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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

Demetrius, David Graham, Mr.

child relation
Offspring entities and appointments 36
  • 1
    AMPHI-TRUCK LIMITED
    02684213
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    AMPHIBIOUS VEHICLES LIMITED
    - now 02616277
    INHOCO 114 LIMITED - 1991-09-16
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    ASSOCIATION FOR PROFESSIONAL EXECUTIVE LEARNING C.I.C.
    - now 06810685
    ASSOCIATION FOR PROFESSIONAL & EXECUTIVE LEARNING (ASPEL) C.I.C
    - 2011-11-28 06810685
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-05-07 ~ dissolved
    IIF 31 - Director → ME
    2011-03-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    BLACK BOX FUTURES LIMITED - now
    ECO IT LIMITED
    - 2007-07-19 03241184
    John Geddes, 7 The Chase, Foxearth, Sudbury, Suffolk, England
    Dissolved Corporate (10 parents)
    Officer
    1997-09-11 ~ 2000-09-30
    IIF 50 - Director → ME
  • 5
    CLARENCE PEAK LIMITED
    - now 06460168
    FRONTIER TV LIMITED
    - 2013-06-04 06460168
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-12-27 ~ 2019-05-31
    IIF 52 - Director → ME
    2007-12-27 ~ 2024-11-30
    IIF 22 - Secretary → ME
  • 6
    DEMETO LIMITED
    - now 03247674
    MANAGIS HOLDINGS LIMITED
    - 2003-05-23 03247674
    HYDROCONSULT LIMITED
    - 1998-03-31 03247674
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1997-09-11 ~ dissolved
    IIF 42 - Director → ME
    2004-07-01 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more OE
  • 7
    E.B.D.C. LIMITED
    - now 02616454 02103830
    AMOUNTCITY LIMITED
    - 1991-08-14 02616454
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 44 - Director → ME
    (before 1992-06-03) ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more OE
  • 8
    EMADIN LIMITED
    - now 03101902
    MILIEUDATA LIMITED
    - 2004-11-26 03101902
    FORCECOST LIMITED
    - 1995-10-27 03101902
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1995-10-03 ~ dissolved
    IIF 49 - Director → ME
    1995-10-03 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more OE
  • 9
    EMADIN ONLINE LIMITED
    06460163
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-27 ~ dissolved
    IIF 46 - Director → ME
    2007-12-27 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 10
    ETR-UNIDATA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-15
    Dissolved on 2014-04-30
    UNIDATA EUROPE LIMITED
    - 2006-05-19 03435884 05816853
    ENVIRONMENTAL TECHNOLOGY RESEARCH LIMITED
    - 2000-09-26 03435884 05379623
    BALLANDINE LIMITED
    - 1998-02-05 03435884
    Ground Floor, 90 New North Road, Huddersfield, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-17 ~ 2003-01-21
    IIF 48 - Director → ME
    1997-12-17 ~ 2003-01-17
    IIF 5 - Secretary → ME
  • 11
    EUROPACOM.NET LIMITED
    - now 03278058
    EUROPACO LTD. - 2000-04-14
    INTERGRAM INTERNATIONAL LIMITED - 1998-05-18
    MOBILEFUTURE LIMITED - 1997-06-06
    Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (18 parents)
    Officer
    2000-05-24 ~ 2015-06-01
    IIF 57 - Director → ME
    2002-10-01 ~ 2010-02-10
    IIF 24 - Secretary → ME
  • 12
    FASTT LTD
    05226205
    The Barn, Michaelston-y-fedw, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2004-09-16 ~ 2005-09-07
    IIF 43 - Director → ME
    2004-09-16 ~ 2005-09-07
    IIF 1 - Secretary → ME
  • 13
    FRONTIER TELEVISION LIMITED
    05905110
    Purneils, St Marks House, St Marks House, 3 Gold Tops, Newport
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 55 - Director → ME
    2007-01-16 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    GIFTED LIMITED
    04212269
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    INTERNET PORTAL SOLUTION PROVIDERS LIMITED
    04104664
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    JOBMOVE LIMITED
    - now 02713967 02464304
    ADVANCED HEALTHCARE COMPUTING LIMITED - 1992-10-01
    SLATERSHELFCO 240 LIMITED - 1992-06-01
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 17
    LONDON INTERNATIONAL TELEVISION LIMITED
    03214023
    Insolvency (Case 1) In administration
    Administration started on 2008-11-25
    Administration ended on 2009-07-06
    34/35 Newman Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2008-04-01
    IIF 32 - Director → ME
  • 18
    MILIEUTECH LIMITED
    - now 01570427
    MILIEUTECH PLC
    - 2017-12-04 01570427
    IRELAND YARD INVESTMENTS P.L.C.
