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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

Graham, Derek Leslie

    Related profiles found in government register
  • Graham, Derek Leslie
    British aviation consultant born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warren Lodge, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX, England

      IIF 1
    • icon of address Warren Lodge, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX, United Kingdom

      IIF 2
  • Graham, Derek Leslie
    British company director born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warren Lodge, Handcross, Haywards Heath, West Sussex, RH17 6DX

      IIF 3 IIF 4
  • Graham, Derek Leslie
    British director born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warren Lodge, Handcross, Haywards Heath, West Sussex, RH17 6DX

      IIF 5
    • icon of address 2nd, Floor, 69/85 Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 6
    • icon of address Warren Lodge, Horsham Road, Handcross, West Sussex, RH17 6DX, United Kingdom

      IIF 7 IIF 8
  • Graham, Derek
    British aviation consultant born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warren Lodge, Horsham Road, Handcross, Haywards Heath, RH17 6DX, England

      IIF 9
  • Mr Derek Graham
    British born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH

      IIF 10
  • Mr Derek Leslie Graham
    British born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warren Lodge, Horsham Road, Handcross, Haywards Heath, RH17 6DX, England

      IIF 11
    • icon of address Warren Lodge, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX, England

      IIF 12
  • Graham, Derek
    British aviation consultant born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH, United Kingdom

      IIF 13
  • Mr Derek Graham
    British born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Marine House, 151 Western Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Warren Lodge Horsham Road, Handcross, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    POWER PLANT DEVELOPMENTS LIMITED - 2007-06-19
    icon of address Bfs House, Golden Square, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address Mws, Kingsridge House, 601 London Road, Westcliff-on-sea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-10 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    icon of address Tudor House Wrotham Road, Meopham, Gravesend, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    114 GBP2019-05-31
    Officer
    icon of calendar 2016-05-25 ~ 2017-10-18
    IIF 1 - Director → ME
    icon of calendar 2013-01-09 ~ 2013-01-23
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address Marine House, 151 Western Road, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16 GBP2022-07-31
    Officer
    icon of calendar 2014-07-23 ~ 2022-01-17
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ 2022-01-17
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    AEROPOWER LIMITED - 1997-02-26
    icon of address B F S House, Golden Square, Henfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    958,869 GBP2024-03-31
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-07
    IIF 5 - Director → ME
  • 4
    icon of address 510 Churchill Way, Biggin Hill, Westerham, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,060 GBP2024-12-31
    Officer
    icon of calendar 2021-02-17 ~ 2022-01-17
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ 2022-01-17
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    icon of address 2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-04-13 ~ 2014-03-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.