logo
explain how to read the page

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

Lucking, Graham Stuart

child relation
Offspring entities and appointments 41
  • 1
    ALISSA JEBAL ALAB INTERNATIONAL LIMITED
    07102827
    Dissolved Corporate (4 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED
    - now 06378909
    HEALTH MED SERVICES (UK) PVT LIMITED
    - 2009-07-25 06378909
    Active Corporate (11 parents)
    Officer
    2008-08-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-03-23
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALTER POWER SOLUTIONS LIMITED
    10043255
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    BELMAN ENGINEERING LIMITED
    10920438
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    2019-12-18 ~ 2026-03-23
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BELMAN PERFORMANCE AUTOMOTIVE LIMITED
    - now 07950305
    BETTER PERFORMANCE ACADEMY LIMITED
    - 2026-03-19 07950305 09620082... (more)
    FAJAST PROPERTY SERVICES LIMITED
    - 2016-01-19 07950305
    Active Corporate (8 parents)
    Officer
    2012-02-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-03-23
    IIF 66 - Ownership of shares – 75% or more → OE
  • 6
    BELMAN TECHNOLOGIES INTERNATIONAL LIMITED
    12813916 06345623
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BELMAN TECHNOLOGIES LIMITED
    12686813
    Active Corporate (2 parents)
    Officer
    2020-06-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    FAJAST DEVELOPMENT 1 LIMITED
    07950187 05349071... (more)
    Active Corporate (6 parents)
    Officer
    2012-02-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-30
    IIF 55 - Has significant influence or control → OE
  • 9
    FAJAST DEVELOPMENT 2 LIMITED
    - now 05349071 07950152... (more)
    KP SYSTEM DESIGN LIMITED
    - 2012-12-24 05349071
    OAKWEB COMPUTING LIMITED - 2005-09-16
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 10
    FAJAST HOLDINGS UK LIMITED
    07950970
    Dissolved Corporate (5 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 11
    FESI POWER LTD
    - now 04720394
    WELLMAN POWER LIMITED
    - 2016-12-06 04720394
    WELLMAN CUSTOMER SERVICES LIMITED
    - 2014-07-24 04720394 04720327
    BROOMCO (3151) LIMITED - 2003-04-09
    Dissolved Corporate (9 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED
    - now 06345623
    WELLMAN TECHNOLOGIES INTERNATIONAL LIMITED
    - 2015-08-26 06345623 12813916
    WELLMAN DEFENCE INTERNATIONAL LIMITED
    - 2011-05-18 06345623
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-30 ~ now
    IIF 34 - Director → ME
    2008-05-01 ~ 2016-12-11
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-23
    IIF 62 - Ownership of shares – 75% or more → OE
    2026-03-24 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    FORTOAK ROLLS LIMITED
    - now 05660546
    EIGHT & EIGHT DISTRIBUTION LIMITED
    - 2009-12-17 05660546
    In Administration Corporate (17 parents, 6 offsprings)
    Officer
    2005-12-21 ~ 2011-02-11
    IIF 5 - Director → ME
  • 14
    GLOBAL & PROHEALTH LIMITED
    - now 06916456
    WELLMAN THERMAL TECHNOLOGIES LIMITED
    - 2013-10-08 06916456
    Dissolved Corporate (10 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 15
    GLOBAL TOUCH LIMITED
    07123164
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 16
    GUERRINO PIVATO INTERNATIONAL LIMITED
    06337732
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 11 - Director → ME
  • 17
    HIEROGLYPHICS LIMITED
    - now 01940469
    QUALITYPRINT LIMITED - 1986-02-03
    Dissolved Corporate (15 parents)
    Officer
    2005-05-01 ~ 2005-08-17
    IIF 39 - Director → ME
    2001-10-10 ~ 2002-10-01
    IIF 43 - Director → ME
  • 18
    HUNT THERMAL ENGINEERING LIMITED
    - now 06638366
    BROOMCO (4159) LIMITED - 2008-07-29
    Dissolved Corporate (5 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 30 - Director → ME
  • 19
    HYPERION POWER SYSTEMS LIMITED
    - now 07950152
    BUSINESS PERFORMANCE APPRAISAL LIMITED
    - 2016-03-03 07950152
    FAJAST DEVELOPMENT 2 LIMITED
    - 2012-06-12 07950152 05349071... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    INMED VENTURES PLC
    06494899
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-08-06 ~ dissolved
    IIF 9 - Director → ME
  • 21
    INTERNATIONAL DATA MEDIA LIMITED
    - now 03428565
    CHEYNDALE LIMITED - 2000-03-27
    Dissolved Corporate (8 parents)
    Officer
    2000-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 22
