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

Bucknall, Graham Ralph Chalmers

    Related profiles found in government register
  • Bucknall, Graham Ralph Chalmers
    British business consultant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 3, 1-4, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 1
  • Bucknall, Graham Ralph Chalmers
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bucknall, Graham Ralph Chalmers
    British financial manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ratho Hall, Ratho, Midlothian, EH28 8QY

      IIF 5
  • Bucknall, Graham Ralph Chalmers
    British restaurant owner born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 3, 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 6 IIF 7
  • Bucknall, Graham Ralph Chalmers
    British restaurant owner born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 3, 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 8
  • Bucknall, Graham Ralph Chalmers
    British company director born in March 1970

    Registered addresses and corresponding companies

    • Brucehill, 5 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

      IIF 9 IIF 10
  • Bucknall, Graham Ralph Chalmers

    Registered addresses and corresponding companies

    • Ratho Hall, Ratho, Midlothian, EH28 8QY

      IIF 11
  • Mr Graham Ralph Chalmers Bucknall
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 3, 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 12

    • 25 Castle Terrace, Edinburgh, Midlothian, EH1 2ER

      IIF 13
  • Graham Ralph Chalmers Bucknall
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 3, 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    DMWS 391 LIMITED - 2000-02-11
    25 Castle Terrace, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    -59,055 GBP2024-04-30
    Officer
    2000-02-07 ~ now
    IIF 5 - director → ME
    2000-02-07 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    SCOTLAB COMPUTER SYSTEMS LIMITED - 1987-02-23
    REMCO COMPUTER SYSTEMS (STRATHCLYDE) - 1984-05-30
    10 James Street, Righead Industrial Estate, Bellshill, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-17 ~ dissolved
    IIF 2 - director → ME
  • 3
    MACROCOM (687) LIMITED - 2001-05-08
    Erskine House 68-73 Queen Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 4 - director → ME
  • 4
    Floor 3, 1-4 Atholl Crescent, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    261,942 GBP2024-03-31
    Officer
    2009-11-13 ~ now
    IIF 1 - director → ME
  • 5
    HELIOS PUB 1 LIMITED - 2021-04-15
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -514,329 GBP2024-03-31
    Officer
    2019-05-13 ~ now
    IIF 8 - director → ME
  • 6
    CASTLELAW (NO.136) LIMITED - 1994-07-27
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    212,127 GBP2024-03-31
    Officer
    2014-10-27 ~ now
    IIF 6 - director → ME
  • 7
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,974,229 GBP2024-03-31
    Officer
    2014-09-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    THE NATURAL BRANDS COMPANY LIMITED - 2013-07-12
    BOUNCE SNACK FOODS (UK) LIMITED - 2009-06-27
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,855,417 GBP2017-12-31
    Officer
    2009-02-02 ~ 2011-01-27
    IIF 3 - director → ME
  • 2
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-17 ~ 2001-05-31
    IIF 9 - director → ME
  • 3
    NEWCO (629) LIMITED - 2000-05-26
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -331,677 GBP2022-10-01 ~ 2023-09-30
    Officer
    2001-09-21 ~ 2004-02-08
    IIF 10 - director → ME
  • 4
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,974,229 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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