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

Graham, Geoffrey

    Related profiles found in government register
  • Graham, Geoffrey
    British accountant born in March 1952

    Registered addresses and corresponding companies

    • Bryn Newton Old Road, Minera, Wrexham, Clwyd, LL11 3YS

      IIF 1
  • Graham, Geoffrey
    British director born in March 1952

    Registered addresses and corresponding companies

    • 45 Stryd Y Dyffryn, Dinbych, Ddinbych, LL16 3AH, Cymru

      IIF 2

    • Bryn Newton Old Road, Minera, Wrexham, Clwyd, LL11 3YS

      IIF 3 IIF 4
  • Graham, Geoffrey
    British

    Registered addresses and corresponding companies
  • Graham, Geoffrey
    British accountant

    Registered addresses and corresponding companies

    • 37, Accar Y Forwyn, Denbigh, Denbighshire, LL16 3PW, United Kingdom

      IIF 36 IIF 37

    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, United Kingdom

      IIF 38

    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, Wales

      IIF 39
  • Graham, Geoffrey
    British director

    Registered addresses and corresponding companies

    • 37, Accar Y Forwyn, Denbigh, Denbighshire, LL16 3PW, United Kingdom

      IIF 40
  • Graham, Geoffrey
    British secretary

    Registered addresses and corresponding companies

    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, Wales

      IIF 41
  • Graham, Geoffrey
    English accountant born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Hall Square, Denbigh, Denbighshire, LL16 3NU, Wales

      IIF 42
  • Graham, Geoffrey
    English certified chartered accountant born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Vale Street, Denbigh, LL16 3AH, United Kingdom

      IIF 43

    • Cockpit Yard, Middle Lane, Denbigh, LL16 3UW, Wales

      IIF 44
  • Graham, Geoffrey
    English director born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Vale Street, Denbigh, LL16 3AH, Wales

      IIF 45
  • Graham, Geoffrey

    Registered addresses and corresponding companies

    • 37, Accar Y Forwyn, Denbigh, Denbighshire, LL16 3PW, United Kingdom

      IIF 46

    • 37, Accar Y Forwyn, Denbigh, Denbighshire, LL16 3PW, Wales

      IIF 47

    • 45, Vale Street, Denbigh, Clwyd, LL16 3AH, United Kingdom

      IIF 48

    • 45, Vale Street, Denbigh, Denbighshire, LL16 3AH, Wales

      IIF 49 IIF 50

    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, Wales

      IIF 56 IIF 57 IIF 58

    • Bryn Newton Old Road, Minera, Wrexham, Clwyd, LL11 3YS

      IIF 59
  • Graham, Geoffrey
    British accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Accar Y Forwyn, Denbigh, Denbighshire, LL16 3PW, United Kingdom

      IIF 60 IIF 61

    • 45, Vale Street, Denbigh, Denbighshire, LL16 3AH, United Kingdom

      IIF 62

    • 45, Vale Street, Denbigh, Denbighshire, LL16 3AH, Wales

      IIF 63

    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, United Kingdom

      IIF 64 IIF 65

    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, Wales

      IIF 66

    • 45 Stryd Y Dyffryn, Denbigh, Denbighshire, LL16 3AH

      IIF 67
  • Graham, Geoffrey
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Graham
    English born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Vale Street, Denbigh, LL16 3AH, United Kingdom

