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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wick, Graham David

    Related profiles found in government register
  • Wick, Graham David
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Laurel Wood, Eaton Park, Cobham, Surrey, KT11 2JF

      IIF 1
  • Wick, Graham David
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Laurel Wood, Eaton Park, Cobham, Surrey, KT11 2JF, United Kingdom

      IIF 2
    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 3 IIF 4
    • icon of address 10, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 5
  • Wick, Graham David
    British non-executive director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 6
  • Mr Graham David Wick
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 7 IIF 8
  • Wick, Graham David

    Registered addresses and corresponding companies
    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    FORMATIONS TWO LIMITED - 2003-09-18
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    98,347 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2018-02-16 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    QUANTRA LIMITED - 1986-03-25
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,006,233 GBP2017-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2018-02-16 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000,000 GBP2017-12-31
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2018-02-16 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address Cheyenne House, West Street, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address Cheyenne House, West Street, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    icon of address 10 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-05 ~ 2018-07-02
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.