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.
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Wallbank, Graham Thomas
Wallbank, Graham Thomas
British civil engineer born in August 1954Resident in Aland Islands
Registered addresses and corresponding companiesWallbank, Graham Thomas
British civil engineer born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 13
Richard P Taylor, 12 Sun Street, Lancaster, LA1 1EW
Wallbank, Graham Thomas
British civil engineer born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesWallbank, Graham Thomas
British company director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 209, Heysham Road, Morecambe, LA3 1NN, United Kingdom
Mr Graham Thomas Wallbank
British born in August 1954Resident in Aland Islands
Registered addresses and corresponding companiesMr Graham Thomas Wallbank
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1 209 Heysham Road, Morecambe, EnglandDissolved Corporate (1 parent)Officer
2019-07-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-07-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2 209 Heysham Road, Morecambe, EnglandDissolved Corporate (1 parent)Officer 2019-08-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 3 209 Heysham Road, Morecambe, EnglandDissolved Corporate (1 parent)Officer 2019-09-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 4 209 Heysham Road, Morecambe, EnglandDissolved Corporate (1 parent)Officer 2019-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-07-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 5 209 Heysham Road, Morecambe, EnglandDissolved Corporate (1 parent)Officer 2019-09-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 6 209 Heysham Road, Morecambe, EnglandDissolved Corporate (1 parent)Officer 2019-08-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 7 209 Heysham Road, Morecambe, EnglandDissolved Corporate (1 parent)Officer 2019-09-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 8 209 Heysham Road, Morecambe, EnglandDissolved Corporate (1 parent)Officer 2019-06-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-06-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 9 209 Heysham Road, Morecambe, EnglandDissolved Corporate (1 parent)Officer 2019-06-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-06-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 10 209 Heysham Road, Morecambe, EnglandDissolved Corporate (1 parent)Officer 2019-06-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-06-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 11 209 Heysham Road, Morecambe, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2019-06-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-06-17 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
- 12 209 209, Heysham Road, Morecambe, EnglandDissolved Corporate (1 parent)Officer 2019-05-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-05-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 13
FINDUSIN LIMITED
- nowVALUE PROJECT MANAGEMENT LIMITED - 2001-07-30DRIVELET LIMITED - 1997-10-07 8 Brentlea Avenue, Heysham, Morecambe, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)40 GBP2022-03-31Officer 1997-09-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1
SACO CA LIMITED
- nowIN ONLINE LIMITED - 2002-06-17STYLES & CO ACCOUNTANTS LIMITED - 2021-03-301IN LIMITED - 2000-03-20 Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,491 GBP2024-03-31Officer 2000-02-03 ~ 2002-04-19IIF 14 - Director → ME - 2FIRMTERM PROPERTY MANAGEMENT LIMITED - 1992-02-21 Richard P Taylor, 12 Sun Street, LancasterActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-31Officer 2015-11-02 ~ 2023-10-18IIF 13 - Director → ME
- 3 8 Brentlea Avenue, Heysham, Morecambe, EnglandActive Corporate (1 parent)Equity (Company account)-4,349 GBP2024-01-31Officer 2022-01-31 ~ 2022-08-09IIF 16 - Director → MEPerson with significant control 2022-01-31 ~ 2022-09-10IIF 30 - Ownership of shares – 75% or more → OE
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