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.
Graham, Jeffrey Gilles
- British born in February 1954
Graham, Jeffrey Gilles
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Drake Holes, Doncaster, South Yorkshire, DN10 5DF
IIF 1
- British managing director born in February 1954
Graham, Jeffrey Gilles
Resident in England
Registered addresses and corresponding companies - British born in February 1954
Graham, Jeffrey Gilles
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1954
Graham, Jeffrey Gilles
Resident in Scotland
Registered addresses and corresponding companiesConsilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom
IIF 8
- British director born in February 1954
Graham, Jeffrey Gilles
Resident in Scotland
Registered addresses and corresponding companiesThird Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 9
- British born in February 1954
Mr Jeffrey Gilles Graham
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Graham, Jeffrey Gillies
6, Upper Colquhoun Street, Helensburgh, Argyll And Bute, G84 9AH, Scotland
IIF 12
- Scottish born in February 1954
Mr Jefferey Graham
Resident in Scotland
Registered addresses and corresponding companies6, Upper Colquhoun St, Helensburgh, Dumbartonshire, G84 9AH
IIF 13
- 1Lynton, 6, Upper Colquhoun St, HelensburghActive Corporate (3 parents)Equity (Company account)-484,093 GBP2024-06-28Officer2014-06-09 ~ nowIIF 6 - Director → ME2014-06-09 ~ nowIIF 12 - Secretary → ME
- 26 Upper Colquhoun Street, Helensburgh, DumbartonshireActive Corporate (2 parents)Equity (Company account)-80,494 GBP2024-11-28Officer2015-11-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 36 Upper Colquhoun St, Helensburgh, DumbartonshireActive Corporate (1 parent)Equity (Company account)-884 GBP2025-05-31Officer2015-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 4Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2016-12-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 9 - Director → ME
- 61/1 151 Whitehill Street, GlasgowActive Corporate (3 parents, 1 offspring)Equity (Company account)-234,376 GBP2023-11-30Officer2007-11-21 ~ nowIIF 4 - Director → ME
- 1
PENTEX ITALIA LIMITED
- nowPLACE D'OR 47 LIMITED - 1988-06-15C/o Accountsco, 47 Islington Park Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,591,331 GBP2022-12-31Officer2000-05-02 ~ 2002-05-17IIF 1 - Director → ME - 2PENTEX OIL & GAS LIMITED - 2005-08-24MELROSE OIL & GAS LTD. - 1997-06-16PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01PLACE D'OR 163 LIMITED - 1989-02-157 Down Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1999-04-28 ~ 2005-08-05IIF 2 - Director → ME
- 3PENTEX OIL UK LIMITED - 2005-09-05PENTEX OIL UK LIMITED - 1997-12-23MELROSE OIL UK LTD. - 1997-06-16PENTEX ASSETS LIMITED - 1996-03-2713 Albyn Terrace, AberdeenDissolved Corporate (1 parent)Officer1999-04-28 ~ 2005-08-05IIF 3 - Director → ME
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