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
Individuals in focus
Mr Graeme Bernard Couturier
- British born in June 1976
Mr Graeme Bernard Couturier
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Couturier, Graeme Bernard
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1976
Couturier, Graeme Bernard
Resident in England
Registered addresses and corresponding companiesHolly Bank House, Old Coach Road, Kelsall, Tarporley, Cheshire, CW6 0QJ, England
IIF 18
- British chartered accountant born in June 1976
Couturier, Graeme Bernard
Resident in England
Registered addresses and corresponding companiesHolly Bank House, Old Coach Road, Kelsall, Tarporley, Cheshire, CW6 0QJ, England
IIF 19
- British director born in June 1976
Couturier, Graeme Bernard
Resident in England
Registered addresses and corresponding companiesSuite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
IIF 20Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 7AP, England
IIF 21Suite 5.06, Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
IIF 227th Floor, 32 Eyre Street, Sheffield, S1 4QZ, England
IIF 23 IIF 24 IIF 25 (more)Holly Bank House, Old Coach Road, Kelsall, Tarporley, Cheshire, CW6 0QJ, England
IIF 30
- British finance director born in June 1976
Couturier, Graeme Bernard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Couturier, Graeme Bernard
Related profiles found in government register
Offspring entities and appointments
32
- 1TRADE ONLY LIMITED - 2015-08-05INDUSTRY SOFTWARE LIMITED - 2009-01-07TRADE ONLY LIMITED - 2008-02-21ONLY TRADE LIMITED - 2006-08-02251 QUARRY STREET LIMITED - 2004-10-2271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2018-06-01 ~ 2021-10-01IIF 23 - Director → ME2018-06-01 ~ 2021-10-01IIF 39 - Secretary → ME
- 2
ALANTIA LIMITED
06945619Holly Bank House Old Coach Road, Kelsall, Tarporley, Cheshire, EnglandDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 19 - Director → ME - 3PATHBRICK LIMITED - 2001-10-024th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (22 parents)Officer2015-06-30 ~ 2015-06-30IIF 33 - Director → ME
- 4DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27250 QUARRY STREET LIMITED - 2004-09-1071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2018-06-01 ~ 2021-10-01IIF 26 - Director → ME2018-06-01 ~ 2021-10-01IIF 35 - Secretary → ME
- 5
BOXCAM LIMITED
0515369771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2018-06-01 ~ 2021-10-01IIF 28 - Director → ME2018-06-01 ~ 2021-10-01IIF 40 - Secretary → ME - 6CONVERGENCE GROUP (WIRELESS) NETWORKS LIMITED - now
M247 UK LIMITED
- 2026-03-30 04975343METRONET (UK) LIMITED - 2021-11-08MANCHESTER METRONET LIMITED - 2009-05-06Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (27 parents)Officer2024-06-17 ~ 2025-06-10IIF 17 - Director → ME - 7
CRESSWELL INVESTMENTS LIMITED
06944479Holly Bank House Old Coach Road, Kelsall, Tarporley, Cheshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2009-06-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
CUSTOMER FOCUS EXHIBITIONS LIMITED
0937798971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (12 parents)Officer2018-06-01 ~ 2021-10-01IIF 27 - Director → ME2018-06-01 ~ 2021-10-01IIF 37 - Secretary → ME - 9ARTWORKTOOL LIMITED - 2015-06-3071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2018-06-01 ~ 2021-10-01IIF 25 - Director → ME2018-06-01 ~ 2021-10-01IIF 36 - Secretary → ME
- 10ITG PAYPHONES (UK) PLC - 2003-06-18TELECENTRAL PLC - 1999-12-29U.K. TELECOM PLC - 1998-06-18Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (20 parents)Officer2015-06-30 ~ 2015-06-30IIF 34 - Director → ME
- 11GLOBALAXS COMMUNICATIONS LTD - 2013-12-11U H HOSTING LIMITED - 2011-09-0171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (18 parents)Officer2024-06-17 ~ 2026-02-28IIF 5 - Director → ME
