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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

York, Graham

    Related profiles found in government register
  • York, Graham
    English born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 1
  • York, Graham
    English chief executive born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 2
  • York, Graham
    English chief executive officer of plc born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 3
  • York, Graham
    English co director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 4
  • York, Graham
    English company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, High Street, Ashmore, Salisbury, SP5 5AE, England

      IIF 5
  • York, Graham
    English consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, High Street, Ashmore, Salisbury, SP5 5AE, England

      IIF 6

    • Glebe House, High Street, Salisbury, SP5 5AE, United Kingdom

      IIF 7 IIF 8
  • York, Graham
    English director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • York, Graham
    English marketing born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, High Street, Ashmore, Salisbury, Wiltshire, SP5 5AE, England

      IIF 28

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 29
  • York, Graham
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England

      IIF 30
  • York, Graham
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Cabot Business Village, Holyrood Close, Cabot Lane, Poole, Dorset, BH17 7BA, England

      IIF 31
  • York, Graham
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fora United House, 9 Pembridge Road, Notting Hill, London, Greater London, W11 3JY, England

      IIF 32
  • York, Graham
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Lateward Road, Brentford, TW8 0PJ, England

      IIF 33

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 34

    • 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, United Kingdom

      IIF 35

    • C/o Accounting And Office Solutions Ltd, Unit 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, England

      IIF 36

    • 13 Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 37
  • York, Graham
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Cabot Business Village, Holyrood Close, Poole, Dorset, BH17 7BA, England

      IIF 38

    • 13 Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 39 IIF 40

    • Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 41
  • York, Graham
    British

    Registered addresses and corresponding companies

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 42
  • York, Graham

    Registered addresses and corresponding companies

    • Glebe House, High Street, Salisbury, SP5 5AE, United Kingdom

      IIF 43 IIF 44

    • C/o Accounting And Office Solutions Ltd, Unit 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, England

      IIF 45
  • Mr Graham York
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridges Court, London, SW11 3BB, England

      IIF 46

    • 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, United Kingdom

      IIF 47

    • C/o Accounting And Office Solutions Ltd, Unit 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, England

      IIF 48

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England

      IIF 49

    • 13 Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 13, Vansittart Estate, Windsor, SL4 1SE, England

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • Cottrill Mason Ltd, 13 Vansittart Estate, Windsor, SL4 1SE, England

