Graham Smith
Director/Board Member at INFRASTRUCTURE INDIA PLC
Network origin in Graham Smith first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Oil & Gas Production | 10 | |
East Balkan Properties Plc
 East Balkan Properties Plc Financial ConglomeratesFinance East Balkan Properties Plc provides property investment services. It invests in existing commercial property assets, including retail and industrial property market of south east Europe. The company is headquartered Douglas, the United Kingdom.
8
| Private Company | Financial Conglomerates | 8 |
FIM Capital Ltd.
 FIM Capital Ltd. Investment ManagersFinance FIM Capital Ltd. is an investment advisor headquartered in Douglas, Isle of Man, UK. The firm was founded by Russell Collister in 2006. FIM provides investment management and fund administration services to private, institutional clients, trusts and corporations.
6
| Private Company | Investment Managers | 6 |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 5 | |
Quantum Financial Holdings Ltd.
 Quantum Financial Holdings Ltd. Investment ManagersFinance Quantum Financial Holdings Ltd. provides investment services. The company was founded on June 3, 2015 and is headquartered in London, the United Kingdom.
3
| Private Company | Investment Managers | 3 |
Volopa Capital Ltd.
 Volopa Capital Ltd. Financial ConglomeratesFinance Volopa Capital Ltd. operates as a stock broker which provides solution for trading leveraged products for traders. It offers contract for difference, deliverable currency and gold backed debit cards. The company was founded in 2012 and is headquartered in London, the United Kingdom.
3
| Subsidiary | Financial Conglomerates | 3 |
Oltin Plc
 Oltin Plc Investment ManagersFinance Oltin Plc operates as an investment company. Its objective is to deliver capital and income returns for shareholders. The firm will seek to achieve its investment objective principally through investment in private and public equity and debt securities which provide exposure to the Uzbek economy. The company was founded on February 28, 2019 and is headquartered in Douglas, Isle of Man.
3
| Public Company | Investment Managers | 3 |
Healthcare & Leisure Property Ltd.
2
| Private Company | 2 | |
European Property Investment Portfolio Plc
2
| Private Company | 2 | |
Epic Structured Finance Ltd.
1
| Subsidiary | 1 | |
Chip (Two) Ltd.
1
| Private Company | 1 | |
Epic Reconstruction Property Co. (Isle of Man) Ltd.
1
| Subsidiary | 1 | |
IOMAFIM Directors Ltd.
1
| Private Company | 1 | |
| Private Eq Fd/Alt Invt | Investment Managers | 1 | |
Chip (Five) Ltd.
1
| Private Company | 1 | |
Chip (One) Ltd.
1
| Private Company | 1 | |
Chip (Ipswich) One Ltd.
1
| Private Company | 1 | |
JMS Estates (IOM) Ltd.
1
| Private Company | 1 | |
Chip (Three) Ltd.
1
| Private Company | 1 | |
Chip (Ipswich) Two Ltd.
1
| Private Company | 1 | |
FIM Nominees Ltd.
 FIM Nominees Ltd. Regional BanksFinance Part of FIM Capital Ltd., FIM Nominees Ltd. acts as a nominee/trust/depository. The company is based in Douglas, UK.
1
| Subsidiary | Regional Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Graham Smith via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AES CORPORATION (THE) | Electric Utilities | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Gulf Indonesia Resources Ltd.
 Gulf Indonesia Resources Ltd. Oil & Gas ProductionEnergy Minerals Gulf Indonesia Resources Ltd. explores and produces oil and natural gas primarily on the island of Sumatra. The company was founded in 1997 and is headquartered in Jakarta, Indonesia. | Oil & Gas Production | Corporate Officer/Principal Chief Executive Officer | |
| TRINITY CAPITAL PLC | Investment Managers | Director/Board Member Corporate Secretary | |
| UCP PLC | Real Estate Development | Chairman Corporate Secretary | |
| COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG | Electric Utilities | Director/Board Member | |
| Haywick Ltd. | Director/Board Member | ||
| University of Oxford | College/University | Doctorate Degree Doctorate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Graduate Degree Doctorate Degree | |
| University of Cape Town | College/University | Undergraduate Degree Undergraduate Degree | |
| URA HOLDINGS PLC | Other Metals/Minerals | Chairman Director of Finance/CFO | |
Isle of Man Assurance Ltd.
 Isle of Man Assurance Ltd. Life/Health InsuranceFinance Isle of Man Assurance Ltd. provides insurance products for asset protection and tax mitigation. It transacts all classes of insurance business including long-term and life assurance contracts, reinsurance, and general insurance. The company was founded by Robin Bigland in 1971 and is headquartered in Douglas, Isle of Man. | Life/Health Insurance | Chief Executive Officer Director/Board Member | |
Trans Balkan Investments Ltd.
 Trans Balkan Investments Ltd. Investment ManagersFinance Trans Balkan Investments Ltd. engages in the investment in markets in the South East European region. It focuses on the companies operating in the fields of retail, financial services, property development & land banking, as well as infrastructure. The company is headquartered in Road Town, Virgin Islands. | Investment Managers | Director/Board Member Director/Board Member | |
Guggenheim Global Infrastructure Co. Ltd.
