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 Fagan
Mr Graham Fagan
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
59, Union Street, Dunstable, LU6 1EX, England
IIF 2 662 High Road, North Finchley, London, N12 0NL, England
IIF 3 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 4 2nd Floor Saxon House, Cross Street, Peterborough, PE1 1XA, United Kingdom
IIF 5 Saxon House, Cross Street, Peterborough, Cambridgeshire, PE1 1XA
IIF 6 Saxon House, Cross Street, Peterborough, Cambridgeshire, PE1 1XA, United Kingdom
IIF 7 Saxon House, Cross Street, Peterborough, PE1 1XA, England
IIF 8 19, North Road, Gedney Hill, Spalding, PE12 0NL, England
IIF 9 19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom
IIF 10 6a, North Road, Gedney Hill, Spalding, PE12 0NL, England
Mr Graham Fagan
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom
Mr Graham Fagan
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 12 158 Main Street, Yaxley, Peterborough, Cambridgeshire, PE7 3LB
Fagan, Graham
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesFagan, Graham
British businessman born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesFagan, Graham
British company director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 19, North Road, Gedney Hill, Spalding, PE12 0NL, England
Fagan, Graham
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesFagan, Graham
British property managment born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 19, North Road, Gedney Hill, Peterborough, PE12 0NL, United Kingdom
Fagan, Graham
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom
Ali, Ghulam Fareed
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Ghulam Fareed Ali
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesFagan, Graham
British estate agent born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Saxon House, Cross Street, Peterborough, PE1 1XA, United Kingdom
Fagan, Graham Lee
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 31 59, Union Street, Dunstable, LU6 1EX, England
Fagan, Graham
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 32 Saxon House, Cross Street, Peterborough, Cambridgeshire, PE2 8GB, England
Ali, Ghulam Fareed
British born in January 1980Resident in U.k
Registered addresses and corresponding companies
IIF 33 308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom
Ali, Ghulam Fareed
British director born in January 1980Resident in U.k
Registered addresses and corresponding companiesMr Ghulam Fareed Ali
British born in January 1980Resident in U.k
Registered addresses and corresponding companies
IIF 36 308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom
- 1 308 Lincoln Road, Peterborough, Cambs, EnglandDissolved Corporate (1 parent)Officer
2012-01-24 ~ dissolvedIIF 34 - Director → ME - 2 2nd Floor Saxon House, Cross Street, Peterborough, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-10-31Officer 2015-10-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 308 Lincoln Road, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-29,979 GBP2020-03-31Officer 2017-03-20 ~ nowIIF 25 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 4 6a North Road, Gedney Hill, Spalding, EnglandDissolved Corporate (1 parent)Equity (Company account)-142,099 GBP2022-09-30Officer 2021-09-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 5
GAV SOLUTION SPV LTD
- nowGAV SOLUTION LTD - 2024-04-30 59 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer 2024-04-29 ~ nowIIF 31 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 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% → OE - 6 662 High Road North Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)39,997 GBP2021-09-30Officer 2021-10-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ROOMELLO LTD
- nowTRAVEL SH()P LTD - 2023-05-04 308 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-35,362 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 26 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 8 308 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)6,135 GBP2023-10-31Officer 2016-10-12 ~ nowIIF 33 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 9 45 Ash Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2013-01-16 ~ dissolvedIIF 35 - Director → ME
- 10SMART MOVE PROPERTY SOLUTIONS LTD - 2018-03-06 Saxon House, Cross Street, Peterborough, CambridgeshireActive Corporate (1 parent)Equity (Company account)-19,098 GBP2024-08-31Officer 2012-05-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 11 Saxon House, Cross Street, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)-39,510 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 15 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12SMART MOVE (YAXLEY) LTD - 2018-03-06SMART MOVE PROPERTY SOLUTIONS (YAXLEY) LTD - 2017-03-27 158 Main Street, Yaxley, Peterborough, CambridgeshireActive Corporate (1 parent)Equity (Company account)-41,155 GBP2024-12-31Officer 2014-12-12 ~ nowIIF 32 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 13 Saxon House, Cross Street, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)8,602 GBP2024-04-30Officer 2021-04-15 ~ nowIIF 14 - Director → MEPerson with significant control 2021-04-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 14 12 Thorpe Meadows, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-5,187 GBP2024-05-31Officer 2022-05-11 ~ nowIIF 24 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1 2nd Floor Saxon House, Cross Street, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)31,034 GBP2024-04-30Officer 2018-04-09 ~ 2022-10-05IIF 23 - Director → ME 2022-10-05 ~ 2025-09-03IIF 18 - Director → MEPerson with significant control 2022-10-05 ~ 2025-09-03IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2018-04-09 ~ 2022-10-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 113 Spalding Road, Deeping St James, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2015-11-19 ~ 2016-09-08IIF 20 - Director → ME
- 3LONGACRE PROPERTY SERVICES LIMITED - 2023-10-10 59 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)-52,904 GBP2024-11-30Officer 2020-11-04 ~ 2021-07-06IIF 16 - Director → MEPerson with significant control 2020-11-04 ~ 2021-07-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Hankey Street, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,567 GBP2022-10-31Officer 2018-10-12 ~ 2021-01-01IIF 17 - Director → MEPerson with significant control 2018-10-12 ~ 2021-01-01IIF 7 - Has significant influence or control → OE
- 5SMART MOVE PROPERTY SOLUTIONS LTD - 2018-03-06 Saxon House, Cross Street, Peterborough, CambridgeshireActive Corporate (1 parent)Equity (Company account)-19,098 GBP2024-08-31Officer 2011-07-05 ~ 2012-05-03IIF 30 - Director → ME
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