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
Individuals in focus
Mr Stephen Paul Graham
Mr Stephen Paul Graham
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Castlewood Trust & Company Limited, 3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, United Kingdom
Mr Stephen Paul Graham
British born in February 1964Resident in England
Registered addresses and corresponding companiesGraham, Stephen Paul
British accountant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Stephen Paul
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Stephen Paul
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
IIF 35 Brackenridge, Mereside Road, Mere, Chesire, WA16 6QR
IIF 36 Vale Royal Abbey Golf Club, Vale Royal Drive, Whitegate, Northwich, Cheshire, CW8 2BA, United Kingdom
IIF 37 Vale Royal Abbey Golf Club, Whitegate, Northwich, Cheshire, CW8 2BA, United Kingdom
Graham, Stephen Paul
British company director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 38 Austin Friars School, Etterby Scaur, Carlisle, CA3 9PB, Great Britain
Graham, Stephen Paul
British directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2022-06-30Person with significant control
2017-06-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2STICKFORM LIMITED - 1998-05-06 Vale Royal Abbey Golf Club, Whitegate, Northwich, CheshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2003-10-03 ~ nowIIF 37 - Director → ME 2004-12-01 ~ nowIIF 40 - Secretary → ME
- 3
VALE ROYAL ABBEY LIMITED
- nowEVER 2171 LIMITED - 2003-10-14 Vale Royal Abbey Golf Club, Vale Royal Drive, Whitegate, Northwich, CheshireActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)99,107 GBP2024-01-01 ~ 2024-12-31Officer 2003-10-03 ~ nowIIF 36 - Director → ME 2004-12-01 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
33
- 1
ACT MEDISYS LIMITED
- nowITL SILICON LAB LIMITED - 1990-01-09SILICON LAB LIMITED - 1988-05-16RUBYCRETE LIMITED - 1985-12-05 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2001-02-05 ~ 2007-04-13IIF 23 - Director → ME - 2
AUSTIN FRIARS
- nowAUSTIN FRIARS SCHOOL - 2016-08-26AUSTIN FRIARS & ST MONICA'S PREPARATORY SCHOOL LIMITED - 2015-10-02ST. MONICA'S PREPARATORY SCHOOL LIMITED - 2003-06-04 Austin Friars School, Etterby Scaur, CarlisleActive Corporate (13 parents)Officer 2004-11-12 ~ 2010-01-03IIF 6 - Director → ME 2013-10-10 ~ 2024-10-01IIF 38 - Director → ME - 3
BIT (HOLDINGS) LIMITED
- nowBIT COMPUTER SERVICES LIMITED - 1988-07-13FINCHBOURNE LIMITED - 1984-01-24 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2004-10-07 ~ 2007-04-13IIF 11 - Director → ME - 4ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05COINJEWEL LIMITED - 1985-03-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2004-04-20 ~ 2007-04-13IIF 22 - Director → ME
- 5TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10 Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (5 parents)Officer 2004-03-03 ~ 2005-03-30IIF 27 - Director → ME
- 6
ECLIPSYS LTD
- nowISOFT.COM LIMITED - 2003-08-19PINCO 1285 LIMITED - 2000-04-06 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2007-04-13IIF 8 - Director → ME - 7M.K. COMPUTING LIMITED - 1989-12-14 Building C, The Studios, 89 Holywood Road, BelfastDissolved Corporate (2 parents)Officer 2004-12-02 ~ 2007-04-13IIF 35 - Director → ME
- 8 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2004-08-05 ~ 2007-04-13IIF 24 - Director → ME
- 9 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2004-06-29 ~ 2007-04-13IIF 7 - Director → ME
- 10
I SOFT LIMITED
- nowI SOFT PLC - 2011-09-01I SOFT LIMITED - 1997-12-05INGLEBY (1013) LIMITED - 1997-11-12 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 1998-05-01 ~ 2007-04-13IIF 13 - Director → ME - 11ECLIPSYS LIMITED - 2003-06-13ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03TDS LIMITED - 1995-03-09RAPID 1057 LIMITED - 1986-06-16 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer 2001-06-18 ~ 2007-04-13IIF 14 - Director → ME
