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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 6
  • 1
    Fuller, Terence William
    Born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Kassiram, Phillip John
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Unitt, Adrian David
    Born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Gelling, David
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Rapoport, Elizabeth Ruth, Dr
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGraven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Sames, Daniel Edward
    Councillor born in June 1972
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Daniel Edward Sames
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 2
    Stratford, Christopher John
    Head Of Regeneration And Housing born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Muir, Peter John Alexander Arthur
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Peter John Alexander Arthur Muir
    Born in February 1947
    Individual
    Person with significant control
    icon of calendar 2018-05-01 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 4
    Holland, Simon Paul
    Co. Director born in May 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Smith, Susan
    Local Government Officer born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-03-12
    OF - Director → CIF 0
    Smith, Susan
    Company Director born in February 1957
    Individual (2 offsprings)
    icon of calendar 2017-03-13 ~ 2025-03-09
    OF - Director → CIF 0
    Mrs Susan Smith
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 6
    Curtin, Karen
    Local Government Officer born in February 1974
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2015-01-30
    OF - Director → CIF 0
    icon of calendar 2016-01-04 ~ 2017-06-30
    OF - Director → CIF 0
    Curtin, Karen
    Director born in February 1974
    Individual
    icon of calendar 2017-07-03 ~ 2023-10-31
    OF - Director → CIF 0
    Miss Karen Curtin
    Born in February 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 7
    Barnes, Scott Gillan
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Scott Gillan Barnes
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
  • 8
    Corkin, Ian
    Partner born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2023-05-08
    OF - Director → CIF 0
    Mr Ian Corkin
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 9
    Macnamara, James Justin
    Retired born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Mr Adrian David Unitt
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 11
    Singleton, Philip David
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Morris, Nigel John
    Farmer born in September 1952
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2017-06-23
    OF - Director → CIF 0
  • 13
    Vaughan-evans, Maldwyn Hedd
    Project Manager born in March 1984
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Maldwyn Hedd Vaughan-evans
    Born in March 1984
    Individual
    Person with significant control
    icon of calendar 2017-12-20 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 14
    AZETS (CHBS) LIMITED - now
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, England
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2015-05-19 ~ 2019-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 09102699
    icon of addressGraven Hill Site Office Building E25, Graven Hill Road, Bicester OX25 2BF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
    S
    Registered number 09102699
    icon of addressGraven Hill Site Office, Building E25, Graven Hill Road, Ambrosden, Bicester, England, England, OX25 2BF
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressGraven Hill Site Office Building E25, Graven Hill Road, Bicester, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGraven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGraven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGraven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressGraven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressGraven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of addressGraven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.