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.
Graney, Ian Charles
Graney, Ian Charles
British company director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, RG9 1DY, United Kingdom
IIF 2 IIF 3 Boston House,2a, Boston Road, Henley-on-thames, RG9 1DY, England
IIF 4 Flat 52, Port Way, Port Solent, Portsmouth, PO6 4TE, England
IIF 5 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FN, England
Graney, Ian Charles
British director born in July 1961Resident in England
Registered addresses and corresponding companiesGraney, Ian Charles
British company director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesGraney, Ian Charles
British company executive born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 White Gate House, The Limes, Dorchester On Thames, OX10 7LL
Graney, Ian Charles
British Registered addresses and corresponding companies
IIF 12 25 Robert Sparrow Gardens, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8DQ
Mr Ian Charles Graney
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 13 Boston House,2a, Boston Road, Henley-on-thames, RG9 1DY, England
Ian Charles Graney
British born in July 1961Resident in England
Registered addresses and corresponding companiesGraney, Ian Charles
Registered addresses and corresponding companies
IIF 17 25 Robert Sparrow Gardens, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8DQ
Mr Ian Charles Graney
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, RG9 1DY, United Kingdom
- 1 Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-115,056 GBP2023-03-31Officer
2019-12-13 ~ nowIIF 1 - Director → ME - 2 Boston House, 2a Boston Road, Henley-on-thames, United KingdomActive Corporate (2 parents)Equity (Company account)-8,077 GBP2023-03-31Officer 2020-03-06 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Boston House, 2a Boston Road, Henley-on-thames, EnglandDissolved Corporate (3 parents)Equity (Company account)-250,840 GBP2021-12-31Officer 2022-01-12 ~ dissolvedIIF 7 - Director → ME
- 4
FERRUM VISIO LIMITED
- nowILLA VISIO LIMITED - 2017-01-04 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2019-12-31Officer 2016-12-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5 Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 Boston House,2a, Boston Road, Henley-on-thames, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2015-10-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Boston House,2a, Boston Road, Henley-on-thames, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-03-24 ~ nowIIF 2 - Director → ME
- 8 Boston House,2a, Boston Road, Henley-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)-112,908 GBP2021-12-31Officer 2017-07-24 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Cephalon House Unit 8, Manor Park Wildmere Ind Est, Banbury, OxfordshireDissolved Corporate (5 parents)Officer 1992-04-23 ~ dissolvedIIF 11 - Director → ME
- 1PHARMED UK LIMITED - 2023-02-01NEUROTECHNICS LIMITED - 2018-08-21RACEMIX LIMITED - 1990-05-09 Cephalon House, Unit 8 Manor Park, Wildmere Ind Estate, Banbury OxonActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,362,652 GBP2024-06-30Officer ~ 2015-09-30IIF 9 - Director → ME 1992-11-09 ~ 1993-09-01IIF 17 - Secretary → ME
- 2REGENERATIVE MEDICAL SYSTEMS (UK) LIMITED - 2007-05-25 C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, LeicesterDissolved Corporate (3 parents)Officer 2007-05-21 ~ 2009-01-29IIF 10 - Director → ME
- 3 Cephalon House Unit 8, Manor Park Wildmere Ind Est, Banbury, OxfordshireDissolved Corporate (5 parents)Officer ~ 1997-02-27IIF 12 - Secretary → ME
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