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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

Viles, Graham Timothy

    Related profiles found in government register
  • Viles, Graham Timothy
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Darwin Place, Bracknell, Berkshire, RG12 9RH

      IIF 1
    • 45, Elk Path, Three Mile Cross, Reading, Berkshire, RG7 1WE, United Kingdom

      IIF 2 IIF 3
    • Unit 2a, Bramley House, Butlers Lands Farm, Mortimer, Reading, RG7 2AG, England

      IIF 4
  • Viles, Graham Timothy
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Darwin Place, Bracknell, Berkshire, RG12 9RH, United Kingdom

      IIF 5
  • Viles, Graham
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Graham Timothy Viles
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Elk Path, Three Mile Cross, Reading, RG7 1WE, United Kingdom

      IIF 7 IIF 8
  • Viles, Graham Timothy
    British accountant born in July 1961

    Registered addresses and corresponding companies
  • Viles, Graham Timothy
    British

    Registered addresses and corresponding companies
  • Viles, Graham Timothy
    British accountant

    Registered addresses and corresponding companies
    • Burgoine Quay, 8 Lower Teddington Road, Hampton Wick, Surrey, KT1 4ER

      IIF 16 IIF 17
  • Viles, Graham Timothy

    Registered addresses and corresponding companies
    • 52 Chapel Field, Gamlingay, Bedfordshire, SG19 3QP

      IIF 18 IIF 19 IIF 20
    • Burgoine Quay 8, Lower Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 21
  • Viles, Graham

    Registered addresses and corresponding companies
    • 45, Elk Path, Three Mile Cross, Reading, Berkshire, RG7 1WE, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 19
  • 1
    4EVERWINE LIMITED - now
    GLOUGLOU LIMITED - 2017-01-16
    AGENT PROVENCAL LIMITED
    - 2017-01-04 03636331
    JAMES DUNSTAN WINES LIMITED
    - 2001-09-28 03636331
    16 Crendon Street, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    1998-09-22 ~ 2003-07-24
    IIF 14 - Secretary → ME
  • 2
    BRAND LEARNING GROUP LIMITED
    07858212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-05
    Dissolved on 2022-01-07
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2017-08-03
    IIF 21 - Secretary → ME
  • 3
    BRAND LEARNING LIMITED
    05168966
    30 Fenchurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-12-19 ~ 2017-08-02
    IIF 17 - Secretary → ME
  • 4
    DEBONAIR MANAGEMENT SERVICES LIMITED - now
    DEBONAIR DATA LIMITED
    - 2002-12-18 03300075
    82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2002-12-10
    IIF 9 - Director → ME
  • 5
    DUPLEX CSA LIMITED
    03132927
    1 Cabot House, Compass Point Business Park, St. Ives, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    1998-05-01 ~ 1999-05-20
    IIF 11 - Director → ME
  • 6
    ELECTRO-PEN.COM LIMITED
    04055005
    Norgar House, 10 East Street, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-08-17 ~ 2003-08-11
    IIF 13 - Secretary → ME
  • 7
    GEEVEE CONSULTING LTD
    13299172
    45 Elk Path, Three Mile Cross, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-29 ~ now
    IIF 2 - Director → ME
    2021-03-29 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 8
    LIBERATE ENGINEERING LIMITED
    01912431
    22/24 Commercial Road, March, Cambs
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-01-19 ~ 2005-11-08
    IIF 19 - Secretary → ME
  • 9
    OAKS CHILDCARE CLUBS COMMUNITY INTEREST COMPANY
    09816358
    Unit 2a, Bramley House Butlers Lands Farm, Mortimer, Reading, England
    Active Corporate (8 parents)
    Officer
    2021-11-02 ~ now
    IIF 4 - Director → ME
  • 10
    PEBBLESTONE DEVELOPMENTS LIMITED
    03534184
    Moor End Farm House, Eaton Bray, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-03-24 ~ 2002-12-01
    IIF 18 - Secretary → ME
  • 11
    PLANET PETS LIMITED
    04080065
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-05-12
    Commencement of winding up on 2003-06-18
    Conclusion of winding up on 2013-02-21
    Dissolved on 2013-06-15
    C/o Haines Watts 3rd Floor, 70-74 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-28 ~ 2000-11-01
    IIF 10 - Director → ME
  • 12
    PRIMEDIA INTERNATIONAL (EUROPE) LIMITED
    06995376 07848403
    Vicarage House 58/60, Kensington Church Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 1 - Director → ME
  • 13
    PRIMEDIA INTERNATIONAL (EUROPE) LIMITED
    07848403 06995376
    12 Darwin Place, Bracknell, Berks
    Dissolved Corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 5 - Director → ME
  • 14
    PRISMWORKS CONSULTING LIMITED
    17168717
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 6 - Director → ME
  • 15
    SCOREON LIMITED
    - now 03137934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-24
    Dissolved on 2012-06-08
    PREMIER HOME CLEAN SERVICES LIMITED - 1996-02-29
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (10 parents)
    Officer
    2001-11-14 ~ 2003-05-01
    IIF 15 - Secretary → ME
  • 16
    SERVICE MONITOR LIMITED
    04160858
    2 Churchgates, The Wilderness, Berkhamsted, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-03-20 ~ 2001-09-13
    IIF 20 - Secretary → ME
  • 17
    THE BRAND LEARNING PARTNERS LIMITED
    04033876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-05
    Dissolved on 2021-08-05
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (14 parents)
    Officer
    2007-12-17 ~ 2017-08-03
    IIF 16 - Secretary → ME
  • 18
    THE COMMERCIAL COLLECTIVE LIMITED
    15219086
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-18 ~ 2024-01-19
    IIF 7 - Has significant influence or control OE
  • 19
    THE PSYCHOLOGY SERVICE - THERAPY DIVISION LIMITED
    04199215
    Midloe Grange, Southoe, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2001-04-12 ~ 2002-06-18
    IIF 12 - Secretary → ME

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