logo
explain how to read the page

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

Linney, Graham

    Related profiles found in government register
  • Linney, Graham

    Registered addresses and corresponding companies
    • icon of address Unit 3a, Burkes Lodge, 20 London End, Beaconsfield, HP9 2JH, England

      IIF 1 IIF 2
    • icon of address Helsby Bridge, Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BY, England

      IIF 3 IIF 4
    • icon of address Helsby Ridge, Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BY, England

      IIF 5
    • icon of address Helsby Ridge, Green End Road, Radnage, High Wycombe, Bucks, HP14 4BY, England

      IIF 6
    • icon of address 3, More London Place, London, SE1 2RE, England

      IIF 7
    • icon of address Helsby Ridge, Green End Road, Radnage, Bucks, HP14 4BY, United Kingdom

      IIF 8
  • Linney, Graham
    British

    Registered addresses and corresponding companies
    • icon of address 91 Westover Road, High Wycombe, Buckinghamshire, HP13 5HX

      IIF 9
  • Linney, Graham
    British accountant born in November 1964

    Registered addresses and corresponding companies
  • Linney, Graham
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 1, Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 13
    • icon of address Create Better Group, Private Road 8, Colwick Industrial Estate, Nottingham, NG4 2JX, England

      IIF 14 IIF 15 IIF 16
    • icon of address Private Road 8, Colwick Industrial Estate, Nottingham, NG4 2JX, United Kingdom

      IIF 18
  • Linney, Graham
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Helsby Ridge, Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BY, United Kingdom

      IIF 19
    • icon of address Helsby Ridge, Green End Road, Radnage, High Wycombe, Bucks, HP14 4BY, England

      IIF 20
    • icon of address 23, Austin Friars, London, EC2N 2QP, England

      IIF 21
  • Linney, Graham
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Helsby Ridge, Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BY, England

      IIF 22
  • Linney, Graham
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Private Road 8, Colwick Industrial Estate, Nottingham, NG4 2JX, United Kingdom

      IIF 23
  • Linney, Graham
    British finance director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Helsby Ridge, Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BY, England

      IIF 24
    • icon of address Helsby Ridge, Green End Road, Radnage, Bucks, HP14 4BY, United Kingdom

      IIF 25
  • Mr Graham Linney
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 1, Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 26
    • icon of address Helsby Ridge, Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BY

      IIF 27
    • icon of address Helsby Ridge, Green End Road, Radnage, High Wycombe, Bucks, HP14 4BY, England

      IIF 28
    • icon of address Create Better Group, Private Road 8, Colwick Industrial Estate, Nottingham, NG4 2JX, England

      IIF 29 IIF 30 IIF 31
    • icon of address Private Road 8, Colwick Industrial Estate, Nottingham, NG4 2JX, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    CAKE CRAFT EUROPE LIMITED - 2024-11-20
    icon of address Create Better Group Private Road 8, Colwick Industrial Estate, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,375,407 GBP2024-12-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 31 - Has significant influence or controlOE
  • 2
    SIDNEY JOHN DELICATESSEN AND CATERING LIMITED - 2009-02-10
    icon of address Private Road 8, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,836,587 GBP2024-12-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 33 - Has significant influence or controlOE
  • 3
    icon of address Private Road 8, Colwick Industrial Estate, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,125 GBP2022-12-31
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    IIF 23 - Director → ME
  • 4
    WORDS & WISHES LTD. - 2009-12-15
    icon of address Office 1, Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -707,434 GBP2024-12-31
    Officer
    icon of calendar 2022-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 26 - Has significant influence or controlOE
  • 5
    THE CAKE DECORATING COMPANY LIMITED - 2021-04-30
    icon of address Create Better Group Private Road 8, Colwick Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    560,006 GBP2024-12-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 30 - Has significant influence or controlOE
  • 6
    icon of address Create Better Group Private Road 8, Colwick Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -544,076 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 29 - Has significant influence or controlOE
  • 7
    icon of address Unit 3a Burkes Lodge, 20 London End, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    icon of address Helsby Ridge Green End Road, Radnage, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -783 GBP2024-01-31
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address Create Better Group Private Road 8, Colwick Industrial Estate, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -839,905 GBP2024-12-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 32 - Has significant influence or controlOE
Ceased 10
  • 1
    4 THE RECORD COMPLIANCE LTD - 2017-03-22
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,413 GBP2016-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2014-01-31
    IIF 24 - Director → ME
    icon of calendar 2013-07-01 ~ 2014-02-28
    IIF 5 - Secretary → ME
  • 2
    AHFS PLC - 2013-09-13
    AHFS HOLDINGS PLC - 2018-05-17
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    846,089 GBP2024-09-29
    Officer
    icon of calendar 2013-07-17 ~ 2014-02-01
    IIF 22 - Director → ME
    icon of calendar 2013-07-16 ~ 2014-02-01
    IIF 7 - Secretary → ME
  • 3
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,699,652 GBP2024-09-29
    Officer
    icon of calendar 2013-06-01 ~ 2014-02-01
    IIF 25 - Director → ME
    icon of calendar 2013-05-17 ~ 2014-02-01
    IIF 8 - Secretary → ME
    icon of calendar 2013-01-08 ~ 2013-05-17
    IIF 3 - Secretary → ME
  • 4
    icon of address Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2009-02-13
    IIF 10 - Director → ME
    icon of calendar 2008-03-18 ~ 2009-02-13
    IIF 9 - Secretary → ME
  • 5
    icon of address C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2009-02-06
    IIF 11 - Director → ME
  • 6
    BOLDSELECT LIMITED - 1993-06-08
    icon of address C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2009-02-13
    IIF 12 - Director → ME
  • 7
    CAPESPAN INTERNATIONAL LIMITED - 1994-09-22
    CYNOMA LIMITED - 1994-08-15
    icon of address 37 Market Square, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,582,315 GBP2024-12-31
    Officer
    icon of calendar 2019-08-27 ~ 2020-03-21
    IIF 2 - Secretary → ME
  • 8
    CAPESPAN INTERNATIONAL PLC - 2009-12-15
    KINSHASA PLC - 1994-09-22
    icon of address 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-02-06 ~ 2020-03-20
    IIF 20 - Director → ME
    icon of calendar 2019-02-06 ~ 2020-03-20
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-03-20
    IIF 28 - Has significant influence or control OE
  • 9
    TOTAL PLUS LTD - 2017-03-23
    4 THE RECORD COMPLIANCE LTD - 2025-06-30
    icon of address 4 The Record Compliance Ltd, 20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,140 GBP2025-06-30
    Officer
    icon of calendar 2013-06-17 ~ 2014-03-01
    IIF 4 - Secretary → ME
  • 10
    icon of address 6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    icon of calendar 2010-08-25 ~ 2013-04-15
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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