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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 Ian Stansfield

    Related profiles found in government register
  • Mr Graham Ian Stansfield
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Warren Close, Stone, Aylesbury, Buckinghamshire, HP17 8YL, United Kingdom

      IIF 1
    • 940, Green Lanes, London, N21 2AD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Graham Stansfield
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 23, Airfield Industrial Estate, Cheddington Lane, Long Marston, Tring, Hertfordshire, HP23 4QR, United Kingdom

      IIF 5
  • Stansfield, Graham Ian
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 23, Old Airfield Industrial Estate, Cheddington Ln, Tring, HP23 4QR, United Kingdom

      IIF 6
    • 940 Green Lanes, London, N21 2AD, United Kingdom

      IIF 7
    • Unit 23, Airfield Industrial Estate, Cheddington Lane, Long Marston, Tring, Hertfordshire, HP23 4QR, United Kingdom

      IIF 8
  • Stansfield, Graham Ian
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Warren Close, Stone, Aylesbury, Buckinghamshire, HP17 8YL, England

      IIF 9
  • Stansfield, Graham Ian
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Warren Close, Stone, Aylesbury, Buckinghamshire, HP17 8YL, United Kingdom

      IIF 10
    • 18, Warren Close, Stone, Aylesbury, HP17 8YL, England

      IIF 11
    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, England

      IIF 12 IIF 13
  • Stansfield, Graham Ian
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 940, Green Lanes, London, N21 2AD, United Kingdom

      IIF 14
    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 15
    • 18, Warren Close, Stone, Buckinghamshire, HP17 8YL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    BCS PROPERTIES LLP
    OC386575
    Kellaways Main Street, Tinwell, Stamford, Lincolnshire
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2017-09-30
    IIF 15 - LLP Member → ME
  • 2
    BOSS CABINS LIMITED
    - now 07092583
    BOSS SPACE LTD
    - 2010-11-08 07092583 02353477
    HDW NEW CO 2 LIMITED
    - 2010-04-27 07092583 02462111... (more)
    Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2010-04-06 ~ 2020-04-03
    IIF 9 - Director → ME
  • 3
    BOSS PLANT PROPERTIES LTD
    17051988
    940 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    BOSS PLANT SALES (ESSEX) LTD
    17012321
    Unit 23 Old Airfield Industrial Estate, Cheddington Ln, Tring, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 6 - Director → ME
  • 5
    BOSS PLANT SALES LIMITED
    08217490
    Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-09-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    BPSL HOLDINGS LIMITED
    11089631
    78 Tinwell Road, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    CHILLBOX RENTAL LIMITED
    - now 07609143
    CABINS 4 RENTAL LIMITED
    - 2018-03-26 07609143
    Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-19 ~ 2018-06-01
    IIF 13 - Director → ME
  • 8
    COLLECT FINANCE LLP
    OC417304
    Griffons, North Street, Stamford, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2017-05-12 ~ 2020-04-03
    IIF 16 - LLP Designated Member → ME
  • 9
    GRAYSA LLP
    OC438423
    940 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 2 - Right to appoint or remove members OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    HEIMDALL LIGHTING TOWERS LTD - now
    SC486358 LIMITED
    - 2023-12-15 SC486358
    1-4 Underwood Road, Longcroft, Falkirk
    Active Corporate (5 parents)
    Officer
    2016-08-06 ~ 2020-04-03
    IIF 11 - Director → ME
  • 11
    JAGGS EQUIPMENT LTD
    - now 08278368
    IMPACT (SALES) LTD - 2017-03-07
    940 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 12
    TEST CUBE CABINS LIMITED - now
    REDBOX POWER LIMITED - 2019-03-01
    NGM GENPOWER LIMITED - 2014-05-08
    RED BOX GENPOWER LIMITED
    - 2014-05-08 08613186
    Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-17 ~ 2014-05-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.