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.
Fraser, Steven George
Fraser, Steven George
British chartered accountant born in February 1959Registered addresses and corresponding companiesFraser, Steven George
British Registered addresses and corresponding companies
IIF 3
38/42 Newport Street, Swindon, Wiltshire, SN1 3DR
Fraser, Steven George
British chartered accountantRegistered addresses and corresponding companies
IIF 4 2 Okebourne Park, Swindon, SN3 6AH
Fraser, Steven George
born in February 1959Resident in England
Registered addresses and corresponding companiesFraser, Steven George
British director born in February 1959Resident in England
Registered addresses and corresponding companiesFraser, Stephen George
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 38-42, Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom
Mr Steven George Fraser
British born in February 1959Resident in England
Registered addresses and corresponding companies
- 1 38-42 Newport Street, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer
2021-04-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 38-42 Newport Street, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2021-03-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 38-42 Newport Street, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 10 - Director → ME
- 1 38-42 Newport Street, Swindon, WiltshireDissolved Corporate (1 parent)Equity (Company account)-103,394 GBP2020-03-31Officer 1998-06-02 ~ 2006-02-01IIF 1 - Director → ME 1998-06-02 ~ 2006-02-01IIF 4 - Secretary → ME
- 2
MONAHANS AUDIT LLP
- nowMHA MONAHANS AUDIT LLP - 2022-04-01 Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomDissolved Corporate (11 parents)Turnover/Revenue (Company account)1,602,715 GBP2022-04-01 ~ 2023-03-31Officer 2021-02-05 ~ 2022-03-31IIF 5 - LLP Designated Member → ME - 3
MONAHANS GROUP LLP
- nowMHA MONAHANS GROUP LLP - 2022-04-01 Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2021-02-05 ~ 2022-03-31IIF 6 - LLP Designated Member → ME - 4
MONAHANS LIMITED
- nowMONAHANS LIMITED - 1996-10-25MONAHANS LIMITED - 2018-01-18MHA MONAHANS LIMITED - 2022-04-01FRUITBASIS LIMITED - 1995-03-21MONAHANS LEDBURY MARTIN LIMITED - 2001-01-09 Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)53,295 GBP2022-03-31Officer 1996-11-01 ~ 2004-10-01IIF 2 - Director → ME 1995-03-08 ~ 2022-03-31IIF 3 - Secretary → ME - 5
TROWSWIN LIMITED
- nowMONAHANS LIMITED - 2022-03-30MHA MONAHANS LIMITED - 2018-01-18 Hermes House, Fire Fly Avenue, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-10-20 ~ 2022-03-30IIF 7 - Director → MEPerson with significant control 2017-10-20 ~ 2023-10-19IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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