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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Sleep

    Related profiles found in government register
  • Mr Graham Sleep
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Portland House, Belmont Business Park, Belmont, Durham, DH1 1TW, England

      IIF 1
    • 9, Badger Close, Sunderland, SR3 2XF, England

      IIF 2
  • Mr Graham Sleep
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

      IIF 3
  • Sleep, Graham
    British business consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Toffee Factory, Ouseburn, Newcastle Upon Tyne, Tyne And Wear, NE1 2DF, United Kingdom

      IIF 4
  • Sleep, Graham
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Portland House, Belmont Business Park, Belmont, Durham, DH1 1TW, England

      IIF 5
  • Sleep, Graham
    British consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

      IIF 6
  • Sleep, Graham
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Portland House, Belmont Business Park, Durham, DH1 1TW

      IIF 7
    • 9, Badger Close, Sunderland, SR3 2XF, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    DURHAM BUSINESS CLUB LIMITED - 2010-07-21
    DURHAM SMALL BUSINESS CLUB LIMITED - 2004-02-06
    Portland House, Belmont Business Park, Durham
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,991 GBP2024-06-30
    Officer
    2022-12-13 ~ now
    IIF 7 - director → ME
  • 2
    IA GROWTH LIMITED - 2018-03-12
    9 Badger Close, Sunderland, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 3
    2 Stewart Street, Milngavie, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,048 GBP2023-12-31
    Officer
    2012-06-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Toffee Factory, Ouseburn, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    TIMEC 1631 LIMITED - 2018-03-12
    9 Hazelmere Avenue, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    902 GBP2024-01-31
    Officer
    2018-03-12 ~ 2024-03-31
    IIF 5 - director → ME
    Person with significant control
    2018-03-12 ~ 2024-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.