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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

Graham, Michael Steven

child relation
Offspring entities and appointments 79
  • 1
    ABERSOCH QUALITY HOMES LIMITED
    11569733
    Active Corporate (8 parents)
    Officer
    2021-08-03 ~ 2024-05-14
    IIF 42 - Director → ME
  • 2
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 19 - Director → ME
  • 3
    AVIS BUDGET UK LIMITED - now
    AVIS RENT A CAR LIMITED
    - 2012-12-03 00802486 NF001440
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2002-01-02 ~ 2004-01-30
    IIF 7 - Director → ME
  • 4
    AVIS PENSION TRUSTEES LIMITED
    01555486
    Active Corporate (49 parents)
    Officer
    2001-06-11 ~ 2007-10-01
    IIF 8 - Director → ME
  • 5
    BEST OF SUFFOLK LTD
    06356234
    Active Corporate (7 parents)
    Officer
    2021-07-06 ~ 2024-05-14
    IIF 51 - Director → ME
  • 6
    CANNES BIDCO LTD
    11352524
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-20 ~ now
    IIF 26 - Director → ME
  • 7
    CANNES MIDCO II LTD
    11352393
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 23 - Director → ME
  • 8
    CANNES MIDCO LTD
    11352283
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 27 - Director → ME
  • 9
    CANNES TOPCO LTD
    11352113
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 24 - Director → ME
  • 10
    CANOPY BIDCO LIMITED
    11070472 11070388
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 35 - Director → ME
  • 11
    CANOPY HOLDCO LIMITED
    11070222
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 36 - Director → ME
  • 12
    CANOPY MIDCO LIMITED
    11070388 11070472
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 33 - Director → ME
  • 13
    CHARACTER COTTAGE HOLIDAYS LIMITED
    - now 05519222
    HEYMOOR LIMITED - 2011-02-11
    Active Corporate (14 parents)
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 59 - Director → ME
  • 14
    COAST & COUNTRY COTTAGES (HOLDINGS) LIMITED
    08739127
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2024-05-14
    IIF 72 - Director → ME
  • 15
    COAST & COUNTRY COTTAGES (SOUTH WEST) LTD
    - now 04073439
    PENSHURST LIMITED - 2013-10-18
    Active Corporate (9 parents)
    Officer
    2018-07-31 ~ 2024-05-14
    IIF 49 - Director → ME
  • 16
    COAST & COUNTRY HOLIDAYS LTD
    06495419
    Active Corporate (7 parents)
    Officer
    2019-10-04 ~ 2024-05-14
    IIF 68 - Director → ME
  • 17
    COMPLETE COTTAGE HOLIDAYS LIMITED
    06980918
    Active Corporate (7 parents)
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 66 - Director → ME
  • 18
    CORNISH COTTAGE HOLIDAYS LIMITED
    04717186
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 58 - Director → ME
  • 19
    CORNWALL HOLIDAY COTTAGES LIMITED
    - now 04924028
    MILCON CONSULTING LIMITED - 2006-03-23
    Active Corporate (9 parents)
    Officer
    2018-04-12 ~ 2024-05-14
    IIF 50 - Director → ME
  • 20
    COTTAGE HOLIDAYS (CARLISLE) LTD
    07463275
    Active Corporate (7 parents)
    Officer
    2017-08-15 ~ 2024-05-14
    IIF 53 - Director → ME
  • 21
    CRACKWAY LIMITED
    01608897
    Dissolved Corporate (10 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 22
    DCL NEWCO LIMITED
    11421216
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2024-05-14
    IIF 76 - Director → ME
  • 23
    DEVONSHIRE COTTAGE HOLIDAYS LIMITED
    06980919
    Active Corporate (7 parents)
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 44 - Director → ME
  • 24
    DORSET COTTAGE HOLIDAYS LIMITED
    07494512
    Active Corporate (7 parents)
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 57 - Director → ME
  • 25
    DREAM COTTAGES LIMITED
    03665465
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2024-05-14
    IIF 64 - Director → ME
  • 26
    DRIVELINE GROUP LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED
    - 2016-08-12 06263309
    HEXSHELF 2 LIMITED - 2007-12-13
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2014-03-18
    IIF 12 - Director → ME
  • 27
    FISHERBECK MANAGEMENT LIMITED
    - now 01672804 12866537
    LEISURETIME ABROAD LIMITED - 2000-06-12
    A.E.C. LTD. - 1994-08-03
    ARABIAN AND EASTERN COMMERCE LIMITED - 1985-02-26
    Active Corporate (17 parents)
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 73 - Director → ME
  • 28
    FOREST HOLIDAYS GROUP LIMITED
    - now 08159281
    WILLOUGHBY (711) LIMITED - 2012-11-22
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 34 - Director → ME
