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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 Graham Stoneham

    Related profiles found in government register
  • Mr Graham Stoneham
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castle Hill Court, Mill Lane, Ashley, Altrincham, Cheshire, WA15 0RE, England

      IIF 1
  • Mr Graham Anthony Stoneham
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79 Thomas Street, Floor One, Northern Quarter, Manchester, M4 1LQ, United Kingdom

      IIF 2
  • Stoneham, Graham
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castle Hill Court, Mill Lane, Ashley, Altrincham, Cheshire, WA15 0RE, England

      IIF 3
  • Stoneham, Graham Anthony
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 267, Washway Road, Sale, Cheshire, M33 4BP, England

      IIF 4
  • Stoneham, Graham Anthony
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79 Thomas Street, Floor One, Northern Quarter, Manchester, M4 1LQ, United Kingdom

      IIF 5
    • 211a, Marsland Road, Sale, Cheshire, M33 3ND, United Kingdom

      IIF 6
  • Stoneham, Graham Anthony
    British managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 7
  • Mr Graham Anthony Stoneham
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Castle Hill Court, Mill Lane, Ashley, Altrincham, WA15 0RE, England

      IIF 8
    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 9 IIF 10
  • Stoneham, Graham
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Castle Hill Court, Mill Lane, Ashley, Altrincham, Cheshire, WA15 0RE, England

      IIF 11
  • Stoneham, Graham Anthony
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Castle Hill Court, Mill Lane, Ashley, Altrincham, WA15 0RE, England

      IIF 12
    • Castle Hill Court, Mill Lane, Ashley, Cheshire, WA15 0RE, England

      IIF 13
  • Stoneham, Graham Anthony
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Weir Farm, Edale Road, Hope, Hope Valley, S33 6ZF, England

      IIF 14
    • Wier Farm, Edale Road, Hope, Hope Valley, S33 6ZF, England

      IIF 15
  • Stoneham, Graham Anthony
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Castle Hill Court, Mill Lane, Ashley, Cheshire, WA15 0RE, England

      IIF 16
    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 17
  • Stoneham, Graham Anthony
    British operations director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 18
  • Stoneham, Anthony Graham
    British electrician born in July 1973

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    AGS SOLUTIONS (NORTH WEST) LTD
    06940110
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BEEHIVE PROJECT MANAGEMENT LIMITED
    10398333
    79 Thomas Street Floor One, Northern Quarter, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BEEHIVE TELECOM LIMITED
    08399840
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CARBON KINETIC LTD
    08379910
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 6 - Director → ME
  • 5
    COMPASSIONATE CARE & SUPPORT LTD
    09325578
    Castle Hill Court Mill Lane, Ashley, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-11 ~ 2020-12-01
    IIF 13 - Director → ME
  • 6
    COMPASSIONATE CARE GROUP LIMITED
    10594283 14219251
    Castle Hill Court Mill Lane, Ashley, Altrincham, Cheshire, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2017-02-01 ~ 2020-12-01
    IIF 3 - Director → ME
    2023-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    COMPASSIONATE CARE LTD
    07401641
    Castle Hill Court, Mill Lane, Ashley, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2014-05-15 ~ 2014-11-04
    IIF 4 - Director → ME
    2016-02-05 ~ 2020-12-01
    IIF 16 - Director → ME
  • 8
    KORUBU LIMITED
    10026165
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    NAVARI MAINTENANCE LIMITED - now
    SILVERTEQ LIMITED
    - 2022-12-01 12627906
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (6 parents)
    Officer
    2020-05-27 ~ 2021-01-21
    IIF 12 - Director → ME
    Person with significant control
    2020-05-27 ~ 2021-01-21
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 10
    ORANGEFIELD BUSINESS DEVELOPMENT LIMITED
    12197040
    Weir Farm Edale Road, Hope, Hope Valley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 14 - Director → ME
  • 11
    TALLTREES HEALTH LTD
    - now 12068654
    PEARL FISHERS GROUP LTD
    - 2019-08-29 12068654
    Wier Farm Edale Road, Hope, Hope Valley, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 15 - Director → ME
  • 12
    VISTAUK LTD
    09052957
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 7 - Director → ME

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