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

Davies, Graham Brian

    Related profiles found in government register
  • Davies, Graham Brian
    British company chairman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • White Maund Llp 44-46, Old Steine, Brighton, East Sussex, BN1 1NH

      IIF 1
  • Davies, Graham Brian
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8a Willenhall Avenue, Barnet, Hertfordshire, EN5 1JN

      IIF 2
  • Davies, Graham Brian
    British consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12, Pinecroft Crescent, Barnet, EN5 2NX, England

      IIF 3

    • 8a Willenhall Avenue, Barnet, Hertfordshire, EN5 1JN

      IIF 4 IIF 5 IIF 6

    • Unit 2, Novus Business Park, Opus Avenue, York, North Yorkshire, YO26 6BL, England

      IIF 7
  • Davies, Graham Brian
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Graham Brian
    British internet consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8a Willenhall Avenue, Barnet, Hertfordshire, EN5 1JN

      IIF 14
  • Davies, Graham Brian
    British internet service provider born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA, England

      IIF 15

    • Trinity Court, Trinity Street, Priestgate, Peterborough, PE1 1DA, England

      IIF 16
  • Davies, Graham Brian
    British it consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8a Willenhall Avenue, Barnet, Hertfordshire, EN5 1JN

      IIF 17
  • Davies, Graham Brian
    British managing director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Grahame Brian
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England

      IIF 21 IIF 22

    • Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, BS16 1FX, England

      IIF 23 IIF 24 IIF 25

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 26
  • Davies, Grahame Brian
    English company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Symphony-aps 7th Floor, 69 Park Lane, Croydon, CR0 1BY, England

      IIF 27
  • Davies, Grahame Brian
    English director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, BS16 1FX, England

      IIF 28
  • Davies, Graham Brian
    British consultant

    Registered addresses and corresponding companies

    • 5, Janes Court, The Packet Quays, Falmouth, TR11 2BZ, England

      IIF 29
  • Davies, Graham Brian
    British director

    Registered addresses and corresponding companies

    • 5, Janes Court, The Packet Quays, Falmouth, TR11 2BZ, England

      IIF 30
  • Mr Grahame Brian Davies
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    12 Pinecroft Crescent, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-04-21 ~ now
    IIF 3 - director → ME
    2005-04-21 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Symphony-aps 7th Floor, 69 Park Lane, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 27 - director → ME
  • 3
    APPLIANSYS LIMITED - 2011-07-19
    1oth Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 2 - director → ME
  • 4
    5 Janes Court, The Packet Quays, Falmouth, England
    Corporate (1 parent)
    Officer
    2004-08-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PLAYLOUDER MSP LIMITED - 2007-02-26
    DWSCO 2509 LIMITED - 2004-05-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 6 - director → ME
  • 6
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 1 - director → ME
  • 7
    12 Pinecroft Crescent, Barnet, England
    Corporate (1 parent)
    Officer
    2002-01-18 ~ now
    IIF 8 - director → ME
    2002-01-18 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Corporate (5 parents)
    Officer
    2024-05-20 ~ now
    IIF 26 - director → ME
Ceased 20
  • 1
    17 Caledonia Place, Clifton, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2,372 GBP2024-03-31
    Officer
    2000-02-29 ~ 2006-07-31
    IIF 17 - director → ME
  • 2
    CLOUDNET TELECOMMUNICATIONS LIMITED - 2011-02-24
    CLOUD NET LIMITED - 2010-11-10
    RESEARCH DRIVEN TALENT DEVELOPMENT LTD - 2009-02-06
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    29,564 GBP2023-11-30
    Officer
    2019-10-01 ~ 2022-11-25
    IIF 21 - director → ME
  • 3
    BYTEMARK COMPUTER CONSULTING LTD - 2015-05-01
    3rd Floor, 11-21 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    561,458 GBP2018-07-31
    Officer
    2012-07-18 ~ 2017-10-10
    IIF 7 - director → ME
  • 4
    ANYWHERE.ME PUBLISHING LTD - 2014-11-28
    MAGIC TAXI LIMITED - 2011-02-07
    ABLE TRADERS LIMITED - 2006-09-11
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -105,875 GBP2023-12-31
    Officer
    2006-08-21 ~ 2014-12-31
    IIF 10 - director → ME
  • 5
    ANYWHERE.ME LTD - 2014-11-24
    AFFINITY INTERNET MARKETING LIMITED - 2011-02-07
    The White House 2, Meadrow, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    705,856 GBP2023-12-31
    Officer
    2007-03-12 ~ 2014-12-31
    IIF 9 - director → ME
  • 6
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents)
    Officer
    1995-06-05 ~ 2001-07-25
    IIF 20 - director → ME
  • 7
    INTERNET WATCH FOUNDATION LIMITED - 2005-01-13
    CATCHROPE LIMITED - 1998-10-30
    Discovery House Chivers Way, Histon, Cambridge
    Corporate (11 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2002-06-24
    IIF 14 - director → ME
  • 8
    NOISERED LIMITED - 1997-01-16
    Discovery House Chivers Way, Histon, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-12 ~ 2002-06-24
    IIF 4 - director → ME
  • 9
    Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    15,356,082 GBP2023-12-31
    Officer
    1999-02-16 ~ 2014-05-20
    IIF 15 - director → ME
  • 10
    Trinity Court, Trinity Street, Priestgate, Peterborough
    Corporate (6 parents)
    Equity (Company account)
    4,272 GBP2023-12-31
    Officer
    2013-08-28 ~ 2014-05-20
    IIF 16 - director → ME
  • 11
    PAY VIEW GROUP LIMITED - 2015-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    556,151 GBP2021-03-31
    Officer
    2015-05-13 ~ 2016-03-01
    IIF 13 - director → ME
  • 12
    LUMISON LIMITED - 2012-03-08
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-11-14 ~ 2010-10-29
    IIF 11 - director → ME
  • 13
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    363,534 GBP2023-11-30
    Officer
    2013-10-01 ~ 2022-11-25
    IIF 28 - director → ME
  • 14
    Simwood House, Cube M4 Business Park, Bristol, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    292,419 GBP2023-11-30
    Officer
    2021-10-08 ~ 2022-11-25
    IIF 24 - director → ME
  • 15
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -68,077 GBP2022-12-01 ~ 2023-11-30
    Officer
    2016-04-25 ~ 2022-11-25
    IIF 25 - director → ME
  • 16
    Simwood House, Cubem4 Business Park, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    37,290 GBP2023-11-30
    Officer
    2021-10-06 ~ 2022-11-25
    IIF 23 - director → ME
  • 17
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    562,163 GBP2023-11-30
    Officer
    2019-10-01 ~ 2022-11-25
    IIF 22 - director → ME
  • 18
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    1996-01-26 ~ 2001-07-26
    IIF 18 - director → ME
  • 19
    HOBBYACTION LIMITED - 1994-10-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-14 ~ 2001-07-25
    IIF 19 - director → ME
  • 20
    69 Connaught Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1995-04-28 ~ 1999-04-30
    IIF 12 - director → ME

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