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

Faldo, Graham Derek

    Related profiles found in government register
  • Faldo, Graham Derek
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 221, High Street, Blackwood, Gwent, NP12 1AL

      IIF 1

    • Unit 2-3, Greenewable Park, Station Lane, Offord Cluny, St. Neots, PE19 5ZA

      IIF 2
  • Faldo, Graham Derek
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 221, High Street, Blackwood, Gwent, NP12 1AL, Wales

      IIF 3

    • Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 4

    • 225, Oxford Street, London, W1D 2LR, England

      IIF 5

    • Greenewable Park, Station Lane, Offord Cluny, St. Neots, PE19 5ZA, England

      IIF 6 IIF 7

    • Greenewable Park, Station Lane, Offord Cluny, St. Neots, PE19 5ZA, United Kingdom

      IIF 8

    • Station Lane, Offord Cluny, St. Neots, PE19 5ZA

      IIF 9

    • Unit 1 Greenewable Park, Station Lane, Offord Cluny, St. Neots, PE19 5ZA, England

      IIF 10
  • Mr Graham Derek Faldo
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Greenewable Park, Station Lane, Offord Cluny, St. Neots, PE19 5ZA, England

      IIF 11

    • Greenewable Park, Station Lane, Offord Cluny, St. Neots, PE19 5ZA, United Kingdom

      IIF 12

    • Station Lane, Offord Cluny, St. Neots, PE19 5ZA

      IIF 13

    • Unit 2-3, Greenewable Park, Station Lane, Offord Cluny, St. Neots, PE19 5ZA

      IIF 14
child relation
Offspring entities and appointments
Active 10
  • 1
    221 High Street, Blackwood, Gwent
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,711,139 GBP2023-05-31
    Officer
    2020-10-01 ~ now
    IIF 1 - Director → ME
  • 2
    221 High Street, Blackwood, Gwent, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -38,269 GBP2024-04-30
    Officer
    2021-04-02 ~ now
    IIF 3 - Director → ME
  • 3
    Unit 1 Greenewable Park Station Lane, Offord Cluny, St. Neots, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-10-23 ~ now
    IIF 10 - Director → ME
  • 4
    RETAIL INC. INVESTMENTS LIMITED - 2021-12-30
    Greenewable Park Station Lane, Offord Cluny, St. Neots, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,326 GBP2023-12-31
    Officer
    2020-07-21 ~ now
    IIF 8 - Director → ME
  • 5
    RETAIL INC CONCESSIONS LIMITED - 2021-05-10
    Greenewable Park Station Lane, Offord Cluny, St. Neots, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,362 GBP2023-12-31
    Officer
    2020-07-30 ~ now
    IIF 6 - Director → ME
  • 6
    OFFORD CONTAINER CONVERTORS LIMITED - 2017-01-12
    Unit 2-3, Greenewable Park, Station Lane, Offord Cluny, St. Neots
    Active Corporate (2 parents)
    Equity (Company account)
    5,558 GBP2023-05-31
    Officer
    2021-09-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 14 - Has significant influence or control → OE
  • 7
    Greenewable Park Station Lane, Offord Cluny, St. Neots, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,055 GBP2024-10-31
    Officer
    2013-10-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    45,662 GBP2019-06-30
    Officer
    2014-06-26 ~ now
    IIF 4 - Director → ME
  • 9
    225 Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,370,355 GBP2023-06-30
    Officer
    2022-03-14 ~ now
    IIF 5 - Director → ME
  • 10
    Station Lane, Offord Cluny, St. Neots
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    976,750 GBP2023-12-31
    Officer
    2011-11-09 ~ now
    IIF 9 - Director → ME
Ceased 2
  • 1
    RETAIL INC. INVESTMENTS LIMITED - 2021-12-30
    Greenewable Park Station Lane, Offord Cluny, St. Neots, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,326 GBP2023-12-31
    Person with significant control
    2020-07-21 ~ 2020-08-21
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Station Lane, Offord Cluny, St. Neots
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    976,750 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2016-07-02
    IIF 13 - Ownership of shares – 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.