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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 Ian Stansfield

    Related profiles found in government register
  • Mr Graham Ian Stansfield
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Warren Close, Stone, Aylesbury, Buckinghamshire, HP17 8YL, United Kingdom

      IIF 1
    • icon of address 940, Green Lanes, London, N21 2AD, United Kingdom

      IIF 2 IIF 3
  • Mr Graham Stansfield
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 23, Airfield Industrial Estate, Cheddington Lane, Long Marston, Tring, Hertfordshire, HP23 4QR, United Kingdom

      IIF 4
  • Stansfield, Graham Ian
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Warren Close, Stone, Aylesbury, Buckinghamshire, HP17 8YL, England

      IIF 5
  • Stansfield, Graham Ian
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Warren Close, Stone, Aylesbury, Buckinghamshire, HP17 8YL, United Kingdom

      IIF 6
    • icon of address 18, Warren Close, Stone, Aylesbury, HP17 8YL, England

      IIF 7
    • icon of address Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, England

      IIF 8 IIF 9
    • icon of address Unit 23, Airfield Industrial Estate, Cheddington Lane, Long Marston, Tring, Hertfordshire, HP23 4QR, United Kingdom

      IIF 10
  • Stansfield, Graham Ian
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 940, Green Lanes, London, N21 2AD, United Kingdom

      IIF 11
    • icon of address Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 12
    • icon of address 18, Warren Close, Stone, Buckinghamshire, HP17 8YL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,169,940 GBP2024-12-31
    Officer
    icon of calendar 2012-09-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 78 Tinwell Road, Stamford, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 940 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-20 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ dissolved
    IIF 2 - Right to appoint or remove membersOE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    IMPACT (SALES) LTD - 2017-03-07
    icon of address 940 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,943 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    icon of address Kellaways Main Street, Tinwell, Stamford, Lincolnshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ 2017-09-30
    IIF 12 - LLP Member → ME
  • 2
    BOSS SPACE LTD - 2010-11-08
    HDW NEW CO 2 LIMITED - 2010-04-27
    icon of address Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2020-04-03
    IIF 5 - Director → ME
  • 3
    CABINS 4 RENTAL LIMITED - 2018-03-26
    icon of address Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2018-06-01
    IIF 9 - Director → ME
  • 4
    icon of address Griffons, North Street, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-12 ~ 2020-04-03
    IIF 13 - LLP Designated Member → ME
  • 5
    SC486358 LIMITED - 2023-12-15
    icon of address 1-4 Underwood Road, Longcroft, Falkirk
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-08-06 ~ 2020-04-03
    IIF 7 - Director → ME
  • 6
    REDBOX POWER LIMITED - 2019-03-01
    RED BOX GENPOWER LIMITED - 2014-05-08
    NGM GENPOWER LIMITED - 2014-05-08
    icon of address Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-07-17 ~ 2014-05-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.