      IIF 74

    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, Wales

      IIF 75 IIF 76 IIF 77

    • Cockpit Yard, Middle Lane, Denbigh, LL16 3UW, Wales

      IIF 78

    • Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 79
child relation
Offspring entities and appointments
Active 23
  • 1
    ABRA MEDIA LIMITED - 2005-06-15
    45 Vale Street, Denbigh, Denbighshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    45 Vale Street, Denbigh, Denbighshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 35 - secretary → ME
  • 3
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    265,455 GBP2023-03-31
    Officer
    2021-06-08 ~ dissolved
    IIF 45 - director → ME
    2003-03-31 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    6 Hall Square, Denbigh, Denbighshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    576 GBP2023-06-30
    Officer
    2007-06-06 ~ now
    IIF 16 - secretary → ME
  • 5
    45 Vale Street, Denbigh
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 6 - secretary → ME
  • 6
    Bodeiliog Ganol, Bodeiliog Road, Denbigh, Denbighshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 9 - secretary → ME
  • 7
    Cockpit Yard, Middle Lane, Denbigh, Wales
    Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 78 - Has significant influence or control → OE
  • 8
    45 Vale Street, Denbigh
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 9
    6 Hall Square, Denbigh, Denbighshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    30,802 GBP2022-07-31
    Officer
    2010-07-05 ~ now
    IIF 50 - secretary → ME
  • 10
    45 Vale Street, Denbigh, Wales
    Dissolved corporate (2 parents)
    Officer
    2009-10-24 ~ dissolved
    IIF 47 - secretary → ME
  • 11
    8 Pwll Glas, Mold
    Dissolved corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 49 - secretary → ME
  • 12
    45 Vale Street, Denbigh, Denbighshire
    Corporate (1 parent)
    Equity (Company account)
    74,447 GBP2024-03-31
    Officer
    2008-11-25 ~ now
    IIF 65 - director → ME
    2008-11-25 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 13
    45 Vale Street, Denbigh, Denbighshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 15 - secretary → ME
  • 14
    6 Hall Square, Denbigh, Denbighshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    131,670 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 42 - director → ME
  • 15
    SUPREME ASSET LTD - 2009-12-18
    45 Vale Street, Denbigh, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 48 - secretary → ME
  • 16
    Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth
    Corporate (2 parents)
    Officer
    2003-12-23 ~ now
    IIF 54 - secretary → ME
  • 17
    16 Ffordd Tanrallt, Meliden, Prestatyn, Denbighshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 37 - secretary → ME
  • 18
    45 Vale Street, Denbigh
    Dissolved corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 55 - secretary → ME
  • 19
    6 Hall Square, Denbigh, Denbighshire, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2007-05-08 ~ now
    IIF 21 - secretary → ME
  • 20
    6 Hall Square, Denbigh, Denbighshire, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -165,364 GBP2023-12-31
    Officer
    2005-12-06 ~ now
    IIF 13 - secretary → ME
  • 21
    6 Hall Square, Denbigh, Denbighshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,134,733 GBP2024-03-31
    Officer
    2004-07-12 ~ now
    IIF 39 - secretary → ME
  • 22
    45 Vale Street, Denbigh, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 8 - secretary → ME
  • 23
    PARTNERIAETH WYNN ROGERS CYF - 2012-08-14
    45 Stryd Y Dyffryn, Dinbych, Sir Ddinbych
    Dissolved corporate (3 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 12 - secretary → ME
Ceased 44
  • 1
    6 Hall Square, Denbigh, Denbighshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    37,352 GBP2023-11-30
