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.
Da Silva, Graeme Carel
- Portuguese born in May 1989
Da Silva, Graeme Carel
Resident in United Kingdom
Registered addresses and corresponding companies176, Llandaff Road, Caerdydd, CF11 9PX, United Kingdom
IIF 1
- Portuguese born in May 1989
Da Silva, Graeme Carel
Resident in Wales
Registered addresses and corresponding companies20 Station Road, Radyr, Cardiff, CF15 8AA, United Kingdom
IIF 22nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU
IIF 3Suites 10 - 12, The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, United Kingdom
IIF 4Suites 10 - 12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom
IIF 5 IIF 6Suites 10-12, The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, England
IIF 7 IIF 8 IIF 9 (more)(less)Suites 10-12, The Hive, Bell Lane, Stevenage, SG1 3HW, United Kingdom
IIF 12Suites 10-12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom
IIF 13
- Portuguese born in May 1989
Graeme Carel Da Silva
Resident in United Kingdom
Registered addresses and corresponding companies176, Llandaff Road, Caerdydd, CF11 9PX, United Kingdom
IIF 14
- Portuguese born in May 1989
Mr Graeme Carel Da Silva
Resident in Wales
Registered addresses and corresponding companies20 Station Road, Radyr, Cardiff, CF15 8AA, United Kingdom
IIF 152nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU
IIF 16Suites 10 - 12, The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, United Kingdom
IIF 17Suites 10 - 12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom
IIF 18 IIF 19Suites 10-12, The Hive, Bell Lane, Stevenage, SG1 3HW, United Kingdom
IIF 20Suites 10-12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom
IIF 21
- 1
DSP LEISURE LIMITED
1305597620 Station Road Radyr, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2020-12-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FUNKYPADELS LTD
17100605176 Llandaff Road, Caerdydd, United KingdomActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
HERD CONSULTANCY LIMITED
16465896Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
- 5
SWEH GROUP LTD
16891684Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
TA BRISTOL LTD
16850106Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
TA NEWQUAY LIMITED
17209936Suites 10 - 12 The Hive, Bell Lane, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 4 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
TBG BRISTOL LIMITED
15072687Suites 10-12 The Hive, Bell Lane, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2023-08-15 ~ dissolvedIIF 8 - Director → ME - 9
TBG CLIFTON LIMITED
15073027Suites 10-12 The Hive, Bell Lane, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2023-08-15 ~ dissolvedIIF 11 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-25 during the appointment or period of controlTRIANGLE BARS GROUP LTD
- 2025-10-16 150161252nd Floor, Churchill House, 26-30 Upper Marlborough Road, St AlbansLiquidation Corporate (4 parents, 5 offsprings)Officer2023-08-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
TBG SWINDON LIMITED
15072817Suites 10-12 The Hive, Bell Lane, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Officer2023-08-15 ~ nowIIF 10 - Director → ME - 12
TBG WEST LIMITED
15073123Suites 10-12 The Hive, Bell Lane, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2023-08-15 ~ dissolvedIIF 9 - Director → ME - 13
TBLL SERVICES (UK) LTD
16676130Suites 10-12 The Hive, Bell Lane, Stevenage, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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