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

Brown, Graham Charles Bishop

    Related profiles found in government register
  • Brown, Graham Charles Bishop
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Windmill Hill, Biddenham, Bedford, MK40 4AG

      IIF 1

    • 3, Windmill Hill, Biddenham, Bedford, MK40 4AG, England

      IIF 2

    • Curzon House, 64 Clifton Street, London, London, EC2A 4HB, England

      IIF 3

    • Laa, Turweston Aerodrome, Nr Brackley, Northampton, NN13 5YD, England

      IIF 4
  • Brown, Graham Charles Bishop
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 - 3, Lea Ford Road, Shard End, Birmingham, B33 9TX, England

      IIF 5 IIF 6

    • Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

      IIF 7

    • Yardley Brook Industrial Park, Lea Ford Road, Birmingham, B33 9TX, England

      IIF 8

    • Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

      IIF 9

    • 145, - 157, At John Street, London, Uk, EC1V 4PY, United Kingdom

      IIF 10

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 11

    • 8, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England

      IIF 12
  • Brown, Graham Charles Bishop
    British sales director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Windmill Hill, Biddenham, Bedford, MK40 4AG

      IIF 13
  • Brown, Graham Charles Bishop
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Windmill Hill, Biddenham, Bedford, England, MK40 4AG, England

      IIF 14 IIF 15
  • Brown, Graham Charles Bishop
    British co director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 29 Daleside, Gerrards Cross, SL9 7JE

      IIF 16
  • Brown, Graham Charles Bishop
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 29 Daleside, Gerrards Cross, SL9 7JE

      IIF 17
  • Brown, Graham Charles Bishop
    British consultant born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 29 Daleside, Gerrards Cross, SL9 7JE

      IIF 18
  • Brown, Graham Charles Bishop
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Charles Bishop Brown
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Windmill Hill, Biddenham, Bedford, MK40 4AG, England

      IIF 21
  • Brown, Graham Charles Bishop
    British director of couturier services born in April 1954

    Registered addresses and corresponding companies

    • 30 Riverside Drive, Staines, Middlesex, TW18 3JN

      IIF 22
  • Brown, Graham Charles Bishop
    British

    Registered addresses and corresponding companies

    • 3, Windmill Hill, Biddenham, Bedford, MK40 4AG, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    SUB 20 ORGANISATION - 2014-02-10
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (6 parents)
    Equity (Company account)
    60,824 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 11 - director → ME
  • 2
    3 Windmill Hill, Biddenham, Bedford
    Corporate (2 parents)
    Equity (Company account)
    -1,735 GBP2023-11-30
    Officer
    2016-11-03 ~ now
    IIF 13 - director → ME
  • 3
    Laa, Turweston Aerodrome, Nr Brackley, Northampton, England
    Corporate (14 parents)
    Total liabilities (Company account)
    9,719 GBP2024-01-31
    Officer
    2022-03-01 ~ now
    IIF 4 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (88 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-11 ~ now
    IIF 14 - llp-member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (33 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-04-05 ~ now
    IIF 15 - llp-member → ME
  • 6
    SWIFT MBO HOLDINGS LIMITED - 2007-05-09
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved corporate (5 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 19 - director → ME
  • 7
    3 Windmill Hill, Biddenham, Bedford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,700 GBP2016-11-30
    Officer
    2016-03-24 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
Ceased 15
  • 1
    Yardley Brook Industrial Park, Lea Ford Road, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,886,386 GBP2024-03-31
    Officer
    2017-03-08 ~ 2017-11-30
    IIF 8 - director → ME
  • 2
    3 Windmill Hill, Biddenham, Bedford
    Corporate (2 parents)
    Equity (Company account)
    -1,735 GBP2023-11-30
    Officer
    2003-12-01 ~ 2016-11-01
    IIF 23 - secretary → ME
  • 3
    Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-11-12
    IIF 20 - director → ME
  • 4
    DVK GLOBAL SUPPLY CHAIN FINANCE LIMITED - 2012-11-19
    Curzon House, 64 Clifton Street, London, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-04-02 ~ 2013-09-01
    IIF 3 - director → ME
  • 5
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ 2014-01-13
    IIF 1 - director → ME
  • 6
    ATHANOR CAPITAL PARTNERS LIMITED - 2008-07-16
    MAVERICK CAPITAL LIMITED - 2003-09-19
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ 2007-11-19
    IIF 18 - director → ME
  • 7
    GULF SATELLITE GROUP PLC - 2016-11-16
    MENASAT GULF GROUP PLC - 2012-11-02
    THE HOMESTORE GROUP PLC - 2012-03-19
    THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
    106 Leadenhall Street, 4th Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -211,377 GBP2017-04-30
    Officer
    2008-07-31 ~ 2010-05-06
    IIF 17 - director → ME
  • 8
    Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    611,201 GBP2024-03-31
    Officer
    2017-03-08 ~ 2018-05-09
    IIF 5 - director → ME
  • 9
    Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    1,040,588 GBP2024-03-31
    Officer
    2017-03-08 ~ 2018-05-09
    IIF 6 - director → ME
  • 10
    Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,850,071 GBP2024-03-31
    Officer
    2017-03-08 ~ 2018-05-09
    IIF 7 - director → ME
  • 11
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ 2011-09-18
    IIF 10 - director → ME
  • 12
    SLG INVESTMENTS HOLDINGS LIMITED - 2008-06-20
    38 Wood Street, Cwmcarn, Newport, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -771,061 GBP2017-04-30
    Officer
    2008-06-17 ~ 2011-01-06
    IIF 16 - director → ME
  • 13
    3 Windmill Hill, Biddenham, Bedford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,700 GBP2016-11-30
    Officer
    2009-06-04 ~ 2014-12-12
    IIF 12 - director → ME
  • 14
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    7,772 GBP2024-03-31
    Officer
    ~ 1995-05-30
    IIF 22 - director → ME
  • 15
    THERMAL ALUMINIUM SYSTEMS LIMITED - 1992-12-22
    Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    1,992,221 GBP2024-03-31
    Officer
    2017-03-08 ~ 2019-10-01
    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.