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
parent relation
Individuals in focus

Hale, Graham Kevin

    Related profiles found in government register
  • Hale, Graham Kevin
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Upper Packington Road, Ashby-de-la-zouch, LE65 1ED, England

      IIF 1

    • 8 Regan Road, Moira, Swadlincote, Derbyshire, DE12 6DS

      IIF 2
  • Hale, Graham Kevin
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Upper Packington Road, Ashby-de-la-zouch, LE65 1ED, England

      IIF 3

    • 11 Upper Packington Road, Ashby-de-la-zouch, Leicestershire, LE65 1ED, England

      IIF 4

    • 1a, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Station Court, Old Station Road, Hampton In Arden, West Midlands, B92 8HA

      IIF 10

    • Station Court, Old Station Road, Hampton-in-arden, West Midlands, B92 8HA

      IIF 11

    • Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HA

      IIF 12

    • 8, Regan Rd, Swadlincote, DE12 6DS, England

      IIF 13
  • Hale, Graham Kevin
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stataion Court, Old Station Road, Hampton-in-arden, Solihull, B92 0HA, England

      IIF 14
  • Mr Graham Kevin Hale
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Upper Packington Road, Ashby-de-la-zouch, LE65 1ED, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Upper Packington Road, Ashby-de-la-zouch, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    11 Upper Packington Road, Ashby-de-la-zouch, England
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,732,000 GBP2022-06-30
    Officer
    2019-03-08 ~ 2022-02-24
    IIF 6 - director → ME
  • 2
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2022-02-24
    IIF 5 - director → ME
  • 3
    ENSCO 610 LIMITED - 2012-11-21
    Station Court, Old Station Road, Hampton In Arden, West Midlands
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-04 ~ 2018-12-07
    IIF 10 - director → ME
  • 4
    ENSCO 598 LIMITED - 2007-10-08
    Station Court Old Station Road, Hampton-in-arden, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2018-12-07
    IIF 11 - director → ME
  • 5
    PURE FLEET MANAGEMENT LIMITED - 2018-09-04
    CRESTWORLD CONTRACTS LIMITED - 2011-12-12
    Station Court, Old Station Rd Hampton In Arden, Solihull, West Midlands
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2011-09-26 ~ 2018-12-07
    IIF 13 - director → ME
  • 6
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    2019-03-08 ~ 2022-02-24
    IIF 9 - director → ME
  • 7
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    TRANSLINC LIMITED - 2012-04-02
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    8,509,000 GBP2022-06-30
    Officer
    2019-03-08 ~ 2022-02-24
    IIF 7 - director → ME
  • 8
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    17,221,000 GBP2022-06-30
    Officer
    2019-03-08 ~ 2022-02-24
    IIF 8 - director → ME
  • 9
    14 The Crescent Hampton In Arden, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,951 GBP2019-12-31
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 4 - director → ME
  • 10
    FLEET HIRE LIMITED - 2018-09-04
    MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2001-04-09
    Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-01-03 ~ 2018-12-07
    IIF 12 - director → ME
  • 11
    Station Court Old Station Road, Hampton In Arden Station Court Old Station Road, Hampton-in-arden, Solihull, West Midlands, England
    Corporate (6 parents)
    Officer
    2017-12-01 ~ 2018-12-07
    IIF 14 - director → ME
  • 12
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,159,931 GBP2023-12-31
    Officer
    2004-01-16 ~ 2004-12-16
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.