logo
explain how to read the page

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

Carpenter, Graham Philip

    Related profiles found in government register
  • Carpenter, Graham Philip
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 309a, High Road, Loughton, Essex, IG10 1AH, England

      IIF 1
  • Carpenter, Graham Philip
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Kermas, Drove Lane, Cold Ash, Thatcham, Berkshire, RG18 9NL

      IIF 2
  • Carpenter, Graham Philip
    British producer born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Three Ways, Dedworth Road, Windsor, SL4 4LH, United Kingdom

      IIF 3
  • Carpenter, Graham
    British the gold club born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 50, High Street, Stoke Goldington, Newport Pagnell, MK16 8NR, England

      IIF 4
  • Carpenter, Graham Philip
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NR, England

      IIF 5
    • Kermas, Drove Lane, Cold Ash, Thatcham, Berkshire, RG18 9NL, England

      IIF 6
  • Mr Graham Carpenter
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Threeways House, Dedworth Road, Oakley Green, Windsor, Berkshire, SL4 4LH, United Kingdom

      IIF 7
  • Mr Graham Philip Carpenter
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 309a, High Road, Loughton, Essex, IG10 1AH, England

      IIF 8
    • Threeways House, Dedworth Road, Windsor, Berkshire, SL4 4LH, England

      IIF 9
  • Mr Graham Philip Carpenter
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NR, England

      IIF 10
    • Kermas, Drove Lane, Cold Ash, Thatcham, Berkshire, RG18 9NL, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CHAUFFEURMATE LIMITED
    - now 10060118
    DRIVE U LIMITED
    - 2016-03-14 10060118
    309a High Road, Loughton, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 2
    LOUISE GRAHAM ESTATES LIMITED
    11605967
    50 High Street, Stoke Goldington, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OFF THE CUFF FILMS LIMITED
    08101859
    8 Bradshaw Close, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2013-04-01
    IIF 3 - Director → ME
  • 4
    PICNIC PUBLISHING LIMITED
    - now 12652461
    THE GOLD CLUB LIMITED
    - 2022-01-27 12652461
    50 High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    SAFETY TECHNICAL SERVICES (EUROPE) LIMITED
    08710806
    50 High Street, Stoke Goldington, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THE HUMMINGBIRD JUICE COMPANY LIMITED
    09873330
    Kermas Drove Lane, Cold Ash, Thatcham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.