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.
De Graaf, Peter
De Graaf, Peter
Dutch consultant born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Durham House, Durham House Street, London, WC2N 6HG, England
De Graaf, Peter
Dutch director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 2 12, Dungarvan Avenue, Putney, London, SW15 5QU
De Graaf, Peter
Dutch company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 35, Ballards Lane, London, N3 1XW, United Kingdom
De Graaf, Peter
Dutch consultant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesDe Graaf, Peter
Dutch director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN, England
De Graaf, Peter
Dutch management consultant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 35, Ballards Lane, London, N3 1XW, United Kingdom
De Graaf, Peter
born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Durham House, Durham House Street, London, WC2N 6HG, England
De Graaf, Peter
Registered addresses and corresponding companies
IIF 9 Durham House, Durham House Street, London, WC2N 6HG, England
Mr Peter De Graaf
Dutch born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 35, Ballards Lane, London, N3 1XW, United Kingdom
- 1 Fyfe Moir & Associates, 58 Queens Road, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer
2018-05-30 ~ dissolvedIIF 4 - Director → ME - 2 35 Ballards Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,581 GBP2022-08-31Officer 2020-08-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-08-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 35 Ballards Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2016-04-12 ~ dissolvedIIF 7 - Director → ME
- 4 5 Cornfield Terrace, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)110,184 GBP2024-12-31Officer 2021-10-01 ~ nowIIF 6 - Director → ME
- 1
CARNSTONE (AGENCY) LLP
- nowCARNSTONE PARTNERS LLP - 2018-09-18ACONA PARTNERS LLP - 2012-10-12 Durham House, Durham House Street, LondonDissolved Corporate (4 parents)Officer 2011-04-01 ~ 2018-09-28IIF 8 - LLP Member → ME - 2
CARNSTONE LIMITED
- nowACONA LIMITED - 2012-10-09 First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, ScotlandDissolved Corporate (2 parents)Officer 2011-04-15 ~ 2018-09-28IIF 1 - Director → ME 2014-10-01 ~ 2016-09-15IIF 9 - Secretary → ME - 3CARNSTONE NEWCO ONE LIMITED - 2018-09-18 Floor 3, Brew House Tower Hill, Jacob Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,748,202 GBP2023-03-31Officer 2018-06-01 ~ 2023-05-19IIF 5 - Director → ME
- 4
S&P TRUCOST LIMITED
- nowS&P TRUCOST PLC - 2016-12-16TRUCOST PLC - 2016-12-16 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomActive Corporate (3 parents)Officer 2007-11-14 ~ 2008-10-31IIF 2 - Director → ME
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