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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Love, Graham Carvell
- British born in March 1954Registered addresses and corresponding companies
Love, Graham Carvell
24 Coulson Street, London, SW3 3NA
IIF 1
- British company director born in March 1954Registered addresses and corresponding companies
Love, Graham Carvell
- British director born in March 1954Registered addresses and corresponding companies
Love, Graham Carvell
- British born in March 1954
Love, Graham Carvell
Resident in England
Registered addresses and corresponding companies - British company director born in March 1954
Love, Graham Carvell
Resident in England
Registered addresses and corresponding companies210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
IIF 2239, Smith Street, London, SW3 4EP, England
IIF 23 IIF 245th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England
IIF 25Mortimer Wheeler House, 46 Eagle Wharf Road, London, N1 7ED
IIF 26Suite A, 6 Honduras Street, London, EC1Y 0TH, England
IIF 27
- British consultant born in March 1954
Love, Graham Carvell
Resident in England
Registered addresses and corresponding companiesDalton House, 60 Windsor Avenue, London, SW19 2RR
IIF 28
- British director born in March 1954
Love, Graham Carvell
Resident in England
Registered addresses and corresponding companies - British born in March 1954
Love, Graham Carvell
Resident in United Kingdom
Registered addresses and corresponding companiesOctric Semiconductors Limited, Aycliffe Business Park, Millennium Way, Newton Aycliffe, DL5 6JW, United Kingdom
IIF 32
- British director born in March 1954
Love, Graham Carvell
Resident in United Kingdom
Registered addresses and corresponding companiesBourne House 2nd Floor, Prince Edward Street, Berkhamsted, Herts, HP4 3EZ, England
IIF 33
- British born in March 1954
Mr Graham Carvell Love
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1PEDALWALL LIMITED - 2006-09-13Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2011-04-26 ~ dissolvedIIF 24 - Director → ME
- 2AMEY COMMUNITY LIMITED - nowAMEY BUSINESS SERVICES LIMITED - 2008-05-22AMEY BPO SERVICES LIMITED - 2006-03-23
AMEY BUSINESS SERVICES LIMITED
- 2001-10-30 02564794AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11NAMEISSUE LIMITED - 1991-02-19Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (46 parents, 7 offsprings)Officer1999-11-24 ~ 2000-07-28IIF 14 - Director → ME - 3AMEY FACILITIES PARTNERS LIMITED - now
COMAX SERVICES LIMITED
- 2007-07-26 03334448DSSD SERVICES LIMITED
- 1997-11-21 03334448DSSD LIMITED
- 1997-05-02 03334448ALMOSTCO
- 1997-04-22 03334448Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (32 parents)Officer1997-03-12 ~ 2000-07-28IIF 13 - Director → ME - 4
CARVELL HOLDINGS LTD
08790944West House Milford Road, Elstead, Godalming, SurreyActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,054,470 GBP2025-01-31Officer2013-11-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 5
CARVELL PROPERTIES LTD
08722147West House Milford Road, Elstead, Godalming, SurreyActive Corporate (2 parents)Equity (Company account)250,435 GBP2025-01-31Officer2013-10-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OE - 6CELLNEX CONNECTIVITY SOLUTIONS LIMITED - nowQS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED
- 2003-08-07 04134381NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 3 - Director → ME - 7
CHERTOFF LTD.
