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.
Love, Graham Carvell
- British born in March 1954Registered addresses and corresponding companies
Love, Graham Carvell
Sugar Baker House, Lombard Street Shackleford, Godalming, Surrey, GU8 6BH
IIF 1 IIF 24 Cranley Close, Guildford, Surrey, GU1 2JN
IIF 3 IIF 4 IIF 5 (more)(less)24 Coulson Street, London, SW3 3NA
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in March 1954
Love, Graham Carvell
Resident in England
Registered addresses and corresponding companies7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH, England
IIF 19West House, Milford Road, Elstead, Godalming, Surrey, GU8 6HF
IIF 20West House, Milford Road, Elstead, Godalming, Surrey, GU8 6HF, United Kingdom
IIF 21 IIF 22 IIF 23210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
IIF 2439, Smith Street, London, SW3 4EP, England
IIF 25 IIF 2639, Smith Street, London, SW3 4EP, United Kingdom
IIF 275th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England
IIF 28Dalton House, 60 Windsor Avenue, London, SW19 2RR
IIF 29Mortimer Wheeler House, 46 Eagle Wharf Road, London, N1 7ED
IIF 30Suite A, 6 Honduras Street, London, EC1Y 0TH, England
IIF 31Lgc Limited, Queens Road, Teddington, Middlesex, TW11 0LY
IIF 32
- British director born in March 1954
Love, Graham Carvell
Resident in England
Registered addresses and corresponding companiesThe Royal Mint, Llantrisant, Pontyclun, CF72 8YT
IIF 33
- British born in March 1954
Love, Graham Carvell
Resident in United Kingdom
Registered addresses and corresponding companiesOctric Semiconductors Limited, Aycliffe Business Park, Millennium Way, Newton Aycliffe, DL5 6JW, United Kingdom
IIF 34
- British director born in March 1954
Love, Graham Carvell
Resident in United Kingdom
Registered addresses and corresponding companiesBourne House 2nd Floor, Prince Edward Street, Berkhamsted, Herts, HP4 3EZ, England
IIF 35
- British born in March 1954
Mr Graham Carvell Love
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-07-22 during the appointment or period of controlPEDALWALL LIMITED - 2006-09-13Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (19 parents)Officer2011-04-26 ~ dissolvedIIF 26 - Director → ME - 2AMEY COMMUNITY LIMITED - nowAMEY BUSINESS SERVICES LIMITED - 2008-05-22AMEY BPO SERVICES LIMITED - 2006-03-23
AMEY BUSINESS SERVICES LIMITED
- 2001-10-30 02564794AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11NAMEISSUE LIMITED - 1991-02-19Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (46 parents, 7 offsprings)Officer1999-11-24 ~ 2000-07-28IIF 5 - Director → ME - 3AMEY FACILITIES PARTNERS LIMITED - now
COMAX SERVICES LIMITED
- 2007-07-26 03334448DSSD SERVICES LIMITED
- 1997-11-21 03334448DSSD LIMITED
- 1997-05-02 03334448ALMOSTCO
- 1997-04-22 03334448Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (32 parents)Officer1997-03-12 ~ 2000-07-28IIF 3 - Director → ME - 4
CARVELL HOLDINGS LTD
08790944West House Milford Road, Elstead, Godalming, SurreyActive Corporate (3 parents, 2 offsprings)Officer2013-11-26 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 5
CARVELL PROPERTIES LTD
08722147West House Milford Road, Elstead, Godalming, SurreyActive Corporate (2 parents)Officer2013-10-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OE - 6CELLNEX CONNECTIVITY SOLUTIONS LIMITED - nowQS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED
- 2003-08-07 04134381NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 2 - Director → ME - 7
CHERTOFF LTD.
