logo
explain how to read the page

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

Mr Graham Charles Sims

    Related profiles found in government register
  • Mr Graham Charles Sims
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, LS1 2JP, England

      IIF 1

    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 2
  • Sims, Graham Charles
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, LS1 2JP, England

      IIF 3 IIF 4 IIF 5

    • Aquis House, 211 Belgrave Gate, Leicester, LE1 3HT, England

      IIF 6 IIF 7 IIF 8

    • Aquis House, 211 Belgrave Gate, Leicester, LE1 3HT, United Kingdom

      IIF 9

    • Lantern House, Wildmoor Lane, Sherfield-on-loddon, Hampshire, RG27 0HJ

      IIF 10
  • Sims, Graham Charles
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sims, Graham Charles
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bates Wells & Braithwaite, 2-6 Cannon Street, London, EC4M 6YH

      IIF 29

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 30

    • Lantern House, Wildmoor Lane, Sherfield-on-loddon, Hampshire, RG27 0HJ

      IIF 31
  • Sims, Graham Charles
    British born in January 1958

    Registered addresses and corresponding companies
  • Sims, Graham Charles
    British general manager - retail born in January 1958

    Registered addresses and corresponding companies

    • 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG

      IIF 37
  • Sims, Graham Charles
    British general manager retail born in January 1958

    Registered addresses and corresponding companies
  • Sims, Graham Charles
    British general manager-retail born in January 1958

    Registered addresses and corresponding companies
  • Sims, Graham Charles
    British oil company executive born in January 1958