    Officer
    2006-11-03 ~ 2024-11-01
    IIF 18 - secretary → ME
  • 2
    Upper Floor, Diamond Building, 6 Highgate, Denbigh, Denbighshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,848 GBP2017-07-31
    Officer
    2007-04-20 ~ 2009-03-17
    IIF 24 - secretary → ME
  • 3
    Carrog Rhos-bach, Caeathro, Caernarfon, Gwynedd
    Corporate (2 parents)
    Officer
    2003-04-30 ~ 2008-06-16
    IIF 31 - secretary → ME
  • 4
    Clwyd Chambers, Clwyd Street, Rhyl, Wales
    Corporate (3 parents)
    Equity (Company account)
    42,502 GBP2021-05-31
    Officer
    2000-02-10 ~ 2000-02-24
    IIF 23 - secretary → ME
  • 5
    7 Kings Road, Old Colwyn, Colwyn Bay, Wales
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2019-03-31
    Officer
    2007-03-13 ~ 2022-03-31
    IIF 19 - secretary → ME
  • 6
    Gronwen, Llanfair Dyffryn Clwyd, Ruthin, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    1,969 GBP2024-03-31
    Officer
    2007-04-03 ~ 2024-10-11
    IIF 38 - secretary → ME
  • 7
    45 Vale Street, Denbigh, Denbighshire, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-08-01 ~ 2016-11-30
    IIF 64 - director → ME
    2005-11-10 ~ 2009-10-01
    IIF 33 - secretary → ME
  • 8
    CAE ADAR BUSINESS SERVICES LIMITED LIMITED - 2005-11-21
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-11-17 ~ 2006-02-06
    IIF 30 - secretary → ME
  • 9
    6 Hall Square, Denbigh, Denbighshire, Wales
    Corporate (7 parents)
    Equity (Company account)
    440,497 GBP2023-12-31
    Officer
    2005-09-02 ~ 2024-11-21
    IIF 20 - secretary → ME
  • 10
    LEZAYRE DEVELOPMENT U.K. LTD - 2018-08-06
    Llewesog Hall Cottage, Prion, Denbigh, Denbighshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    5,358 GBP2024-05-31
    Officer
    2018-07-10 ~ 2020-02-25
    IIF 43 - director → ME
    Person with significant control
    2018-08-01 ~ 2020-02-25
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    Unit F, Whiteacres Cambridge Road, Whetstone, Leicestershire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,048 GBP2023-06-30
    Officer
    2007-06-26 ~ 2009-03-31
    IIF 29 - secretary → ME
  • 12
    45 Vale Street, Denbigh
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2006-07-27
    IIF 1 - director → ME
  • 13
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    2012-07-12 ~ 2014-03-12
    IIF 70 - director → ME
  • 14
    45 Vale Street, Denbigh, Denbighshire, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    731,994 GBP2015-11-30
    Officer
    2015-08-01 ~ 2015-08-28
    IIF 66 - director → ME
  • 15
    C/o Sloan & Co 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ 2015-07-10
    IIF 58 - secretary → ME
  • 16
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    191,315 GBP2016-03-31
    Officer
    2008-02-29 ~ 2010-11-30
    IIF 61 - director → ME
    2007-01-15 ~ 2010-11-30
    IIF 36 - secretary → ME
  • 17
    CRAIG GATER HEATING LIMITED - 2012-03-12
    15 Darland Lane, Rossett, Wrexham
    Dissolved corporate (1 parent)
    Officer
    2003-04-11 ~ 2010-10-06
    IIF 27 - secretary → ME
  • 18
    HEDD UN CYFYNGEDIG - 2000-11-08
    S Williams, Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2000-10-17 ~ 2000-11-08
    IIF 25 - secretary → ME
  • 19
    6 Hall Square, Denbigh, Denbighshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    578,256 GBP2023-07-31
    Officer
    2006-07-24 ~ 2024-08-07
    IIF 14 - secretary → ME
  • 20
    ENILIGHT LTD - 2013-08-07
    Floor 4 10 The Crescent, Conway Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ 2014-02-10
    IIF 73 - director → ME
  • 21
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-05-14 ~ 2014-03-17
    IIF 57 - secretary → ME
  • 22
    6 Hall Square, Denbigh, Denbighshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    131,670 GBP2024-03-31
    Officer
