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 Nicholas Stuart Graham-rack

    Related profiles found in government register
  • Mr Nicholas Stuart Graham-rack
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Counsells, 48-50 Smithbrook Kilns, Cranleigh, GU6 8JJ, England

      IIF 1
    • Robin Rag, The Common, Cranleigh, GU6 8SH, England

      IIF 2
  • Graham-rack, Nicholas Stuart
    British chartered engineer born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 3
    • Counsells, 48-50 Smithbrook Kilns, Cranleigh, GU6 8JJ, England

      IIF 4
  • Graham-rack, Nicholas Stuart
    British consulting engineer born in June 1964

    Registered addresses and corresponding companies
    • Brackenwood, Woodland Avenue, Cranleigh, Surrey, GU6 7HU

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Counsells, 48-50 Smithbrook Kilns, Cranleigh, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,266 GBP2016-11-30
    Officer
    2011-11-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2004-01-05
    IIF 6 - director → ME
  • 2
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-05-01 ~ 1999-09-20
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.