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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Love, Graham Carvell

    Related profiles found in government register
  • Love, Graham Carvell
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

      IIF 1

    • icon of address 39, Smith Street, London, SW3 4EP, England

      IIF 2 IIF 3

    • icon of address 39, Smith Street, London, SW3 4EP, United Kingdom

      IIF 4

    • icon of address 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England

      IIF 5

    • icon of address Mortimer Wheeler House, 46 Eagle Wharf Road, London, N1 7ED

      IIF 6

    • icon of address Suite A, 6 Honduras Street, London, EC1Y 0TH, England

      IIF 7
  • Love, Graham Carvell
    British consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 8
  • Love, Graham Carvell
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH, England

      IIF 9

    • icon of address West House, Milford Road, Elstead, Godalming, Surrey, GU8 6HF

      IIF 10

    • icon of address West House, Milford Road, Elstead, Godalming, Surrey, GU8 6HF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

      IIF 14

    • icon of address Lgc Limited, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 15
  • Love, Graham Carvell
    British company director born in March 1954

    Registered addresses and corresponding companies
  • Love, Graham Carvell
    British director born in March 1954

    Registered addresses and corresponding companies
  • Mr Graham Carvell Love
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West House, Milford Road, Elstead, GU8 6HF

      IIF 32

    • icon of address West House, Milford Road, Elstead, Godalming, Surrey, GU8 6HF

      IIF 33 IIF 34

    • icon of address 39, Smith Street, London, SW3 4EP, United Kingdom

      IIF 35
  • Love, Graham Carvell
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bourne House 2nd Floor, Prince Edward Street, Berkhamsted, Herts, HP4 3EZ, England

      IIF 36

    • icon of address Octric Semiconductors Limited, Aycliffe Business Park, Millennium Way, Newton Aycliffe, DL5 6JW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    PEDALWALL LIMITED - 2006-09-13
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address West House Milford Road, Elstead, Godalming, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,054,894 GBP2024-01-31
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    icon of address West House Milford Road, Elstead, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    216,144 GBP2024-01-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -511,065 GBP2016-12-31
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address West House, Milford Road, Elstead
    Active Corporate (2 parents)
    Equity (Company account)
    1,592,013 GBP2024-01-31
    Officer
    icon of calendar 2009-11-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 6
    OCTRIC SEMICONDUCTOR LIMITED - 2024-09-27
    II-VI COMPOUND SEMICONDUCTORS LIMITED - 2024-09-27
    KAIAM LASER LIMITED - 2017-08-14
    MM&S (5946) LIMITED - 2017-01-16
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    28,061,870 GBP2024-09-30
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 37 - Director → ME
  • 7
    GODALMING CLASSIC CARS LIMITED - 2000-10-11
    icon of address West House Milford Road, Elstead, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -1,326,002 GBP2024-01-31
    Officer
    icon of calendar 2000-06-12 ~ now
    IIF 4 - Director → ME
  • 8
    TVR PARTS LTD - 2020-12-04
    icon of address West House Milford Road, Elstead, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -2,171,691 GBP2024-01-31
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address 20 Farringdon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -202,571 GBP2024-05-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 36 - Director → ME
Ceased 24
  • 1
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-07-28
    IIF 29 - Director → ME
  • 2
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2000-07-28
    IIF 28 - Director → ME
  • 3
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2002-05-17
    IIF 17 - Director → ME
  • 4
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-14 ~ 1999-12-30
    IIF 30 - Director → ME
  • 5
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2014-07-22
    IIF 1 - Director → ME
  • 6
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2022-03-16
    IIF 7 - Director → ME
  • 7
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-10 ~ 1999-12-30
    IIF 18 - Director → ME
  • 8
    QINETIQ DEFENCE TRAINING LIMITED - 2018-11-07
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2009-10-28
    IIF 31 - Director → ME
  • 9
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    icon of address Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-27 ~ 2016-03-08
    IIF 15 - Director → ME
  • 10
    icon of address Mortimer Wheeler House, 46 Eagle Wharf Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2023-03-23
    IIF 6 - Director → ME
  • 11
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2009-10-28
    IIF 21 - Director → ME
  • 12
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2009-10-28
    IIF 20 - Director → ME
  • 13
    icon of address Olliver, Aske, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2018-07-13
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ 2018-07-13
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PRECIS (2009) LIMITED - 2001-06-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2009-10-28
    IIF 22 - Director → ME
  • 15
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2009-10-28
    IIF 19 - Director → ME
  • 16
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2009-10-28
    IIF 24 - Director → ME
  • 17
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2009-10-28
    IIF 26 - Director → ME
  • 18
    PRECIS (2225) LIMITED - 2002-08-01
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2009-10-28
    IIF 27 - Director → ME
  • 19
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2009-10-28
    IIF 25 - Director → ME
  • 20
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2009-10-28
    IIF 23 - Director → ME
  • 21
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    icon of calendar 2001-07-02 ~ 2003-02-27
    IIF 16 - Director → ME
  • 22
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2018-06-20
    IIF 9 - Director → ME
  • 23
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    icon of address The Royal Mint, Llantrisant, Pontyclun
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2025-01-27
    IIF 14 - Director → ME
  • 24
    icon of address 5th Floor, Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2017-12-31
    IIF 5 - Director → ME

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