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, Graeme Stuart

    Related profiles found in government register
  • Wilson, Graeme Stuart
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 4HE, England

      IIF 1
    • C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, United Kingdom

      IIF 2
    • C/o Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

      IIF 3
  • Mr Graeme Stuart Wilson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 4HE, England

      IIF 4
    • C/o Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    HARVESTVAIN LIMITED - 1985-02-06
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,100,363 GBP2023-10-31
    Officer
    ~ now
    IIF 2 - director → ME
  • 2
    TIMEC 1891 LIMITED - 2025-03-19
    13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,165 GBP2024-02-29
    Officer
    2023-02-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    HARVESTVAIN LIMITED - 1985-02-06
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,100,363 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2025-03-14
    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.