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

Proud, Graham Leslie

    Related profiles found in government register
  • Proud, Graham Leslie
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Albert Square, Rugby, Warwickshire, CV21 2SH, England

      IIF 1
  • Proud, Graham Leslie
    British licensee born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

      IIF 2
  • Mr Graham Leslie Proud
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Albert Square, Rugby, CV21 2SH, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    40 Albert Square, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,169 GBP2024-03-31
    Officer
    2014-03-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Masonic Buildings, Elsee Road, Rugby, Warwickshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,018,135 GBP2023-09-30
    Officer
    2019-12-14 ~ 2022-06-05
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.