- 12
UK WEB.SOLUTIONS DIRECT LIMITED
- 2025-03-19 0566781971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents)Officer2024-06-17 ~ 2026-02-28IIF 3 - Director → ME - 13OPEN HOSTING LIMITED - 2009-06-1771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2024-06-17 ~ 2026-02-28IIF 15 - Director → ME
- 14ENSCO 904 LIMITED - 2014-09-1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2024-06-17 ~ 2026-02-28IIF 4 - Director → ME
- 15
MOCO BIDCO LIMITED
1246078571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2024-06-17 ~ 2026-02-28IIF 6 - Director → ME - 16
MOCO PIKCO LIMITED
- 2025-12-22 1296421371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-06-17 ~ 2026-02-28IIF 7 - Director → ME - 1771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-06-17 ~ 2026-02-28IIF 13 - Director → ME
- 1871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-06-17 ~ 2026-02-28IIF 11 - Director → ME
- 19
MOCO PARENTCO LIMITED
1296197771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-06-17 ~ 2026-02-28IIF 12 - Director → ME - 20
MOCO TOPCO LIMITED
1245962471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2024-06-17 ~ 2026-02-28IIF 10 - Director → ME - 21INTECHNICA EBT LIMITED - 2022-05-19Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (7 parents)Officer2023-02-13 ~ 2024-01-08IIF 22 - Director → ME
- 22Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-02-13 ~ 2024-01-08IIF 20 - Director → ME
- 23INTECHNICA GROUP LIMITED - 2022-08-25INTECHNICA LIMITED - 2018-11-21PRIORY NEW CO NUMBER 9 LIMITED - 2010-10-06Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (19 parents, 5 offsprings)Officer2023-02-13 ~ 2024-01-08IIF 16 - Director → ME
- 24
NETACEA LIMITED
11566936Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (10 parents)Officer2023-02-13 ~ 2024-01-08IIF 21 - Director → ME - 25
PIMCO 2947 BIDCO LIMITED
0905098671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2024-06-17 ~ 2026-02-28IIF 14 - Director → ME - 26
PIMCO 2947 TOPCO LIMITED
0905056571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2024-06-17 ~ 2026-02-28IIF 8 - Director → ME - 27TRADE ONLY LIMITED - 2009-01-07INDUSTRY SOFTWARE LIMITED - 2008-02-21CUSTOMER FOCUS SOFTWARE LTD - 2006-07-2171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents)Officer2018-06-01 ~ 2021-10-01IIF 24 - Director → ME2018-06-01 ~ 2021-10-01IIF 38 - Secretary → ME
- 28TAKEPAYMENTS LIMITED - now
PAYZONE UK LIMITED
- 2019-12-18 03102137ALPHYRA UK LIMITED - 2007-12-05TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-094th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (34 parents, 1 offspring)Officer2015-06-30 ~ 2015-06-30IIF 31 - Director → ME - 29MAC MERCHANDISING & CLOTHING LTD - 2007-09-11BASECROWN ASSOCIATES LIMITED - 2001-01-1871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (22 parents)Officer2018-06-01 ~ 2021-10-01IIF 29 - Director → ME2018-06-01 ~ 2021-10-01IIF 41 - Secretary → ME
- 30
TRANSCEND FINANCIAL LIMITED
09537561Holly Bank House Old Coach Road, Kelsall, Tarporley, Cheshire, EnglandDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 31TRITON PAYMENT SERVICES LIMITED - nowTAKE PAYMENTS LIMITED - 2019-12-18
TRITON PAYMENT SERVICES LIMITED
- 2019-03-19 03234240POSTTS UK. LIMITED - 2005-05-12E.COMMERCELL LIMITED - 2002-07-22CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24TACTICEARLY LIMITED - 1996-10-014th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (33 parents)Officer2015-06-30 ~ 2015-06-30IIF 32 - Director → ME - 32DAD SOLUTIONS LIMITED - 2005-05-2671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents)Officer2024-06-17 ~ 2026-02-28IIF 9 - Director → ME
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