director → ME
  • 96
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 2 - Director → ME
  • 97
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 68 - Director → ME
  • 98
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 83 - Director → ME
  • 99
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 9 - Director → ME
  • 100
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 70 - Director → ME
  • 101
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 77 - Director → ME
Ceased 46
  • 1
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2003-01-30
    IIF 137 - Director → ME
    icon of calendar 1997-01-13 ~ 2003-01-30
    IIF 148 - Secretary → ME
  • 2
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2016-10-28 ~ 2019-12-03
    IIF 32 - Director → ME
  • 3
    HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2003-10-24
    IIF 138 - Director → ME
    icon of calendar 2003-05-29 ~ 2003-10-24
    IIF 151 - Secretary → ME
  • 4
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2023-09-30
    IIF 50 - Director → ME
  • 5
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1996-12-19 ~ 1999-04-26
    IIF 140 - Director → ME
    icon of calendar 1996-12-19 ~ 1999-04-26
    IIF 152 - Secretary → ME
  • 6
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-28 ~ 2025-06-13
    IIF 26 - Director → ME
  • 7
    PUNTA LARA TITLE LIMITED - 1996-04-23
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-28 ~ 2020-07-21
    IIF 40 - Director → ME
  • 8
    icon of address 4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-28 ~ 2018-09-07
    IIF 97 - Director → ME
  • 9
    CITY PROPERTIES LIMITED - 1997-02-24
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-12-13 ~ 2003-10-24
    IIF 124 - Director → ME
    icon of calendar 1996-12-13 ~ 2003-10-24
    IIF 149 - Secretary → ME
  • 10
    icon of address 5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2003-09-15
    IIF 131 - Director → ME
  • 11
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2016-10-28 ~ 2023-10-06
    IIF 57 - Director → ME
  • 12
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-28 ~ 2023-10-06
    IIF 44 - Director → ME
  • 13
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ 2023-10-06
    IIF 30 - Director → ME
  • 14
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-23 ~ 2003-10-24
    IIF 126 - Director → ME
    icon of calendar 1996-12-23 ~ 2003-10-24
    IIF 156 - Secretary → ME
  • 15
    icon of address 5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2003-10-24
    IIF 123 - Director → ME
    icon of calendar 2001-02-14 ~ 2003-10-24
    IIF 154 - Secretary → ME
  • 16
    icon of address 5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2003-10-24
    IIF 136 - Director → ME
    icon of calendar 2001-02-14 ~ 2003-10-24
    IIF 159 - Secretary → ME
  • 17
    icon of address 5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,762 GBP2024-03-31
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-24
    IIF 133 - Director → ME
    icon of calendar 2000-03-22 ~ 2003-10-24
    IIF 158 - Secretary → ME
  • 18
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 142 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2003-10-24
    IIF 121 - Director → ME
    icon of calendar 1996-12-20 ~ 1997-01-01
    IIF 157 - Secretary → ME
  • 19
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2003-10-24
    IIF 128 - Director → ME
    icon of calendar 1996-12-17 ~ 1997-01-01
    IIF 153 - Secretary → ME
  • 20
    icon of address C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2003-10-24
    IIF 125 - Director → ME
    icon of calendar 1996-10-14 ~ 2003-10-24
    IIF 150 - Secretary → ME
  • 21
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,269 GBP2024-03-31
    Officer
    icon of calendar 1999-03-12 ~ 2003-10-24
    IIF 139 - Director → ME
  • 22
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2018-08-06
    IIF 64 - Director → ME
  • 23
    KINGSLAND ESTATES (GUILDFORD) LIMITED - 1999-07-20
    icon of address 90 Lillie Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-27 ~ 2002-03-06
    IIF 143 - Secretary → ME
  • 24
    icon of address 90 Lillie Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-27 ~ 2002-03-06
    IIF 144 - Secretary → ME
  • 25
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-27 ~ 2002-03-06
    IIF 145 - Secretary → ME
  • 26
    icon of address 90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-27 ~ 2002-03-06
    IIF 147 - Secretary → ME
  • 27
    icon of address 90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-27 ~ 2002-03-06
    IIF 141 - Secretary → ME
  • 28
    icon of address 90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-27 ~ 2002-03-06
    IIF 146 - Secretary → ME
  • 29
    CAVENDISH ESTATES LIMITED - 1998-01-26
    icon of address Cotterell House Hound House Road, Shere, Guildford, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2002-03-06
    IIF 155 - Secretary → ME
  • 30
    icon of address 4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ 2017-08-21
    IIF 118 - Director → ME
  • 31
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2003-09-15
    IIF 127 - Director → ME
  • 32
    icon of address Princes Exhange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-28 ~ 2018-08-06
    IIF 53 - Director → ME
  • 33
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2022-06-23
    IIF 120 - Director → ME
  • 34
    CAPDALE LIMITED - 1989-11-09
    TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
    icon of address Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2022-08-25
    IIF 90 - Director → ME
  • 35
    icon of address 4th Floor 45 Monmouth Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2016-10-28 ~ 2018-08-06
    IIF 100 - Director → ME
  • 36
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2016-10-28 ~ 2017-01-26
    IIF 14 - Director → ME
  • 37
    icon of address Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2003-09-15
    IIF 134 - Director → ME
  • 38
    icon of address 760 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2003-09-15
    IIF 129 - Director → ME
  • 39
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2016-10-28 ~ 2018-08-06
    IIF 56 - Director → ME
  • 40
    icon of address Priory Court, Tuscam Way, Camberley, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2003-09-15
    IIF 130 - Director → ME
  • 41
    icon of address 5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2003-09-15
    IIF 135 - Director → ME
  • 42
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-28 ~ 2020-09-17
    IIF 80 - Director → ME
  • 43
    icon of address 4th Floor, 3 More London Riverside, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-04-23 ~ 2025-01-13
    IIF 1 - Director → ME
  • 44
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2019-03-29
    IIF 72 - Director → ME
  • 45
    icon of address Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-12-23 ~ 2003-10-24
    IIF 122 - Director → ME
    icon of calendar 1996-12-23 ~ 2003-10-24
    IIF 142 - Secretary → ME
  • 46
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2003-09-15
    IIF 132 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.