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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham John Oak

    Related profiles found in government register
  • Mr Graham John Oak
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Bloomfield Park, Bath, BA2 2BY, United Kingdom

      IIF 1
  • Oak, Graham John
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1b Mile End, London Road, Bath, BA1 6PT, United Kingdom

      IIF 2
    • 3 Bloomfield Park, Bath, BA2 2BY, United Kingdom

      IIF 3
    • 3 Bloomfield Park, Bath, Bath & North East Somerset, BA2 2BY

      IIF 4
    • The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 5
    • 6 Morston Court, Aisecome Way, Weston-super-mare, BS22 8NG, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    1 VERNON TERRACE DEVELOPMENT LIMITED
    10014069
    1b Mile End, London Road, Bath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 2 - Director → ME
  • 2
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL LIMITED
    - 2021-05-10 03920410 01360434... (more)
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2006-09-11 ~ 2015-01-19
    IIF 5 - Director → ME
  • 3
    MAZE DEVELOPMENTS LTD
    05661300
    584 Wellsway, Bath, Somerset, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 6 - Director → ME
  • 4
    THE SULIS PARTNERSHIP LTD
    10249040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18 during the appointment or period of control
    Dissolved on 2025-05-18 during the appointment or period of control
    11c Kingsmead Square, Bath
    Dissolved Corporate (4 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    VINARCHY UK LIMITED - now
    ACCOLADE WINES LIMITED - 2025-04-30
    CONSTELLATION EUROPE LIMITED
    - 2011-06-24 00137407 02661279... (more)
    MATTHEW CLARK BRANDS LIMITED
    - 2004-03-29 00137407 00596344
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    J. E. MATHER & SONS LIMITED - 1991-05-01
    J. E. MATHER & SONS, LIMITED - 1991-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (72 parents, 5 offsprings)
    Officer
    2003-10-10 ~ 2005-09-16
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.