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 Stephen Paul Graham

    Related profiles found in government register
  • Mr Stephen Paul Graham
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlewood Trust & Company Limited, 3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 1
  • Mr Stephen Paul Graham
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR, United Kingdom

      IIF 2

    • Vale Royal Abbey Golf Club, Vale Royal Drive, Whitegate, Northwich, Cheshire, CW8 2BA, United Kingdom

      IIF 3
  • Graham, Stephen Paul
    British accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR

      IIF 4 IIF 5
  • Graham, Stephen Paul
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Stephen Paul
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Stephen Paul
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Austin Friars School, Etterby Scaur, Carlisle, CA3 9PB, Great Britain

      IIF 38
  • Graham, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • Vale Royal Abbey Golf Club, Vale Royal Drive, Whitegate, Northwich, Cheshire, CW8 2BA, United Kingdom

      IIF 39

    • Vale Royal Abbey Golf Club, Whitegate, Northwich, Cheshire, CW8 2BA, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 3
  • 1
    Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2022-06-30
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    STICKFORM LIMITED - 1998-05-06
    Vale Royal Abbey Golf Club, Whitegate, Northwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-10-03 ~ now
    IIF 37 - director → ME
    2004-12-01 ~ now
    IIF 40 - secretary → ME
  • 3
    EVER 2171 LIMITED - 2003-10-14
    Vale Royal Abbey Golf Club, Vale Royal Drive, Whitegate, Northwich, Cheshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    94,096 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-10-03 ~ now
    IIF 36 - director → ME
    2004-12-01 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 33
  • 1
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-05 ~ 2007-04-13
    IIF 23 - director → ME
  • 2
    AUSTIN FRIARS SCHOOL - 2016-08-26
    AUSTIN FRIARS & ST MONICA'S PREPARATORY SCHOOL LIMITED - 2015-10-02
    ST. MONICA'S PREPARATORY SCHOOL LIMITED - 2003-06-04
    Austin Friars School, Etterby Scaur, Carlisle
    Corporate (13 parents)
    Officer
    2004-11-12 ~ 2010-01-03
    IIF 6 - director → ME
    2013-10-10 ~ 2024-10-01
    IIF 38 - director → ME
  • 3
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-07 ~ 2007-04-13
    IIF 11 - director → ME
  • 4
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-20 ~ 2007-04-13
    IIF 22 - director → ME
  • 5
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2004-03-03 ~ 2005-03-30
    IIF 27 - director → ME
  • 6
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-12 ~ 2007-04-13
    IIF 8 - director → ME
  • 7
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2004-12-02 ~ 2007-04-13
    IIF 35 - director → ME
  • 8
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2007-04-13
    IIF 24 - director → ME
  • 9
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-29 ~ 2007-04-13
    IIF 7 - director → ME
  • 10
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2007-04-13
    IIF 13 - director → ME
  • 11
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2007-04-13
    IIF 14 - director → ME
  • 12
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2007-04-13
    IIF 34 - director → ME
  • 13
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2007-04-13
    IIF 30 - director → ME
  • 14
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-28 ~ 2007-03-27
    IIF 12 - director → ME
  • 15
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2007-04-13
    IIF 26 - director → ME
  • 16
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-03 ~ 2007-04-13
    IIF 33 - director → ME
  • 17
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2007-04-13
    IIF 18 - director → ME
  • 18
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-05 ~ 2007-04-13
    IIF 19 - director → ME
  • 19
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2007-04-13
    IIF 29 - director → ME
  • 20
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ 2007-04-13
    IIF 20 - director → ME
  • 21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-21 ~ 2007-04-13
    IIF 17 - director → ME
  • 22
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-26 ~ 2007-04-13
    IIF 9 - director → ME
  • 23
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-06-29 ~ 2007-04-13
    IIF 32 - director → ME
  • 24
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ 2007-04-13
    IIF 31 - director → ME
  • 25
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-21 ~ 2007-04-13
    IIF 16 - director → ME
  • 26
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-20 ~ 2007-04-13
    IIF 28 - director → ME
  • 27
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-03 ~ 2007-04-13
    IIF 21 - director → ME
  • 28
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ 2007-04-13
    IIF 5 - director → ME
  • 29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ 2007-04-13
    IIF 4 - director → ME
  • 30
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-07 ~ 2007-04-13
    IIF 15 - director → ME
  • 31
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2007-04-13
    IIF 25 - director → ME
  • 32
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-04 ~ 2007-04-13
    IIF 10 - director → ME
  • 33
    G S T FIRE LIMITED - 2010-07-28
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    679,458 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ 2018-10-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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