  • 29
    FOREST HOLIDAYS LIMITED
    - now 08159308 OC318816
    WILLOUGHBY (712) LIMITED - 2013-03-22
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 31 - Director → ME
  • 30
    FORGE HOLIDAY GROUP LTD
    - now 12255564
    PRIESTHOLM BIDCO LTD
    - 2022-11-16 12255564 12211477... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-10-28 ~ 2024-05-14
    IIF 9 - Director → ME
  • 31
    GO-SYKES LIMITED
    - now 09329266 04335935
    AGHOCO 1271 LIMITED - 2015-01-29
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-04-21 ~ 2024-05-14
    IIF 78 - Director → ME
  • 32
    GOLDSMITHS FINANCE LIMITED
    - now 00905689
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Dissolved Corporate (19 parents)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 18 - Director → ME
  • 33
    GOLDSMITHS LIMITED
    - now 03729804 00146087... (more)
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Active Corporate (24 parents)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 20 - Director → ME
  • 34
    HEART OF THE LAKES LIMITED
    - now 11617441 03964711
    HEAR OF THE LAKES LIMITED - 2018-11-07
    LAKELOVERS 101 LIMITED - 2018-11-07
    Active Corporate (8 parents)
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 43 - Director → ME
  • 35
    HELPFUL HOLIDAYS (HOLDINGS) LIMITED
    08632456
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-08 ~ 2024-05-14
    IIF 69 - Director → ME
  • 36
    HELPFUL HOLIDAYS LIMITED
    - now 03800436
    SUNSTRETCH LIMITED - 1999-09-07
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-08 ~ 2024-05-14
    IIF 75 - Director → ME
  • 37
    HIDEAWAYS HOLIDAY COTTAGES LIMITED
    10439904
    Active Corporate (9 parents)
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 70 - Director → ME
  • 38
    HOLIDAY COTTAGE EXPERTS LTD
    08870393
    Active Corporate (7 parents)
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 65 - Director → ME
  • 39
    HOLIDAY COTTAGE HOUSEKEEPING LTD.
    08859641
    Active Corporate (7 parents)
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 54 - Director → ME
  • 40
    JEWEL UK BIDCO LIMITED
    08306313 08306312
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 15 - Director → ME
  • 41
    LA MANGA DIRECT LIMITED
    03727523
    Active Corporate (12 parents)
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 60 - Director → ME
  • 42
    LAKE DISTRICT LODGE HOLIDAYS LTD
    08451719
    Active Corporate (10 parents)
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 61 - Director → ME
  • 43
    LARGE HOLIDAY HOUSES LIMITED
    SC257194
    Active Corporate (15 parents)
    Officer
    2021-12-03 ~ 2024-05-14
    IIF 38 - Director → ME
  • 44
    LYME BAY HOLIDAYS LIMITED
    04528647
    Active Corporate (14 parents)
    Officer
    2022-02-28 ~ 2024-05-14
    IIF 41 - Director → ME
  • 45
    MAID IN THE COTSWOLDS LTD
    07979374
    Active Corporate (9 parents)
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 74 - Director → ME
  • 46
    MANOR COTTAGES LAUNDRY SERVICES LIMITED
    10315174
    Active Corporate (7 parents)
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 62 - Director → ME
  • 47
    MANOR COTTAGES PROPERTY SERVICES (SOUTH) LTD
    09084982
    Active Corporate (7 parents)
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 45 - Director → ME
  • 48
    MANOR COTTAGES PROPERTY SERVICES LIMITED
    07675654
    Active Corporate (7 parents)
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 47 - Director → ME
  • 49
    MANOR COTTAGES UK COMPANY LIMITED
    05750184
    Active Corporate (9 parents)
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 71 - Director → ME
  • 50
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Active Corporate (41 parents)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 16 - Director → ME
  • 51
    MENAI HOLIDAY COTTAGES LIMITED
    04947297
    Active Corporate (11 parents)
    Officer
    2019-01-14 ~ 2024-05-14
    IIF 63 - Director → ME
  • 52
    NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED
    - now 03916403 01592572
    COAST & COUNTRY CONNECTIONS LTD. - 2000-07-27
    Active Corporate (13 parents)
    Officer
    2021-11-10 ~ 2024-05-14
    IIF 39 - Director → ME
  • 53
    POTTER TOPCO LIMITED
    11076957
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 56 - Director → ME
  • 54
    PRIESTHOLM MIDCO II LTD
    12255081 12254895... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2024-05-14
    IIF 46 - Director → ME
