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.
Snell, Graham Richard John
- British accountant born in January 1954
Snell, Graham Richard John
Resident in England
Registered addresses and corresponding companiesDukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
IIF 1
- British director born in January 1954
Snell, Graham Richard John
Resident in England
Registered addresses and corresponding companies - born in January 1954
Snell, Graham Richard John
Resident in England
Registered addresses and corresponding companiesOld Mile House, Kier Park, Ascot, Berks, SL5 7DS, United Kingdom
IIF 4
- British accountant born in January 1954Registered addresses and corresponding companies
Snell, Graham Richard John
- British company director born in January 1954Registered addresses and corresponding companies
Snell, Graham Richard John
Rafters, Larch Avenue, Ascot, Berkshire, SL5 0AP
IIF 10
- British financial consultant born in January 1954Registered addresses and corresponding companies
Snell, Graham Richard John
The Limes Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN
IIF 11
- British tax consultant born in January 1954Registered addresses and corresponding companies
Snell, Graham Richard John
- British born in January 1954
Snell, Graham Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesButtersteep House, Buttersteep Rise, Ascot, Berkshire, SL5 8AX
IIF 14
- British tax consultant born in January 1954
Snell, Graham Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesButtersteep House, Buttersteep Rise, Ascot, Berkshire, SL5 8AX
IIF 15
- British born in January 1954
Mr Graham Richard John Snell
Resident in England
Registered addresses and corresponding companiesOld Mile House, Kier Park, Ascot, Berks, SL5 7DS
IIF 16
- British Registered addresses and corresponding companies
Snell, Graham Richard John
- 1
BRECKLANE LIMITED
02797860Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (11 parents)Total Assets Less Current Liabilities (Company account)-915,764 EUR2015-12-31Officer1993-06-30 ~ 1993-08-02IIF 9 - Director → ME - 2
C & I INTERNATIONAL LIMITED
- 1996-03-29 031570923rd Floor 11-14 Grafton Street, Mayfair, LondonDissolved Corporate (15 parents)Officer1996-02-08 ~ 1996-10-24IIF 11 - Director → ME - 3CHARCO 1114 LIMITED - 2005-04-21Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (21 parents, 5 offsprings)Equity (Company account)-46,928,987 GBP2024-03-31Officer2005-11-11 ~ 2006-02-16IIF 14 - Director → ME2005-08-09 ~ 2005-11-11IIF 17 - Secretary → ME
- 4
IFS (TRUSTEES) LIMITED
028136257-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer1993-04-28 ~ 1995-03-20IIF 8 - Director → ME - 5
IFS SECRETARIES LIMITED
0288498314th Floor 33 Cavendish Square, London, EnglandActive Corporate (10 parents, 45 offsprings)Equity (Company account)1 GBP2024-06-30Officer1993-12-23 ~ 1995-03-20IIF 12 - Director → ME - 6
KORDAL LIMITED
09878933Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (5 parents)Equity (Company account)-0 GBP2021-09-30Officer2015-11-18 ~ dissolvedIIF 2 - Director → ME - 7MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED - now80 Coleman Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Equity (Company account)496,305 GBP2019-12-31Officer1992-01-06 ~ 1995-03-20IIF 7 - Director → ME
- 8MONDIALE PROPERTY LIMITED - nowAZURE MONDIALE LIMITED - 2008-04-04CHILTERN MONDIALE LIMITED - 2006-11-28
WJB MONDIALE LIMITED
- 2004-10-01 04283486Kings Orchard, 1 Queen Street, BristolDissolved Corporate (12 parents)Officer2001-09-20 ~ 2002-03-31IIF 5 - Director → ME - 9
NCS HOLDINGS LIMITED
- 1999-02-05 02674749N C S CONSULTANTS LIMITED
- 1995-04-05 02674749Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (7 parents)Officer~ dissolvedIIF 1 - Director → ME2000-12-01 ~ dissolvedIIF 18 - Secretary → ME - 10
SCN PARTNERS LLP
OC381105Old Mile House, Kier Park, Ascot, BerksDissolved Corporate (2 parents)Equity (Company account)3,736 GBP2022-03-31Officer2012-12-18 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
THAMESOWN PROPERTIES LIMITED
02425449Srj Accounting Services Ltd, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents)Equity (Company account)-464,287 GBP2024-03-30Officer1995-03-24 ~ 1997-02-01IIF 6 - Director → ME - 12THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (24 parents)Officer2000-04-20 ~ 2002-07-12IIF 15 - Director → ME
- 13MILTON PROPERTIES LIMITED - 2000-09-05CHARCO 747 LIMITED - 1998-12-234 Station Court, Station Approach, Borough Green Sevenoaks, KentActive Corporate (17 parents)Equity (Company account)2,240,945 GBP2024-03-31Officer2002-05-14 ~ 2024-05-29IIF 3 - Director → ME
- 14
THEOBOLD LIMITED
- 1994-12-20 02954670The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, United KingdomActive Corporate (13 parents)Equity (Company account)-785,940 GBP2024-03-31Officer1994-07-27 ~ 1995-01-12IIF 13 - Director → ME1999-10-01 ~ 2000-02-29IIF 10 - Director → ME
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