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

Wilson, Graham

    Related profiles found in government register
  • Wilson, Graham
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 16, Bakers Orchard, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0LS, England

      IIF 1
  • Wilson, Graham George
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Alpha Lexis Law Firm, Boundary House, Barnet Lane, Elstree, Hertfordshire, WD6 3JP, United Kingdom

      IIF 2
    • Maple House, 3 Abbey Court, Dropmore Road, Burnham, Slough, SL1 8AY, England

      IIF 3
  • Mr Graham George Wilson
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 16, Bakers Orchard, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0LS, England

      IIF 4
    • Maple House, 3 Abbey Court, Dropmore Road, Burnham, Slough, SL1 8AY, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Alpha Lexis Law Firm Boundary House, Barnet Lane, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 2 - Director → ME
  • 2
    CW14028 LIMITED - 2007-05-02
    16 Bakers Orchard, Wooburn Green, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,111 GBP2016-01-31
    Officer
    2007-04-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
    IIF 4 - Has significant influence or control as a member of a firmOE
  • 3
    Maple House, 3 Abbey Court Dropmore Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,751 GBP2021-05-31
    Officer
    2019-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.