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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

Saul, Graham Norman

child relation
Offspring entities and appointments 31
  • 1
    AK54PHOTO LIMITED
    08898292
    Active Corporate (3 parents)
    Officer
    2014-02-17 ~ 2014-02-27
    IIF 9 - Director → ME
    2014-02-17 ~ 2014-02-18
    IIF 47 - Secretary → ME
  • 2
    AMICUS GOLF LIMITED
    06985522
    Dissolved Corporate (3 parents)
    Officer
    2009-08-08 ~ 2009-08-17
    IIF 6 - Director → ME
    2009-08-08 ~ 2009-08-17
    IIF 41 - Secretary → ME
  • 3
    ASAP ACCOUNTANT LIMITED
    - now 04458986 04254752... (more)
    ASAP ACCOUNTANTS LIMITED
    - 2002-06-19 04458986 04254752... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-06-12 ~ 2006-04-24
    IIF 39 - Secretary → ME
  • 4
    B P O ACCOUNTANT LIMITED
    04402335
    Dissolved Corporate (7 parents)
    Officer
    2002-03-25 ~ 2006-04-24
    IIF 40 - Secretary → ME
  • 5
    CABWI AWARDING BODY
    - now 02638349
    THE CERTIFICATION AND ASSESSMENT BOARD FOR THE WATER INDUSTRY - 1998-07-17
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2020-05-22
    IIF 2 - Director → ME
  • 6
    CARNIVAL FIELDS PRE-SCHOOL AND NURSERY LIMITED
    11453882
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ 2018-07-10
    IIF 17 - Director → ME
    2018-07-09 ~ 2018-07-10
    IIF 51 - Secretary → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    CATALYST DECISION SUPPORT LIMITED
    06018815
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2010-01-01
    IIF 5 - Director → ME
  • 8
    CLOUD 9 HOSTS LIMITED
    - now 06069194
    TECTANET HOSTING LIMITED
    - 2009-05-29 06069194
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 13 - Director → ME
    2011-01-04 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    DUNAMIS HOLDINGS LIMITED
    - now 08437285
    VAWTECH POWER LIMITED
    - 2018-05-09 08437285
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-08 ~ now
    IIF 14 - Director → ME
    2013-03-08 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    DUNAMIS WELLBEING LIMITED
    - now 12186177
    CARNIVAL FIELDS CHILDCARE LTD
    - 2020-01-20 12186177
    Dissolved Corporate (1 parent)
    Officer
    2019-09-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    E-BEIC LIMITED
    - now 10407702
    TASSU HOLDINGS LIMITED
    - 2018-08-17 10407702
    Dissolved Corporate (1 parent)
    Officer
    2016-10-03 ~ dissolved
    IIF 21 - Director → ME
    2016-10-03 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    GLADIAK LIMITED - now
    WANPULSE LIMITED - 2016-12-02
    GLADIAK LIMITED
    - 2015-12-11 07881429
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ 2011-12-15
    IIF 8 - Director → ME
    2011-12-14 ~ 2011-12-15
    IIF 60 - Secretary → ME
  • 13
    ICE MOTORSPORT LIMITED - now
    INGRAM GENERATORS LIMITED
    - 2022-03-11 06811129
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2015-09-30
    IIF 43 - Secretary → ME
  • 14
    IMP K9 SECURITY SERVICES LIMITED
    08484196
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 22 - Director → ME
    2014-01-17 ~ dissolved
    IIF 54 - Secretary → ME
  • 15
    IMP K9 SERVICES LIMITED
    07753721
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ 2011-09-23
    IIF 7 - Director → ME
    2011-08-26 ~ 2011-09-23
    IIF 61 - Secretary → ME
  • 16
    INFINITY 2007 LIMITED
    06296225 09627376... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2012-07-23
    IIF 23 - Director → ME
    2010-05-25 ~ 2012-07-23
    IIF 53 - Secretary → ME
  • 17
    KELLIE ENTERPRISES LIMITED - now
    MY OPPORTUNITY GROUP LIMITED - 2018-09-01
    KELLIE ENTERPRISES LIMITED
    - 2018-07-23 09264247
    KIDDY CLUB LIMITED
    - 2017-12-14 09264247
    GENERATOR SPARES LIMITED
    - 2016-05-03 09264247
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ 2017-12-11
    IIF 26 - Director → ME
    2014-10-15 ~ 2017-12-11
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    LANDLORD TAP LIMITED
    - now 07110332
    ONE QUEEN ANNES GATE (LONDON) LIMITED
    - 2014-02-14 07110332
    Active Corporate (19 parents)
    Officer
    2009-12-21 ~ 2014-11-28
    IIF 3 - Director → ME
    2009-12-21 ~ 2014-03-18
    IIF 59 - Secretary → ME
  • 19
    MELLIVORA INDUSTRIA LIMITED
    16861318
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ 2025-12-03
    IIF 15 - Director → ME
    Person with significant control
    2025-11-17 ~ 2025-11-27
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    MY PENSION CLAIM LIMITED
    - now 08290781
    STAFF BENEFITS MADE EASY LIMITED
    - 2017-08-14 08290781
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 10 - Director → ME
    2012-11-12 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    PCGB LIMITED
    13226519
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 22
    PCGBEGM LTD
    13226737
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 16 - Director → ME
  • 23
    POSITIVE BRANDS LIMITED
    09054031
    Dissolved Corporate (4 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 12 - Director → ME
    2014-05-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    RENTGEN LIMITED
    04223461
    Dissolved Corporate (7 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 11 - Director → ME
    2010-05-25 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    RESOLVING WATER DISPUTES LIMITED
    09094187
    Active Corporate (23 parents)
    Officer
    2014-06-19 ~ 2018-02-23
    IIF 46 - Secretary → ME
  • 26
    SIMON ISLES COACHBUILDING LIMITED
    08865353
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2014-02-07
    IIF 24 - Director → ME
    2014-01-28 ~ 2014-02-07
    IIF 56 - Secretary → ME
  • 27
    TECTANET SYSTEMS LIMITED
    - now 05473002
    TECTANET LIMITED
    - 2005-06-28 05473002
    Dissolved Corporate (7 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 1 - Director → ME
    2005-06-06 ~ 2006-07-07
    IIF 42 - Secretary → ME
    2010-05-25 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 28
    TURNER GRAHAM LIMITED
    - now 10960067
    ABC WOODEN BLOCKS LIMITED
    - 2020-03-11 10960067
    Active Corporate (4 parents)
    Officer
    2020-03-09 ~ 2020-05-31
    IIF 18 - Director → ME
  • 29
    WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)
    01163491
    Active Corporate (39 parents)
    Officer
    2005-02-02 ~ 2006-11-01
    IIF 4 - Director → ME
  • 30
    WATER UK
    03539600
    Active Corporate (116 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2020-05-15
    IIF 38 - Secretary → ME
  • 31
    WE ARE A PLACE LIMITED
    10247904
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 20 - Director → ME
    2016-06-23 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.