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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Graham Riman

    Related profiles found in government register
  • Mr Philip Graham Riman
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Home Park, Grove Road, Bladon, Oxfordshire, OX20 1FX, England

      IIF 1 IIF 2

    • The Great Barn, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR, England

      IIF 3

    • 16, Beaumont Street, Oxford, OX1 2NA, England

      IIF 4 IIF 5
  • Riman, Philip Graham
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 6 IIF 7

    • Elm Trees, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE

      IIF 8 IIF 9 IIF 10

    • Home Park, Grove Road, Bladon, Oxfordshire, OX20 1FX, England

      IIF 18

    • Chalford Park Barns, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR

      IIF 19

    • The Great Barn, Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR

      IIF 20

    • The Great Barn, Chalford Park, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR, England

      IIF 21

    • The Great Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR, England

      IIF 22

    • 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

      IIF 23

    • 93, Southwark Street, London, SE1 0HX, England

      IIF 24

    • The Great Barn Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR

      IIF 25 IIF 26

    • The Great Barn, Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR, England

      IIF 27

    • 16, Beaumont Street, Oxford, OX1 2NA, England

      IIF 28 IIF 29 IIF 30

    • Cokethorpe School, Witney, Oxfordshire, OX29 7PU

      IIF 35
  • Riman, Philip Graham
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Elm Trees, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE

      IIF 36

    • Home Park, Grove Road, Bladon, Oxfordshire, OX20 1FX, England

      IIF 37

    • 16, Beaumont Street, Oxford, Oxfordshire, OX1 2NA, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    16 Beaumont Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 38 - LLP Designated Member → ME
  • 2
    The Great Barn Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-07 ~ dissolved
    IIF 9 - Director → ME
  • 3
    The Great Barn, Oxford Road, Old Chalford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 4
    The Great Barn Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 20 - Director → ME
  • 5
    The Great Barn, Chalford Park Barns Oxford Road Old Chalford, Chipping Norton, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ dissolved
    IIF 19 - Director → ME
  • 6
    The Great Barn Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ dissolved
    IIF 8 - Director → ME
  • 7
    16 Beaumont Street, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    590,817 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    93 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-26 ~ now
    IIF 24 - Director → ME
  • 9
    16 Beaumont Street, Oxford, England
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Home Park, Grove Road, Bladon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 23
  • 1
    Terry James Accountants, 6 Fleet Close, Buckingham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ 2009-04-15
    IIF 10 - Director → ME
  • 2
    EXPERT LIFTS LIMITED - 2011-02-25
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2010-01-28 ~ 2010-02-26
    IIF 26 - Director → ME
  • 3
    NOVOCO 12 LIMITED - 2012-04-10
    Talbot House Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-05 ~ 2012-03-01
    IIF 22 - Director → ME
  • 4
    Cokethorpe School, Witney, Oxfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-15 ~ 2018-09-29
    IIF 35 - Director → ME
  • 5
    Knights, The Brampton, Newcastle-under-lyme, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-12-21 ~ 2007-07-06
    IIF 36 - LLP Member → ME
  • 6
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-06-08 ~ 2023-04-19
    IIF 30 - Director → ME
  • 7
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2008-12-16
    IIF 14 - Director → ME
  • 8
    THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
    NOVOCO 9 LIMITED - 2009-12-18
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2009-11-12
    IIF 7 - Director → ME
  • 9
    16 Beaumont Street, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,904 GBP2024-05-31
    Officer
    2015-05-22 ~ 2015-05-22
    IIF 21 - Director → ME
  • 10
    Ability Matters Group Limited, Windrush Court, Blacklands Way, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-28 ~ 2010-02-26
    IIF 25 - Director → ME
  • 11
    MADISON CAPITAL LIMITED - 2009-10-30
    The Great Barn Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2009-07-24
    IIF 16 - Director → ME
  • 12
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-02 ~ 2009-06-09
    IIF 11 - Director → ME
  • 13
    Unit A St Andrews Court, Wellington Street, Thame, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    13,046 GBP2025-01-31
    Officer
    2012-01-25 ~ 2012-01-30
    IIF 27 - Director → ME
  • 14
    MHS SILICON FOUNDRY SERVICES LIMITED - 2009-01-19
    The Great Barn, Oxford Road, Old Chalford, Oxfordshire
    Dissolved Corporate
    Officer
    2008-10-16 ~ 2008-10-16
    IIF 15 - Director → ME
  • 15
    WHITE & BLACK LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-10-01 ~ 2023-04-19
    IIF 28 - Director → ME
  • 16
    EXTRA CARE LTD - 1998-03-10
    CCHA EXTRA CARE LIMITED - 1996-09-17
    SHERBOURNE EXTRA CARE LIMITED - 1988-04-05
    7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-04-23 ~ 2024-03-11
    IIF 23 - Director → ME
  • 17
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2024-12-31
    Officer
    2008-10-01 ~ 2008-12-16
    IIF 17 - Director → ME
  • 18
    FRESH DIRECT LOCAL (LONDON) LIMITED - 2013-08-01
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ 2009-11-12
    IIF 6 - Director → ME
  • 19
    NOVOCO 7 LIMITED - 2008-03-07
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ 2008-10-28
    IIF 13 - Director → ME
  • 20
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2023-04-19
    IIF 29 - Director → ME
  • 21
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2023-04-19
    IIF 31 - Director → ME
  • 22
    DAFS LLP - 2007-07-04
    16 Beaumont Street, Oxford, England
    Active Corporate (2 parents)
    Officer
    2007-04-10 ~ 2018-01-15
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    LEGALISTICS LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2023-04-19
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.