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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 Barry Stapleton

    Related profiles found in government register
  • Mr Graham Barry Stapleton
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

      IIF 1 IIF 2 IIF 3
  • Mr Graham Barry Stapleton
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 4
  • Stapleton, Graham Barry
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 5

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 6

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 7 IIF 8
  • Stapleton, Graham Barry
    British chief executive born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 9
  • Stapleton, Graham Barry
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 10
  • Stapleton, Graham Barry
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stapleton, Graham Barry
    British retail director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 329-331 London Road, Camberley, Surrey, GU15 3HQ

      IIF 61
  • Stapleton, Graham Barry
    British retail director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Hafod, Swansea, West Glamorgan, SA1 2LF

      IIF 62
child relation
Offspring entities and appointments
Active 15
  • 1
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-04-06 ~ dissolved
    IIF 24 - Director → ME
  • 2
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    231,591 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 55 - Director → ME
  • 3
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 58 - Director → ME
  • 4
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 20 - Director → ME
  • 5
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 21 - Director → ME
  • 6
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 22 - Director → ME
  • 7
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 23 - Director → ME
  • 8
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07 05581459, 05688983, 05860417... (more)
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 46 - Director → ME
  • 9
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07 05581459, 05581821, 05860417... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 10
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07 05581821, 05688983, 05860417... (more)
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-15 ~ dissolved
    IIF 50 - Director → ME
  • 11
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-15 ~ dissolved
    IIF 44 - Director → ME
  • 12
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    IIF 45 - Director → ME
  • 13
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    IIF 41 - Director → ME
  • 14
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 38 - Director → ME
  • 15
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,277 GBP2025-03-31
    Officer
    2022-09-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 46
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 16 - Director → ME
  • 2
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-23 ~ 2025-04-16
    IIF 60 - Director → ME
  • 3
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-13 ~ 2025-04-15
    IIF 57 - Director → ME
  • 4
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 7 - Director → ME
  • 5
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12 SC240346
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 25 - Director → ME
  • 6
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    78,864 GBP2024-02-23
    Officer
    2021-12-09 ~ 2024-02-23
    IIF 19 - Director → ME
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 18 - Director → ME
  • 8
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 47 - Director → ME
  • 9
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2018-01-15 ~ 2025-08-22
    IIF 43 - Director → ME
  • 10
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,719 GBP2023-09-30
    Officer
    2024-01-26 ~ 2025-04-16
    IIF 59 - Director → ME
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2025-04-15
    IIF 15 - Director → ME
  • 12
    DIXONS CARPHONE PLC - 2021-09-15 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2017-04-27
    IIF 10 - Director → ME
  • 13
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22 02441554
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2017-05-09
    IIF 9 - Director → ME
  • 14
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,446 GBP2024-03-31
    Officer
    2022-10-04 ~ 2025-04-16
    IIF 53 - Director → ME
  • 15
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    469,111 GBP2024-03-31
    Officer
    2022-10-04 ~ 2025-04-16
    IIF 54 - Director → ME
  • 16
    GIANT (SWANSEA) LTD - 2014-07-08 09056132
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (4 parents)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 35 - Director → ME
  • 17
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2018-01-15 ~ 2021-06-01
    IIF 3 - Has significant influence or control → OE
  • 18
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2018-01-15 ~ 2025-04-15
    IIF 32 - Director → ME
  • 19
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-03-18 ~ 2025-04-13
    IIF 56 - Director → ME
  • 20
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 49 - Director → ME
  • 21
    CYCLE REPUBLIC LIMITED - 2021-05-10 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 48 - Director → ME
  • 22
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2025-04-15
    IIF 37 - Director → ME
  • 23
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 39 - Director → ME
  • 24
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    2022-10-04 ~ 2025-04-15
    IIF 52 - Director → ME
  • 25
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-05
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-09-19 ~ 2023-02-23
    IIF 5 - Director → ME
  • 26
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ 2025-04-16
    IIF 51 - Director → ME
  • 27
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2017-12-04
    IIF 61 - Director → ME
  • 28
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 27 - Director → ME
  • 29
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-05 ~ 2025-04-15
    IIF 12 - Director → ME
  • 30
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2025-04-16
    IIF 13 - Director → ME
  • 31
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 29 - Director → ME
  • 32
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2025-04-15
    IIF 28 - Director → ME
  • 33
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2018-01-15 ~ 2021-06-01
    IIF 1 - Has significant influence or control → OE
  • 34
    PERFORMANCE CYCLING LIMITED - 2017-04-03 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 42 - Director → ME
  • 35
    WHEELIES DIRECT LIMITED - 2017-04-03 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2025-04-15
    IIF 36 - Director → ME
  • 36
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 8 - Director → ME
  • 37
    BRABCO 304 LIMITED - 2003-02-28 04993263, 05089541, 05240639
    STOP N' STEER LIMITED - 2003-02-28 01028147, 02551025
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2018-01-15 ~ 2021-06-01
    IIF 2 - Has significant influence or control → OE
  • 38
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2025-04-16
    IIF 14 - Director → ME
  • 39
    1315 Neath Road, Hafod, Swansea, West Glamorgan
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,815,196 GBP2024-09-30
    Officer
    2021-01-21 ~ 2022-07-06
    IIF 62 - Director → ME
  • 40
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 40 - Director → ME
  • 41
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 30 - Director → ME
  • 42
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    185,816 GBP2024-03-31
    Officer
    2022-10-04 ~ 2025-04-16
    IIF 11 - Director → ME
  • 43
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Officer
    2021-03-18 ~ 2025-04-15
    IIF 31 - Director → ME
  • 44
    NEWCO (618) LIMITED - 2000-03-22 SC220654
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 17 - Director → ME
  • 45
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 26 - Director → ME
  • 46
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.