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

Davies, Graham Lee

    Related profiles found in government register
  • Davies, Graham Lee
    British accountant born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Park Lane West, Bootle, L30 3TA, England

      IIF 1 IIF 2 IIF 3

    • 2, Park Lane West, Bootle, L30 3TA, United Kingdom

      IIF 5

    • 292, Aigburth Road, Liverpool, L17 9PW, United Kingdom

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Davies, Graham Lee
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 292 Aigburth Road, Liverpool, L17 9PW

      IIF 8

    • 2, Park Lane West, Bootle, L30 3TA, England

      IIF 9

    • 2, Park Lane West, Bootle, Merseyside, L30 3TA, England

      IIF 10 IIF 11 IIF 12

    • 2, Park Lane West, Bootle, Merseyside, L30 3TA, United Kingdom

      IIF 14
  • Davies, Graham Lee
    British accountant born in November 1965

    Registered addresses and corresponding companies

    • 2 Park Lane West, Bootle, Merseyside, L30 3TA

      IIF 15
  • Davies, Graham Lee
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Lane West, Bootle, Liverpool, L30 3TA, England

      IIF 16 IIF 17
  • Davies, Graham Lee
    British

    Registered addresses and corresponding companies
  • Davies, Graham Lee
    British accountant

    Registered addresses and corresponding companies

    • 2 Park Lane West, Bootle, Liverpool, Merseyside, L30 3TA

      IIF 21
  • Mr Graham Lee Davies
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Lee Davies
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Lane West, Bootle, L30 3TA, England

      IIF 27

    • 2, Park Lane West, Bootle, Liverpool, L30 3TA, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    292 Aigburth Road, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 8 - director → ME
    2003-08-04 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    292 Aigburth Road, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 12 - director → ME
  • 3
    33 Culme Road, Liverpool, England
    Corporate (4 parents)
    Officer
    2025-03-22 ~ now
    IIF 13 - director → ME
  • 4
    292 Aigburth Road, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 10 - director → ME
  • 5
    292 Aigburth Road, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 11 - director → ME
  • 6
    2 Park Lane West, Bootle, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    10,895 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 7
    2 Park Lane West Bootle, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -56,843 GBP2024-02-28
    Officer
    2021-02-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    11 Mossville Close, Mossley Hill, Liverpool, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    2 Park Lane West, Bootle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -93 GBP2021-05-31
    Officer
    2022-11-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-11-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 10
    2 Park Lane West, Bootle, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -8,713 GBP2024-03-31
    Officer
    2020-10-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-10 ~ dissolved
    IIF 7 - director → ME
Ceased 9
  • 1
    SUNFLOWER CLEANING SERVICES LTD - 2007-09-05
    Carpenter Court Maple Road, Bramhall, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    7,344 GBP2023-09-30
    Officer
    2006-09-04 ~ 2007-09-07
    IIF 20 - secretary → ME
  • 2
    292 Aigburth Road, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2004-10-22 ~ 2010-09-20
    IIF 18 - secretary → ME
  • 3
    2 Park Lane West, Bootle, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    10,895 GBP2024-03-31
    Officer
    2019-03-18 ~ 2020-10-01
    IIF 5 - director → ME
    Person with significant control
    2019-03-18 ~ 2020-10-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    292 Aigburth Road, Liverpool, Merseyside
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    14,876 GBP2015-10-31
    Officer
    2011-09-30 ~ 2016-08-01
    IIF 14 - director → ME
    2010-10-11 ~ 2010-10-12
    IIF 6 - director → ME
  • 5
    292 Aigburth Road, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ 2007-12-04
    IIF 15 - director → ME
  • 6
    2 Park Lane West, Bootle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    51 GBP2020-10-31
    Officer
    2019-12-22 ~ 2020-10-31
    IIF 1 - director → ME
    Person with significant control
    2020-08-30 ~ 2020-11-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    The Orchard Sydnope Hill, Two Dales, Matlock
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ 2007-11-06
    IIF 21 - secretary → ME
  • 8
    11 Mossville Close, Mossley Hill, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-08 ~ 2017-06-08
    IIF 17 - director → ME
  • 9
    2 Park Lane West, Bootle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -93 GBP2021-05-31
    Officer
    2020-05-15 ~ 2020-06-22
    IIF 2 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-22
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.