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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parlane, Graham Nigel

child relation
Offspring entities and appointments 13
  • 1
    BHVC LIMITED
    04418935
    Dissolved Corporate (6 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 14 - Director → ME
  • 2
    GNP ASSETS LIMITED
    10606083
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    GNP VENTURES LIMITED
    09065285
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    GP BRADLEY LTD
    08528877
    Dissolved Corporate (1 parent)
    Officer
    2013-05-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    GROVE 2012 LTD
    08016880 10323421... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    LWAH LIMITED
    06537982
    Dissolved Corporate (10 parents)
    Officer
    2008-03-26 ~ 2017-11-21
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    MR PETS (UK) LTD
    07905494
    Dissolved Corporate (7 parents)
    Officer
    2012-01-13 ~ 2013-12-16
    IIF 9 - Director → ME
  • 8
    MR V LIMITED
    06552838
    Dissolved Corporate (5 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 8 - Director → ME
  • 9
    NORVET LIMITED
    03509888
    Dissolved Corporate (20 parents)
    Officer
    1998-02-09 ~ dissolved
    IIF 11 - Director → ME
  • 10
    ROSEVET LIMITED
    03544650
    Active Corporate (6 parents)
    Officer
    2018-06-11 ~ now
    IIF 3 - Director → ME
    1998-04-14 ~ 2014-06-04
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    SOMP (UK) LIMITED
    09196618
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    STATION ROAD BIDDULPH 2013 LIMITED
    08648954
    Active Corporate (9 parents)
    Officer
    2021-10-18 ~ now
    IIF 4 - Director → ME
  • 13
    WFVC LIMITED
    06488990
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.