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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

Graham, Derek Leslie

    Related profiles found in government register
  • Graham, Derek Leslie
    British aviation consultant born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • Lodge, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX, England

      IIF 1
    • Lodge, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX, United Kingdom

      IIF 2
  • Graham, Derek Leslie
    British company director born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • Lodge, Handcross, Haywards Heath, West Sussex, RH17 6DX

      IIF 3 IIF 4
  • Graham, Derek Leslie
    British director born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • Lodge, Handcross, Haywards Heath, West Sussex, RH17 6DX

      IIF 5
    • Floor, 69/85 Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 6
    • Lodge, Horsham Road, Handcross, West Sussex, RH17 6DX, United Kingdom

      IIF 7 IIF 8
  • Graham, Derek
    British aviation consultant born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • Lodge, Horsham Road, Handcross, Haywards Heath, RH17 6DX, England

      IIF 9
  • Mr Derek Graham
    British born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH

      IIF 10
  • Mr Derek Leslie Graham
    British born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • Lodge, Horsham Road, Handcross, Haywards Heath, RH17 6DX, England

      IIF 11
    • Lodge, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX, England

      IIF 12
  • Graham, Derek
    British aviation consultant born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH, United Kingdom

      IIF 13
  • Mr Derek Graham
    British born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    AEROTEC LIMITED
    12680110
    Marine House, 151 Western Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    G B AVIATION LIMITED
    08354192
    Tudor House Wrotham Road, Meopham, Gravesend, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-25 ~ 2017-10-18
    IIF 1 - Director → ME
    2013-01-09 ~ 2013-01-23
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GEMINI ENGINES LIMITED
    07376239
    Warren Lodge Horsham Road, Handcross, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 7 - Director → ME
  • 4
    JAA ASSOCIATES LIMITED
    09144382
    Marine House, 151 Western Road, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ 2022-01-17
    IIF 2 - Director → ME
    Person with significant control
    2016-07-23 ~ 2022-01-17
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    NORVIC AERO ENGINES LIMITED
    - now 03097233
    AEROPOWER LIMITED
    - 1997-02-26 03097233
    B F S House, Golden Square, Henfield, West Sussex
    Active Corporate (15 parents)
    Officer
    1995-09-01 ~ 2008-10-07
    IIF 5 - Director → ME
  • 6
    POWERPLANT DEVELOPMENTS LIMITED
    - now 06260264
    POWER PLANT DEVELOPMENTS LIMITED
    - 2007-06-19 06260264
    Bfs House, Golden Square, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 3 - Director → ME
  • 7
    SURELAND JADE LIMITED
    03579046
    Mws, Kingsridge House, 601 London Road, Westcliff-on-sea
    Dissolved Corporate (5 parents)
    Officer
    1998-06-10 ~ dissolved
    IIF 4 - Director → ME
  • 8
    WAYPOINT AEROTEC LIMITED
    08375556
    510 Churchill Way, Biggin Hill, Westerham, England
    Active Corporate (7 parents)
    Officer
    2021-02-17 ~ 2022-01-17
    IIF 9 - Director → ME
    Person with significant control
    2021-02-10 ~ 2022-01-17
    IIF 10 - Ownership of shares – 75% or more OE
  • 9
    WESLAKE MARINE LIMITED
    07603312
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-13 ~ 2014-03-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.