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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

Simmons, Graham James

    Related profiles found in government register
  • Simmons, Graham James
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX

      IIF 1 IIF 2 IIF 3
  • Simmons, Graham James
    British accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 48, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom

      IIF 4 IIF 5
    • 11, Bowling Green Lane, Clerkenwell, London, EC1R 0BG, United Kingdom

      IIF 6
    • Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX

      IIF 7 IIF 8 IIF 9
  • Simmons, Graham James
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Marrylands, Polesden Lane, Woking, GU23 6DX, United Kingdom

      IIF 10
    • Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX

      IIF 11
  • Simmons, Graham James
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Cornwall Street, Birmingham, B3 2DX

      IIF 12
    • Sandy Farm, The Sands, The Sands, Farnham, Surrey, GU10 1PX, United Kingdom

      IIF 13
  • Simmons, Graham James
    British

    Registered addresses and corresponding companies
  • Simmons, Graham James
    British accountant

    Registered addresses and corresponding companies
    • 48, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom

      IIF 31
    • Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX

      IIF 32
  • Simmons, Graham
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, High Street, Leatherhead, KT228AJ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 25
  • 1
    ABBEYCROFT CARE LIMITED
    04702783
    24-25 Barnack Business Centre Blakey Road, Salisbury, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-06 ~ 2009-02-20
    IIF 15 - Secretary → ME
  • 2
    ABILITYQUEST LIMITED
    04324158
    Unit 10 Lascombe Estate, Highfield Lane Puttenham, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-11-11 ~ 2009-05-01
    IIF 20 - Secretary → ME
  • 3
    BARTBUILD LIMITED
    05534484
    Premier Accountants, 24 Sandy Farm Business Centre, The Sands Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-08-11 ~ 2008-05-01
    IIF 22 - Secretary → ME
  • 4
    BRAVE NEW WORLD PUB LIMITED - now
    BLUESQUARED LIMITED
    - 2007-02-16 04549851
    Brook House, Mint Street, Godalming, Surrey
    Active Corporate (7 parents)
    Officer
    2002-10-01 ~ 2003-10-10
    IIF 2 - Director → ME
    2004-05-24 ~ 2004-09-13
    IIF 17 - Secretary → ME
    2003-10-01 ~ 2003-10-01
    IIF 19 - Secretary → ME
  • 5
    CORPORATE HOSPITALITY GROUP. COM LTD - now
    CODEBLUE MANAGEMENT LTD
    - 2009-08-26 04665785
    BRIGHTBLUE EVENTS LTD
    - 2007-11-06 04665785
    LUCID RETAIL LTD
    - 2007-09-28 04665785 04853037
    LUCID MERCHANDISING LIMITED
    - 2006-06-26 04665785
    Unit 1b Spinnaker Court, Becketis Wharf, Hampton Wick, Surrey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-17 ~ 2008-01-01
    IIF 21 - Secretary → ME
  • 6
    DEJA VU CLUB LIMITED
    06190873
    101-111 Victoria Road, Aldershot, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-01 ~ 2007-07-13
    IIF 1 - Director → ME
  • 7
    FLAVA NIGHT CLUB LIMITED
    06816256
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-05 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-10-20
    55 Queens Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-20 ~ 2010-03-05
    IIF 13 - Director → ME
  • 8
    G & A CARE HOMES LIMITED
    - now 04332993
    MYCARE HOMES (WEST END) LIMITED
    - 2006-12-29 04332993
    Suite 1 24 - 25 Barnack Business Centre, Blakey Road, Salisbury, England
    Dissolved Corporate (9 parents)
    Officer
    2006-12-12 ~ 2009-02-20
    IIF 28 - Secretary → ME
  • 9
    G & A INVESTMENT PROJECTS LIMITED
    - now 05183872
    CANSFORD FARM LIMITED
    - 2005-04-11 05183872
    13 Stamford Close, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-07-20 ~ 2009-02-20
    IIF 26 - Secretary → ME
  • 10
    HALTERMANN CARLESS UK LIMITED - now