    INTERNATIONAL RECOVERY SOLUTIONS LIMITED
    07950458
    Dissolved Corporate (5 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 23
    JETLEYS PACKAGING LIMITED
    - now 01678341
    SPEEDSTYLE LIMITED - 1994-12-12
    Dissolved Corporate (26 parents)
    Officer
    2001-10-10 ~ 2002-09-01
    IIF 45 - Director → ME
    2003-05-21 ~ dissolved
    IIF 8 - Director → ME
    2006-12-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    LITTLE ACELINK LIMITED - now
    HARRY MORGAN PROPERTY LIMITED
    - 2014-02-28 03281079
    Dissolved Corporate (9 parents)
    Officer
    1997-04-01 ~ 1998-04-07
    IIF 42 - Director → ME
  • 25
    NEWFIELD INDUSTRIAL ESTATE LIMITED
    - now 04594328
    WELLMAN THERMAL PRODUCTS LIMITED
    - 2015-08-05 04594328
    BROOMCO (3062) LIMITED - 2002-12-18
    Dissolved Corporate (10 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 26
    POWDER PROCESS ENGINEERING LIMITED
    03200823
    Dissolved Corporate (9 parents)
    Officer
    1998-10-19 ~ dissolved
    IIF 14 - Director → ME
  • 27
    RIDINGS ENTERPRISES LIMITED
    05430317
    Dissolved Corporate (9 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 4 - Director → ME
    2006-12-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 28
    ROBEY BOILERS SUPPLIES AND SERVICES LIMITED - now
    ROBEY BOILERS LIMITED - 2015-08-11
    ROBEY-WELLMAN BOILERS AND FURNACES LIMITED - 2015-08-03
    WELLMAN CUSTOMER SERVICE LIMITED
    - 2014-09-09 04720327 04720394
    BROOMCO (3152) LIMITED - 2003-04-09
    Active Corporate (13 parents)
    Officer
    2012-03-26 ~ 2014-09-01
    IIF 24 - Director → ME
  • 29
    STREAM INVESTMENT PROPERTIES LIMITED
    14443550
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-10-26 ~ 2022-11-09
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 30
    WELLMAN BOILER HIRE LIMITED
    - now 05380330
    EX KPW LIMITED
    - 2014-03-03 05380330
    KP WELLMAN LTD
    - 2008-10-21 05380330
    DAWNVIEW ENGINEERING LIMITED - 2005-09-14
    Dissolved Corporate (15 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 3 - Director → ME
    2007-03-27 ~ 2008-06-30
    IIF 37 - Director → ME
  • 31
    WELLMAN E-ENERGY ENTERPRISE LIMITED
    - now 07086869
    WELLMAN INFRASTRUCTURE PROJECTS (L) LIMITED
    - 2013-06-26 07086869
    Dissolved Corporate (7 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 23 - Director → ME
  • 32
    WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED
    - now 01235902
    WELLMAN PROCESS ENGINEERING LIMITED
    - 2014-03-05 01235902
    T N BUTLER HOLDINGS LIMITED - 1986-02-19
    Dissolved Corporate (19 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 18 - Director → ME
  • 33
    WELLMAN FURNACES LIMITED
    - now 00081371
    WELLMAN INCANDESCENT LIMITED - 1980-12-31
    Liquidation Corporate (25 parents)
    Officer
    2009-04-09 ~ now
    IIF 6 - Director → ME
  • 34
    WELLMAN THERMAL ENGINEERING LIMITED
    - now 02535201
    G.P. BURNERS (CIB) LIMITED - 2011-04-15
    FORUM 53 LIMITED - 1991-07-18
    Active Corporate (18 parents)
    Officer
    2012-03-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 35
    WELLMAN THERMAL SERVICES LIMITED
    06916473
    Dissolved Corporate (8 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 36
    WELLMAN THERMAL SYSTEMS LTD
    - now 06433472
    WELLMAN GRAHAM LTD.
    - 2010-10-20 06433472 00564720... (more)
    WELLMAN HUNT GRAHAM LIMITED - 2009-07-31
    Dissolved Corporate (9 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 1 - Director → ME
  • 37
    WI FURNACES LIMITED
    - now 06345624
    WELLMAN INTERNATIONAL LIMITED
    - 2010-01-30 06345624
    Dissolved Corporate (6 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 12 - Director → ME
  • 38
    WILLIAM NEELY (24/7) LIMITED
    04842512
    Dissolved Corporate (15 parents)
    Officer
    2003-07-23 ~ 2005-08-17
    IIF 44 - Director → ME
  • 39
    WINEPAGE LIMITED
    SC217814
    RECEIVERSHIP Corporate (8 parents)
    Officer
    2001-08-01 ~ 2002-04-29
    IIF 40 - Director → ME
  • 40
    YELLOWRAGE LIMITED
    03865782
    Active Corporate (19 parents)
    Officer
    2000-11-27 ~ 2000-11-27
    IIF 38 - Director → ME
  • 41
    ZETA IMAGE TO PRINT LIMITED
    - now 01287445
    ZETA PHOTOTYPESETTING LIMITED - 1995-02-22
    Dissolved Corporate (15 parents)
    Officer
    2003-10-28 ~ 2005-08-17
    IIF 41 - Director → ME
    2001-10-10 ~ 2002-10-01
    IIF 46 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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