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

Frazer, Graham Calder

    Related profiles found in government register
  • Frazer, Graham Calder
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 70 Selwyn Avenue, Richmond, Surrey, TW9 2HD

      IIF 1
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 2
  • Frazer, Graham Calder
    British it business management born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 70 Selwyn Avenue, Richmond, Surrey, TW9 2HD

      IIF 3
  • Frazer, Graham Calder
    British it management born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Richmond Bridge House, 419 Richmond Road, Twickenham, Middlesex, TW1 2EX, England

      IIF 4
  • Frazer, Graham Calder
    British

    Registered addresses and corresponding companies
    • 70 Selwyn Avenue, Richmond, Surrey, TW9 2HD

      IIF 5
  • Mr Graham Calder Frazer
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    37,545 GBP2023-05-01 ~ 2024-04-30
    Officer
    2018-04-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Frazer, 70 Selwyn Avenue, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    188,250 GBP2024-03-31
    Officer
    2003-03-28 ~ now
    IIF 5 - secretary → ME
  • 3
    Richmond Bridge House, 419 Richmond Road, Twickenham, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -194,753 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2001-10-16 ~ 2004-12-21
    IIF 1 - director → ME
  • 2
    TECTURA (UK) LTD - 2014-07-24
    ASTON BUSINESS SOLUTIONS (UK) LIMITED - 2004-09-30
    ASTON NAVITEAM UK LIMITED - 2003-01-10
    DRUCKMAN IT LIMITED - 2000-06-20
    ZINOVA COMPUTERS LIMITED - 1991-11-26
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (5 parents)
    Officer
    2006-09-14 ~ 2013-10-01
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.