    PETROCHEM CARLESS LIMITED
    - 2015-05-18 00429315
    CARLESS REFINING & MARKETING LTD
    - 2001-01-15 00429315
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Haltermann Carless, Refinery Road, Harwich, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2000-12-14 ~ 2001-09-07
    IIF 7 - Director → ME
    2000-12-14 ~ 2001-09-07
    IIF 16 - Secretary → ME
  • 11
    HANTFORD PLANT SERVICES LIMITED
    - now 05251954
    1ST FOR LGV LIMITED - 2007-10-15
    48 High Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-04-01 ~ 2009-11-01
    IIF 8 - Director → ME
    2011-07-07 ~ 2012-01-01
    IIF 4 - Director → ME
    2009-04-01 ~ 2012-01-01
    IIF 31 - Secretary → ME
  • 12
    LOOK NO HANDS LIMITED
    04824594
    Dvp Studios Linton House, 39-51 Highgate Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-08 ~ 2006-07-21
    IIF 23 - Secretary → ME
  • 13
    LST CONSULTANTS LIMITED
    - now 04338813 07659136
    PREMIER ACCOUNTANTS LTD
    - 2008-08-18 04338813
    ACCOUNTS DIRECT SURREY LTD
    - 2002-09-25 04338813
    Sustainable Aggregates Sandy Farm Business, Centre The Sands, Farnham, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2001-12-28 ~ 2009-10-31
    IIF 3 - Director → ME
    2001-12-28 ~ 2009-10-31
    IIF 18 - Secretary → ME
  • 14
    LST CONSULTANTS LIMITED
    07659136 04338813
    48 High Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-06-06 ~ dissolved
    IIF 5 - Director → ME
  • 15
    LUCID DIRECT LIMITED
    - now 04519193
    ANYTIME ANYWHERE COURIERS LTD
    - 2003-09-21 04519193
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Active Corporate (9 parents)
    Officer
    2002-09-09 ~ 2008-01-01
    IIF 27 - Secretary → ME
  • 16
    LUCID EVENTS LIMITED
    - now 04241897
    LUCID CREATIONS LIMITED
    - 2007-11-06 04241897
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-07-11 ~ 2008-01-01
    IIF 24 - Secretary → ME
  • 17
    MEDIAFICIENT LTD
    03340848
    1 Elmbridge Avenue, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 18
    OCKRAM LIMITED
    05455219
    121 Ewell Road, Surbiton, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2005-05-18 ~ 2008-01-01
    IIF 30 - Secretary → ME
  • 19
    PEEL LEISURE & CO. LTD
    04515252
    The Steam Packet, 54 River Road, Littlehampton, West Sussex
    Active Corporate (5 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 29 - Secretary → ME
  • 20
    PETROCHEM UK LIMITED
    01601509
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1993-04-05 ~ 2001-09-07
    IIF 9 - Director → ME
    1993-04-05 ~ 2001-09-07
    IIF 32 - Secretary → ME
  • 21
    SMR PREMIXD LIMITED
    - now 05449207
    R A THOMPSON DECOR LIMITED
    - 2006-08-23 05449207
    3 Acorn Business Centre, Northarbour Road, Portsmouth
    Dissolved Corporate (7 parents)
    Officer
    2006-08-08 ~ 2006-09-28
    IIF 11 - Director → ME
  • 22
    SMR SOLUTIONS (2011) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-16
    Commencement of winding up on 2012-02-13
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    SAL RECYCLING LIMITED
    - 2011-05-04 07284126
    Harrisons Business Recovery And Insolvency Limited Rural Enterprise Centre, Vincent Carey Road Rotherwas, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ 2010-08-01
    IIF 10 - Director → ME
  • 23
    SUSTAINABLE AGGREGATES LIMITED
    06253785
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14 during the appointment or period of control
    Administration ended on 2012-02-11 during the appointment or period of control
    One, Cornwall Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 12 - Director → ME
    2007-05-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 24
    SVG FOODS LIMITED
    07773651
    48 High Street, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-04-30
    IIF 33 - Director → ME
  • 25
    TEKNION UK LIMITED
    04862422
    11 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-28 ~ 2023-06-21
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.