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

Smith, Graham Christopher, Mr.

    Related profiles found in government register
  • Smith, Graham Christopher, Mr.
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newark Road, Eastern Industry, Peterborough, Cambridgeshire, PE1 5UA

      IIF 1
    • First Floor, Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, United Kingdom

      IIF 2
    • 2, Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QY, United Kingdom

      IIF 3
  • Smith, Graham Christopher, Mr.
    British manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England

      IIF 4
  • Smith, Graham Christopher
    British manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB

      IIF 5
  • Mr. Graham Christopher Smith
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, United Kingdom

      IIF 6
  • Smith, Graham Christopher
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England

      IIF 7
  • Mr Graham Christopher Smith
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB

      IIF 8
    • Newark Road, Eastern Industry, Peterborough, Cambridgeshire, PE1 5UA

      IIF 9
    • Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England

      IIF 10 IIF 11
    • Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Whiting & Partners Ltd (st Neots), Phoenix House 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    513,001 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Whiting & Partners Ltd (st Neots), Phoenix House 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-11-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    ADVANTAGE CONTRACTS LIMITED - 2008-08-01
    Whiting & Partners Ltd (st Neots), Phoenix House 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,426 GBP2023-12-31
    Officer
    2002-10-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    TRUCK AND TRAILER LIMITED - 2001-11-29
    Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    127,587 GBP2018-10-31
    Officer
    2003-11-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 5
    Phoenix House 2 Phoenix Park, Eaton Socon, St. Neots, England
    Corporate (2 parents)
    Equity (Company account)
    38,703 GBP2023-12-31
    Officer
    2023-06-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Newark Road, Eastern Industry, Peterborough, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    542,697 GBP2023-12-31
    Officer
    2012-12-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.