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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

Graham, Dean Hayden

    Related profiles found in government register
  • Graham, Dean Hayden
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pinnacle House, Red Lane, Aldermaston, Reading, Berks, RG7 4PA, United Kingdom

      IIF 1
    • icon of address Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP, England

      IIF 2
  • Graham, Dean Hayden
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pinnacle House, Red Lane, Aldermaston, Reading, Berkshire, RG7 4PA, United Kingdom

      IIF 3
  • Graham, Dean Hayden
    British managing director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Graham, Dean Hayden
    British consultancy born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, United Kingdom

      IIF 5
  • Graham, Dean Hayden
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Abbey House, Farnborough Road, Farnborough, GU14 7NA, England

      IIF 6
  • Graham, Dean Hayden
    British lead generation and sales born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex, HA4 6BP, United Kingdom

      IIF 7
  • Mr Dean Hayden Graham
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Abbey House, Farnborough Road, Farnborough, GU14 7NA, England

      IIF 8
    • icon of address 1650, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 9
    • icon of address Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex, HA4 6BP, United Kingdom

      IIF 10
    • icon of address Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

      IIF 11
    • icon of address Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Sandy Farm Business Centre, The Sands, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address Abbey House, Farnborough Road, Farnborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    icon of address Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -140,695 GBP2023-10-31
    Officer
    icon of calendar 2012-10-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,642 GBP2020-03-31
    Officer
    icon of calendar 2015-03-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Merlin House, Commerce Park, Brunel Road, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-06-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    icon of address Gautam House, 1-3 Shenley Avenue, Ruislip Manor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address Sandy Farm Business Centre, The Sands, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2014-06-11
    IIF 1 - Director → ME

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