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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

Whitaker, Graham Steven

    Related profiles found in government register
  • Whitaker, Graham Steven
    British alarm consultant born in October 1967

    Registered addresses and corresponding companies
    • icon of address 38 The Spinney, Watford, Hertfordshire, WD17 4QF

      IIF 1
  • Whitaker, Graham Steven
    British project manager born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57, Hamilton Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8PY

      IIF 2
  • Whitaker, Graham Steven
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Churchill Court, Ground Floor, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 3
  • Whitaker, Graham Steven
    British project manager born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40, High Road, Leavesden, Watford, WD25 7AQ, England

      IIF 4
  • Mr Graham Steven Whitaker
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Churchill Court, Ground Floor, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 5
    • icon of address 40, High Road, Leavesden, Watford, WD25 7AQ, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 40 High Road, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90 GBP2019-04-30
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 5 Churchill Court, Ground Floor, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    FAWN CONSULTING LIMITED - 2004-04-02
    icon of address Recovery House 15-17 Roebuck Road 15-17 Hainault Business Park, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ dissolved
    IIF 2 - Director → ME
Ceased 1
  • 1
    CATFARE LIMITED - 1999-07-01
    icon of address 4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2003-06-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.