07184847Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 29 - Director → ME - 8
- 9
- 10EVERSHOLT RAIL LEASING LIMITED - nowASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11FORWARD ASSET FINANCE LIMITED - 1999-09-27FMF LEASING DECEMBER (B) LIMITED - 1995-02-15FMF LEASING (K) LIMITED - 1992-08-14First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (62 parents, 4 offsprings)Officer2011-02-22 ~ 2014-07-22IIF 24 - Director → ME
- 11
EXPERT TOPCO LIMITED
12130040Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2020-01-01 ~ 2022-03-16IIF 31 - Director → ME - 12FUTURO GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-02-27
Administration ended on 2008-04-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-02-15
Commencement of winding up on 2008-04-25
Conclusion of winding up on 2013-11-27
Dissolved on 2014-03-03ARMS (UK) LIMITED - 2003-02-24AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20WORLD SYSTEMS LIMITED
- 2002-01-31 01286012SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03STAVPALM LIMITED - 1983-01-1443-45 Portman Square, LondonDissolved Corporate (31 parents)Officer1998-07-10 ~ 1999-12-30IIF 6 - Director → ME - 13
GRAHAM LOVE ASSOCIATES LTD
07080846West House, Milford Road, ElsteadActive Corporate (3 parents)Officer2009-11-18 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OE - 14GYLDAN 8 LIMITED - now
QINETIQ DEFENCE TRAINING LIMITED
- 2018-11-07 06593215Cody Technology Park, Ively Road, Farnborough, HampshireDissolved Corporate (6 parents, 1 offspring)Officer2008-05-14 ~ 2009-10-28IIF 10 - Director → ME - 15BEECHMARSH LIMITED - 2010-01-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-05-27 ~ 2016-03-08IIF 32 - Director → ME
- 16
MUSEUM OF LONDON ARCHAEOLOGY
0775183146 Eagle Wharf Road, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2019-10-17 ~ 2023-03-23IIF 30 - Director → ME - 17OCTRIC SEMICONDUCTOR LIMITED - 2024-09-27II-VI COMPOUND SEMICONDUCTORS LIMITED - 2024-09-27KAIAM LASER LIMITED - 2017-08-14MM&S (5946) LIMITED - 2017-01-16C/o Square One Law Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (27 parents)Officer2024-12-13 ~ nowIIF 34 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-02-28C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (17 parents)Officer2002-04-11 ~ 2009-10-28IIF 12 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (16 parents, 1 offspring)Officer2002-04-11 ~ 2009-10-28IIF 11 - Director → ME - 20
PROJECT TULIP TOPCO LIMITED
10162094Olliver, Aske, Richmond, North Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-08-26 ~ 2018-07-13IIF 25 - Director → MEPerson with significant control2016-10-31 ~ 2018-07-13IIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 21PRECIS (2009) LIMITED - 2001-06-28Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (18 parents)Officer2001-06-29 ~ 2009-10-28IIF 13 - Director → ME
- 22Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandActive Corporate (45 parents, 3 offsprings)Officer2003-02-28 ~ 2009-10-28IIF 9 - Director → ME
- 23HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (37 parents, 22 offsprings)Officer2001-06-29 ~ 2009-10-28IIF 15 - Director → ME
- 24DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04CLAUSEDIRECT LIMITED - 1999-09-21Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (39 parents, 9 offsprings)Officer2001-04-25 ~ 2009-10-28IIF 17 - Director → ME
- 25Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (19 parents, 1 offspring)Officer2002-07-18 ~ 2009-10-28IIF 18 - Director → ME
- 26
QINETIQ OVERSEAS TRADING LIMITED
06160319Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (17 parents)Officer2008-05-30 ~ 2009-10-28IIF 16 - Director → ME - 27
QINETIQ TARGET SERVICES LIMITED
05954793Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (14 parents)Officer2006-11-21 ~ 2009-10-28IIF 14 - Director → ME - 28
- 29
- 30
- 31
- 32
SIMPLY TOPCO LIMITED
1450474520 Farringdon Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-12-19 ~ 2025-06-18IIF 35 - Director → ME - 33
- 34PROJECT ALPHA 2009 LIMITED - 2009-09-28The Royal Mint, Llantrisant, PontyclunActive Corporate (34 parents, 4 offsprings)Officer2019-01-01 ~ 2025-01-27IIF 33 - Director → ME
- 35
THE SCIENCE ENGINEERING TECHNOLOGY MATHEMATICS NETWORK
032362015th Floor, Woolgate Exchange, 25 Basinghall Street, LondonDissolved Corporate (45 parents)Officer2008-01-24 ~ 2017-12-31IIF 28 - 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.