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
Individuals in focus
Graham, Stephen Paul
- British born in February 1964
Graham, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1964
Graham, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1964
Graham, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1964
Graham, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1964
Graham, Stephen Paul
Resident in England
Registered addresses and corresponding companiesAustin Friars School, Etterby Scaur, Carlisle, CA3 9PB, Great Britain
IIF 35
- British born in February 1964
Mr Stephen Paul Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCastlewood Trust & Company Limited, 3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 36
- British directorRegistered addresses and corresponding companies
Graham, Stephen Paul
- British born in February 1964
Mr Stephen Paul Graham
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
HARVESTER PROPERTY LIMITED
04469903Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2022-06-30Person with significant control2017-06-26 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2STICKFORM LIMITED - 1998-05-06Vale Royal Abbey Golf Club, Whitegate, Northwich, CheshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2003-10-03 ~ nowIIF 2 - Director → ME2004-12-01 ~ nowIIF 38 - Secretary → ME
- 3Vale Royal Abbey Golf Club, Vale Royal Drive, Whitegate, Northwich, CheshireActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)99,107 GBP2024-01-01 ~ 2024-12-31Officer2003-10-03 ~ nowIIF 1 - Director → ME2004-12-01 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
33
- 1ITL SILICON LAB LIMITED - 1990-01-09SILICON LAB LIMITED - 1988-05-16RUBYCRETE LIMITED - 1985-12-05Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2001-02-05 ~ 2007-04-13IIF 22 - Director → ME
- 2ST. MONICA'S PREPARATORY SCHOOL LIMITED - 2003-06-04 03091390Austin Friars School, Etterby Scaur, CarlisleActive Corporate (11 parents)Officer2013-10-10 ~ 2024-10-01IIF 35 - Director → ME2004-11-12 ~ 2010-01-03IIF 5 - Director → ME
- 3BIT COMPUTER SERVICES LIMITED - 1988-07-13 02168644FINCHBOURNE LIMITED - 1984-01-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2004-10-07 ~ 2007-04-13IIF 10 - Director → ME
- 4CAPITA IB SOLUTIONS (UK) LIMITED - now
ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12 01884656TOREX BUSINESS SOLUTIONS (UK) LIMITED
- 2004-06-28 01884656G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05COINJEWEL LIMITED - 1985-03-121 More London Place, LondonDissolved Corporate (4 parents)Officer2004-04-20 ~ 2007-04-13IIF 21 - Director → ME - 5CLINISYS SCOTLAND LIMITED - now
TOREX LABORATORY SYSTEMS LIMITED
- 2005-05-03 SC065358BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (5 parents)Officer2004-03-03 ~ 2005-03-30IIF 26 - Director → ME - 6ISOFT.COM LIMITED - 2003-08-19 03782295PINCO 1285 LIMITED - 2000-04-06 04385394, 04947166, 03688988... (more)Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2004-01-12 ~ 2007-04-13IIF 7 - Director → ME
- 7M.K. COMPUTING LIMITED - 1989-12-14Building C, The Studios, 89 Holywood Road, BelfastDissolved Corporate (2 parents)Officer2004-12-02 ~ 2007-04-13IIF 34 - Director → ME
- 8
HAS SOLUTIONS (UK) LIMITED
04197645Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2004-08-05 ~ 2007-04-13IIF 23 - Director → ME - 9
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2004-06-29 ~ 2007-04-13IIF 6 - Director → ME - 10I SOFT LIMITED - now
I SOFT PLC
- 2011-09-01 03437137I SOFT LIMITED - 1997-12-05INGLEBY (1013) LIMITED - 1997-11-12 09267738, 03255575, 03378759... (more)Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer1998-05-01 ~ 2007-04-13IIF 12 - Director → ME - 11ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03TDS LIMITED - 1995-03-09RAPID 1057 LIMITED - 1986-06-16 02481644, 02091362, 02337579... (more)Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2001-06-18 ~ 2007-04-13IIF 13 - Director → ME
- 12ISOFT EUROPE (HOLDINGS) LIMITED - nowSPEED 6163 LIMITED - 1997-03-17 03764793, 02766608, 04628585... (more)Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2004-04-06 ~ 2007-04-13IIF 33 - Director → ME
