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 Cade
- British born in September 1958
Mr Graham Cade
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Cade, Graham
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Mr Graham Cade
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in May 1979
Cade, Graham John
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BR, England
IIF 9
- British company director born in May 1979
Cade, Graham
Resident in England
Registered addresses and corresponding companies26, Eaton Square, London, SW1W 9DF, England
IIF 10
- British manager born in May 1979
Cade, Graham
Resident in England
Registered addresses and corresponding companiesSwiss Crypto Advisors Sa, Franck Thomas 34, Geneva, 1208, Switzerland
IIF 11
- born in May 1979
Cade, Graham John
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BR, England
IIF 12
- born in May 1979
Cade, Graham
Resident in England
Registered addresses and corresponding companiesSpringfield House, Sandling Road, Maidstone, Kent, ME14 2LP
IIF 13
- British born in September 1958
Cade, Graham
Resident in United Kingdom
Registered addresses and corresponding companies74a High Street, Wanstead, E11 2RJ, United Kingdom
IIF 14
- British director born in September 1958
Cade, Graham
Resident in United Kingdom
Registered addresses and corresponding companies3 Moatside, Ponders End, Enfield, EN3 7EB, United Kingdom
IIF 15
- 1CASTLE HARBOUR RESEARCH LONDON LIMITED - now
SOFAER GLOBAL RESEARCH SERVICE COMPANY LIMITED
- 2012-08-16 03941500SOFAER GLOBAL RESEARCH (UK) LIMITED - 2008-12-01IBIS (561) LIMITED - 2000-04-20Rendle And Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2010-09-30 ~ 2012-08-16IIF 9 - Director → ME - 2
GLENNON & CADE LTD
1350146874a High Street, Wanstead, United KingdomActive Corporate (2 parents)Equity (Company account)9,542 GBP2024-07-31Officer2021-07-08 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
HANLYN LIMITED
- 2016-11-10 1045844074a High Street Wanstead, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer2016-11-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LUCAYAS INVESTMENTS LTD
1352401826 Eaton Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-07-31Officer2021-07-22 ~ dissolvedIIF 10 - Director → ME - 5
LYNCADE ENFIELD LTD
0846539474 A High Street, Wanstead, London, EnglandActive Corporate (2 parents)Equity (Company account)702,710 GBP2024-03-31Officer2013-03-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-07 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LYNCADE LIMITED
0675354474a High Street, Wanstead, LondonActive Corporate (5 parents)Equity (Company account)976,750 GBP2024-03-31Officer2008-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 2 - Has significant influence or control → OE - 774a High Street, Wanstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-02 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 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
- 8
CASTLE HARBOUR SECURITIES LLP
- 2020-10-03 OC339293SOFAER GLOBAL RESEARCH LLP - 2008-12-01Hunter House, 109 Snakes Lane, Woodford Green, EssexLiquidation Corporate (15 parents)Net Assets/Liabilities (Company account)633,852 GBP2020-03-31Officer2019-04-01 ~ nowIIF 13 - LLP Designated Member → ME2011-07-08 ~ 2012-08-16IIF 12 - LLP Designated Member → ME - 9
SWISS CRYPTO ADVISORS LONDON LTD.
1124818385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-03-31Officer2018-11-22 ~ 2022-08-19IIF 11 - Director → ME
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