 Guggenheim Global Infrastructure Co. Ltd. Financial ConglomeratesFinance Guggenheim Global Infrastructure Co. Ltd. invests in infrastructure projects. The private company is based in McLean, VA and has subsidiaries in British Virgin Islands. The company was founded by Rahul Sonny Lulla. The CEO is Thomas Anthony Tribone. | Financial Conglomerates | Chief Executive Officer Founder Corporate Officer/Principal | |
| Intercom Ltd. | Director/Board Member | ||
Marriott Isle of Man Ltd.
 Marriott Isle of Man Ltd. Financial ConglomeratesFinance Marriott Isle of Man Ltd. provides investment advisory services to the Marriott International Funds and the Marriott Global Funds. It is regulated by the financial services authority of the Isle of Man. The company is headquartered in Douglas, Isle of Man. | Financial Conglomerates | Director/Board Member Director/Board Member | |
PT Conocophillips Indonesia Ltd.
 PT Conocophillips Indonesia Ltd. Oil & Gas ProductionEnergy Minerals Part of PT Medco Daya Abadi Lestari, PT Conocophillips Indonesia Ltd. offers exploration, development, and production of oil and gas. The company is based in Jakarta, Indonesia. | Oil & Gas Production | Corporate Officer/Principal President | |
| Hayfield Group | Director/Board Member | ||
| Astin CEO IOM 2007 Ltd. | Director/Board Member Director/Board Member | ||
| Globallink Ventures Ltd. | Director/Board Member | ||
| Globestreet Ltd. | Director/Board Member | ||
| Glyndale Management Ltd. | Director/Board Member | ||
| Golden Bear Ltd. | Director/Board Member | ||
| Golden Heart Associates Ltd. | Director/Board Member | ||
| Goldmarsh Ltd. | Director/Board Member | ||
| Gradeont Ltd. | Director/Board Member | ||
| Great Leap Ltd. | Director/Board Member | ||
| Guezo Ltd. | Director/Board Member | ||
| Hahmitas Property Ltd. | Director/Board Member | ||
| Harlsdon Ltd. | Director/Board Member | ||
| Hartshorn Property Ltd. | Director/Board Member | ||
| Hathaway Mann Ltd. | Director/Board Member | ||
| Health Care Services Ltd. | Director/Board Member | ||
| Hoffman International Ltd. | Director/Board Member | ||
| Hopewater Investments Ltd. | Director/Board Member | ||
| ICON Telecommunications Ltd. | Director/Board Member | ||
IDEAcarbon Ltd.
 IDEAcarbon Ltd. Investment ManagersFinance IDEAcarbon Ltd. provides financial advisory services. The private company is based in Douglas, UK. The British company was founded in 2008 by Shandi J. Modi, Ian Johnson. | Investment Managers | Director/Board Member | |
| Ingleton Ltd. | Director/Board Member | ||
Iomafim Nominees Ltd.
 Iomafim Nominees Ltd. Regional BanksFinance Iomafim Nominees Ltd. acts as a nominee, trust, and depository. | Regional Banks | Director/Board Member Director/Board Member | |
| IR Procurement Ltd. | Chairman | ||
| Isle of Man Aircraft Management Ltd. | Director/Board Member | ||
| Isle of Man Insurance Management Ltd. | Director/Board Member | ||
| Lisand Ltd. | Director/Board Member | ||
| Paternoster Holdings Ltd. | Director/Board Member Director/Board Member | ||
Aston Lark Group (Holdings) Ltd.
 Aston Lark Group (Holdings) Ltd. Insurance Brokers/ServicesFinance Aston Lark Group (Holdings) Ltd. provides risk management services and insurance solutions. The firm offers commercial insurance coverage for corporate buyers, buying groups, trade associations, franchises, and schemes. The company was founded on November 29, 2005 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
| ATTIS OIL AND GAS LTD | Integrated Oil | Founder Director of Finance/CFO | |
| ROQUEFORT THERAPEUTICS PLC | Pharmaceuticals: Major | Chairman Director/Board Member |
Statistics
International
| United Kingdom | 42 |
| United States | 3 |
| Indonesia | 3 |
| Brazil | 2 |
| South Africa | 2 |
Sectoral
| Finance | 12 |
| Energy Minerals | 4 |
| Consumer Services | 4 |
| Utilities | 3 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 561 |
| Chairman | 61 |
| Corporate Officer/Principal | 34 |
| Independent Dir/Board Member | 33 |
| Chief Executive Officer | 25 |
Most connected contacts
| Insiders | |
|---|---|
| Andrew E. Thomas | 281 |
| Philip Peter Scales | 86 |
| Madras Seshamani Ramachandran | 33 |
| James Ede-Golightly | 29 |
| Stephen Paul West | 28 |
| Alexander Butcher | 27 |
| Charles Jillings | 25 |
| Robert Arnott | 21 |
| Ross Warner | 20 |
| Richard Horlick | 18 |
| David Whitby | 13 |
| Paul Cyril Warwick | 12 |
| Kung-Min Lin | 10 |
| Kiyan Zandiyeh | 9 |
| Mark Rollins | 9 |
- Stock Market
- Insiders
- Graham Smith
- Company connections