logo
explain how to read the page

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

Baister, Graham Edward

    Related profiles found in government register
  • Baister, Graham Edward
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 New Horizon Business Centre, Barrows Road, Harlow, CM19 5FN, England

      IIF 1
    • 18, New Horizon Business Centre, Barrows Road, Harlow, Essex, CM19 5FN, England

      IIF 2
    • 18, New Horizon Business Centre, Barrows Road, Harlow, Essex, CM19 5FN, United Kingdom

      IIF 3
    • 8, Penlan Crescent, Uplands, Swansea, SA2 0RL

      IIF 4
    • 8, Penlan Crescent, Uplands, Swansea, West Glamorgan, SA2 0RL, United Kingdom

      IIF 5
  • Baister, Graham Edward
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 New Horizon Business Centre, Barrows Road, Harlow, CM19 5FN, England

      IIF 6
    • 13a, Meadows Works, Court Street, Trowbridge, Wiltshire, BA14 8BR, United Kingdom

      IIF 7
  • Baister, Graham Edward
    British general manager born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Team 433, Dainton Storage, Amazon Way, Swansea, SA1 8QL, Wales

      IIF 8
  • Baister, Graham Edward
    British sales executive born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Penlan Crescent, Uplands, Swansea, West Glamorgan, SA2 0RL

      IIF 9
  • Baister, Graham Edward
    British sales reprentative born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Penlan Crescent, Uplands, Swansea, West Glamorgan, SA2 0RL

      IIF 10
  • Mr Graham Edwards
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Edwards, Graham
    British born in August 1975

    Resident in United Kingdom

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

      IIF 13
  • Edwards, Graham
    British management born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Mr Graham Edward Baister
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Horizon Business Centre, Barrows Road, Harlow, CM19 5FN, England

      IIF 15
    • 18, New Horizon Business Centre, Barrows Road, Harlow, Essex, CM19 5FN

      IIF 16
    • 18, New Horizon Business Centre, Barrows Road, Harlow, Essex, CM19 5FN, United Kingdom

      IIF 17
    • 8, Penlan Crescent, Uplands, Swansea, SA2 0RL

      IIF 18
    • 8, Penlan Crescent, Uplands, Swansea, SA2 0RL, United Kingdom

      IIF 19
    • 13a, Meadows Works, Court Street, Trowbridge, Wiltshire, BA14 8BR, United Kingdom

      IIF 20
  • Mr Graham Edward Baister
    British born in August 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 18 New Horizon Business Centre, Barrows Road, Harlow, CM19 5FN, England

      IIF 21
    • Team 433, Dainton Storage, Amazon Way, Swansea, SA1 8QL, Wales

      IIF 22
  • Edwards, Graham

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

      IIF 23
child relation
Offspring entities and appointments 12
  • 1
    433 LOGISTICS LTD
    13108939 15102095... (more)
    Team 433 Dainton Storage, Amazon Way, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-01-04 ~ 2021-09-01
    IIF 8 - Director → ME
    Person with significant control
    2021-01-04 ~ 2022-01-01
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 2
    ALTAMAR PROPERTIES LTD
    11492479
    8 Penlan Crescent, Uplands, Swansea, England
    Active Corporate (1 parent)
    Officer
    2018-07-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 3
    G.E. MANAGEMENT LTD
    14041728 15761940
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    GE MANAGEMENT LTD
    15761940 14041728
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 13 - Director → ME
    2024-06-05 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    INTHE SHADE LIMITED
    04077353
    63 Walter Road, Swansea
    Dissolved Corporate (8 parents)
    Officer
    2000-09-25 ~ 2006-05-08
    IIF 9 - Director → ME
  • 6
    LIVE VIBE LTD
    05816989
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 10 - Director → ME
  • 7
    MENU COLLECTIVE LTD
    13555345
    63 Walter Road, Swansea
    Liquidation Corporate (1 parent)
    Officer
    2021-08-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 8
    OAK & HYDE LTD
    15405788
    13a Meadows Works, Court Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ 2025-08-20
    IIF 7 - Director → ME
    Person with significant control
    2024-01-11 ~ 2025-08-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PLAKTON UK LIMITED
    16075661
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SWEET FOOTWEAR LIMITED
    08703093
    18 New Horizon Business Centre, Barrows Road, Harlow, Essex
    Active Corporate (1 parent)
    Officer
    2013-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 11
    SWEET FOOTWEAR LONDON LIMITED
    09252740
    18 Horizon Business Centre, Barrows Road, Harlow, England
    Active Corporate (2 parents)
    Officer
    2014-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    THE FASHION GUYS LTD
    11415886
    18 New Horizon Business Centre, Barrows Road, Harlow, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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