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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 Barry Stapleton

    Related profiles found in government register
  • Mr Graham Barry Stapleton
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

      IIF 1 IIF 2 IIF 3
  • Mr Graham Barry Stapleton
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 4
  • Stapleton, Graham Barry
    British chief executive born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Portal Way, London, W3 6RS

      IIF 5

    • icon of address 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 6
  • Stapleton, Graham Barry
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Portal Way, London, W3 6RS

      IIF 7
  • Stapleton, Graham Barry
    British consultant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 8
  • Stapleton, Graham Barry
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stapleton, Graham Barry
    British retail director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 329-331 London Road, Camberley, Surrey, GU15 3HQ

      IIF 61
  • Stapleton, Graham Barry
    British retail director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1315, Neath Road, Hafod, Swansea, West Glamorgan, SA1 2LF

      IIF 62
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    231,591 GBP2020-03-31
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 55 - Director → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 58 - Director → ME
  • 4
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 23 - Director → ME
  • 8
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    icon of address C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 46 - Director → ME
  • 9
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 10
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    icon of address C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 50 - Director → ME
  • 11
    PINCO 1789 LIMITED - 2002-10-22
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 44 - Director → ME
  • 12
    MASTERBAY LIMITED - 2006-09-13
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 45 - Director → ME
  • 13
    PINCO 1787 LIMITED - 2002-10-22
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 41 - Director → ME
  • 14
    icon of address C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 38 - Director → ME
  • 15
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,277 GBP2025-03-31
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 46
  • 1
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-16
    IIF 16 - Director → ME
  • 2
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-23 ~ 2025-04-16
    IIF 60 - Director → ME
  • 3
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-13 ~ 2025-04-15
    IIF 57 - Director → ME
  • 4
    INHOCO 2771 LIMITED - 2002-12-12
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-16
    IIF 13 - Director → ME
  • 5
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    INHOCO 2432 LIMITED - 2001-11-28
    AXLE LIMITED - 2002-01-22
    icon of address Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-16
    IIF 25 - Director → ME
  • 6
    icon of address 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    78,864 GBP2024-02-23
    Officer
    icon of calendar 2021-12-09 ~ 2024-02-23
    IIF 19 - Director → ME
  • 7
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-16
    IIF 18 - Director → ME
  • 8
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-16
    IIF 47 - Director → ME
  • 9
    BOARDMAN ELITE LIMITED - 2010-03-06
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2025-08-22
    IIF 43 - Director → ME
  • 10
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,719 GBP2023-09-30
    Officer
    icon of calendar 2024-01-26 ~ 2025-04-16
    IIF 59 - Director → ME
  • 11
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-15
    IIF 15 - Director → ME
  • 12
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2017-04-27
    IIF 7 - Director → ME
  • 13
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-05-09
    IIF 5 - Director → ME
  • 14
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,446 GBP2024-03-31
    Officer
    icon of calendar 2022-10-04 ~ 2025-04-16
    IIF 53 - Director → ME
  • 15
    BESTBUYFLEET LIMITED - 2007-06-06
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    469,111 GBP2024-03-31
    Officer
    icon of calendar 2022-10-04 ~ 2025-04-16
    IIF 54 - Director → ME
  • 16
    GIANT (SWANSEA) LTD - 2014-07-08
    icon of address Icknield Street Drive, Washford West, Redditch
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-16
    IIF 35 - Director → ME
  • 17
    DE FACTO 1682 LIMITED - 2009-03-25
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2021-06-01
    IIF 3 - Has significant influence or control → OE
  • 18
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-15
    IIF 32 - Director → ME
  • 19
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-18 ~ 2025-04-13
    IIF 56 - Director → ME
  • 20
    PINCO 1788 LIMITED - 2002-10-22
    HALFORDS GROUP LIMITED - 2004-05-12
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-16
    IIF 49 - Director → ME
  • 21
    CYCLE REPUBLIC LIMITED - 2021-05-10
    icon of address Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-16
    IIF 48 - Director → ME
  • 22
    JOSEPH FRISBY LIMITED - 1984-02-01
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-15
    IIF 37 - Director → ME
  • 23
    VISAHOPE LIMITED - 1986-02-12
    SALE CYCLES LIMITED - 2000-03-21
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-16
    IIF 39 - Director → ME
  • 24
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    icon of calendar 2022-10-04 ~ 2025-04-15
    IIF 52 - Director → ME
  • 25
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-05
    icon of address Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ 2023-02-23
    IIF 6 - Director → ME
  • 26
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-04 ~ 2025-04-16
    IIF 51 - Director → ME
  • 27
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    icon of address Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2017-12-04
    IIF 61 - Director → ME
  • 28
    icon of address Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-16
    IIF 27 - Director → ME
  • 29
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-05 ~ 2025-04-15
    IIF 10 - Director → ME
  • 30
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ 2025-04-16
    IIF 11 - Director → ME
  • 31
    icon of address Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-16
    IIF 29 - Director → ME
  • 32
    icon of address Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-15
    IIF 28 - Director → ME
  • 33
    GILLDALE LIMITED - 1994-12-12
    LEX AUTOCENTRES LIMITED - 2002-04-17
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2021-06-01
    IIF 1 - Has significant influence or control → OE
  • 34
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-16
    IIF 42 - Director → ME
  • 35
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    WHEELIES DIRECT LIMITED - 2017-04-03
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-15
    IIF 36 - Director → ME
  • 36
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-16
    IIF 14 - Director → ME
  • 37
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2021-06-01
    IIF 2 - Has significant influence or control → OE
  • 38
    WINGTIP MOTORS LIMITED - 1989-12-15
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-05 ~ 2025-04-16
    IIF 12 - Director → ME
  • 39
    icon of address 1315 Neath Road, Hafod, Swansea, West Glamorgan
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,815,196 GBP2024-09-30
    Officer
    icon of calendar 2021-01-21 ~ 2022-07-06
    IIF 62 - Director → ME
  • 40
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-16
    IIF 40 - Director → ME
  • 41
    icon of address Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-16
    IIF 30 - Director → ME
  • 42
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    185,816 GBP2024-03-31
    Officer
    icon of calendar 2022-10-04 ~ 2025-04-16
    IIF 9 - Director → ME
  • 43
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Officer
    icon of calendar 2021-03-18 ~ 2025-04-15
    IIF 31 - Director → ME
  • 44
    NEWCO (618) LIMITED - 2000-03-22
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-16
    IIF 17 - Director → ME
  • 45
    icon of address Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-16
    IIF 26 - Director → ME
  • 46
    SAVVY BIKES LIMITED - 2017-04-03
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-16
    IIF 34 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.