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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

Graham, William Charles Leval

    Related profiles found in government register
  • Graham, William Charles Leval
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 1 IIF 2
  • Graham, William Charles Leval
    British president born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments 5
  • 1
    AFFINION INTERNATIONAL LIMITED - now
    TENERITY LIMITED - 2021-07-12
    ENTERTAINMENT PUBLICATIONS LIMITED
    - 2021-04-01 01770908
    WALTON, GODFREY & BROWN LIMITED - 1986-04-24
    WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
    INTERCEDE 173 LIMITED - 1984-01-26
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-17 ~ 2011-04-30
    IIF 4 - Director → ME
  • 2
    CREDIT CARD SENTINEL LTD.
    - now 01761354
    CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (37 parents)
    Officer
    2010-02-17 ~ 2011-04-30
    IIF 5 - Director → ME
  • 3
    TENERITY TRAVEL HOLDCO LIMITED - now
    CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED
    - 2020-02-26 06636401
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2011-04-30
    IIF 2 - Director → ME
  • 4
    TENERITY TRAVEL LIMITED - now
    CXLOYALTY INTERNATIONAL TRAVEL LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL LIMITED
    - 2020-02-26 06635325
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (20 parents)
    Officer
    2010-02-17 ~ 2011-04-30
    IIF 1 - Director → ME
  • 5
    VEHO INTERNATIONAL LIMITED - now
    CIMS LIMITED
    - 2024-05-02 05796786 01008797
    AFFINION INTERNATIONAL LIMITED - 2006-12-15
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-02-17 ~ 2011-04-30
    IIF 3 - Director → ME

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