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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham James Wilson

    Related profiles found in government register
  • Mr Graham James Wilson
    British born in December 1951

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 1
    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 2
    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ

      IIF 3
    • Suite 75 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England

      IIF 4
  • Wilson, Graham James
    British lawer born in December 1951

    Registered addresses and corresponding companies
    • Le Suns Palace, 4 Rue Des Orchidees, Monaco, Mc98000

      IIF 5
  • Wilson, Graham James
    British barrister born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Rue De La Gare, Mersch, 7535, Luxemburg

      IIF 6
  • Wilson, Graham James
    British

    Registered addresses and corresponding companies
    • Le Suns Palace, 4 Rue Des Orchidees, Monaco, Mc98000

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    AUXILIARY SERVICES (UK) LIMITED
    02846370
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
  • 2
    CAPITAL CONTROL LIMITED
    11105147
    12 Allandale Crescent, Potters Bar, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-11 ~ 2020-01-09
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    CAPITAL DEPOSIT LIMITED
    - now 05263655
    L & W CAPITAL LIMITED
    - 2012-02-24 05263655
    L & W ASSET ADMINISTRATION LIMITED
    - 2005-12-29 05263655
    L & W ASSET MANAGEMENT LIMITED
    - 2005-03-30 05263655
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-12-10 ~ 2013-09-09
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    FLEXINVEST UNLIMITED
    07479887
    Suite 75 The Enterprise Centre, Cranborne Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 5
    TORDOWARD LIMITED
    01700455
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-02-15
    IIF 5 - Director → ME
    ~ 1996-02-15
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.