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 John Thomas Graham

    Related profiles found in government register
  • Mr John Thomas Graham
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Speedwell Road, Whitwood, Castleford, WF10 5PY, England

      IIF 1
    • Cedar Lodge, York Road, Shiptonthorpe, York, YO43 3PH, England

      IIF 2
  • Mr John Thomas Graham
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 26g-26m Springfield Mill, Bagley Lane, Farsley, West Yorkshire, LS28 5LY, United Kingdom

      IIF 3
  • Graham, John Thomas
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cedar Lodge, York Road, Shiptonthorpe, York, YO43 3PH, England

      IIF 4 IIF 5
  • Graham, John Thomas
    British sales director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Tailor's Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 6
  • Graham, John Thomas
    British director born in November 1962

    Registered addresses and corresponding companies
    • 20 Grange Park Grove, Oakwood, Leeds, West Yorkshire, LS8 3BY

      IIF 7
  • Graham, John Thomas
    British sales director born in November 1962

    Registered addresses and corresponding companies
    • 20 Grange Park Grove, Oakwood, Leeds, West Yorkshire, LS8 3BY

      IIF 8
  • Graham, John Thomas
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 26g-26m Springfield Mill, Bagley Lane, Farsley, West Yorkshire, LS28 5LY, United Kingdom

      IIF 9
  • Mr Thomas John Graham
    British born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Haigh Wood Road, Leeds, LS16 6PD, United Kingdom

      IIF 10
    • Cedar Lodge, York Road, Shiptonthorpe, York, YO43 3PH, England

      IIF 11
  • Graham, Thomas John
    born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Woodmoor Court, Sandmoor Avenue Alwoodley, Leeds, LS17 7DR, United Kingdom

      IIF 12
  • Graham, Thomas John
    British general manager born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cedar Lodge, York Road, Shiptonthorpe, York, YO43 3PH, England

      IIF 13
  • Graham, Thomas John
    British manager born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Haigh Wood Road, Leeds, West Yorkshire, LS16 6PD, United Kingdom

      IIF 14
  • Graham, John
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Carr Bridge Road, Leeds, LS16 7JY, United Kingdom

      IIF 15
  • Graham, John
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Carr Bridge Drive, Leeds, LS16 7JY, United Kingdom

      IIF 16
  • Graham, John
    British sales director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Carr Bridge Drive, Leeds, LS16 7LB, United Kingdom

      IIF 17
  • Graham, Thomas

    Registered addresses and corresponding companies
    • 5, Haigh Wood Road, Leeds, West Yorkshire, LS16 6PD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 15 - llp-designated-member → ME
    IIF 12 - llp-designated-member → ME
  • 2
    Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-07-04 ~ dissolved
    IIF 16 - director → ME
  • 3
    C/o Interpath Adavisory, 4th Floor Tailor's Corner Thirsk Row, Leeds
    Corporate (1 parent)
    Equity (Company account)
    572,601 GBP2022-01-31
    Officer
    2009-02-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Unit 28 Normanton Business Park, Ripley Drive Normanton, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 17 - director → ME
  • 5
    Unit 26g-26m Springfield Mill Bagley Lane, Farsley, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    5 Haigh Wood Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 14 - director → ME
    2025-03-18 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 7
    Cedar Lodge, York Road, Shiptonthorpe, York, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 2 - Has significant influence or controlOE
    IIF 11 - Has significant influence or controlOE
  • 8
    CHANLINK LIMITED - 1992-02-25
    Stanningley Hall, 81 Bradford Road, Stanningley, Pudsey, West Yorks
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 8 - director → ME
Ceased 2
  • 1
    TRAVELRECORD SERVICES LIMITED - 1993-06-11
    All Saints Building, Corporation Street, Rotherham, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1993-05-26 ~ 1997-05-28
    IIF 7 - director → ME
  • 2
    Cedar Lodge, York Road, Shiptonthorpe, York, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-02 ~ 2019-09-05
    IIF 4 - director → ME
    2019-09-05 ~ 2019-09-24
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.