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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

Mr David Thomas Burton Graham

    Related profiles found in government register
  • Mr David Thomas Burton Graham
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 83, Sefton Lane, Liverpool, L31 8BU, United Kingdom

      IIF 1
  • Graham, David Thomas Burton
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 83, Sefton Lane, Liverpool, L31 8BU, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • 83, Sefton Lane, Liverpool, L31 8BU, United Kingdom

      IIF 7 IIF 8

    • 83, Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

      IIF 9 IIF 10

    • 83, Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU, England

      IIF 11

    • 1 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

      IIF 12 IIF 13

    • 5 Wilders Moor Close Ellenbrook, Worsley, Manchester, M28 7GN

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • 57, Urmston Lane, Stretford, Manchester, M32 9BG, United Kingdom

      IIF 18

    • 84-90, Higher Road, Urmston, Manchester, M41 9AP, England

      IIF 19

    • 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

      IIF 20 IIF 21 IIF 22

    • 5, Wilders Moor Close, Worsley, Manchester, M28 7GN, England

      IIF 23
  • Graham, David Thomas Burton
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, David Thomas Burton
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, City Approach, Albert Street, Eccles, Manchester, M30 0BL, United Kingdom

      IIF 31
  • Graham, David Thomas Burton
    British

    Registered addresses and corresponding companies
  • Graham, David
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Sefton Lane, Liverpool, L31 8BU, United Kingdom

