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

Carson, Graham Henry

    Related profiles found in government register
  • Carson, Graham Henry
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Blenheim Way, Southmoor, Abingdon, Oxon, OX13 5NQ, United Kingdom

      IIF 1
    • 9 Blenheim Way, Southmoore, Abingdon, Oxfordshire, OX13 5NQ

      IIF 2
    • Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, OX12 0EE, United Kingdom

      IIF 3
    • Central Office, Cobweb Buildings, The Lane, Lyford, Nr Wantage, Oxfordshire, OX12 0EE, United Kingdom

      IIF 4
    • 9, Blenheim Way, Southmoor, Oxon, OX13 5NQ, United Kingdom

      IIF 5
  • Carson, Graham Henry
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Central Office Cobweb Buildings, The Lane, Lyford, Wantage, Oxfordshire, OX12 0EE, England

      IIF 6
  • Carson, Graham Henry
    British managing director orga uk born in October 1964

    Registered addresses and corresponding companies
    • 5 Liddon Road, Chalgrove, Oxfordshire, OX44 7YH

      IIF 7
  • Mr Graham Henry Carson
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Blenheim Way, Southmoor, Abingdon, OX13 5NQ, England

      IIF 8
    • 9, Blenheim Way, Southmoor, OX13 5NQ, United Kingdom

      IIF 9
    • Central Office Cobweb Buildings, The Lane, Lyford, Wantage, Oxfordshire, OX12 0EE

      IIF 10
  • Carson, Graham Henry
    British

    Registered addresses and corresponding companies
  • Carson, Graham Henry
    British company director

    Registered addresses and corresponding companies
    • 9 Blenheim Way, Southmoore, Abingdon, Oxfordshire, OX13 5NQ

      IIF 15
  • Carson, Graham Henry
    British director

    Registered addresses and corresponding companies
  • Carson, Graham Henry
    British managing director

    Registered addresses and corresponding companies
    • 55 Inkerman Close, Abingdon, Oxfordshire, OX14 1NH

      IIF 32
  • Mr Graham Henry Carson
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Central Office, Cobweb Buildings, The Lane, Lyford, OX12 0EE, England

      IIF 33
  • Carson, Graham Henry

    Registered addresses and corresponding companies
    • 9, Blenheim Way, Southmoor, Abingdon, Oxfordshire, OX13 5NQ, England

      IIF 34
    • 9, Blenheim Way, Southmoor, Abingdon, Oxfordshire, OX13 5NQ, United Kingdom

      IIF 35
    • 5 Liddon Road, Chalgrove, Oxfordshire, OX44 7YH

      IIF 36
    • Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, OX12 0EE, United Kingdom

      IIF 37
    • Inca Financial Services Cobweb Buildings, The Lane, Lyford, Nr Wantage, Oxon, OX12 0EE, United Kingdom

      IIF 38 IIF 39
    • 9 Blenheim Way, 9 Blenheim Way, Southmoor, Oxon, OX13 5NQ, England

      IIF 40 IIF 41
    • 9, Blenheim Way, Southmoor, Oxon, OX13 5NQ

      IIF 42
    • 9, Blenheim Way, Southmoor, Oxon, OX13 5NQ, United Kingdom

      IIF 43
    • Central Office Cobweb Buildings, The Lane, Lyford, Wantage, Oxfordshire, OX12 0EE, England

      IIF 44 IIF 45
  • Carson, Graham

    Registered addresses and corresponding companies
    • 9, Blenheim Way, Southmoor, Abingdon, Oxon, OX13 5NQ, United Kingdom

      IIF 46
    • Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, OX12 0EE, England