    2015-02-20 ~ 2023-05-24
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    The Mount, Pen Y Maes Road, Holywell, Flintshire
    Dissolved corporate
    Officer
    2010-12-09 ~ 2011-11-01
    IIF 69 - director → ME
  • 24
    C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-07-23 ~ 2011-09-20
    IIF 60 - director → ME
    2005-07-22 ~ 2011-09-20
    IIF 7 - secretary → ME
  • 25
    6 Hall Square, Denbigh, Denbighshire, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,420 GBP2024-03-31
    Officer
    2005-11-16 ~ 2024-11-16
    IIF 17 - secretary → ME
  • 26
    MOLD MOTORS LIMITED - 2006-07-28
    Mold Motors, New Street, Mold, Clwyd
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -41,341 GBP2024-07-31
    Officer
    2006-07-07 ~ 2010-07-07
    IIF 46 - secretary → ME
  • 27
    Glanfa, Waunfawr, Caernarfon, Gwynedd, Wales
    Dissolved corporate (1 parent)
    Officer
    2006-02-28 ~ 2016-03-24
    IIF 11 - secretary → ME
  • 28
    The Vintage Technology Centre, The Highway, Hawarden, Deeside
    Corporate (2 parents)
    Equity (Company account)
    103,106 GBP2024-02-29
    Officer
    2000-09-18 ~ 2000-09-20
    IIF 2 - director → ME
  • 29
    8 Pwll Glas, Mold, Flintshire
    Corporate (1 parent)
    Equity (Company account)
    146 GBP2023-10-31
    Officer
    2009-10-14 ~ 2022-02-22
    IIF 63 - director → ME
  • 30
    3 Penrhyn Avenue, Rhos On Sea, Colwyn Bay, Conwy, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-12-20 ~ 2010-09-17
    IIF 5 - secretary → ME
  • 31
    Unit 1e Lon Parcwr Industrial Estate, Ruthin, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -2,130 GBP2023-05-31
    Officer
    2008-04-03 ~ 2008-04-03
    IIF 59 - secretary → ME
  • 32
    Unit 4 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Clwyd
    Corporate (5 parents)
    Equity (Company account)
    5,480,775 GBP2024-03-31
    Officer
    2002-09-16 ~ 2014-04-15
    IIF 51 - secretary → ME
  • 33
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-27 ~ 2014-03-17
    IIF 56 - secretary → ME
  • 34
    3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2005-12-23 ~ 2006-09-12
    IIF 32 - secretary → ME
  • 35
    Clamarpen 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,671 GBP2024-03-31
    Officer
    2008-03-28 ~ 2018-07-13
    IIF 41 - secretary → ME
  • 36
    45 Stryd Y Dyffryn, Dinbych, Ddinbych
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,232 GBP2020-07-31
    Officer
    2001-02-14 ~ 2001-03-12
    IIF 3 - director → ME
  • 37
    Y PANTRI CYF LIMITED - 2006-01-05
    C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    955 GBP2020-12-31
    Officer
    2005-07-06 ~ 2005-07-06
    IIF 28 - secretary → ME
  • 38
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    64,628 GBP2024-07-31
    Officer
    2002-04-09 ~ 2002-04-16
    IIF 4 - director → ME
    2002-04-09 ~ 2012-07-31
    IIF 40 - secretary → ME
  • 39
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    26,895,643 GBP2024-03-31
    Officer
    2009-10-01 ~ 2013-12-18
    IIF 67 - director → ME
  • 40
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    3,075,719 GBP2024-03-31
    Officer
    2012-07-12 ~ 2014-03-12
    IIF 68 - director → ME
  • 41
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-06-21 ~ 2014-03-12
    IIF 72 - director → ME
  • 42
    45 Vale Street, Denbigh, Denbighshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-01 ~ 2013-09-01
    IIF 53 - secretary → ME
  • 43
    28 Brook Street, Wrexham, Clwyd
    Corporate (2 parents)
    Equity (Company account)
    223,021 GBP2024-03-31
    Officer
    2005-10-24 ~ 2009-11-10
    IIF 34 - secretary → ME
  • 44
    6 Sgwar Y Neuadd, Dinbych, Sir Ddinbych, Wales
    Corporate (3 parents)
    Equity (Company account)
    -2,675 GBP2024-03-31
    Officer
    2005-07-19 ~ 2024-03-12
    IIF 26 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.