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

Parcell, Graham James

    Related profiles found in government register
  • Parcell, Graham James
    British consultant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Home Wood, Harleyford, Marlow, SL7 2SW, United Kingdom

      IIF 1
  • Parcell, Graham James
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parcell, Graham James
    British business consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 46
  • Parcell, Graham James
    British business executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9HY, England

      IIF 47
  • Parcell, Graham James
    British co director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Units 2-5, Altbarn Close, Wyncolls Road, Colchester, Essex, CO4 9HY

      IIF 48

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 49
  • Parcell, Graham James
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • One, Cornwall Street, Birmingham, B3 2DX

      IIF 50

    • Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, WS14 0PQ

      IIF 51

    • Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ

      IIF 52

    • Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ

      IIF 53
  • Parcell, Graham James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 54 IIF 55

    • Unit 1, Elmsfield Road, Holme, Carnforth, Lancashire, LA6 1RJ

      IIF 56

    • 13, Dove Close, Herne Bay, Kent, CT6 7HS, England

      IIF 57

    • 21, Holborn Viaduct, London, EC1A 2DY, England

      IIF 58

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 59 IIF 60

    • 3, Quoitings Gardens, Marlow, Buckinghamshire, SL7 2FN, United Kingdom

      IIF 61
  • Parcell, Graham James
    British interim consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 62
  • Parcell, Graham James
    British management consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 63
  • Parcell, Graham James
    British marketing executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 64 IIF 65
  • Mr Graham James Parcell
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clockhouse, Station Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 66
  • Mr Graham James Parcell
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge, Frieth Road, Marlow, SL7 2JQ, England

      IIF 67
  • Parcell, Graham

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, England

      IIF 68
child relation
Offspring entities and appointments
Active 55
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 2
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 3 - Director → ME
  • 3
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 14 - Director → ME
  • 4
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 4 - Director → ME
  • 5
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 43 - Director → ME
  • 6
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 22 - Director → ME
  • 7
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 21 - Director → ME
  • 8
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 11 - Director → ME
  • 9
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 5 - Director → ME
  • 10
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 12 - Director → ME
  • 11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 6 - Director → ME
  • 12
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 18 - Director → ME
  • 13
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 40 - Director → ME
  • 14
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 10 - Director → ME
  • 15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 34 - Director → ME
  • 17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 19
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 20
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 21
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 30 - Director → ME
  • 22
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 26 - Director → ME
  • 23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 36 - Director → ME
  • 24
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 25
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 24 - Director → ME
  • 26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 15 - Director → ME
  • 27
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 25 - Director → ME
  • 28
    PROJECT SHELTER LIMITED - 2020-06-10
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 7 - Director → ME
  • 29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 20 - Director → ME
  • 30
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 13 - Director → ME
  • 31
    28 Grand Union Way, Kings Langley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    28,732 GBP2024-03-31
    Officer
    2012-03-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PAGE & MOY ACQUISITION LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 55 - Director → ME
  • 33
    PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 54 - Director → ME
  • 34
    TRAVELSPHERE TRUSTEES LIMITED - 2012-06-08
    21 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 58 - Director → ME
    2011-09-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 35
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 35 - Director → ME
  • 36
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 19 - Director → ME
  • 37
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 41 - Director → ME
  • 38
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 39
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 17 - Director → ME
  • 40
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 16 - Director → ME
  • 41
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 9 - Director → ME
  • 42
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 32 - Director → ME
  • 43
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 38 - Director → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 8 - Director → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 23 - Director → ME
  • 46
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 47
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 28 - Director → ME
  • 48
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (6 parents)
    Officer
    2013-12-13 ~ now
    IIF 53 - Director → ME
  • 49
    MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19
    Operations Centre Express Way, Weeford, Lichfield, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 51 - Director → ME
  • 50
    Operations Centre Express Way, Weeford, Lichfield
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 52 - Director → ME
  • 51
    Units 2-5 Altbarn Close, Wyncolls Road, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 48 - Director → ME
  • 52
    GROUND RENTAL SERVICES LIMITED - 2009-07-02
    13 Dove Close, Herne Bay, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 57 - Director → ME
  • 53
    47 Esplanade, Saint Helier, Je10bd, Jersey
    Active Corporate (6 parents)
    Officer
    2023-01-13 ~ now
    IIF 2 - Director → ME
  • 54
    The Clockhouse, Station Approach, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -24,128 GBP2024-10-31
    Officer
    1992-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 55
    2-4 Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 47 - Director → ME
Ceased 9
  • 1
    ATLANTIS TILES (COLCHESTER) LIMITED - 1990-06-18
    PRETTY SIXTY ONE LIMITED - 1987-07-24
    One, Redcliff Street, Bristol
    Dissolved Corporate
    Officer
    2006-01-04 ~ 2013-11-13
    IIF 50 - Director → ME
  • 2
    COOLCHAIN GROUP LIMITED - 2015-01-15
    2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
    Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-28 ~ 1999-11-30
    IIF 65 - Director → ME
  • 3
    FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
    COOLCHAIN LIMITED - 2003-04-09
    WRM COOLCHAIN LIMITED - 1998-01-01
    WOOD DISTRIBUTION LIMITED - 1995-08-18
    R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
    A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
    Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-03-10 ~ 2002-09-06
    IIF 62 - Director → ME
    1998-03-19 ~ 1999-11-30
    IIF 64 - Director → ME
  • 4
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-04-30
    Officer
    1994-10-03 ~ 1996-08-17
    IIF 63 - Director → ME
  • 5
    PAGE & MOY ACQUISITION LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-12-05 ~ 2012-05-15
    IIF 60 - Director → ME
  • 6
    PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ 2012-05-15
    IIF 49 - Director → ME
  • 7
    KUDOS GLOBAL LIMITED - 2008-07-16
    Unit 1, Elmsfield Park, Holme, Carnforth, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,942,352 GBP2024-03-31
    Officer
    2010-03-01 ~ 2011-09-23
    IIF 56 - Director → ME
  • 8
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2012-10-22
    IIF 46 - Director → ME
  • 9
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-12-05 ~ 2012-05-15
    IIF 59 - Director → ME

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