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

Mr Karl Graham

    Related profiles found in government register
  • Mr Karl Graham
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP, England

      IIF 1 IIF 2 IIF 3
  • Graham, Karl
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP

      IIF 4
    • 10 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP, England

      IIF 5
  • Graham, Karl
    English company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP

      IIF 6
    • 10, Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP, England

      IIF 7 IIF 8
  • Graham, Karl
    English director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Fkgb, 2nd Floor, 201, Haverstock Hill, Belsize Park, London, NW3 4QG, England

      IIF 9
    • Unit 9 Perseverance Works, 38 Kingsland Road, London, E2 8DD, England

      IIF 10 IIF 11
    • 10 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP, England

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    BRANDS MANAGEMENT LIMITED
    - now 10863459
    BRANDS MANAGEMENT LIMITED LIMITED
    - 2018-08-20 10863459
    TEMPO BRANDS LIMITED
    - 2018-08-17 10863459
    The Hayloft, 15c High Street, Waltham On The Wolds, Melton Mowbray, England
    Active Corporate (4 parents)
    Officer
    2017-07-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    INOVENTYS LIMITED
    - now 07575753 07285970
    NOVELLIA UK LIMITED
    - 2011-06-06 07575753 07285970
    26 Park Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 7 - Director → ME
  • 3
    KBT HAIR UK LIMITED
    13313209
    Unit 9 Perseverance Works, 38 Kingsland Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-04 ~ 2022-11-14
    IIF 11 - Director → ME
  • 4
    KJB HAIR UK LIMITED
    13332731
    Unit 9 Perseverance Works, 38 Kingsland Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-04 ~ 2022-11-14
    IIF 10 - Director → ME
  • 5
    MESENSI LTD
    10165713 09063701
    C/o Fkgb, 2nd Floor, 201 Haverstock Hill, Belsize Park, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-06 ~ 2022-01-02
    IIF 9 - Director → ME
  • 6
    OPTIMUM HEALTH AND BEAUTY LIMITED
    - now 09640443
    OPTIMUM NUTRITION LIMITED
    - 2019-05-30 09640443
    RETAIL BRANDS INTERNATIONAL 2 LIMITED
    - 2019-01-28 09640443 07285970
    RETAIL BRANDS INTERNATIONAL LIMITED
    - 2017-12-21 09640443 07285970
    The Hayloft 15c High Street, Waltham On The Wolds, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PRO BIO HEALTHCARE LIMITED
    - now 06263595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-13 during the appointment or period of control
    Dissolved on 2013-12-02 during the appointment or period of control
    FLEETNESS 551 LIMITED - 2007-08-09
    Byrne Associates, Suite 3 Farleigh House, Farleigh Court, Old Weston Road Flax Bourton, Bristol, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-04-15 ~ dissolved
    IIF 6 - Director → ME
  • 8
    RETAIL BRANDS INTERNATIONAL LIMITED
    - now 07285970 09640443... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2021-02-05 during the appointment or period of control
    NOVELLIA LIMITED
    - 2017-12-21 07285970
    NOVELLIA UK LIMITED
    - 2017-10-06 07285970 07575753
    INOVENTYS LIMITED
    - 2011-06-06 07285970 07575753
    683-693 Wilmslow Road, Didsbury
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SHOTZ HEALTH PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-26
    Administration ended on 2010-08-19
    SHOTZ HEALTH LTD - 2008-10-02
    SHOTZ PRODUCTS LTD
    - 2008-04-07 05696832
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-16 ~ 2007-06-30
    IIF 4 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.