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

Mr Graeme Mcconnell

    Related profiles found in government register
  • Mr Graeme Mcconnell
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit B1-b2, Bond Close, Kingsland Business Park, Basingstoke, Hampshire, RG24 8PZ, England

      IIF 1
    • 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ

      IIF 2
    • Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, United Kingdom

      IIF 3
    • Beckington House, Old Tewkesbury Road, Norton, Gloucestershire, GL2 9LR

      IIF 4
  • Mcconnell, Graeme
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5 Newton Court, Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HB, England

      IIF 5
  • Mcconnell, Graeme
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS

      IIF 6
    • Beckington House, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR

      IIF 7
  • Mcconnell, Graeme
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beckington House, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR

      IIF 8 IIF 9
    • Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, United Kingdom

      IIF 10
    • Hardwick House, Prospect Place, Swindon, SN1 3LJ, England

      IIF 11
  • Mcconnell, Graeme
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit B1-b2, Bond Close, Kingsland Business Park, Basingstoke, Hampshire, RG24 8PZ, England

      IIF 12
    • Beckington House, Old Tewkesbury Road, Norton, Gloucestershire, GL2 9LR

      IIF 13 IIF 14
  • Mcconnell, Graeme
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ

      IIF 15
  • Mcconnell, Graeme
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Avionics House, Naas Lane, Gloucester, Gloucestershire, GL2 2SN, United Kingdom

      IIF 16
    • The Office Shoreditch, 81 Rivington Street, London, EC2A 3AY

      IIF 17 IIF 18 IIF 19
    • Beckington House, Old Tewkesbury Road, Norton, Gloucestershire, GL2 9LR, United Kingdom

      IIF 20
  • Mcconnell, Graeme
    British chartered accountant

    Registered addresses and corresponding companies
    • Beckington House, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR

      IIF 21 IIF 22
  • Mcconnell, Graeme

    Registered addresses and corresponding companies
    • Beckington House, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    Beckington House, Old Tewkesbury Road, Norton, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1,273 GBP2023-09-30
    Officer
    2008-09-25 ~ now
    IIF 7 - Director → ME
    2008-09-25 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,724 GBP2018-08-31
    Officer
    2015-08-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    3 The Courtyard Woodlands, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,818,031 GBP2023-09-30
    Officer
    2014-01-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Hardwick House, Prospect Place, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 11 - Director → ME
  • 5
    C/o Kwb Lancaster House, 67 Newhall Street, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-23 ~ now
    IIF 5 - Director → ME
Ceased 11
  • 1
    PARALLEL OPTIONS LIMITED - 2010-01-03
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,830 GBP2023-06-30
    Officer
    2009-10-15 ~ 2010-07-30
    IIF 20 - Director → ME
  • 2
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,859,658 GBP2023-06-30
    Officer
    2009-10-01 ~ 2010-07-30
    IIF 6 - Director → ME
  • 3
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ 2010-07-30
    IIF 16 - Director → ME
  • 4
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2010-07-30
    IIF 18 - Director → ME
  • 5
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2010-07-30
    IIF 17 - Director → ME
  • 6
    Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    635,817 GBP2018-08-31
    Officer
    2014-01-30 ~ 2023-09-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 1 - Has significant influence or control OE
  • 7
    PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
    PIMCO 2613 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-10-15 ~ 2010-07-30
    IIF 14 - Director → ME
  • 8
    PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
    PIMCO 2614 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,751,005 GBP2023-06-30
    Officer
    2009-10-15 ~ 2010-07-30
    IIF 13 - Director → ME
  • 9
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-07-30
    IIF 19 - Director → ME
  • 10
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-01-29 ~ 2004-10-04
    IIF 9 - Director → ME
    2004-01-29 ~ 2008-06-25
    IIF 22 - Secretary → ME
  • 11
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-27 ~ 2004-10-04
    IIF 8 - Director → ME
    2003-12-31 ~ 2008-06-25
    IIF 21 - Secretary → ME

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