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

Graveley, Simon John

    Related profiles found in government register
  • Graveley, Simon John
    British chairman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafford Park Saw Mills, Village Way Trafford Park, Manchester, M17 1AD

      IIF 1

    • Village Way, Trafford Park, Manchester, Lancashire, M17 1AD

      IIF 2
  • Graveley, Simon John
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton Sidings, 15 Windmill Street, Macclesfield, Cheshire, SK11 7HP, United Kingdom

      IIF 3 IIF 4

    • Trafford Park Saw Mills, Village Way, Manchester, Lancashire, M17 1AD, United Kingdom

      IIF 5

    • Trafford Park Saw Mills, Village Way, Manchester, M17 1AD, United Kingdom

      IIF 6

    • Viillage Way, Trafford Park, Manchester, M17 1AD

      IIF 7

    • Village Way, Trafford Park, Manchester, Lancashire, M17 1AD

      IIF 8 IIF 9

    • Village Way, Trafford Park, Manchester, Lancashire, M17 1AD, United Kingdom

      IIF 10

    • 1 Mersey Street, Portwood, Stockport, Cheshire, SK1 2HX, United Kingdom

      IIF 11
  • Mr Simon John Graveley
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton Sidings, 15 Windmill Street, Macclesfield, Cheshire, SK11 7HP, United Kingdom

      IIF 12 IIF 13

    • Trafford Park Saw Mills, Village Way, Manchester, Lancashire, M17 1AD, United Kingdom

      IIF 14

    • Trafford Park Saw Mills, Village Way, Manchester, M17 1AD, England

      IIF 15

    • Trafford Park Saw Mills, Village Way, Manchester, M17 1AD, United Kingdom

      IIF 16

    • 1 Mersey Street, Portwood, Stockport, Cheshire, SK1 2HX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    ROSEKIM LIMITED - 1981-12-31
    Trafford Park Saw Mills, Village Way Trafford Park, Manchester
    Corporate (3 parents)
    Equity (Company account)
    47,286 GBP2024-03-31
    Officer
    1998-04-01 ~ now
    IIF 1 - director → ME
  • 2
    Sutton Sidings, 15 Windmill Street, Macclesfield, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    Sutton Sidings, 15 Windmill Street, Macclesfield, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    Trafford Park Saw Mills, Village Way, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    Trafford Park Saw Mills, Village Way, Manchester, Lancashire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,077,804 GBP2024-03-31
    Officer
    2018-07-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Village Way, Trafford Park, Manchester, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    162,858 GBP2024-03-31
    Officer
    ~ now
    IIF 9 - director → ME
  • 7
    Village Way, Trafford Park, Manchester, Lancashire
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,022,316 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - director → ME
  • 8
    Village Way, Trafford Park, Manchester, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    253,745 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - director → ME
  • 9
    1 Mersey Street, Portwood, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -1,733 GBP2024-03-31
    Officer
    2005-09-06 ~ now
    IIF 11 - director → ME
  • 10
    PERMALINE LIMITED - 1981-12-31
    Viillage Way, Trafford Park, Manchester
    Corporate (3 parents)
    Equity (Company account)
    47,805 GBP2024-03-31
    Officer
    2001-06-01 ~ now
    IIF 7 - director → ME
  • 11
    Village Way, Trafford Park, Manchester, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 10 - director → ME
Ceased 2
  • 1
    Village Way, Trafford Park, Manchester, Lancashire
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,022,316 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    1 Mersey Street, Portwood, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -1,733 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-26
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.