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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

Love, Graham Carvell

    Related profiles found in government register
  • Love, Graham Carvell
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Love, Graham Carvell
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Love, Graham Carvell
    British born in March 1954

    Registered addresses and corresponding companies
  • Mr Graham Carvell Love
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Love, Graham Carvell
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Love, Graham Carvell
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    2E2 HOLDINGS LIMITED
    - now 05929340
    PEDALWALL LIMITED - 2006-09-13
    Dissolved Corporate (19 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 8 - Director → ME
  • 2
    AMEY COMMUNITY LIMITED - now
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED
    - 2001-10-30 02564794
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Active Corporate (46 parents, 7 offsprings)
    Officer
    1999-11-24 ~ 2000-07-28
    IIF 20 - Director → ME
  • 3
    AMEY FACILITIES PARTNERS LIMITED - now
    COMAX SERVICES LIMITED
    - 2007-07-26 03334448
    DSSD SERVICES LIMITED
    - 1997-11-21 03334448
    DSSD LIMITED
    - 1997-05-02 03334448
    ALMOSTCO
    - 1997-04-22 03334448
    Dissolved Corporate (32 parents)
    Officer
    1997-03-12 ~ 2000-07-28
    IIF 18 - Director → ME
  • 4
    CARVELL HOLDINGS LTD
    08790944
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    CARVELL PROPERTIES LTD
    08722147
    Active Corporate (2 parents)
    Officer
    2013-10-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 6
    CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED
    - 2003-08-07 04134381
    NOVELPLAIN LIMITED - 2001-02-09
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2002-05-17
    IIF 17 - Director → ME
  • 7
    CHERTOFF LTD.
    07184847
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 8
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED
    - 1997-11-21 03308486
    ONLYCO LIMITED
    - 1997-04-23 03308486
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1997-02-14 ~ 1999-12-30
    IIF 22 - Director → ME
  • 9
    COMAX SECURE BUSINESS SERVICES LIMITED
    - now 03334433
    DSSD FM LIMITED
    - 1997-11-21 03334433
    NEARCO LIMITED
    - 1997-04-22 03334433
    Dissolved Corporate (27 parents)
    Officer
    1997-03-12 ~ 1999-12-30
    IIF 19 - Director → ME
  • 10
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2014-07-22
    IIF 6 - Director → ME
  • 11
    EXPERT TOPCO LIMITED
    12130040
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2022-03-16
    IIF 13 - Director → ME
  • 12
    FUTURO GROUP LIMITED - now
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED
    - 2002-01-31 01286012
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    Dissolved Corporate (31 parents)
    Officer
    1998-07-10 ~ 1999-12-30
    IIF 21 - Director → ME
  • 13
    GRAHAM LOVE ASSOCIATES LTD
    07080846
    Active Corporate (3 parents)
    Officer
    2009-11-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 14
    GYLDAN 8 LIMITED - now
    QINETIQ DEFENCE TRAINING LIMITED
    - 2018-11-07 06593215
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2009-10-28
    IIF 25 - Director → ME
  • 15
    LGC SCIENCE GROUP LIMITED
    - now 07110945
    TEDDINGTON 1 LIMITED
    - 2010-06-23 07110945 07110936... (more)
    BEECHMARSH LIMITED - 2010-01-28
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2016-03-08
    IIF 14 - Director → ME
  • 16
    MUSEUM OF LONDON ARCHAEOLOGY
    07751831
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2023-03-23
    IIF 12 - Director → ME
  • 17
    OCTRIC SEMICONDUCTORS LIMITED
    - now 10505662
    OCTRIC SEMICONDUCTOR LIMITED - 2024-09-27
    II-VI COMPOUND SEMICONDUCTORS LIMITED - 2024-09-27
    KAIAM LASER LIMITED - 2017-08-14
    MM&S (5946) LIMITED - 2017-01-16
    Active Corporate (27 parents)
    Officer
    2024-12-13 ~ now
    IIF 38 - Director → ME
  • 18
    PRECIS (2187) LIMITED
    04383398 04392464... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-04-11 ~ 2009-10-28
    IIF 27 - Director → ME
  • 19
    PRECIS (2188) LIMITED
    04383249 04309178... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-04-11 ~ 2009-10-28
    IIF 26 - Director → ME
  • 20
    PROJECT TULIP TOPCO LIMITED
    10162094
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2018-07-13
    IIF 7 - Director → ME
    Person with significant control
    2016-10-31 ~ 2018-07-13
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    QINETIQ ESTATES LIMITED
    - now 04186902
    PRECIS (2009) LIMITED - 2001-06-28
    Active Corporate (18 parents)
    Officer
    2001-06-29 ~ 2009-10-28
    IIF 28 - Director → ME
  • 22
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED
    - 2005-12-08 04586941 04154556
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2003-02-28 ~ 2009-10-28
    IIF 24 - Director → ME
  • 23
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC
    - 2005-12-08 04154556 04586941
    QINETIQ GROUP LIMITED
    - 2003-03-31 04154556 04586941
    QINETIQ GROUP PLC
    - 2003-02-18 04154556 04586941
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2001-06-29 ~ 2009-10-28
    IIF 30 - Director → ME
  • 24
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2001-04-25 ~ 2009-10-28
    IIF 32 - Director → ME
  • 25
    QINETIQ OVERSEAS HOLDINGS LIMITED
    - now 04439737 07194054
    PRECIS (2225) LIMITED
    - 2002-08-01 04439737 04439749... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-07-18 ~ 2009-10-28
    IIF 33 - Director → ME
  • 26
    QINETIQ OVERSEAS TRADING LIMITED
    06160319
    Active Corporate (17 parents)
    Officer
    2008-05-30 ~ 2009-10-28
    IIF 31 - Director → ME
  • 27
    QINETIQ TARGET SERVICES LIMITED
    05954793
    Active Corporate (14 parents)
    Officer
    2006-11-21 ~ 2009-10-28
    IIF 29 - Director → ME
  • 28
    QINETIQ VENTURES LIMITED
    - now 04189279 OC328173
    PRECIS (2010) LIMITED - 2001-06-28
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2007-08-03
    IIF 23 - Director → ME
  • 29
    QS4 HOLDINGS LIMITED - now
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED
    - 2003-08-08 04127035
    QUINTEL (UK) LIMITED
    - 2002-03-25 04127035
    Active Corporate (44 parents)
    Officer
    2001-07-02 ~ 2003-02-27
    IIF 16 - Director → ME
  • 30
    RACING GREEN CARS LIMITED
    - now 04012195
    GODALMING CLASSIC CARS LIMITED
    - 2000-10-11 04012195
    Active Corporate (7 parents)
    Officer
    2000-06-12 ~ now
    IIF 9 - Director → ME
  • 31
    RACING GREEN PARTS LTD
    - now 09043104
    TVR PARTS LTD
    - 2020-12-04 09043104
    Active Corporate (4 parents)
    Officer
    2014-05-16 ~ now
    IIF 3 - Director → ME
  • 32
    SIMPLY TOPCO LIMITED
    14504745
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2025-06-18
    IIF 39 - Director → ME
  • 33
    SLR MANAGEMENT LIMITED
    - now 06538090 03882714
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2012-02-29 ~ 2018-06-20
    IIF 1 - Director → ME
  • 34
    THE ROYAL MINT LIMITED
    - now 06964873
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2019-01-01 ~ 2025-01-27
    IIF 15 - Director → ME
  • 35
    THE SCIENCE ENGINEERING TECHNOLOGY MATHEMATICS NETWORK
    03236201
    Dissolved Corporate (45 parents)
    Officer
    2008-01-24 ~ 2017-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.