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 Pinkney

    Related profiles found in government register
  • Mr Graham Pinkney
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Dunchurch Highway, Coventry, CV5 8AA, United Kingdom

      IIF 1

    • 76, Cumberland Road, London, W7 2EB, England

      IIF 2

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 3
  • Mrs Wen Pinkney
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Cumberland Road, London, W7 2EB, England

      IIF 4
  • Mrs Wendy Pinkney
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Manor House Business Center, 97 Manor Farm Road, Wembley, HA0 1BN, United Kingdom

      IIF 5
  • Mr Graham Pinkney
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ormond Drive, Balloch, Inverness, IV2 7HR, Scotland

      IIF 6

    • 160, 160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 7

    • 76, Cumberland Road, London, W7 2EB, England

      IIF 8

    • 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 9

    • Unit 2 Manor House, 97 Manor Farm Road, Wembley, HA0 1BN, England

      IIF 10

    • Unit 3 Manor House Business Center, 97 Manor Farm Road, Wembley, HA0 1BN, United Kingdom

      IIF 11
  • Mr Graham Pinkney
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Ormond Drive, Balloch, Inverness, IV2 7HR, Scotland

      IIF 12
  • Pinkney, Graham
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Dunchurch Highway, Coventry, CV5 8AA, United Kingdom

      IIF 13

    • 85, Maudslay Road, Coventry, CV5 8EN, United Kingdom

      IIF 14

    • Unit 10, Spitfire Close, Coventry Business Park, Coventry, West Midlands, CV5 6UR, England

      IIF 15

    • 3, Ormond Drive, Balloch, Inverness, IV2 7HR, Scotland

      IIF 16

    • 76, Cumberland Road, London, W7 2EB, England

      IIF 17 IIF 18

    • Unit 2 Manor House, 97 Manor Farm Road, Wembley, HA0 1BN, England

      IIF 19
  • Pinkney, Graham
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Maudslay Road, Coventry, CV5 8EN

      IIF 20

    • 85, Maudslay Road, Coventry, CV5 8EN, United Kingdom

      IIF 21 IIF 22

    • Unit 5 Manor House Business Park, 97 Manor Farm Road, Wembley, HA0 1BN, England

      IIF 23
  • Pinkney, Wendy
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Manor House Business Center, 97 Manor Farm Road, Alperton, Wembley, HA0 1BN, United Kingdom

      IIF 24
  • Mrs Wen Pinkney
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 76, Cumberland Road, London, W7 2EB, England

      IIF 25

    • Unit 2 Manor House, 97 Manor Farm Road, Wembley, HA0 1BN, England

      IIF 26
  • Wendy Pinkney
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 76, Cumberland Road, London, W7 2EB, England

      IIF 27
  • Mrs Wen Pinkney
    United Kingdom born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 28
  • Pinkney, Wendy
    Uk director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, Bramwell Place, 99 Chertsy Road, Woking, GU21 5BL, England

      IIF 29
  • Pinkney, Wen Graham
    United Kingdom

    Registered addresses and corresponding companies

    • 85, Maudslay Road, Coventry, CV5 8EN, United Kingdom

      IIF 30
  • Pinkney, Graham
    British company director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Ormond Drive, Balloch, Inverness, IV2 7HR, Scotland

      IIF 31
  • Pinkney, Graham
    British director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Ormond Drive, Balloch, Inverness, IV2 7HR, United Kingdom

      IIF 32
  • Pinkney, Wen
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Dunchurch Highway, Coventry, CV5 8AA, England

      IIF 33

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 34

    • Unit 2 Manor House, 97 Manor Farm Road, Wembley, HA0 1BN, England

      IIF 35
  • Pinkney, Wen Graham
    United Kingdom company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Maudslay Road, Coventry, CV5 8EN, United Kingdom

      IIF 36 IIF 37
  • Pinkney, Wen Graham
    United Kingdom director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Maudslay Road, Coventry, CV5 8EN, United Kingdom

      IIF 38 IIF 39

    • 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 40
  • Pinkney, Graham

    Registered addresses and corresponding companies

    • 85, Maudslay Road, Coventry, CV5 8EN, United Kingdom

      IIF 41
  • Pinkney, Wen

    Registered addresses and corresponding companies

    • Unit 10, Spitfire Close, Coventry Business Park, Coventry, West Midlands, CV5 6UR, England

      IIF 42

    • 76, Cumberland Road, London, W7 2EB, England

      IIF 43
child relation
Offspring entities and appointments
Active 11
  • 1
    4385, 07479479: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    91,767 GBP2015-12-31
    Officer
    2017-04-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,667 GBP2017-05-31
    Officer
    2015-05-18 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    2018-06-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 5 Manor House Business Park, 97 Manor Farm Road, Wembley, England
    Corporate (6 parents)
    Officer
    2016-12-09 ~ now
    IIF 23 - director → ME
  • 4
    3 Ormond Drive, Balloch, Inverness, Scotland
    Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Unit 2b 97 Manor Farm Road, Wembley, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-28 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Manor House, 97 Manor Farm Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Unit 2 B, Unit 2 B Manor House Business Center, Wembley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Ormond Drive, Balloch, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-03-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-03-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    76 Cumberland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    78,020 GBP2024-03-31
    Officer
    2024-11-01 ~ now
    IIF 18 - director → ME
    2010-03-04 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    76 Cumberland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -49,445 GBP2023-10-31
    Officer
    2024-11-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    85 Maudslay Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2013-12-01 ~ dissolved
    IIF 36 - director → ME
    2010-01-05 ~ dissolved
    IIF 30 - secretary → ME
Ceased 7
  • 1
    76 Cumberland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-12-14 ~ 2014-04-01
    IIF 15 - director → ME
    2011-12-14 ~ 2014-06-01
    IIF 42 - secretary → ME
  • 2
    4385, 07479479: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    91,767 GBP2015-12-31
    Officer
    2010-12-29 ~ 2017-04-02
    IIF 21 - director → ME
    2010-12-29 ~ 2011-12-01
    IIF 29 - director → ME
  • 3
    Unit 2 Manor House, 97 Manor Farm Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-19 ~ 2023-04-10
    IIF 19 - director → ME
    Person with significant control
    2021-12-19 ~ 2022-10-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    537 GBP2024-04-30
    Officer
    2007-07-25 ~ 2013-02-20
    IIF 20 - director → ME
  • 5
    76 Cumberland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    78,020 GBP2024-03-31
    Officer
    2015-02-01 ~ 2022-10-03
    IIF 13 - director → ME
    2010-03-04 ~ 2013-12-01
    IIF 22 - director → ME
    2010-03-04 ~ 2016-03-01
    IIF 38 - director → ME
    2016-10-01 ~ 2024-11-01
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-11-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    76 Cumberland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -49,445 GBP2023-10-31
    Officer
    2009-10-07 ~ 2022-08-19
    IIF 32 - director → ME
    2009-10-07 ~ 2024-11-01
    IIF 39 - director → ME
    2017-02-10 ~ 2024-11-01
    IIF 43 - secretary → ME
    Person with significant control
    2016-10-05 ~ 2022-08-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-05 ~ 2024-10-14
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    85 Maudslay Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2010-01-05 ~ 2013-12-01
    IIF 14 - director → ME
    2010-01-05 ~ 2010-11-01
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.