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.
Threlfall, Graham John Bentley
- British born in November 1964
Threlfall, Graham John Bentley
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1964
Threlfall, Graham John Bentley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Threlfall, Graham John Bentley
Resident in England
Registered addresses and corresponding companies8, Spur Road, Cosham, Portsmouth, PO6 3EB, United Kingdom
IIF 9
- British director born in November 1964
Threlfall, Graham John Bentley
Resident in England
Registered addresses and corresponding companies - born in November 1964
Threlfall, Graham John Bentley
Resident in England
Registered addresses and corresponding companiesK S L, 8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB, United Kingdom
IIF 13
- British bank managerRegistered addresses and corresponding companies
Threlfall, Graham John Bentley
8, Spur Road, Cosham, Portsmouth, PO6 3EB, England
IIF 14
- British born in November 1964
Graham John Bentley Threlfall
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Threlfall, Graham John Bentley
- British born in November 1964
Mr Graham John Bentley Threlfall
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Graham John Bentley Threlfall
Resident in England
Registered addresses and corresponding companies8, Spur Road, Cosham, Portsmouth, PO6 3EB, England
IIF 29
- 1K S L, 8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Officer2020-08-31 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-31 ~ 2022-09-06IIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 28 Spur Road, Cosham, Portsmouth, United KingdomActive Corporate (3 parents)Officer2020-07-29 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-29 ~ 2022-09-06IIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 38 Spur Road, Cosham, Portsmouth, United KingdomDissolved Corporate (2 parents)Officer2020-07-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 4
33 FESTING ROAD LLP
OC4482488 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2023-07-18 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove members → OE - 5K S L, 8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2024-06-24 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6K S L, 8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2023-07-19 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OE
- 7
BENTLEY PROPERTIES (CARDIFF) LIMITED
043303298 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-11-28 ~ nowIIF 1 - Director → ME2001-11-28 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-06-05 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE2017-05-20 ~ 2019-06-05IIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 8
EDEN ALTERNATIVE INVESTMENTS LTD
078888708 Spur Road, Cosham, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2011-12-21 ~ dissolvedIIF 11 - Director → ME - 9
EDEN CARIBBEAN PROPERTIES LTD
074329398 Spur Road, Cosham, PortsmouthDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 9 - Director → ME2010-11-08 ~ dissolvedIIF 24 - Secretary → ME - 10
EDENUK GROUP LTD
083364088 Spur Road, Cosham, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2012-12-19 ~ dissolvedIIF 12 - Director → ME2012-12-19 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-12-19 ~ dissolvedIIF 25 - Has significant influence or control → OE - 11
ELYSIUM WORLDWIDE LTD
088654488 Spur Road, Cosham, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 10 - Director → ME2014-01-28 ~ 2017-11-20IIF 22 - Secretary → MEPerson with significant control2017-01-28 ~ dissolvedIIF 26 - Has significant influence or control → OE - 12
GT FINANCIAL SOLUTIONS LTD
124962758 Spur Road, Cosham, Portsmouth, United KingdomDissolved Corporate (1 parent)Officer2020-03-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13SIXSTOREY SERVICED ACCOMMODATION LTD - 2019-08-308 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-10-07 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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