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 Carvell Love

    Related profiles found in government register
  • Mr Graham Carvell Love
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • West House, Milford Road, Elstead, GU8 6HF

      IIF 1

    • West House, Milford Road, Elstead, Godalming, Surrey, GU8 6HF

      IIF 2 IIF 3

    • 39, Smith Street, London, SW3 4EP, United Kingdom

      IIF 4
  • Love, Graham Carvell
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

      IIF 5

    • 39, Smith Street, London, SW3 4EP, England

      IIF 6 IIF 7

    • 39, Smith Street, London, SW3 4EP, United Kingdom

      IIF 8

    • 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England

      IIF 9

    • Mortimer Wheeler House, 46 Eagle Wharf Road, London, N1 7ED

      IIF 10

    • Suite A, 6 Honduras Street, London, EC1Y 0TH, England

      IIF 11
  • Love, Graham Carvell
    British consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 12
  • Love, Graham Carvell
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH, England

      IIF 13

    • West House, Milford Road, Elstead, Godalming, Surrey, GU8 6HF

      IIF 14

    • West House, Milford Road, Elstead, Godalming, Surrey, GU8 6HF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

      IIF 18

    • Lgc Limited, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 19
  • Love, Graham Carvell
    British company director born in March 1954

    Registered addresses and corresponding companies
  • Love, Graham Carvell
    British director born in March 1954

    Registered addresses and corresponding companies
  • Love, Graham Carvell
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourne House 2nd Floor, Prince Edward Street, Berkhamsted, Herts, HP4 3EZ, England

      IIF 36

    • Octric Semiconductors Limited, Aycliffe Business Park, Millennium Way, Newton Aycliffe, DL5 6JW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 7 - Director → ME
  • 2
    West House Milford Road, Elstead, Godalming, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,054,894 GBP2024-01-31
    Officer
    2013-11-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    West House Milford Road, Elstead, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    216,144 GBP2024-01-31
    Officer
    2013-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -511,065 GBP2016-12-31
    Officer
    2010-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 5
    West House, Milford Road, Elstead
    Active Corporate (2 parents)
    Equity (Company account)
    1,592,013 GBP2024-01-31
    Officer
    2009-11-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 6
    OCTRIC SEMICONDUCTOR LIMITED - 2024-09-27
    II-VI COMPOUND SEMICONDUCTORS LIMITED - 2024-09-27
    KAIAM LASER LIMITED - 2017-08-14
    MM&S (5946) LIMITED - 2017-01-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    28,061,870 GBP2024-09-30
    Officer
    2024-12-13 ~ now
    IIF 37 - Director → ME
  • 7
    GODALMING CLASSIC CARS LIMITED - 2000-10-11
    West House Milford Road, Elstead, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -1,326,002 GBP2024-01-31
    Officer
    2000-06-12 ~ now
    IIF 8 - Director → ME
  • 8
    TVR PARTS LTD - 2020-12-04
    West House Milford Road, Elstead, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -2,171,691 GBP2024-01-31
    Officer
    2014-05-16 ~ now
    IIF 15 - Director → ME
  • 9
    20 Farringdon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -202,571 GBP2024-05-31
    Officer
    2022-12-19 ~ now
    IIF 36 - Director → ME
Ceased 24
  • 1
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1999-11-24 ~ 2000-07-28
    IIF 33 - Director → ME
  • 2
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-12 ~ 2000-07-28
    IIF 32 - Director → ME
  • 3
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-07-02 ~ 2002-05-17
    IIF 21 - Director → ME
  • 4
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-02-14 ~ 1999-12-30
    IIF 34 - Director → ME
  • 5
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2014-07-22
    IIF 5 - Director → ME
  • 6
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2022-03-16
    IIF 11 - Director → ME
  • 7
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-10 ~ 1999-12-30
    IIF 22 - Director → ME
  • 8
    QINETIQ DEFENCE TRAINING LIMITED - 2018-11-07
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2009-10-28
    IIF 35 - Director → ME
  • 9
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2016-03-08
    IIF 19 - Director → ME
  • 10
    Mortimer Wheeler House, 46 Eagle Wharf Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-10-17 ~ 2023-03-23
    IIF 10 - Director → ME
  • 11
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2002-04-11 ~ 2009-10-28
    IIF 25 - Director → ME
  • 12
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2009-10-28
    IIF 24 - Director → ME
  • 13
    Olliver, Aske, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2018-07-13
    IIF 6 - Director → ME
    Person with significant control
    2016-10-31 ~ 2018-07-13
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2001-06-29 ~ 2009-10-28
    IIF 26 - Director → ME
  • 15
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2009-10-28
    IIF 23 - Director → ME
  • 16
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2001-06-29 ~ 2009-10-28
    IIF 28 - Director → ME
  • 17
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2001-04-25 ~ 2009-10-28
    IIF 30 - Director → ME
  • 18
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-07-18 ~ 2009-10-28
    IIF 31 - Director → ME
  • 19
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    2008-05-30 ~ 2009-10-28
    IIF 29 - Director → ME
  • 20
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-11-21 ~ 2009-10-28
    IIF 27 - Director → ME
  • 21
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    2001-07-02 ~ 2003-02-27
    IIF 20 - Director → ME
  • 22
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2012-02-29 ~ 2018-06-20
    IIF 13 - Director → ME
  • 23
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    The Royal Mint, Llantrisant, Pontyclun
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-01-01 ~ 2025-01-27
    IIF 18 - Director → ME
  • 24
    5th Floor, Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-24 ~ 2017-12-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.