- 12TOREX GROUP LIMITED - 2009-04-29TOREX LIMITED - 1997-06-09SPEED 6163 LIMITED - 1997-03-17 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer 2004-04-06 ~ 2007-04-13IIF 34 - Director → ME
- 13
ISOFT EUROPE LIMITED
- nowTOREX LIMITED - 2009-04-29TOREX GROUP PLC - 1997-06-09TOREX HIRE PLC - 1996-04-11 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer 2004-03-03 ~ 2007-04-13IIF 30 - Director → ME - 14
ISOFT GROUP (UK) LIMITED
- nowISOFT GROUP LIMITED - 2011-09-01ISOFT GROUP PLC - 2011-09-01PINCO 1179 LIMITED - 1999-07-19 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 1999-04-28 ~ 2007-03-27IIF 12 - Director → ME - 15TOREX HEALTH (GERMANY) LIMITED - 2009-04-29 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer 2004-04-06 ~ 2007-04-13IIF 26 - Director → ME
- 16TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29SPEED 8730 LIMITED - 2001-05-16 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (3 parents)Officer 2004-03-03 ~ 2007-04-13IIF 33 - Director → ME
- 17
ISOFT HEALTH LIMITED
- nowTOREX HEALTH LIMITED - 2009-04-29TOREX MEDICAL LIMITED - 2000-01-19ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29BIKVER LIMITED - 1987-07-31 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2004-03-03 ~ 2007-04-13IIF 18 - Director → ME - 18CDS GROUP LTD. - 2001-04-10CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17CLINICAL DATA SYSTEMS LIMITED - 1994-12-20 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2001-02-05 ~ 2007-04-13IIF 19 - Director → ME
- 19TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01SMS UNITED KINGDOM LIMITED - 1997-12-01DIKAPPA (NUMBER 532) LIMITED - 1988-11-07 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer 2004-03-03 ~ 2007-04-13IIF 29 - Director → ME
- 20TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29SPEED 8732 LIMITED - 2001-05-16 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2004-04-20 ~ 2007-04-13IIF 20 - Director → ME
- 21 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2004-10-21 ~ 2007-04-13IIF 17 - Director → ME
- 22ISOFT.COM PLC - 2000-04-06 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 1999-11-26 ~ 2007-04-13IIF 9 - Director → ME
- 23
ISOFT PROTOS LIMITED
- nowTOREX PROTOS LIMITED - 2009-04-29PROTOS LIMITED - 2003-05-21OVAL (544) LIMITED - 1989-09-07 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2004-06-29 ~ 2007-04-13IIF 32 - Director → ME - 24TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2004-04-20 ~ 2007-04-13IIF 31 - Director → ME
- 25
ISOFT SOLUTIONS LIMITED
- nowISOFT SOLUTIONS PLC - 2004-04-26ISOFT GROUP PLC - 1999-07-19 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2000-07-21 ~ 2007-04-13IIF 16 - Director → ME - 26
ISOFT TECHNOLOGY LIMITED
- nowTOREX SERVICES LIMITED - 2009-04-29INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2004-04-20 ~ 2007-04-13IIF 28 - Director → ME - 27
OXHEALTH.COM LIMITED
- nowLAW 2150 LIMITED - 2000-05-18 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2004-03-03 ~ 2007-04-13IIF 21 - Director → ME - 28
REVIVE GROUP LIMITED
- nowCORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21LENPINE LIMITED - 1995-04-04 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2002-11-29 ~ 2007-04-13IIF 5 - Director → ME - 29 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2002-11-29 ~ 2007-04-13IIF 4 - Director → ME
- 30
SMART TERMINALS LIMITED
- nowSWITCHMAX LIMITED - 1990-02-02 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2004-10-07 ~ 2007-04-13IIF 15 - Director → ME - 31
SMS DATACARE LIMITED
- nowLODGEWAY LIMITED - 1995-05-01 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer 2004-03-03 ~ 2007-04-13IIF 25 - Director → ME - 32WARWICK COMPUTERS LIMITED - 1989-11-14 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2005-01-04 ~ 2007-04-13IIF 10 - Director → ME
- 33
ZONE SYSTEMS LIMITED
- nowG S T FIRE LIMITED - 2010-07-28 4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)679,458 GBP2023-10-31Person with significant control 2016-07-01 ~ 2018-10-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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