  • 55
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2024-05-14
    IIF 2 - Director → ME
  • 56
    PRIESTHOLM TOPCO LTD
    FC037728 12211477
    Active Corporate (9 parents)
    Officer
    2020-11-14 ~ 2024-05-14
    IIF 37 - Director → ME
  • 57
    PRINTCATER LIMITED
    02779888
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-27 ~ 2024-05-14
    IIF 48 - Director → ME
  • 58
    ROCK ESTATES (CORNWALL) LIMITED
    00986821
    Active Corporate (13 parents)
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 55 - Director → ME
  • 59
    SAGA CRUISES BDF LIMITED
    07417975
    Dissolved Corporate (12 parents)
    Officer
    2010-10-25 ~ 2014-03-18
    IIF 10 - Director → ME
  • 60
    SELF CATERING TRAVEL LTD
    07730563
    Active Corporate (8 parents)
    Officer
    2016-08-01 ~ 2024-05-14
    IIF 79 - Director → ME
  • 61
    ST&H LIMITED - now
    ACROMAS HOLIDAYS LIMITED
    - 2016-06-29 02174052 06372714
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2009-12-21 ~ 2014-03-18
    IIF 13 - Director → ME
  • 62
    SYKES COTTAGES EBT LIMITED
    - now 10253138
    AGHOCO 1431 LIMITED - 2016-07-19
    Active Corporate (11 parents)
    Officer
    2018-03-29 ~ 2024-05-14
    IIF 52 - Director → ME
  • 63
    SYKES COTTAGES HOLDINGS LIMITED
    - now 09346246
    AGHOCO 1275 LIMITED - 2015-03-23
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-06-15 ~ 2024-05-14
    IIF 32 - Director → ME
  • 64
    SYKES COTTAGES LTD
    04469189
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2016-04-27 ~ 2024-05-14
    IIF 77 - Director → ME
  • 65
    TITAN TRANSPORT LIMITED - now
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED
    - 2019-08-05 06372780 12275936
    ACROMAS TOURS LIMITED - 2009-09-25
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2014-03-18
    IIF 11 - Director → ME
  • 66
    TRADITIONAL LAKELAND COTTAGES LIMITED
    04120468
    Active Corporate (14 parents)
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 67 - Director → ME
  • 67
    TRAVEL COUNSELLORS GROUP LIMITED
    - now 05502127
    INHOCO 3223 LIMITED - 2005-08-09
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 28 - Director → ME
  • 68
    TRAVEL COUNSELLORS LIMITED
    - now 02133414 02125212
    TRAVEL COUNSELLORS PLC - 2009-03-26
    TRAVEL COUNSELLORS LIMITED - 2005-09-09
    TRAVEL COUNSELLORS PLC - 2005-09-06
    TRAVEL COUNSELLORS LIMITED - 2004-03-05
    DAVID SPEAKMAN TRAVEL LIMITED - 1996-08-12
    INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 1989-06-13
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 29 - Director → ME
  • 69
    TRAVEL COUNSELLORS OVERSEAS LIMITED
    08757577
    Active Corporate (16 parents)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 25 - Director → ME
  • 70
    UKCARAVANS4HIRE.COM LIMITED
    07061010
    Active Corporate (7 parents)
    Officer
    2022-06-08 ~ 2024-05-14
    IIF 40 - Director → ME
  • 71
    WATCHES OF SWITZERLAND COMPANY LIMITED - now
    AURUM GROUP LIMITED
    - 2018-09-03 00146087 03729804
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 14 - Director → ME
  • 72
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Active Corporate (42 parents)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 17 - Director → ME
  • 73
    WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED
    - 2018-09-03 05074694
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 21 - Director → ME
  • 74
    WEST COUNTRY COTTAGES LTD
    03741255
    Active Corporate (14 parents)
    Officer
    2017-06-08 ~ 2024-05-14
    IIF 1 - Director → ME
  • 75
    WOS DORMANT 2 LIMITED - now
    WATCH SHOP LTD
    - 2021-08-10 06323462
    S D K JEWELLERS LIMITED - 2013-01-09
    Active Corporate (14 parents)
    Officer
    2014-08-26 ~ 2014-10-31
    IIF 30 - Director → ME
  • 76
    ZODIAC EUROPE FINANCE COMPANY LIMITED
    - now 04664457
    ZODIAC EUROPE MANAGEMENT SERVICES LIMITED - 2003-04-01
    Active Corporate (21 parents)
    Officer
    2004-11-01 ~ 2009-06-05
    IIF 6 - Director → ME
  • 77
    ZODIAC EUROPE INVESTMENTS LIMITED
    04664431
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2009-06-05
    IIF 5 - Director → ME
  • 78
    ZODIAC EUROPE LIMITED
    04634240
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2009-06-05
    IIF 4 - Director → ME
  • 79
    ZODIAC RENT A CAR LIMITED
    04666791
    Dissolved Corporate (21 parents)
    Officer
    2004-11-01 ~ 2009-06-05
    IIF 3 - Director → ME

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