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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

Graves, Brian Clive

    Related profiles found in government register
  • Graves, Brian Clive
    British business manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52, Princes Gate, Exhibition Road, London, SW7 2PG, England

      IIF 1
    • icon of address 52, Princes Gate, Exhibition Road, London, SW7 2PG, United Kingdom

      IIF 2
    • icon of address Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 3
  • Graves, Brian Clive
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Shenstone, Culmington Road, London, W13 9NL, England

      IIF 4
    • icon of address Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 5
    • icon of address Charnwood Building, Holywell Park Ashby Road, Loughborough, Leicestershire, LE11 3GR

      IIF 6
    • icon of address Clock Cottage, Stud Green, Holyport, Maidenhead, Berkshire, SL6 2JH, England

      IIF 7
  • Graves, Brian Clive
    British manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graves, Brian Clive
    British managing director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 84, Suite 126o-128o, I-hub, Imperial College White City, 84 Wood Lane, London, W12 0BZ, England

      IIF 14
  • Graves, Brian Clive
    British none born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Clock Cottage, Stud Green, Holyport, SL6 2JH

      IIF 15
    • icon of address 48, Penrith Road, London, N15 5QY, United Kingdom

      IIF 16
    • icon of address Room 206, Regus, Central Boulevard, Blythe Valley Park, Solihull, B90 8AG, United Kingdom

      IIF 17
  • Graves, Brian Clive
    British senior manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52, Princes Gate, Exhibition Road, London, SW7 2PG, United Kingdom

      IIF 18
  • Graves, Brian Clive
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Clock Cottage, Stud Green, Holyport, SL6 2JH

      IIF 19
  • Mr Brian Clive Graves
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Clock Cottage, Clock Cottage, Stud Green, Holyport, Berkshire, SL6 2JH, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Clock Cottage Clock Cottage, Stud Green, Holyport, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,713 GBP2024-06-30
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 48 Penrith Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    49,930 GBP2024-12-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    81,274 GBP2024-07-31
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 1 - Director → ME
  • 4
    HSSMI LIMITED - 2024-12-05
    icon of address The Bagel Factory, Unit A-c, 52-54 White Post Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,691 GBP2023-12-31
    Officer
    icon of calendar 2015-12-14 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69 GBP2022-07-31
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 13 - Director → ME
  • 6
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    icon of address 2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ now
    IIF 19 - LLP Member → ME
Ceased 13
  • 1
    icon of address Atrium Court Tilgate Business Park, Brighton Road, Crawley, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2015-11-27 ~ 2018-07-19
    IIF 18 - Director → ME
  • 2
    TRIBOSIM LIMITED - 2018-06-28
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-12 ~ 2018-06-27
    IIF 3 - Director → ME
  • 3
    icon of address 12th Floor E&ee Building, Imperial College, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2005-07-02
    IIF 9 - Director → ME
  • 4
    IMPERIAL INNOVATIONS ASSETCO LIMITED - 2012-05-25
    icon of address C/o Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,321,694 GBP2022-12-31
    Officer
    icon of calendar 2012-09-11 ~ 2014-07-21
    IIF 17 - Director → ME
  • 5
    LETTERCHROME LIMITED - 1998-12-21
    icon of address Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108,809 GBP2015-07-31
    Officer
    icon of calendar 2002-07-31 ~ 2004-01-27
    IIF 11 - Director → ME
  • 6
    IMPERIAL INNOVATIONS LIMITED - 2019-03-01
    IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
    IMPERIAL EXPLOITATION LIMITED - 1998-03-25
    TAKESHAKE LIMITED - 1986-11-18
    icon of address 2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2019-02-28
    IIF 5 - Director → ME
  • 7
    icon of address Charnwood Building, Holywell Park Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,656,856 GBP2024-03-31
    Officer
    icon of calendar 2014-03-27 ~ 2019-04-01
    IIF 6 - Director → ME
  • 8
    PERMASONIC LIMITED - 2008-09-04
    icon of address Alexandra House, Newton Road, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2012-05-25
    IIF 12 - Director → ME
  • 9
    icon of address 84 Suite 126o-128o, I-hub, Imperial College White City, 84 Wood Lane, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -666,023 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-06-28 ~ 2022-12-13
    IIF 14 - Director → ME
  • 10
    icon of address Max Accountants Ketton Suite, The King Centre, Main Road, Barleythorpe, Oakham, Rutland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,042,272 GBP2024-12-31
    Officer
    icon of calendar 2016-07-29 ~ 2018-07-02
    IIF 4 - Director → ME
  • 11
    icon of address 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2005-02-09
    IIF 10 - Director → ME
  • 12
    icon of address 49 Station Road, Polegate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,089 GBP2024-06-30
    Officer
    icon of calendar 2018-06-29 ~ 2019-04-12
    IIF 2 - Director → ME
  • 13
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2004-08-01
    IIF 8 - Director → ME

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