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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

Sims, Graham Charles

    Related profiles found in government register
  • Sims, Graham Charles
    British chair born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aquis House, 211 Belgrave Gate, Leicester, LE1 3HT, England

      IIF 1
  • Sims, Graham Charles
    British chair person born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aquis House, 211 Belgrave Gate, Leicester, LE1 3HT, England

      IIF 2
  • Sims, Graham Charles
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sims, Graham Charles
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aquis House, 211 Belgrave Gate, Leicester, LE1 3HT, United Kingdom

      IIF 26

    • icon of address Bates Wells & Braithwaite, 2-6 Cannon Street, London, EC4M 6YH

      IIF 27

    • icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 28

    • icon of address Lantern House, Wildmoor Lane, Sherfield-on-loddon, Hampshire, RG27 0HJ

      IIF 29
  • Sims, Graham Charles
    British general manager - retail born in January 1958

    Registered addresses and corresponding companies

    • icon of address 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG

      IIF 30
  • Sims, Graham Charles
    British general manager retail born in January 1958

    Registered addresses and corresponding companies
  • Sims, Graham Charles
    British general manager-retail born in January 1958

    Registered addresses and corresponding companies
  • Sims, Graham Charles
    British oil company executive born in January 1958

    Registered addresses and corresponding companies

    • icon of address 10 Prescott Close, Rectory Farm, Northampton, Northamptonshire, NN3 5HZ

      IIF 43
  • Mr Graham Charles Sims
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, LS1 2JP, England

      IIF 44

    • icon of address C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 45
  • Sims, Graham Charles
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2007-01-04 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address Aquis House, 211 Belgrave Gate, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Aquis House, 211 Belgrave Gate, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,920,991 GBP2024-05-31
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address Aquis House, 211 Belgrave Gate, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Aquis House, 211 Belgrave Gate, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-19 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    157,564 GBP2024-01-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 46 - Director → ME
  • 8
    icon of address Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,059 GBP2024-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 47 - Director → ME
  • 10
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 25 - Director → ME
  • 11
    icon of address Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -504,834 GBP2024-03-31
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 7 - Director → ME
  • 12
    TURNER RIND LIMITED - 2005-12-22
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 14 - Director → ME
  • 13
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    AVANT-GARDE LIMITED - 1993-04-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-12-24
    IIF 20 - Director → ME
  • 2
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2008-12-24
    IIF 23 - Director → ME
  • 3
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2006-08-10
    IIF 31 - Director → ME
    icon of calendar 2000-12-01 ~ 2002-03-01
    IIF 36 - Director → ME
  • 4
    DOMINION OILS LIMITED - 1996-11-01
    HARTWELLS OILS LIMITED - 1991-10-01
    EARLPORT LIMITED - 1991-01-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2006-08-10
    IIF 33 - Director → ME
    icon of calendar 2001-11-01 ~ 2002-03-01
    IIF 38 - Director → ME
  • 5
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2005-03-01
    IIF 35 - Director → ME
  • 6
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2006-08-10
    IIF 32 - Director → ME
  • 7
    B P OIL LIMITED - 1989-02-01
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2006-08-10
    IIF 37 - Director → ME
  • 8
    MOBIL EXPLORATION AND PRODUCTION UK LIMITED - 2008-10-24
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey
    Liquidation Corporate
    Officer
    icon of calendar 1993-07-01 ~ 1996-02-29
    IIF 43 - Director → ME
  • 9
    CENTRALBOSS LIMITED - 1988-01-06
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (13 parents, 22 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2009-09-30
    IIF 22 - Director → ME
  • 10
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (14 parents, 44 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2009-09-30
    IIF 19 - Director → ME
  • 11
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2009-09-30
    IIF 16 - Director → ME
  • 12
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-09-30
    IIF 18 - Director → ME
  • 13
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2009-09-30
    IIF 21 - Director → ME
  • 14
    icon of address 30 St. Giles, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,483 GBP2023-06-30
    Officer
    icon of calendar 2010-02-01 ~ 2012-02-21
    IIF 27 - Director → ME
  • 15
    icon of address Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,059 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-03 ~ 2021-11-17
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RJP 2004 LIMITED - 2008-09-04
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2013-08-01
    IIF 5 - Director → ME
  • 17
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    CAMPION BREWER LIMITED - 2011-04-06
    icon of address 3 Field Court, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2013-08-01
    IIF 11 - Director → ME
  • 18
    PALL MALL EAST LIMITED - 2007-01-04
    icon of address 32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2011-09-26
    IIF 13 - Director → ME
  • 19
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2004-04-01
    IIF 30 - Director → ME
  • 20
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-02 ~ 2005-03-01
    IIF 41 - Director → ME
    icon of calendar 2001-11-01 ~ 2002-03-01
    IIF 40 - Director → ME
  • 21
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2006-08-10
    IIF 34 - Director → ME
  • 22
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    icon of address Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-30
    IIF 24 - Director → ME
  • 23
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-25
    IIF 15 - Director → ME
  • 24
    WHITTY LIMITED - 2007-01-04
    icon of address Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2011-09-26
    IIF 12 - Director → ME
  • 25
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2006-08-10
    IIF 39 - Director → ME
    icon of calendar 2001-10-01 ~ 2002-03-01
    IIF 42 - Director → ME
  • 26
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-09-30
    IIF 17 - Director → ME
  • 27
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-23 ~ 2013-08-01
    IIF 10 - Director → ME
  • 28
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2012-05-23 ~ 2013-08-01
    IIF 4 - Director → ME
  • 29
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2012-03-21 ~ 2013-08-01
    IIF 3 - Director → ME

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