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

Stapleton, Graham Barry

    Related profiles found in government register
  • Stapleton, Graham Barry
    British chief executive born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 1

    • 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 2
  • Stapleton, Graham Barry
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 3
  • Stapleton, Graham Barry
    British consultant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 4
  • Stapleton, Graham Barry
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stapleton, Graham Barry
    British retail director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 329-331 London Road, Camberley, Surrey, GU15 3HQ

      IIF 57
  • Stapleton, Graham Barry
    British retail director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Hafod, Swansea, West Glamorgan, SA1 2LF

      IIF 58
  • Mr Graham Barry Stapleton
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

      IIF 59 IIF 60 IIF 61
  • Mr Graham Barry Stapleton
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 51
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 12 - director → ME
  • 2
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-04-06 ~ dissolved
    IIF 20 - director → ME
  • 3
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 56 - director → ME
  • 4
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-13 ~ now
    IIF 53 - director → ME
  • 5
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 9 - director → ME
  • 6
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 21 - director → ME
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 14 - director → ME
  • 8
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2018-01-15 ~ now
    IIF 43 - director → ME
  • 9
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2018-01-15 ~ now
    IIF 39 - director → ME
  • 10
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    188,719 GBP2023-09-30
    Officer
    2024-01-26 ~ now
    IIF 55 - director → ME
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 11 - director → ME
  • 12
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 49 - director → ME
  • 13
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    484,693 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 50 - director → ME
  • 14
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    231,591 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 51 - director → ME
  • 15
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 54 - director → ME
  • 16
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Corporate (4 parents)
    Officer
    2018-01-15 ~ now
    IIF 31 - director → ME
  • 17
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 16 - director → ME
  • 18
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 17 - director → ME
  • 19
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 18 - director → ME
  • 20
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 19 - director → ME
  • 21
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 42 - director → ME
  • 22
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    IIF 29 - director → ME
  • 23
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    IIF 46 - director → ME
  • 24
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2018-01-15 ~ now
    IIF 28 - director → ME
  • 25
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-01-15 ~ dissolved
    IIF 40 - director → ME
  • 26
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-18 ~ now
    IIF 52 - director → ME
  • 27
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    IIF 41 - director → ME
  • 28
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 37 - director → ME
  • 29
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-15 ~ now
    IIF 44 - director → ME
  • 30
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-15 ~ now
    IIF 33 - director → ME
  • 31
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 34 - director → ME
  • 32
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2018-01-15 ~ now
    IIF 35 - director → ME
  • 33
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,311 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 34
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    2022-10-04 ~ now
    IIF 48 - director → ME
  • 35
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 47 - director → ME
  • 36
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 23 - director → ME
  • 37
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 6 - director → ME
  • 38
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 7 - director → ME
  • 39
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 25 - director → ME
  • 40
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 24 - director → ME
  • 41
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-15 ~ now
    IIF 38 - director → ME
  • 42
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents)
    Officer
    2018-01-15 ~ now
    IIF 32 - director → ME
  • 43
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 10 - director → ME
  • 44
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-11-05 ~ now
    IIF 8 - director → ME
  • 45
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 36 - director → ME
  • 46
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 26 - director → ME
  • 47
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    193,594 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 5 - director → ME
  • 48
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,373,039 GBP2023-03-31
    Officer
    2021-03-18 ~ now
    IIF 27 - director → ME
  • 49
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 13 - director → ME
  • 50
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 22 - director → ME
  • 51
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2018-01-15 ~ now
    IIF 30 - director → ME
Ceased 10
  • 1
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2021-12-09 ~ 2024-02-23
    IIF 15 - director → ME
  • 2
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2017-04-27
    IIF 3 - director → ME
  • 3
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2017-05-09
    IIF 1 - director → ME
  • 4
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Person with significant control
    2018-01-15 ~ 2021-06-01
    IIF 61 - Has significant influence or control → OE
  • 5
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 45 - director → ME
  • 6
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-05
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2022-09-19 ~ 2023-02-23
    IIF 2 - director → ME
  • 7
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2017-12-04
    IIF 57 - director → ME
  • 8
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2018-01-15 ~ 2021-06-01
    IIF 59 - Has significant influence or control → OE
  • 9
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Person with significant control
    2018-01-15 ~ 2021-06-01
    IIF 60 - Has significant influence or control → OE
  • 10
    1315 Neath Road, Hafod, Swansea, West Glamorgan
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,421,138 GBP2023-09-30
    Officer
    2021-01-21 ~ 2022-07-06
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.