    Registered addresses and corresponding companies

    • 10 Prescott Close, Rectory Farm, Northampton, Northamptonshire, NN3 5HZ

      IIF 49
  • Sims, Graham Charles
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 50 IIF 51
child relation
Offspring entities and appointments 44
  • 1
    BATEMAN CATERING LIMITED
    - now 01071708
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-01-09 ~ 2008-12-24
    IIF 23 - Director → ME
  • 2
    BATEMAN HEALTHCARE SERVICES LIMITED
    - now 01781367
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2008-12-24
    IIF 26 - Director → ME
  • 3
    BP EXPRESS SHOPPING LIMITED
    - now 00211858
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (40 parents)
    Officer
    2004-04-01 ~ 2006-08-10
    IIF 38 - Director → ME
    2000-12-01 ~ 2002-03-01
    IIF 42 - Director → ME
  • 4
    BP FUELS MARKETING LIMITED
    - now 02544766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    DOMINION OILS LIMITED - 1996-11-01
    HARTWELLS OILS LIMITED - 1991-10-01
    EARLPORT LIMITED - 1991-01-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2004-04-01 ~ 2006-08-10
    IIF 39 - Director → ME
    2001-11-01 ~ 2002-03-01
    IIF 44 - Director → ME
  • 5
    BP LPG UK LIMITED
    04393967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-13
    Dissolved on 2014-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2005-01-01 ~ 2005-03-01
    IIF 41 - Director → ME
  • 6
    BP OIL LOGISTICS UK LIMITED
    04942439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14
    Due to be dissolved on 2026-03-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    2003-10-23 ~ 2006-08-10
    IIF 32 - Director → ME
  • 7
    BP OIL UK LIMITED
    - now 00446915 NF002128
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (66 parents, 13 offsprings)
    Officer
    2000-12-01 ~ 2006-08-10
    IIF 43 - Director → ME
  • 8
    BULK OIL CONTAINERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-07-22
    MOBIL EXPLORATION AND PRODUCTION UK LIMITED - 2008-10-24
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-15
    MOBIL OIL COMPANY LIMITED
    - 2003-08-21 00070170
    Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (55 parents)
    Officer
    1993-07-01 ~ 1996-02-29
    IIF 49 - Director → ME
  • 9
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2007-01-04 ~ 2009-09-30
    IIF 25 - Director → ME
  • 10
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    NF002760 02114954... (more)
    Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Converted / Closed Corporate (21 parents)
    Officer
    2007-01-04 ~ now
    IIF 31 - Director → ME
  • 11
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 50 offsprings)
    Officer
    2007-01-04 ~ 2009-09-30
    IIF 22 - Director → ME
  • 12
    COMPASS SERVICES (U.K.) LIMITED
    01790863 NF002748
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2009-09-30
    IIF 20 - Director → ME
  • 13
    COMPASS SERVICES, UK AND IRELAND LIMITED
    - now 00535338 02272248
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2008-04-15 ~ 2009-09-30
    IIF 21 - Director → ME
  • 14
    CRBS RESOURCING LIMITED
    05698955
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2007-12-21 ~ 2009-09-30
    IIF 24 - Director → ME
  • 15
    DALLAS HOLDINGS (USA) LIMITED
    14301969
    Aquis House, 211 Belgrave Gate, Leicester, England
    Active Corporate (4 parents)
    Officer
    2022-08-17 ~ now
    IIF 7 - Director → ME
  • 16
    DALLAS HOLDINGS LIMITED
    11620353
    Aquis House, 211 Belgrave Gate, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-12 ~ now
    IIF 9 - Director → ME
  • 17
    DALLAS LONESTAR (EMPIRE) LIMITED
    15092500
    Aquis House, 211 Belgrave Gate, Leicester, England
    Active Corporate (5 parents)
    Officer
    2023-08-23 ~ now
    IIF 6 - Director → ME
  • 18
    DALLAS LONESTAR LIMITED
    15083300
    Aquis House, 211 Belgrave Gate, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-19 ~ now
    IIF 8 - Director → ME
  • 19
    DELONO LIMITED
    13867687
    Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-01-24 ~ now
    IIF 3 - Director → ME
  • 20
    ELATHA LIMITED
    07666065
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-08-01 ~ dissolved
    IIF 50 - Director → ME
  • 21
    FRIENDS OF EDUCATION AFRICA
    06816105
    30 St. Giles, Oxford, England
    Active Corporate (37 parents)
    Officer
    2010-02-01 ~ 2012-02-21
    IIF 29 - Director → ME
  • 22
    GENOFRAME LIMITED
    13371247
    Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-11-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GIRTON CROSS LIMITED
    08306579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06 during the appointment or period of control
    Dissolved on 2016-06-02 during the appointment or period of control
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 51 - Director → ME
  • 24
    GOLDENEYE LIMITED
    - now 06672040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Due to be dissolved on 2019-07-05
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-21 ~ 2013-08-01
    IIF 13 - Director → ME
  • 25
    HANDYGAS LIMITED
    - now 00485014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    PLATING & ENGINEERING (WILTS) LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2001-11-01 ~ 2002-03-01
    IIF 36 - Director → ME
    2005-01-01 ~ 2005-03-01
    IIF 34 - Director → ME
  • 26
    HYBRID DINING LIMITED
    - now 07100679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Declaration of solvency sworn on 2021-12-23
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2012-03-21 ~ 2013-08-01
    IIF 15 - Director → ME
  • 27
    JESSOPS RESTAURANTS LIMITED
    - now 06002806
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06
    Administration ended on 2014-01-23
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-26 ~ 2011-09-26
    IIF 17 - Director → ME
  • 28
    LINACRE MILLER LIMITED
    07378273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 29
    LUBRICANTS UK LIMITED
    - now 00097216
    BURMAH CASTROL TRADING LIMITED
    - 2001-10-01 00097216
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2001-10-01 ~ 2004-04-01
    IIF 37 - Director → ME
  • 30
    LUDGATE SIXTY NINE LIMITED
    02868987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2012-05-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2005-01-01 ~ 2005-03-01
    IIF 35 - Director → ME
  • 31
    MACGAS LIMITED
    - now SC041954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-03-08
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2005-01-02 ~ 2005-03-01
    IIF 47 - Director → ME
    2001-11-01 ~ 2002-03-01
    IIF 46 - Director → ME
  • 32
    NATIONAL BENZOLE COMPANY LIMITED
    00152909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-04-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2001-10-01 ~ 2006-08-10
    IIF 40 - Director → ME
  • 33
    NOX WORLDWIDE LIMITED
    12670132
    Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 4 - Director → ME
  • 34
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06 during the appointment or period of control
    Administration ended on 2013-02-01 during the appointment or period of control
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-09-26 ~ dissolved
    IIF 18 - Director → ME
  • 35
    QCL LIMITED
    - now 03512010
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2007-10-01 ~ 2009-09-30
    IIF 27 - Director → ME
  • 36
    QUADRANT CATERING LIMITED
    - now 03511995 03379301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-21
    Dissolved on 2022-09-16
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2007-10-01 ~ 2009-09-25
    IIF 19 - Director → ME
  • 37
    QUANTILIS LIMITED
    07462895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-07 during the appointment or period of control
    Dissolved on 2023-07-13 during the appointment or period of control
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 38
    RIVERSIDE RESTAURANTS LIMITED
    - now 06002800
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06
    Administration ended on 2014-01-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-24
    Dissolved on 2019-09-06
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-26 ~ 2011-09-26
    IIF 16 - Director → ME
  • 39
    SCOTTISH OILS LIMITED
    - now SC048749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2014-08-20
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    2004-04-01 ~ 2006-08-10
    IIF 45 - Director → ME
    2001-10-01 ~ 2002-03-01
    IIF 48 - Director → ME
  • 40
    SOLUTIONS ON SYSTEMS LTD.
    03285750
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    2007-12-31 ~ 2009-09-30
    IIF 10 - Director → ME
  • 41
    WIKKLES LIMITED
    07530063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Due to be dissolved on 2020-08-18
    3 Field Court, Grays Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2012-05-23 ~ 2013-08-01
    IIF 14 - Director → ME
  • 42
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Officer
    2012-05-23 ~ 2013-08-01
    IIF 12 - Director → ME
  • 43
    WYCLIFFE MOORE LIMITED
    07152865
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (19 parents)
    Officer
    2012-03-21 ~ 2013-08-01
    IIF 11 - Director → ME
  • 44
    YASDAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    BP TRUCKSTOPS LIMITED
    - 2002-04-02 00216761
    AINSDALE GARAGE & ENGINEERING COMPANY,LIMITED(THE) - 1988-11-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2000-12-01 ~ 2002-03-01
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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