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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Graham

    Related profiles found in government register
  • Lee, Graham
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sevington House, Sevington, Chippenham, Wiltshire, SN14 7LD

      IIF 1 IIF 2
  • Lee, Graham
    British chairman born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England

      IIF 3
  • Lee, Graham
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sevington House, Sevington, Chippenham, Wiltshire, SN14 7LD

      IIF 4
    • Sevington House, Sevington House, Sevington, Chippenham, Wiltshire, SN14 7LD, United Kingdom

      IIF 5
  • Lee, Graham
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Graham
    British non executive director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sevington House, Sevington, Chippenham, Wiltshire, SN14 7LD

      IIF 10
    • 2nd Floor Velocity Point, Wreakes Lane, Dronfield, Derbyshire, S18 1PN, United Kingdom

      IIF 11
  • Mr Graham Lee
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree, Church Road, Stoke Bishop, Bristol, Somerset, BS9 1QL, United Kingdom

      IIF 12
  • Graham Lee
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 13
  • Lee, Graham
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 14
    • Unit D2 Southgate, Commerce Park, Frome, BA11 2RY, United Kingdom

      IIF 15
  • Lee, Graham
    British business consultant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG

      IIF 16
  • Lee, Graham
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 20/21, Tetbury Road, Cirencester Office Park, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom

      IIF 17
    • Vallis House, 57 Vallis Road, Frome, BA11 3EG, United Kingdom

      IIF 18
  • Lee, Graham
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG, England

      IIF 19
  • Lee, Graham
    British non executive director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Hall Ltd, Vallis House, 57 Vallis Road, From, Somerset, BA11 3EG, England

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments 20
  • 1
    AGILITY DATA SOLUTIONS LIMITED
    08276063
    Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2017-03-23 ~ 2017-12-19
    IIF 22 - Director → ME
  • 2
    API EUROPE LIMITED
    - now 02232827
    VANITEC DATA SERVICES LIMITED
    - 2004-05-10 02232827
    COMPLETE COMPUTER MAINTENANCE LIMITED - 1988-10-20
    FRONTPEAK LIMITED - 1988-09-19
    Unit D2, Commerce Park, Frome, Somerset, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-05-06 ~ 2023-05-01
    IIF 5 - Director → ME
  • 3
    BH SMITH ACCOUNTANCY LTD. - now
    BERKELEY HALL LIMITED
    - 2018-12-13 03044818 11582283
    Unit D2 Southgate, Commerce Park, Frome, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2011-04-13
    IIF 8 - Director → ME
  • 4
    ELECTRA-NET HOLDINGS LIMITED
    - now 06408649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Due to be dissolved on 2024-05-11
    HALLCO 1544 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2010-06-24
    IIF 6 - Director → ME
  • 5
    HERALD ELECTRONICS LIMITED
    - now 05159683 03944606
    Insolvency (Case 1) In administration
    Administration started on 2012-06-01
    Administration ended on 2013-05-01
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-07-06
    Commencement of winding up on 2013-05-01
    Conclusion of winding up on 2014-04-10
    Dissolved on 2014-07-17
    DELBERRY LIMITED - 2004-08-05
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2004-11-15 ~ 2006-09-30
    IIF 10 - Director → ME
  • 6
    MESH GROUP HOLDINGS LTD
    10980164
    Unit D2 Southgate, Commerce Park, Frome, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ 2018-08-09
    IIF 18 - Director → ME
  • 7
    MMIC SOLUTIONS LIMITED
    - now SC287736 04451181
    Insolvency (Case 1) In administration
    Administration started on 2011-05-26
    Administration ended on 2012-11-07
    ANGLESEY SOLUTIONS LIMITED - 2005-08-23
    C/o Smith And Williamson Limited 3rd And 4th Floor, 206 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2008-04-24 ~ 2011-05-10
    IIF 9 - Director → ME
  • 8
    MOLONEY TECHNOLOGIES LIMITED
    - now 06088573
    MOLONEY VENTURES LIMITED - 2011-08-01
    Bourne House Hattington Capital, 475 Godstone Road, Whyteleafe, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-02-09 ~ 2014-08-26
    IIF 11 - Director → ME
  • 9
    PIXELPIN DISTRIBUTION LTD
    10182325
    Vallis House, 57 Vallis Road, Frome, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 19 - Director → ME
  • 10
    PIXELPIN LTD
    07745570
    Insolvency (Case 1) In administration
    Administration started on 2021-02-23
    Administration ended on 2023-02-18
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2015-11-12 ~ 2019-03-04
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 12 - Has significant influence or control OE
  • 11
    SCOTTY GROUP PLC.
    - now 02908288 03208826
    MOTION MEDIA PLC - 2004-07-29
    The Club House, Brooklands Road, Weybridge, Surrey
    Converted / Closed Corporate (28 parents)
    Officer
    2005-07-01 ~ 2005-09-22
    IIF 1 - Director → ME
  • 12
    SYNERGIE BUSINESS LIMITED
    - now 04302197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2019-06-03 during the appointment or period of control
    OVAL (1678) LIMITED
    - 2002-01-18 04302197 04361337... (more)
    St James Court, St James Parade, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 7 - Director → ME
  • 13
    SYNERGIE GLOBAL LTD
    08063945
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-03 during the appointment or period of control
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2012-05-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control OE
  • 14
    SYNVEST LIMITED
    06354676
    Unit D2 Southgate, Commerce Park, Frome, England
    Active Corporate (7 parents)
    Officer
    2007-08-29 ~ 2017-01-10
    IIF 16 - Director → ME
  • 15
    TRAGUS GROUP LTD
    11266490
    Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2018-11-21
    IIF 17 - Director → ME
  • 16
    TRUST SYSTEMS LIMITED
    06013797
    Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2017-03-23 ~ 2017-12-19
    IIF 20 - Director → ME
  • 17
    TYGAN MOTOR COMPANY LIMITED
    - now 05959343
    Insolvency (Case 1) In administration
    Administration started on 2008-12-31 during the appointment or period of control
    Administration ended on 2010-12-02 during the appointment or period of control
    CHESIL MOTOR CARS LIMITED
    - 2007-06-13 05959343
    SPEEDSTERS AND SPYDERS LIMITED
    - 2007-04-23 05959343
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 18
    USTHREE GROUP HOLDINGS LTD
    09404437
    Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-23 ~ 2017-12-19
    IIF 21 - Director → ME
  • 19
    VQ COMMUNICATIONS LTD
    - now 05318829
    V.Q. COMMUNICATIONS LTD. - 2005-12-13
    NIAD SOFTWARE LIMITED - 2005-11-25
    ACREMATCH LIMITED - 2005-01-14
    Unit D2 Southgate, Commerce Park, Frome, England
    Active Corporate (13 parents)
    Officer
    2006-02-01 ~ 2013-08-16
    IIF 4 - Director → ME
  • 20
    ZZIP LTD
    15882684
    Unit D2 Southgate, Commerce Park, Frome, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.