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.
Mr Graham Thompson
Mr Graham Thompson
British born in July 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Harbour Exchange, Harbour Exchange Square, London, E14 9GE, England
Mr Graham Thompson
British born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 60a, Darley Street, Bolton, BL1 3DX, England
Graham Thompson
British born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 3 16, Hawthorne Avenue, Bletchley, Milton Keynes, MK2 2JD, England
Thompson, Graham
British company director born in July 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Harbour Exchange, Harbour Exchange Square, London, E14 9GE, England
Thompson, Graham
British company director born in July 1951Resident in England
Registered addresses and corresponding companiesThompson, Graham
British civil engineer born in July 1951Registered addresses and corresponding companies
- 1 16 Hawthorne Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer
2017-12-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2INTERNATIONAL WATCH GROUP LIMITED - 2020-07-04INTERNATIONAL ASSET EXCHANGE LIMITED - 2016-02-23 Unit 60a Darley Street, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)3,464,784 GBP2019-03-31Officer 2019-05-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
BBV SERVICES LIMITED
- nowBINNIE SERVICES LIMITED - 1995-11-08 1 Farnham Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer ~ 2005-08-31IIF 8 - Director → ME - 2BINNIE & PARTNERS (OVERSEAS) LIMITED - 2021-01-18EDDKELL LIMITED - 1976-12-31 1 Farnham Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer ~ 2005-08-31IIF 7 - Director → ME
- 3BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17BINNIE BLACK & VEATCH LIMITED - 1999-01-05BINNIE LEVANT LIMITED - 1996-11-13SPARKRARE LIMITED - 1987-10-12 York House 221 Pentonville Road, Office 4.10, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,779,540 GBP2023-12-31Officer 1997-02-26 ~ 2005-08-31IIF 9 - Director → ME
- 4TRACE PAYROLL SOLUTIONS LTD - 2018-04-25VISION AND ENTERPRISE LTD - 2017-05-12 4385, 10011922: Companies House Default Address, CardiffLiquidation Corporate (1 parent)Equity (Company account)12,905,767 GBP2018-08-31Officer 2017-01-06 ~ 2018-06-08IIF 4 - Director → MEPerson with significant control 2017-01-01 ~ 2018-05-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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