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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, Patrick

    Related profiles found in government register
  • Graham, Patrick
    American company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Melville Court, 184-188 Goldhawk Road, London, W12 9NY, United Kingdom

      IIF 1
  • Graham, Patrick
    American none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Melville Court, 184-188 Goldhawk Road, London, W12 9NY, United Kingdom

      IIF 2
  • Graham, Patrick
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
    • Patrick Graham, 13 Hazelmead Drive, Sherington Grange, Sherington, Newport Pagnell, Sherington, Newport Pagnell, Uk, MK16 9FW, United Kingdom

      IIF 4
  • Graham, Patrick
    British consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penn Haze, Bedford Road, Turvey, Bedford, MK43 8BE, United Kingdom

      IIF 5
    • 13, Hazelmead Drive, Sherington Grange, Sherington, Newport Pagnell, MK16 9FW, United Kingdom

      IIF 6
  • Graham, Patrick
    United Kingdom born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penn Haze, Bedford Road, Turvey, Bedford, Bedfordshire, MK43 8BE, England

      IIF 7
  • Graham, Patrick
    United Kingdom consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penn Haze, Bedford Road, Turvey, Beds, MK43 8BE, United Kingdom

      IIF 8
  • Graham, Patrick
    United Kingdom it consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penn Haze, Bedford Road, Turvey, Bedford, MK43 8BE, England

      IIF 9
  • Graham, Pat
    United Kingdom consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Incon House, 10 Stilebrook Road, Olney, MK46 5EA, United Kingdom

      IIF 10 IIF 11
  • Graham, Patrick
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 12
  • Graham, Patrick
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Penn Haze, Bedford Road, Turvey, Bedford, MK43 8BE, England

      IIF 13
  • Graham, Patrick, Mr.
    American

    Registered addresses and corresponding companies
    • Pennhaze, Bedford Road, Turvey, Beds, MK438BE, Uk

      IIF 14
  • Graham, Patrick, Mr.
    American consultant born in August 1966

    Registered addresses and corresponding companies
    • Pennhaze, Bedford Road, Turvey, Beds, MK438BE, Uk

      IIF 15
  • Graham, Patrick, Mr.
    American director born in August 1966

    Registered addresses and corresponding companies
    • Pennhaze, Bedford Road, Turvey, Beds, MK438BE, Uk

      IIF 16
  • Graham, Patrick O'brien
    United Kingdom consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Eastcheap, London, EC3M 1DT, United Kingdom

      IIF 17
  • Graham, Patrick O'brien
    United Kingdom consutant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Incon House, 10 Stilebrook Road, Olney, MK46 5EA, United Kingdom

      IIF 18
  • Mr Patrick Graham
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19
    • 13, Hazelmead Drive, Sherington Grange, Sherington, Newport Pagnell, MK16 9FW, United Kingdom

      IIF 20
    • Patrick Graham, 13 Hazelmead Drive, Sherington Grange, Sherington, Newport Pagnell, Sherington, Newport Pagnell, MK16 9FW, United Kingdom

      IIF 21
  • Patrick Graham
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penn Haze, Bedford Road, Bedford, MK43 8BE, United Kingdom

      IIF 22
  • Mr Pat Graham
    United Kingdom born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Incon House, 10 Stilebrook Road, Olney, MK46 5EA, United Kingdom

      IIF 23 IIF 24
  • Graham, Patrick

    Registered addresses and corresponding companies
    • Patrick Graham, 13 Hazelmead Drive, Sherington Grange, Sherington, Newport Pagnell, Sherington, Newport Pagnell, Uk, MK16 9FW, United Kingdom

      IIF 25
  • Mr Patrick Graham
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Penn Haze, Bedford Road, Turvey, Bedford, MK43 8BE, England

      IIF 26 IIF 27
    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 28
  • Mr Patrick O'brien Graham
    United Kingdom born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Incon House, 10 Stilebrook Road, Olney, MK46 5EA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 17
  • 1
    ABCAZ LTD
    13875766
    13 Hazelmead Drive, Sherington Grange, Sherington, Newport Pagnell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 2
    ATRIA UK LTD
    05866491
    19 The Lynch, Hoddesdon, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-04 ~ 2008-02-13
    IIF 16 - Director → ME
    2006-07-04 ~ 2007-10-25
    IIF 14 - Secretary → ME
  • 3
    HEXACODE ADVANCED TECHNOLOGY LIMITED
    16665372
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 4 - Director → ME
    2025-08-21 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 4
    HEXACODE AI UK LIMITED
    - now 15391396
    TRIVAEO LIMITED
    - 2024-09-13 15391396 06588251... (more)
    13 Hazelmead Drive Hazelmead Drive, Sherington, Newport Pagnell, England
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    HUXLEY CONSULTING GROUP LTD
    09762474
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 8 - Director → ME
  • 6
    I-VO MANAGEMENT LIMITED
    10423418
    Top Barn, Rectory Road, Steppingley, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 13 - Director → ME
  • 7
    TRADE DRIVEN SYSTEMS LIMITED
    10235358
    41 Eastcheap, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-16 ~ 2018-05-16
    IIF 17 - Director → ME
  • 8
    TRIVAEO CLOUD SERVICES LIMITED
    08294957
    Izabella House, Regent Place, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2012-11-15 ~ 2023-12-05
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-12-05
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    TRIVAEO CONSULTING SERVICES LIMITED
    10481365
    Izabella House, Regent Place, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-11-16 ~ 2023-12-29
    IIF 12 - Director → ME
    Person with significant control
    2016-11-16 ~ 2023-12-29
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 10
    45 Melville Court 184-188 Goldhawk Road, London, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 15 - Director → ME
  • 11
    Incon House, 10 Stilebrook Road, Olney, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 12
    TRIVAEO SOFTWARE LIMITED
    07507625 10697735
    45 Melville Court 184-188 Goldhawk Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 2 - Director → ME
  • 13
    TRIVAEO SOFTWARE LIMITED
    10697735 07507625
    Incon House, 10 Stilebrook Road, Olney, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 14
    TRIVAEO SOLUTIONS LTD
    09673766
    Top Barn, Rectory Road, Steppingley, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    TRIVAEO WEB SERVICES LIMITED
    08275700 10697485
    45 Melville Court, 184-188 Goldhawk Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 1 - Director → ME
  • 16
    TRIVAEO WEB SERVICES LIMITED
    10697485 08275700
    Incon House, 10 Stilebrook Road, Olney, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 17
    WISPER DIGITAL LIMITED
    - now 12348017
    ZWAY LIMITED
    - 2025-05-12 12348017
    13 Hazelmead Drive, Sherington, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-12-04 ~ 2025-08-15
    IIF 5 - Director → ME
    Person with significant control
    2019-12-04 ~ 2025-08-15
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.