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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

Graney, Ian Charles

    Related profiles found in government register
  • Graney, Ian Charles
    British

    Registered addresses and corresponding companies

    • 25 Robert Sparrow Gardens, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8DQ

      IIF 1
  • Graney, Ian Charles

    Registered addresses and corresponding companies

    • 25 Robert Sparrow Gardens, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8DQ

      IIF 2
  • Graney, Ian Charles
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, RG9 1DY, United Kingdom

      IIF 3 IIF 4

    • Boston House, 2a Boston Road, Henley-on-thames, RG9 1DY, United Kingdom

      IIF 5

    • Boston House,2a, Boston Road, Henley-on-thames, RG9 1DY, England

      IIF 6 IIF 7

    • Flat 52, Port Way, Port Solent, Portsmouth, PO6 4TE, England

      IIF 8
  • Graney, Ian Charles
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FN, England

      IIF 9
  • Graney, Ian Charles
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Boston House, 2a Boston Road, Henley-on-thames, RG9 1DY, England

      IIF 10
  • Graney, Ian Charles
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Gate House, The Limes, Dorchester On Thames, OX10 7LL

      IIF 11 IIF 12
  • Graney, Ian Charles
    British company executive born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Gate House, The Limes, Dorchester On Thames, OX10 7LL

      IIF 13
  • Mr Ian Charles Graney
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Boston House,2a, Boston Road, Henley-on-thames, RG9 1DY, England

      IIF 14
  • Ian Charles Graney
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Boston House, 2a Boston Road, Henley-on-thames, RG9 1DY, United Kingdom

      IIF 15

    • Boston House,2a, Boston Road, Henley-on-thames, RG9 1DY, England

      IIF 16

    • 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FN, England

      IIF 17
  • Mr Ian Charles Graney
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, RG9 1DY, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    ASSISTMED (UK) LIMITED
    11906822
    Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 4 - Director → ME
  • 2
    ASSISTMED TRADING UK LIMITED
    12501665
    Boston House, 2a Boston Road, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    AZELLON LTD
    06447651
    Boston House, 2a Boston Road, Henley-on-thames, England
    Dissolved Corporate (11 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 10 - Director → ME
  • 4
    FERRUM VISIO LIMITED
    - now 10522812
    ILLA VISIO LIMITED
    - 2017-01-04 10522812
    7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    MEDSCIENCE DISTRIBUTION LTD - now
    PHARMED UK LIMITED - 2023-02-01
    NEUROTECHNICS LIMITED
    - 2018-08-21 02491098 11388545
    RACEMIX LIMITED
    - 1990-05-09 02491098
    Cephalon House, Unit 8 Manor Park, Wildmere Ind Estate, Banbury Oxon
    Active Corporate (13 parents, 4 offsprings)
    Officer
    ~ 2015-09-30
    IIF 11 - Director → ME
    1992-11-09 ~ 1993-09-01
    IIF 2 - Secretary → ME
  • 6
    NTL BIOCELL LIMITED
    14233601
    Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    NTL BIOLOGICA LIMITED
    09838346
    Boston House,2a, Boston Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    NTL SUBCO 2017 LIMITED
    10688611
    Boston House,2a, Boston Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2017-03-24 ~ now
    IIF 6 - Director → ME
  • 9
    RMS INNOVATIONS (U.K) LIMITED
    - now 06059862
    REGENERATIVE MEDICAL SYSTEMS (UK) LIMITED
    - 2007-05-25 06059862
    C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2009-01-29
    IIF 12 - Director → ME
  • 10
    SURGIC-AIR LIMITED
    10879208
    Boston House,2a, Boston Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2017-07-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WEIGHTJUST LIMITED
    02691394
    Cephalon House Unit 8, Manor Park Wildmere Ind Est, Banbury, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    1992-04-23 ~ dissolved
    IIF 13 - Director → ME
    ~ 1997-02-27
    IIF 1 - Secretary → ME

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