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

Graham, Stephen Maxwell

    Related profiles found in government register
  • Graham, Stephen Maxwell
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Blakeney Way, Kingswood Lakeside, Cannock, WS11 8JD, England

      IIF 1 IIF 2 IIF 3

    • Unit 5 Radius Park, Faggs Road, Feltham, TW14 0NG, England

      IIF 5
  • Graham, Stephen Maxwell
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Maxwell Graham
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Radius Park, Faggs Road, Feltham, TW14 0NG, England

      IIF 23

    • Unit 5, Radius Park, Faggs Road, Feltham, TW14 0NG, United Kingdom

      IIF 24

    • 3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN

      IIF 25

    • 39, Cecil Avenue, Sale, M33 5BG, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 17 - Director → ME
  • 2
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ALEWOOD LIMITED - 2007-01-16
    10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    209,704 GBP2017-12-31
    Officer
    2017-08-10 ~ dissolved
    IIF 20 - Director → ME
  • 4
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 15 - Director → ME
  • 5
    EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
    DATASERV GROUP LIMITED - 1996-09-04
    CLASSEVER LIMITED - 1992-12-07
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 12 - Director → ME
  • 6
    COVERTRONIC UK LIMITED - 2007-12-17
    MB GEOSPHERE LIMITED - 2001-09-07
    M M & S (2123) LIMITED - 1992-12-24
    3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163,812 GBP2017-12-31
    Officer
    2017-08-10 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,950,867 GBP2018-12-31
    Officer
    2018-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 8
    39 Cecil Avenue, Sale, England
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    St Marys House, Netherhampton, Salisbury
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,740 GBP2018-12-31
    Officer
    2018-07-12 ~ dissolved
    IIF 14 - Director → ME
Ceased 13
  • 1
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-04 ~ 2024-03-25
    IIF 8 - Director → ME
    Person with significant control
    2020-09-04 ~ 2021-10-14
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    SERVCO 3 LIMITED - 2020-10-20
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-02 ~ 2024-03-25
    IIF 4 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-08 ~ 2024-03-25
    IIF 5 - Director → ME
  • 4
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,948 GBP2023-12-31
    Officer
    2019-03-01 ~ 2024-04-02
    IIF 7 - Director → ME
  • 5
    SERVCO 2 LIMITED - 2020-11-09
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-15 ~ 2024-03-25
    IIF 2 - Director → ME
  • 6
    SERVCO 1 LIMITED - 2020-10-07
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-15 ~ 2024-03-25
    IIF 1 - Director → ME
  • 7
    TES CONSUMER SOLUTIONS LTD - 2022-01-05
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-24 ~ 2024-03-25
    IIF 3 - Director → ME
  • 8
    10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    201 GBP2023-12-31
    Officer
    2019-03-01 ~ 2024-04-02
    IIF 19 - Director → ME
  • 9
    STOCK MUST GO LIMITED - 2022-01-05
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    22,330,889 GBP2023-12-31
    Officer
    2019-03-01 ~ 2024-04-17
    IIF 11 - Director → ME
  • 10
    10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Active Corporate (3 parents)
    Total liabilities (Company account)
    4,426,079 GBP2023-12-31
    Officer
    2017-08-10 ~ 2024-04-19
    IIF 18 - Director → ME
    Person with significant control
    2018-02-13 ~ 2020-07-10
    IIF 25 - Has significant influence or control → OE
  • 11
    DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
    STEVTON (NO.457) LIMITED - 2009-12-10
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1,721,252 GBP2020-12-31
    Officer
    2017-09-21 ~ 2024-04-30
    IIF 6 - Director → ME
  • 12
    DATASERV LIMITED - 2018-06-08
    DATASERV - CES LIMITED - 2007-12-17
    FIXFUEL LIMITED - 1995-08-02
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,951,622 GBP2023-12-31
    Officer
    2018-12-31 ~ 2024-04-05
    IIF 9 - Director → ME
  • 13
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2018-06-19 ~ 2024-04-02
    IIF 10 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.