      IIF 36
  • Graham, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ACTIVE TALENT RECRUITMENT LTD
    14909313
    84-90 Higher Road, Urmston, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 25 - Director → ME
  • 2
    ACTMAN AND MICO LIMITED
    - now 02720740
    ACTMAN & MICO LIMITED - 2000-10-13
    OPTIMART LIMITED - 2000-05-10
    83 Sefton Lane, Liverpool
    Active Corporate (12 parents)
    Officer
    2015-06-03 ~ 2018-09-07
    IIF 38 - Secretary → ME
  • 3
    ANDREW ACTMAN LIMITED
    - now 02046893
    RAPID 1785 LIMITED - 1986-09-30
    83 Sefton Lane, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2015-06-03 ~ 2018-09-07
    IIF 39 - Secretary → ME
  • 4
    BELLIMAX LIMITED
    06487393
    C/o Intempo Digital Limited, City Wharf New Bailey Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 15 - Director → ME
    2008-01-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    BLUE DAWN DEVELOPMENTS LTD
    13413133
    84-90 Higher Road, Urmston, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-05-21 ~ now
    IIF 26 - Director → ME
  • 6
    BLUE DAWN MARINE LIMITED
    15640306
    84-90 Higher Road, Urmston, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 24 - Director → ME
  • 7
    CLEAR AND BRIGHT ENTERPRISE LIMITED
    10321553
    83 Sefton Lane, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 36 - Director → ME
    2016-08-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    CONTINENTAL EYEWEAR LIMITED
    - now 01784805
    DEESIDE OPTICAL COMPANY LIMITED - 1991-08-19
    WORDCHIC LIMITED - 1984-10-23
    83 Sefton Lane, Maghull, Liverpool, Merseyside, England
    Active Corporate (11 parents)
    Officer
    2017-06-14 ~ 2018-09-07
    IIF 11 - Director → ME
  • 9
    COOL CASE COMPANY (UK) LIMITED
    - now 02607129
    VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
    ROUNDRAISE LIMITED - 1994-03-23
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (17 parents)
    Officer
    2015-04-13 ~ 2018-09-07
    IIF 20 - Director → ME
    2015-06-03 ~ 2018-09-07
    IIF 53 - Secretary → ME
  • 10
    CUSTOM FABRIKATIONS (UK) LTD - now
    CUSTOM FABRIKATIONS LIMITED - 2021-02-09
    CUSTOM FABS (UK) LIMITED - 2021-02-03
    NORVILLE OPTICS LIMITED - 2020-12-03
    CUSTOM FABRICATIONS (UK) LIMITED
    - 2020-07-08 02953044
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (15 parents)
    Officer
    2015-06-03 ~ 2018-09-07
    IIF 50 - Secretary → ME
  • 11
    FINN INTERNATIONAL LTD
    10802042
    83 Sefton Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    G9 BUSINESS CONSULTANTS LTD
    07611243
    5 Wilders Moor Close, Worsley, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 23 - Director → ME
  • 13
    INSPIRATION UK LIMITED
    03614524
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2015-06-03 ~ 2018-09-07
    IIF 48 - Secretary → ME
  • 14
    INTEMPO DIGITAL LIMITED
    05265109
    Insolvency (Case 1) In administration
    Administration started on 2009-04-21 during the appointment or period of control
    Administration ended on 2010-04-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-19 during the appointment or period of control
    Dissolved on 2011-11-30 during the appointment or period of control
    Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 17 - Director → ME
    2004-10-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    JAI KUDO EYEWEAR LIMITED
    10028084
    83 Sefton Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ 2018-09-07
    IIF 2 - Director → ME
    2016-02-26 ~ 2018-09-07
    IIF 41 - Secretary → ME
  • 16
    JAI KUDO GROUP LIMITED
    10036974
    83 Sefton Lane, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2016-03-02 ~ 2018-09-07
    IIF 3 - Director → ME
  • 17
    JAI KUDO LENSES LIMITED
    10029980
    83 Sefton Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ 2018-09-07
    IIF 6 - Director → ME
    2016-02-26 ~ 2018-09-07
    IIF 40 - Secretary → ME
  • 18
    JAI KUDO LIMITED
    10028104
    83 Sefton Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ 2018-09-07
    IIF 5 - Director → ME
    2016-02-26 ~ 2018-09-07
    IIF 43 - Secretary → ME
  • 19
    M V EXCAVATIONS LTD
    11739241
    57 Urmston Lane, Stretford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 18 - Director → ME
  • 20
    MAC FLEET SUPPORT LTD
    12918635
    1 City Approach, Albert Street, Eccles, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 21
    MAC RECRUITMENT LTD
    11959404
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-27
    Commencement of winding up on 2024-11-13
    84-90 Higher Road, Urmston, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2019-05-01 ~ 2020-05-01
    IIF 13 - Director → ME
  • 22
    MAGM ASSET SOLUTIONS LTD
    14288495
    84-90 Higher Road, Urmston, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 28 - Director → ME
  • 23
    MAGM HOLDINGS LTD
    13371080
    84-90 Higher Road, Urmston, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 29 - Director → ME
  • 24
    MAXIM INDUSTRIES LIMITED - now
    E. & G. ENGINEERING LIMITED
    - 2001-09-13 02607738
    E. & G. FABRICATIONS LIMITED - 1993-06-08
    CHANCETRUE LIMITED - 1991-06-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-06-29 ~ 2001-01-10
    IIF 16 - Director → ME
  • 25
    MILLMEAD OPTICAL GROUP LTD
    - now 06456147 10667688
    YAKIRA GROUP LIMITED
    - 2017-06-26 06456147 10667688
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2015-04-13 ~ 2018-09-07
    IIF 9 - Director → ME
    2015-06-03 ~ 2018-09-07
    IIF 46 - Secretary → ME
  • 26
    MSS STOCKHOLDERS LIMITED
    02257767
    Insolvency (Case 1) Administration order
    Administration started on 2002-05-23
    Administration discharged on 2003-04-02
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-03-03
    Date of completion or termination of CVA on 2006-02-23
    Elliot House, 151 Deansgate, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1993-01-22 ~ 2001-01-10
    IIF 14 - Director → ME
    1993-01-22 ~ 2001-01-10
    IIF 34 - Secretary → ME
  • 27
    NEXUS LOGISTICS LTD
    12015634
    1 City Approach Albert Street, Eccles, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 12 - Director → ME
  • 28
    OPTOPLAST ACTMAN GROUP LTD - now
    XP-PRO EYEWEAR LTD - 2026-06-18
    OPTOPLAST ACTMAN GROUP LTD
    - 2026-05-05 07757229
    83 Sefton Lane, Liverpool
    Active Corporate (8 parents)
    Officer
    2015-06-03 ~ 2018-09-07
    IIF 37 - Secretary → ME
  • 29
    OPTOPLAST LIMITED
    - now 03212364
    OPTOPLAST PLC - 2002-09-02
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (25 parents)
    Officer
    2015-04-13 ~ 2018-09-07
    IIF 21 - Director → ME
    2015-06-03 ~ 2018-09-07
    IIF 51 - Secretary → ME
  • 30
    OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)
    00417368
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-04-13 ~ 2018-09-07
    IIF 22 - Director → ME
    2015-06-03 ~ 2018-09-07
    IIF 54 - Secretary → ME
  • 31
    POLLARDS INTERNATIONAL LIMITED
    - now 03238181
    DYNAMIC CONSULTANCY (UK) LIMITED - 2007-05-25
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (15 parents)
    Officer
    2015-06-03 ~ 2018-09-07
    IIF 49 - Secretary → ME
  • 32
    ROMAC AGGREGATES LTD
    14036594
    84-90 Higher Road, Urmston, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 27 - Director → ME
  • 33
    ROMAC LOGISTICS LTD
    11411783
    84-90 Higher Road, Urmston, Manchester, England
    Active Corporate (7 parents)
    Officer
    2019-01-02 ~ now
    IIF 19 - Director → ME
  • 34
    RSM FACILITIES LTD
    - now 14078969
    HDB SERVICES LTD
    - 2024-07-11 14078969
    84-90 Higher Road, Urmston, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-04-29 ~ now
    IIF 30 - Director → ME
  • 35
    TALBOTS GROUP LIMITED - now
    FEMI CASE LIMITED
    - 2019-07-24 03628532
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (15 parents)
    Officer
    2015-06-03 ~ 2018-09-07
    IIF 52 - Secretary → ME
  • 36
    THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
    06809321 08369018
    83 Sefton Lane, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2018-09-07
    IIF 4 - Director → ME
    2015-06-03 ~ 2018-09-07
    IIF 42 - Secretary → ME
  • 37
    TRADED LIMITED
    04546793
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-10-07 during the appointment or period of control
    Commencement of winding up on 2006-02-17 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    2nd Floor, Brazennose House, Brazennose Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 38
    YAKIRA EYEWEAR LIMITED
    - now 05377186
    OPTOPLAST FRAMES LIMITED - 2008-05-15
    GREEN RETAIL CORPORATION LIMITED - 2006-04-26
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (17 parents)
    Officer
    2015-04-13 ~ 2018-09-07
    IIF 10 - Director → ME
    2015-06-03 ~ 2018-09-07
    IIF 47 - Secretary → ME
  • 39
    YAKIRA GROUP LTD
    - now 10667688 06456147
    MILLMEAD OPTICAL GROUP LTD
    - 2017-06-26 10667688 06456147
    83 Sefton Lane, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-13 ~ 2018-09-07
    IIF 8 - Director → ME
  • 40
    YAKIRA OPTICS LIMITED - now
    I-CLARITY LIMITED - 2022-01-05
    YAKIRA OPTICS LIMITED
    - 2021-04-07 06778692
    MILLENNIUM OPTICAL PRODUCTS LIMITED - 2009-02-06
    83 Sefton Lane, Maghull, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2015-06-03 ~ 2018-09-07
    IIF 45 - Secretary → ME

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