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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

Graham, Thomas

    Related profiles found in government register
  • Graham, Thomas
    British born in July 1973

    Registered addresses and corresponding companies

    • 14 Captains Wharf, South Shields, NE33 1JQ

      IIF 1 IIF 2
  • Graham, Thomas
    British

    Registered addresses and corresponding companies

    • Glandore, 11 Westoe Village, South Shields, Tyne & Wear, NE333EB, United Kingdom

      IIF 3
  • Graham, Tom
    British chief executive born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, United Kingdom

      IIF 4
  • Graham, Thomas

    Registered addresses and corresponding companies

    • 11, Westoe Village, South Shields, NE33 3EB, United Kingdom

      IIF 5
  • Graham, Thomas Stephen
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Silvertop House, Kiln Pit Hill, Consett, DH8 9RS, England

      IIF 6

    • Unit 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 7
  • Graham, Tom
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 218, Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, England

      IIF 8
  • Thomas, Stephen Graham
    British

    Registered addresses and corresponding companies

    • 4, Oak Croft, Bearsted, Maidstone, Kent, ME14 4GF, United Kingdom

      IIF 9
  • Graham, Stephen Thomas
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4HP, United Kingdom

      IIF 10

    • 17, Macadam Place, South Newmoor Industrial Estate, Irvine, KA11 4HP, Scotland

      IIF 11 IIF 12
  • Graham, Stephen Thomas
    British engineer born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Whitewisp Court, Bourtreehill North, Irvine, North Ayrshire, KA11 1LZ, Scotland

      IIF 13
  • Graham, Thomas Stephen
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 14

    • Rsm, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 15

    • 11, Westoe Village, South Shields, NE33 3EB, United Kingdom

      IIF 16

    • 11, Westoe Village, South Shields, Tyne And Wear, NE33 3EB, England

      IIF 17
  • Mr Tom Graham
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, United Kingdom

      IIF 18
  • Tom Graham
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 19
  • Mr Stephen Graham Thomas
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Belde, Church Lane, Bearsted, Maidstone, ME14 4EE, England

      IIF 20
  • Mr Stephen Thomas Graham
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4HP, Scotland

      IIF 21 IIF 22

    • 17, Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4HP, United Kingdom

      IIF 23

    • 17, Macadam Place, South Newmoor Industrial Estate, Irvine, KA11 4HP, Scotland

      IIF 24
  • Mr Thomas Stephen Graham
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Silvertop House, Kiln Pit Hill, Consett, DH8 9RS, England

      IIF 25
  • Mr Thomas Stephen Graham
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 26

    • Rsm, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 14
  • 1
    ALMAI LIMITED
    07143007
    Unit 218 Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ 2012-01-06
    IIF 16 - Director → ME
    2013-03-01 ~ dissolved
    IIF 8 - Director → ME
    2010-02-02 ~ 2012-01-06
    IIF 5 - Secretary → ME
  • 2
    CORPEL LIMITED
    06896569
    Unit 123 Tedco Business Works, Station Road, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CS EQUIPMENT LIMITED
    SC440499
    14 Whitewisp Court, Bourtreehill North, Irvine, North Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CSE PLANT HIRE LTD
    SC628380
    14 Whitewisp Court, Bourtreehill North, Irvine, North Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ECOTECH GREEN LIMITED - now
    ENERTECH GREEN LIMITED
    - 2025-05-29 16059508
    Hub Office 4 B Village, Endeavour Park, Nelson Park West, Cramlington, England
    Active Corporate (5 parents)
    Officer
    2024-11-04 ~ 2025-03-28
    IIF 4 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-03-28
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    ENERTECH FM LIMITED
    09319463
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2014-11-19 ~ 2025-12-19
    IIF 7 - Director → ME
    Person with significant control
    2016-11-19 ~ 2025-08-02
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    ENERTECH SERVICES LIMITED
    11320059
    Unit 4 Koppers Way, Monkton Business Park South, Hebburn, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 8
    FOREMOST ELECTRICAL SERVICES LIMITED
    05201358
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-20 during the appointment or period of control
    Dissolved on 2014-07-24 during the appointment or period of control
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 1 - Director → ME
    2008-11-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    FOREMOST ENGINEERING SERVICES LIMITED
    05492862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-17
    Dissolved on 2013-11-19
    C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2005-06-28 ~ 2009-09-21
    IIF 2 - Director → ME
  • 10
    GRAHAM FAMILY HOLDINGS LIMITED
    - now 14707786
    ENERTECH HOLDINGS LIMITED
    - 2025-04-08 14707786
    Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    IRVINE HEADSTONES LTD
    SC877858
    17 Macadam Place, South Newmoor Industrial Estate, Irvine, Scotland
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ 2026-06-07
    IIF 12 - Director → ME
    Person with significant control
    2026-02-04 ~ 2026-06-07
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    IRVINE MEMORIALS LTD
    SC722629
    17 Macadam Place, South Newmoor Industrial Estate, Irvine, Scotland
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ 2026-06-07
    IIF 11 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LAURA THOMAS LIMITED
    04361816
    Northdown Church Lane, Bearsted, Maidstone, England
    Dissolved Corporate (5 parents)
    Officer
    2002-01-28 ~ 2022-01-20
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    REALTA FAMILY INVESTMENTS LIMITED
    17209403
    Silvertop House, Kiln Pit Hill, Consett, England
    Active Corporate (1 parent)
    Officer
    2026-05-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE

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