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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Graham Paul

    Related profiles found in government register
  • Stevens, Graham Paul
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Aubrey Walk, London, W8 7JH

      IIF 1
    • Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom

      IIF 2
  • Stevens, Graham Paul
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southdown House, St. Johns Street, Chichester, West Sussex, PO19 1XQ

      IIF 3
    • Sky House, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 4
  • Stevens, Graham Paul
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Battersea Studios, 80 Silverthorne Road, London, SW8 3HE, United Kingdom

      IIF 5
  • Stevens, Graham Paul
    British business consultant born in June 1958

    Registered addresses and corresponding companies
    • 50, Bedford Gardens, Kensington, London, W8 7EH

      IIF 6
  • Stevens, Graham Paul
    British company director born in June 1958

    Registered addresses and corresponding companies
    • 50, Bedford Gardens, Kensington, London, W8 7EH

      IIF 7 IIF 8
  • Mr Graham Paul Stevens
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 9
  • Stevens, Graham Paul
    British

    Registered addresses and corresponding companies
    • 50, Bedford Gardens, Kensington, London, W8 7EH

      IIF 10
  • Stevens, Graham Paul

    Registered addresses and corresponding companies
    • 50, Bedford Gardens, Kensington, London, W8 7EH

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    CHLTC LIMITED
    - now 00562060
    C.H.L.T.C.LIMITED - 2003-10-24
    9 Aubrey Walk, London
    Active Corporate (84 parents)
    Officer
    2024-10-16 ~ now
    IIF 1 - Director → ME
  • 2
    FII GROUP PLC
    00854353
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Liquidation Corporate (27 parents)
    Officer
    1996-07-03 ~ 2001-01-31
    IIF 6 - Director → ME
  • 3
    GUMSHOE LIMITED
    02626343
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    1991-07-03 ~ 2008-05-13
    IIF 7 - Director → ME
  • 4
    KINCARDINE MANUFACTURING SERVICES LIMITED
    - now SC226460
    BERVIE MANUFACTURING SERVICES LIMITED - 2002-09-09
    Sky House Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (11 parents)
    Officer
    2018-12-14 ~ 2023-10-27
    IIF 4 - Director → ME
  • 5
    NETPLAY TV LIMITED - now
    NETPLAY TV PLC
    - 2017-03-31 03954744 05887278... (more)
    STREAM GROUP PLC
    - 2006-12-01 03954744 04171634
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2003-08-01 ~ 2017-03-31
    IIF 5 - Director → ME
  • 6
    ORGANIC UNIVERSE LIMITED
    03645603
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-10-09 ~ 2008-05-13
    IIF 8 - Director → ME
    1998-10-09 ~ 2008-05-13
    IIF 11 - Secretary → ME
  • 7
    PLEXUS HOLDINGS PLC
    - now 03322928
    PLEXUS HOLDINGS LIMITED
    - 2005-11-25 03322928
    PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
    LEGISLATOR 1311 LIMITED - 1997-05-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2024-07-01
    IIF 2 - Director → ME
    2005-11-25 ~ 2005-12-14
    IIF 10 - Secretary → ME
  • 8
    PLEXUS PROPERTY INTERNATIONAL LIMITED
    - now 02967669 SC152338
    PLEXUS HOUSE LIMITED - 1995-04-25
    FIRST LOGO LIMITED - 1995-02-02
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2020-02-24 ~ 2025-05-16
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    WYBERTON HOUSE LIMITED
    03829744
    Southdown House, St. Johns Street, Chichester, West Sussex
    Active Corporate (23 parents)
    Officer
    2012-09-29 ~ 2016-12-21
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.