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

Sims, Graham Charles

    Related profiles found in government register
  • Sims, Graham Charles
    British general manager - retail born in January 1958

    Registered addresses and corresponding companies

    • 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG

      IIF 1
  • Sims, Graham Charles
    British general manager retail born in January 1958

    Registered addresses and corresponding companies
  • Sims, Graham Charles
    British general manager-retail born in January 1958

    Registered addresses and corresponding companies
  • Sims, Graham Charles
    British oil company executive born in January 1958

    Registered addresses and corresponding companies

    • 10 Prescott Close, Rectory Farm, Northampton, Northamptonshire, NN3 5HZ

      IIF 14
  • Sims, Graham Charles
    British chair born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Aquis House, 211 Belgrave Gate, Leicester, LE1 3HT, England

      IIF 15
  • Sims, Graham Charles
    British chair person born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Aquis House, 211 Belgrave Gate, Leicester, LE1 3HT, England

      IIF 16
  • Sims, Graham Charles
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sims, Graham Charles
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Aquis House, 211 Belgrave Gate, Leicester, LE1 3HT, United Kingdom

      IIF 40

    • Bates Wells & Braithwaite, 2-6 Cannon Street, London, EC4M 6YH

      IIF 41

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 42

    • Lantern House, Wildmoor Lane, Sherfield-on-loddon, Hampshire, RG27 0HJ

      IIF 43
  • Sims, Graham Charles
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 44 IIF 45
  • Mr Graham Charles Sims
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, LS1 2JP, England

      IIF 46

    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 47
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Corporate (10 parents)
    Officer
    2007-01-04 ~ now
    IIF 43 - director → ME
  • 2
    Aquis House, 211 Belgrave Gate, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2022-08-17 ~ now
    IIF 15 - director → ME
  • 3
    Aquis House, 211 Belgrave Gate, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-12 ~ now
    IIF 40 - director → ME
  • 4
    Aquis House, 211 Belgrave Gate, Leicester, England
    Corporate (5 parents)
    Officer
    2023-08-23 ~ now
    IIF 23 - director → ME
  • 5
    Aquis House, 211 Belgrave Gate, Leicester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-19 ~ now
    IIF 16 - director → ME
  • 6
    Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    157,564 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 20 - director → ME
  • 7
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-08-01 ~ dissolved
    IIF 44 - director → ME
  • 8
    Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    77,059 GBP2024-05-31
    Officer
    2021-05-03 ~ now
    IIF 22 - director → ME
  • 9
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 45 - director → ME
  • 10
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 39 - director → ME
  • 11
    Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -504,834 GBP2024-03-31
    Officer
    2021-05-01 ~ now
    IIF 21 - director → ME
  • 12
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2011-09-26 ~ dissolved
    IIF 28 - director → ME
  • 13
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-01-09 ~ 2008-12-24
    IIF 34 - director → ME
  • 2
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2008-12-24
    IIF 37 - director → ME
  • 3
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2004-04-01 ~ 2006-08-10
    IIF 2 - director → ME
    2000-12-01 ~ 2002-03-01
    IIF 7 - director → ME
  • 4
    DOMINION OILS LIMITED - 1996-11-01
    HARTWELLS OILS LIMITED - 1991-10-01
    EARLPORT LIMITED - 1991-01-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2006-08-10
    IIF 4 - director → ME
    2001-11-01 ~ 2002-03-01
    IIF 9 - director → ME
  • 5
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2005-03-01
    IIF 6 - director → ME
  • 6
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2003-10-23 ~ 2006-08-10
    IIF 3 - director → ME
  • 7
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents, 11 offsprings)
    Officer
    2000-12-01 ~ 2006-08-10
    IIF 8 - director → ME
  • 8
    MOBIL EXPLORATION AND PRODUCTION UK LIMITED - 2008-10-24
    Ermyn House, Ermyn Way, Leatherhead, Surrey
    Corporate
    Officer
    1993-07-01 ~ 1996-02-29
    IIF 14 - director → ME
  • 9
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (13 parents, 22 offsprings)
    Officer
    2007-01-04 ~ 2009-09-30
    IIF 36 - director → ME
  • 10
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (14 parents, 44 offsprings)
    Officer
    2007-01-04 ~ 2009-09-30
    IIF 33 - director → ME
  • 11
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2009-09-30
    IIF 30 - director → ME
  • 12
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-15 ~ 2009-09-30
    IIF 32 - director → ME
  • 13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-12-21 ~ 2009-09-30
    IIF 35 - director → ME
  • 14
    30 St. Giles, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    7,483 GBP2023-06-30
    Officer
    2010-02-01 ~ 2012-02-21
    IIF 41 - director → ME
  • 15
    Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    77,059 GBP2024-05-31
    Person with significant control
    2021-05-03 ~ 2021-11-17
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-21 ~ 2013-08-01
    IIF 19 - director → ME
  • 17
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Corporate (1 parent, 1 offspring)
    Officer
    2012-03-21 ~ 2013-08-01
    IIF 25 - director → ME
  • 18
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-26 ~ 2011-09-26
    IIF 27 - director → ME
  • 19
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2004-04-01
    IIF 1 - director → ME
  • 20
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2005-01-02 ~ 2005-03-01
    IIF 12 - director → ME
    2001-11-01 ~ 2002-03-01
    IIF 11 - director → ME
  • 21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ 2006-08-10
    IIF 5 - director → ME
  • 22
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-01 ~ 2009-09-30
    IIF 38 - director → ME
  • 23
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2007-10-01 ~ 2009-09-25
    IIF 29 - director → ME
  • 24
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ 2011-09-26
    IIF 26 - director → ME
  • 25
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2006-08-10
    IIF 10 - director → ME
    2001-10-01 ~ 2002-03-01
    IIF 13 - director → ME
  • 26
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-12-31 ~ 2009-09-30
    IIF 31 - director → ME
  • 27
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-23 ~ 2013-08-01
    IIF 24 - director → ME
  • 28
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2012-05-23 ~ 2013-08-01
    IIF 18 - director → ME
  • 29
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2012-03-21 ~ 2013-08-01
    IIF 17 - director → ME

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