    - 1991-08-07 01570427
    KIRKDALE PUBLIC LIMITED COMPANY
    - 1981-12-31 01570427
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-06) ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
  • 19
    MONTROSE MEDIA DIRECT LIMITED
    - now 03346091
    WYCHWOOD ELECTRONICS LIMITED
    - 2005-05-16 03346091
    COPION LIMITED - 1997-08-13
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1997-09-11 ~ dissolved
    IIF 37 - Director → ME
    2005-03-31 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more OE
  • 20
    MONTROSE MEDIA LIMITED
    - now 04676263
    MONTROSE MEDIA DEVELOPMENT LIMITED
    - 2005-02-23 04676263
    DDL RESOURCES LIMITED - 2003-05-18
    Unit 9 Jubilee Way, Faversham, England
    Active Corporate (7 parents)
    Officer
    2005-02-22 ~ 2006-08-31
    IIF 47 - Director → ME
    2005-02-22 ~ 2016-11-01
    IIF 15 - Secretary → ME
  • 21
    O.S.I. LIMITED - now
    TECHSA.MANAGIS LIMITED
    - 2009-05-16 02264677 02389280
    ADDQUICK LIMITED
    - 2000-02-09 02264677
    3rd Floor Kings House, 12 - 42 Wood Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ 2001-01-16
    IIF 21 - Secretary → ME
  • 22
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    PASSHASTY LIMITED
    - 1988-05-13 02241974
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    (before 1990-12-31) ~ 1999-06-21
    IIF 41 - Director → ME
    (before 1990-12-31) ~ 1999-06-21
    IIF 8 - Secretary → ME
  • 23
    O.S.I. SYSTEMS (U.K.) LIMITED
    - now 02244806
    MURPAPER LIMITED
    - 1988-05-13 02244806
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    (before 1990-12-31) ~ 1992-12-31
    IIF 38 - Director → ME
    (before 1990-12-31) ~ 1999-06-21
    IIF 23 - Secretary → ME
  • 24
    OFYZ INVESTMENTS ALPHA LIMITED
    06675332
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 25
    OFYZ LIMITED
    - now 03252531
    MANAGIS LIMITED
    - 2003-06-16 03252531
    TRANSTECHNO LIMITED
    - 1998-03-12 03252531
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-09-11 ~ dissolved
    IIF 40 - Director → ME
    2004-07-01 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
  • 26
    OFYZ RATINGS LIMITED
    - now 06675851
    OFYZ INVESTMENTS BETA LIMITED
    - 2015-10-04 06675851
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    OPTIMAX INVESTMENTS LIMITED
    - now 02108296
    VENUESIDE LIMITED
    - 1987-06-24 02108296
    Green Hayes Forest Road, Pyford, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 53 - Director → ME
    (before 1990-12-31) ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more OE
  • 28
    OSI EUROPE LIMITED
    - now 02244498
    O.S.I. SYSTEMS LIMITED
    - 1990-07-31 02244498
    MURPACT LIMITED
    - 1988-05-13 02244498
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1990-12-31) ~ 1999-06-21
    IIF 33 - Director → ME
    (before 1990-12-31) ~ 1999-06-21
    IIF 3 - Secretary → ME
  • 29
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-04
    Dissolved on 2022-12-29
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1997-11-18 ~ 1999-06-21
    IIF 36 - Director → ME
    1995-11-01 ~ 1999-06-21
    IIF 13 - Secretary → ME
  • 30
    OSI GROUP INVESTMENTS LIMITED
    - now 02090668
    O.S.I. GROUP HOLDINGS PLC
    - 1995-10-10 02090668 03083661... (more)
    O.S.I. GROUP PUBLIC LIMITED COMPANY
    - 1993-01-29 02090668
    OFFICE SYSTEMS INTRODUCTION LIMITED
    - 1990-01-04 02090668
    MAKEREMPIRE LIMITED
    - 1987-03-18 02090668
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    IIF 54 - Director → ME
    (before 1991-12-31) ~ 1999-06-21
    IIF 18 - Secretary → ME
  • 31
    OSI GROUP LIMITED
    - now 02103830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2022-10-20
    OSI GROUP HOLDINGS LIMITED
    - 1993-01-29 02103830 03083661... (more)
    E. B. D. C. LIMITED
    - 1990-08-17 02103830 02616454
    MASSEMPIRE LIMITED
    - 1987-03-24 02103830
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-12-31) ~ 1997-11-18
    IIF 39 - Director → ME
    (before 1991-12-31) ~ 1999-06-21
    IIF 17 - Secretary → ME
  • 32
    TECHSA MANAGIS LIMITED - now
    O.S.I. LIMITED
    - 2009-05-16 02389280 02264677
    FITDATE LIMITED
    - 1989-09-13 02389280
    3rd Floor Kings House 12-42 Wood Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-03-31 ~ 2006-02-14
    IIF 56 - Director → ME
    (before 1991-12-31) ~ 2006-02-14
    IIF 16 - Secretary → ME
  • 33
    TELECOM ACCESS (HOLDINGS) LIMITED
    - now 03851014
    WB CO (1202) LTD. - 2000-01-26
    Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2000-02-01 ~ 2015-06-01
    IIF 59 - Director → ME
    2002-10-01 ~ 2010-02-10
    IIF 19 - Secretary → ME
  • 34
    TOKIO GROUP LTD
    06538699
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 35
    TOTAL CONNECTIVITY PROVIDERS LIMITED
    02953786
    Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (11 parents)
    Officer
    2002-10-01 ~ 2015-06-01
    IIF 58 - Director → ME
    2002-10-01 ~ 2010-02-10
    IIF 11 - Secretary → ME
  • 36
    UNIDATA GROUP HOLDINGS LIMITED
    - now 03241178
    ECOCYCLICA LIMITED
    - 1999-11-22 03241178
    Dl Partnership Llp, Suite 5 90 New North Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    1997-09-11 ~ 2003-01-21
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.