07184847Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-511,065 GBP2016-12-31Officer2010-12-01 ~ dissolvedIIF 28 - Director → ME - 8
DSSD HOLDINGS LIMITED
- 1997-11-21 03308486ONLYCO LIMITED
- 1997-04-23 03308486Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1997-02-14 ~ 1999-12-30IIF 15 - Director → ME - 9EVERSHOLT RAIL LEASING LIMITED - nowASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11FORWARD ASSET FINANCE LIMITED - 1999-09-27FMF LEASING DECEMBER (B) LIMITED - 1995-02-15FMF LEASING (K) LIMITED - 1992-08-14First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (62 parents, 4 offsprings)Officer2011-02-22 ~ 2014-07-22IIF 22 - Director → ME
- 10
EXPERT TOPCO LIMITED
12130040Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2020-01-01 ~ 2022-03-16IIF 27 - Director → ME - 11FUTURO GROUP LIMITED - nowARMS (UK) LIMITED - 2003-02-24AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
WORLD SYSTEMS LIMITED
- 2002-01-31 01286012SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03STAVPALM LIMITED - 1983-01-1443-45 Portman Square, LondonDissolved Corporate (28 parents)Officer1998-07-10 ~ 1999-12-30IIF 4 - Director → ME - 12
GRAHAM LOVE ASSOCIATES LTD
07080846West House, Milford Road, ElsteadActive Corporate (3 parents)Equity (Company account)1,625,549 GBP2025-01-31Officer2009-11-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE - 13GYLDAN 8 LIMITED - now
QINETIQ DEFENCE TRAINING LIMITED
- 2018-11-07 06593215Cody Technology Park, Ively Road, Farnborough, HampshireDissolved Corporate (6 parents, 1 offspring)Officer2008-05-14 ~ 2009-10-28IIF 16 - Director → ME - 14BEECHMARSH LIMITED - 2010-01-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-05-27 ~ 2016-03-08IIF 31 - Director → ME
- 15
MUSEUM OF LONDON ARCHAEOLOGY
07751831Mortimer Wheeler House, 46 Eagle Wharf Road, LondonActive Corporate (28 parents, 1 offspring)Officer2019-10-17 ~ 2023-03-23IIF 26 - Director → ME - 16OCTRIC SEMICONDUCTOR LIMITED - 2024-09-27II-VI COMPOUND SEMICONDUCTORS LIMITED - 2024-09-27KAIAM LASER LIMITED - 2017-08-14MM&S (5946) LIMITED - 2017-01-163rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (27 parents)Equity (Company account)28,061,870 GBP2024-09-30Officer2024-12-13 ~ nowIIF 32 - Director → ME
- 17C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (15 parents)Officer2002-04-11 ~ 2009-10-28IIF 1 - Director → ME
- 18C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (14 parents, 1 offspring)Officer2002-04-11 ~ 2009-10-28IIF 6 - Director → ME
- 19
PROJECT TULIP TOPCO LIMITED
10162094Olliver, Aske, Richmond, North Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-08-26 ~ 2018-07-13IIF 23 - Director → MEPerson with significant control2016-10-31 ~ 2018-07-13IIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 20PRECIS (2009) LIMITED - 2001-06-28Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (18 parents)Officer2001-06-29 ~ 2009-10-28IIF 7 - Director → ME
- 21Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandActive Corporate (45 parents, 3 offsprings)Officer2003-02-28 ~ 2009-10-28IIF 5 - Director → ME
- 22HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (37 parents, 21 offsprings)Officer2001-06-29 ~ 2009-10-28IIF 9 - Director → ME
- 23DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04CLAUSEDIRECT LIMITED - 1999-09-21Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (39 parents, 8 offsprings)Officer2001-04-25 ~ 2009-10-28IIF 11 - Director → ME
- 24Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (19 parents, 1 offspring)Officer2002-07-18 ~ 2009-10-28IIF 12 - Director → ME
- 25
QINETIQ OVERSEAS TRADING LIMITED
06160319Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (17 parents)Officer2008-05-30 ~ 2009-10-28IIF 10 - Director → ME - 26
QINETIQ TARGET SERVICES LIMITED
05954793Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (14 parents)Officer2006-11-21 ~ 2009-10-28IIF 8 - Director → ME - 27QS4 HOLDINGS LIMITED - nowQS4 GROUP LIMITED - 2010-02-16
QUINTEL GROUP LIMITED
- 2003-08-08 04127035QUINTEL (UK) LIMITED
- 2002-03-25 04127035R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (44 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer2001-07-02 ~ 2003-02-27IIF 2 - Director → ME - 28
GODALMING CLASSIC CARS LIMITED
- 2000-10-11 04012195West House Milford Road, Elstead, Godalming, SurreyActive Corporate (7 parents)Equity (Company account)-1,442,728 GBP2025-01-31Officer2000-06-12 ~ nowIIF 21 - Director → ME - 29
TVR PARTS LTD
- 2020-12-04 09043104West House Milford Road, Elstead, Godalming, SurreyActive Corporate (4 parents)Equity (Company account)-2,172,515 GBP2025-01-31Officer2014-05-16 ~ nowIIF 18 - Director → ME - 30
SIMPLY TOPCO LIMITED
1450474520 Farringdon Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-202,571 GBP2024-05-31Officer2022-12-19 ~ 2025-06-18IIF 33 - Director → ME - 31GREEN ACQUISITIONS LIMITED - 2008-04-25DE FACTO 1619 LIMITED - 2008-04-21Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2012-02-29 ~ 2018-06-20IIF 29 - Director → ME
- 32PROJECT ALPHA 2009 LIMITED - 2009-09-28The Royal Mint, Llantrisant, PontyclunActive Corporate (34 parents, 4 offsprings)Officer2019-01-01 ~ 2025-01-27IIF 30 - Director → ME
- 33
THE SCIENCE ENGINEERING TECHNOLOGY MATHEMATICS NETWORK
032362015th Floor, Woolgate Exchange, 25 Basinghall Street, LondonDissolved Corporate (45 parents)Officer2008-01-24 ~ 2017-12-31IIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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