- 13ISOFT EUROPE LIMITED - nowTOREX GROUP PLC - 1997-06-09 03319542TOREX HIRE PLC - 1996-04-11Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2004-03-03 ~ 2007-04-13IIF 29 - Director → ME
- 14ISOFT GROUP (UK) LIMITED - nowISOFT GROUP LIMITED - 2011-09-01 03782306Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer1999-04-28 ~ 2007-03-27IIF 11 - Director → ME
- 15ISOFT HEALTH (GERMANY) LIMITED - now
TOREX HEALTH (GERMANY) LIMITED
- 2009-04-29 04119462Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2004-04-06 ~ 2007-04-13IIF 25 - Director → ME - 16ISOFT HEALTH (HOLDINGS) LIMITED - now
TOREX HEALTH (HOLDINGS) LIMITED
- 2009-04-29 04204273SPEED 8730 LIMITED - 2001-05-16 03764793, 02766608, 04628585... (more)Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (3 parents)Officer2004-03-03 ~ 2007-04-13IIF 32 - Director → ME - 17ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED
- 2009-04-29 02116828TOREX MEDICAL LIMITED - 2000-01-19ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29BIKVER LIMITED - 1987-07-31Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2004-03-03 ~ 2007-04-13IIF 17 - Director → ME - 18CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17CLINICAL DATA SYSTEMS LIMITED - 1994-12-20Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2001-02-05 ~ 2007-04-13IIF 18 - Director → ME
- 19ISOFT MEDICAL SYSTEMS LIMITED - now
TOREX MEDICAL SYSTEMS LIMITED
- 2009-04-29 02270133SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01 NF003063SMS UNITED KINGDOM LIMITED - 1997-12-01DIKAPPA (NUMBER 532) LIMITED - 1988-11-07 01468284, 01548967, 01619666... (more)Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2004-03-03 ~ 2007-04-13IIF 28 - Director → ME - 20ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
TOREX EUROPE (HOLDINGS) LIMITED
- 2009-04-29 04204306SPEED 8732 LIMITED - 2001-05-16 03764793, 02766608, 04628585... (more)Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2004-04-20 ~ 2007-04-13IIF 19 - Director → ME - 21
ISOFT OPERATIONS LIMITED
05266505Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2004-10-21 ~ 2007-04-13IIF 16 - Director → ME - 22Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer1999-11-26 ~ 2007-04-13IIF 8 - Director → ME
- 23ISOFT PROTOS LIMITED - now
TOREX PROTOS LIMITED
- 2009-04-29 02398823PROTOS LIMITED - 2003-05-21OVAL (544) LIMITED - 1989-09-07Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2004-06-29 ~ 2007-04-13IIF 31 - Director → ME - 24ISOFT RADIOLOGY SYSTEMS LIMITED - now
TOREX RADIOLOGY SYSTEMS LIMITED
- 2009-04-29 01817913AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2004-04-20 ~ 2007-04-13IIF 30 - Director → ME - 25
ISOFT SOLUTIONS PLC
- 2004-04-26 03782306ISOFT GROUP PLC - 1999-07-19 03716736Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-21 ~ 2007-04-13IIF 15 - Director → ME - 26ISOFT TECHNOLOGY LIMITED - nowINTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2004-04-20 ~ 2007-04-13IIF 27 - Director → ME
- 27LAW 2150 LIMITED - 2000-05-18 05869605, 07034831, 03303031... (more)Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2004-03-03 ~ 2007-04-13IIF 20 - Director → ME
- 28CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21LENPINE LIMITED - 1995-04-04Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2002-11-29 ~ 2007-04-13IIF 4 - Director → ME
- 29
REVIVE HEALTH LIMITED
04303445Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2002-11-29 ~ 2007-04-13IIF 3 - Director → ME - 30SWITCHMAX LIMITED - 1990-02-02Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2004-10-07 ~ 2007-04-13IIF 14 - Director → ME
- 31LODGEWAY LIMITED - 1995-05-01Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2004-03-03 ~ 2007-04-13IIF 24 - Director → ME
- 32WARWICK COMPUTERS LIMITED - 1989-11-14Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-01-04 ~ 2007-04-13IIF 9 - Director → ME
- 33G S T FIRE LIMITED - 2010-07-284 Henley Way, Doddington Road, Lincoln, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)679,458 GBP2023-10-31Person with significant control2016-07-01 ~ 2018-10-04IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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