      IIF 47
child relation
Offspring entities and appointments
Active 15
  • 1
    6 Cockcroft Road, Didcot, Oxon
    Dissolved corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    Ashdown Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 35 - secretary → ME
  • 3
    9 Blenheim Way, Southmoor, Oxon, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    Central Office Cobweb Buildings, The Lane, Lyford, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove directorsOE
  • 5
    CPL SCIENTIFIC INFORMATION SERVICES LIMITED - 2003-08-19
    81 Station Road, Marlow
    Dissolved corporate (4 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 30 - secretary → ME
  • 6
    9 Blenheim Way, Southmoor, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 26 - secretary → ME
  • 7
    Schneeberg, South Row, Chilton, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 22 - secretary → ME
  • 8
    34 Beechcroft Road, Oxford, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 43 - secretary → ME
  • 9
    Central Office - Cobweb Buildings The Lane, Lyford, Nr Wantage, Oxon, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    Central Office Cobweb Buildings The Lane, Lyford, Wantage, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 18 - secretary → ME
  • 11
    DENTAL PRACTICES ONLINE LIMITED - 2011-07-05
    Central Office Cobweb Buildings The Lane, Lyford, Wantage, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 11 - secretary → ME
  • 12
    Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 47 - secretary → ME
  • 13
    9 Blenheim Way, Southmoor, Oxon
    Dissolved corporate (2 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 13 - secretary → ME
  • 14
    Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 37 - secretary → ME
  • 15
    43 Juno Way, Swindon, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,409 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 1 - director → ME
Ceased 25
  • 1
    Ashdown Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ 2011-09-23
    IIF 38 - secretary → ME
  • 2
    DIZZLE LIMITED - 2016-09-26
    13 Westfields, Abingdon, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,131 GBP2024-03-31
    Officer
    2008-04-01 ~ 2017-11-21
    IIF 15 - secretary → ME
  • 3
    21 Larksfield Close, Carterton, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-02 ~ 2011-06-02
    IIF 42 - secretary → ME
  • 4
    HONKY TONKS LTD - 2010-10-19
    8 Melbourne Close, Banbury, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    -917 GBP2024-03-31
    Officer
    2008-04-01 ~ 2010-01-21
    IIF 19 - secretary → ME
  • 5
    INCA FINANCIAL SERVICES LTD - 2019-01-07
    Central Office Cobweb Buildings The Lane, Lyford, Wantage, Oxfordshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,046 GBP2023-12-31
    Officer
    2002-12-09 ~ 2024-10-04
    IIF 2 - director → ME
    2002-12-09 ~ 2003-03-07
    IIF 36 - secretary → ME
    2008-04-01 ~ 2024-10-04
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Central Office, Cobweb Buildings, The Lane, Lyford, Oxon
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ 2014-09-04
    IIF 3 - director → ME
  • 7
    Central Office Cobweb Buildings The Lane, Lyford, Wantage, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    123,612 GBP2024-04-30
    Officer
    2010-04-20 ~ 2024-03-31
    IIF 45 - secretary → ME
  • 8
    Finsbury House, New Street, Chipping Norton, Oxon, England
    Corporate (1 parent)
    Equity (Company account)
    1,563 GBP2020-03-31
    Officer
    2008-04-01 ~ 2016-02-29
    IIF 27 - secretary → ME
  • 9
    Central Office Cobweb Buildings, The Lane, Lyford, Oxon
    Corporate (2 parents)
    Equity (Company account)
    720,219 GBP2024-02-29
    Officer
    2014-02-11 ~ 2024-10-07
    IIF 46 - secretary → ME
  • 10
    21 Market Square, Bicester, Oxon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2012-02-27
    IIF 24 - secretary → ME
  • 11
    SAGEM ORGA UK LIMITED - 2010-12-31
    ORGA CARD SYSTEMS (UK) LIMITED - 2006-02-07
    POINTDIVIDE LIMITED - 1991-04-22
    250 Wharfedale Road, Iq Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-21 ~ 2002-12-17
    IIF 7 - director → ME
    2000-04-01 ~ 2000-11-27
    IIF 32 - secretary → ME
  • 12
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,440 GBP2017-09-30
    Officer
    2008-04-30 ~ 2012-11-20
    IIF 20 - secretary → ME
  • 13
    OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -525,321 GBP2017-09-30
    Officer
    2008-04-30 ~ 2012-11-20
    IIF 21 - secretary → ME
  • 14
    The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-09-16 ~ 2017-09-30
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 10 - Has significant influence or control OE
  • 15
    Bishop House, 10 Wheat Street, Brecon, Powys, Wales
    Corporate (2 parents)
    Equity (Company account)
    824 GBP2024-03-31
    Officer
    2014-03-17 ~ 2014-03-18
    IIF 41 - secretary → ME
  • 16
    2a Cope Road, Banbury, Oxon
    Corporate (1 parent)
    Equity (Company account)
    58 GBP2023-03-31
    Officer
    2008-05-01 ~ 2008-11-12
    IIF 29 - secretary → ME
  • 17
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-01 ~ 2012-11-20
    IIF 25 - secretary → ME
  • 18
    1 Lawn Grove, Gedling, Nottingham, England
    Corporate (2 parents)
    Officer
    2011-05-05 ~ 2024-01-11
    IIF 44 - secretary → ME
  • 19
    20 Torun Way, Swindon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -122,548 GBP2018-03-31
    Officer
    2008-09-05 ~ 2011-10-19
    IIF 12 - secretary → ME
  • 20
    6 Ridgemount Close, Tilehurst, Reading
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ 2013-12-18
    IIF 34 - secretary → ME
  • 21
    ORIS HOLDINGS LTD - 2004-04-28
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    326,175 GBP2017-09-30
    Officer
    2008-04-30 ~ 2012-11-20
    IIF 28 - secretary → ME
  • 22
    NDH ELECTRICAL SOLUTIONS LIMITED - 2016-02-09
    Unit 3 Thrupp Lane, Radley, Abingdon, England
    Corporate (2 parents)
    Equity (Company account)
    173,167 GBP2024-03-31
    Officer
    2014-03-17 ~ 2016-02-09
    IIF 40 - secretary → ME
  • 23
    The Old Quary Caton Cross, Ashburton, Newton Abbot, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ 2012-03-16
    IIF 14 - secretary → ME
  • 24
    The Old Quarry Caton Cross, Ashburton, Newton Abbot, Devon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-06
    Officer
    2008-04-01 ~ 2010-06-08
    IIF 16 - secretary → ME
  • 25
    Wayside Mount, Rose, Truro, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    285,497 GBP2024-03-31
    Officer
    2008-04-01 ~ 2016-06-30
    IIF 31 - secretary → 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.