      IIF 57

    • The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 58
child relation
Offspring entities and appointments 41
  • 1
    AGREEGLOBAL LIMITED
    08395923
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 2
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2004-10-29 ~ 2007-12-23
    IIF 2 - Director → ME
  • 3
    BUCKRIDGE LTD
    - now 10924342 10932158
    ENVIRONMENT MANAGER LIMITED
    - 2017-09-28 10924342 10932158
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    CLARITY SCOTLAND LIMITED - now
    ROMULUS ENTERPRISES LTD.
    - 2009-01-06 SC192405
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2003-03-21 ~ 2007-12-23
    IIF 3 - Director → ME
  • 5
    CLOUD PROFILE INTELLIGENCE LIMITED
    08395894
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 6
    CONCIERA LIMITED
    08462192
    Glebe House, High Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-26 ~ dissolved
    IIF 8 - Director → ME
    2013-03-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    CSL REALISATIONS (2010) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-10-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-12
    Dissolved on 2013-01-10
    CYNTERGY SERVICES LIMITED
    - 2010-06-03 04732257
    Insolvency (Case 1) In administration
    Administration started on 2010-05-28
    HAMSARD 2660 LIMITED
    - 2003-09-09 04732257 04732107... (more)
    C/o, Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-08 ~ 2007-12-23
    IIF 19 - Director → ME
  • 8
    DATASHAKA LIMITED
    - now 07440946
    MEDIA SCIENCE SOFTWARE LIMITED - 2013-05-01
    7 Lateward Road, Brentford, England
    Active Corporate (9 parents)
    Officer
    2015-11-17 ~ now
    IIF 33 - Director → ME
  • 9
    DESKFOCUS LIMITED
    08395911
    Unit 7 Cabot Business Village, Holyrood Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 12 - Director → ME
  • 10
    DIRECT AIR EXECUTIVE LIMITED
    - now 05751494
    Insolvency (Case 1) In administration
    Administration started on 2009-06-12 during the appointment or period of control
    Administration ended on 2010-06-22 during the appointment or period of control
    GREGG AIR UK LIMITED
    - 2006-08-21 05751494
    WINTER HILL FIFTY SEVEN LIMITED - 2006-06-09
    C/o Baines And Ernst Corporate Limited, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 17 - Director → ME
  • 11
    DIRECT AIR LIMITED
    - now 04034168
    HELIQUICK LTD
    - 2002-07-02 04034168
    32 The Square, Gillingham, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 1 - Director → ME
  • 12
    FLEX SYSTEMS LIMITED
    02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-10-12 ~ 2007-12-23
    IIF 21 - Director → ME
  • 13
    FORENSIC SOFTWARE LIMITED
    05264195
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-08
    Dissolved on 2018-11-21
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (12 parents)
    Officer
    2013-01-07 ~ 2015-04-16
    IIF 5 - Director → ME
  • 14
    FUTURE DIGITAL FOOTPRINT LIMITED - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2019-04-16
    FDF REALISATIONS 2018 LIMITED - 2019-03-04
    Insolvency (Case 1) In administration
    Administration ended on 2019-01-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-01-03
    FUTURE DIGITAL FOOTPRINT LIMITED
    - 2018-06-26 08534090 11441835... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-06-07
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (12 parents)
    Officer
    2013-05-17 ~ 2015-04-16
    IIF 22 - Director → ME
  • 15
    GLACIENT LIMITED
    08439021
    Unit 7 Cabot Business Village Cabot Business Village, Holyrood Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 10 - Director → ME
  • 16
    INSIGHT INTELLIGENCE LTD
    - now 10596427
    NETINTEL LTD
    - 2017-10-17 10596427
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    KADMOS CAPITAL GP I LLP
    OC440498 LP022359
    Fora United House 9 Pembridge Road, Notting Hill, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ 2025-12-31
    IIF 32 - LLP Designated Member → ME
  • 18
    MAILSPHERE LIMITED
    08395895
    1 Bridges Court, London, England
    Active Corporate (5 parents)
    Officer
    2013-02-08 ~ 2019-02-12
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-12
    IIF 46 - Has significant influence or control → OE
  • 19
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2007-12-23
    IIF 20 - Director → ME
  • 20
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-03-31 ~ 2007-12-23
    IIF 18 - Director → ME
  • 21
    OMEGA PARTS LIMITED
    12312366
    C/o Accounting And Office Solutions Ltd Unit 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, England
    Active Corporate (2 parents)
    Officer
    2019-11-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    OMEGA SPARES LTD
    - now 07876678
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-13 during the appointment or period of control
    Dissolved on 2021-03-08 during the appointment or period of control
    TRICKETT MARINE PRODUCTS LTD
    - 2017-02-28 07876678
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (6 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 23
    OMNICO GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-05-16
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC
    - 2000-07-03 03914814
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2000-01-24 ~ 2007-12-23
    IIF 15 - Director → ME
  • 24
    OMNICO GROUP UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2025-02-22
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC
    - 2009-04-22 02739937
    INN ADMINISTRATION LIMITED
    - 1995-08-11 02739937
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents)
    Officer
    1995-07-28 ~ 2007-12-23
    IIF 16 - Director → ME
  • 25
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED
    - 2003-07-16 04732109 04696878... (more)
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Officer
    2003-07-15 ~ 2007-12-23
    IIF 13 - Director → ME
  • 26
    PARADINO LTD
    - now 10932158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-04 during the appointment or period of control
    Due to be dissolved on 2023-02-08 during the appointment or period of control
    ENVIRONMENT MANAGER LTD - 2017-10-25
    BUCKRIDGE LIMITED - 2017-09-28
    Paradino Ltd, Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 41 - Director → ME
  • 27
    POINT ONE ZERO LIMITED
    08479501
    Glebe House, High Street, Salisbury
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 7 - Director → ME
    2013-04-09 ~ dissolved
    IIF 43 - Secretary → ME
  • 28
    PRESERV8 LIMITED
    06742548
    13 Vansittart Estate, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 29 - Director → ME
    2010-09-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    PROMARINE SYSTEMS LIMITED
    11557770
    Unit 7 Cabot Business Village, Holyrood Close, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 38 - Director → ME
  • 30
    SEEDCLOUD ADVISORY LIMITED
    - now 08087937
    SENTIENT ADVISORY LIMITED
    - 2017-01-05 08087937
    C/o Accounting And Office Solutions Ltd Unit 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, England
    Active Corporate (1 parent)
    Officer
    2012-05-29 ~ now
    IIF 36 - Director → ME
    2012-05-29 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 31
    SEEDCLOUD NOMINEES LIMITED
    08355299
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 32
    SENTIENCE LABS LIMITED
    - now 07792548
    SHOO 552 LIMITED - 2011-11-11
    Glebe House High Street, Ashmore, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 28 - Director → ME
  • 33
    SENTIENCE TECHNOLOGY LIMITED
    07843116
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    SURFDOCTOR LTD
    10048268
    Unit 7, Cabot Business Village, Holyrood Close, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ 2018-05-16
    IIF 6 - Director → ME
  • 35
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2007-05-22 ~ 2007-12-23
    IIF 14 - Director → ME
  • 36
    TRICKETT MARINE HOLDINGS LIMITED
    - now 08168721
    SHOO 573 LIMITED
    - 2013-01-15 08168721 05961426... (more)
    Cottrill Mason Ltd, 13 Vansittart Estate, Windsor, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 37
    UNIFIED DATA SOLUTIONS LIMITED
    08395898
    Unit 7 Cabot Business Village Cabot Business Village, Holyrood Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 38
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2002-08-16 ~ 2007-12-23
    IIF 4 - Director → ME
  • 39
    VOLAVIA TECHNOLOGY LIMITED
    - now 11024108
    VOLAVIA INVESTMENT HOLDINGS LIMITED - 2020-09-25
    51 NORTH HOLDINGS LIMITED - 2019-11-05
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WOOLHOUSE PROPERTY LIMITED
    13659667
    C/o Accounting And Office Solutions Ltd 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, England
    Active Corporate (2 parents)
    Officer
    2021-10-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 41
    XONAI LTD
    13293744
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-25 ~ now
    IIF 34 - Director → ME

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