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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 James Parcell

child relation
Offspring entities and appointments 63
  • 1
    COLCHESTER TILE SUPPLIES LIMITED
    - now 02112917
    ATLANTIS TILES (COLCHESTER) LIMITED - 1990-06-18
    PRETTY SIXTY ONE LIMITED - 1987-07-24
    Dissolved Corporate (12 parents)
    Officer
    2006-01-04 ~ 2013-11-13
    IIF 3 - Director → ME
  • 2
    COOLCHAIN LIMITED - now
    COOLCHAIN GROUP LIMITED
    - 2015-01-15 03485402 01142144
    2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
    Dissolved Corporate (18 parents)
    Officer
    1998-05-28 ~ 1999-11-30
    IIF 19 - Director → ME
  • 3
    FAIRHOLD HAVEN LIMITED
    05441733
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 4
    FAIRHOLD HOMES (NO. 13) LIMITED
    - now 03697108 05647480... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 25 - Director → ME
  • 5
    FAIRHOLD HOMES (NO. 14) LIMITED
    - now 05085906 05647480... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 36 - Director → ME
  • 6
    FAIRHOLD HOMES (NO. 15) LIMITED
    - now 05086034 05647480... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 26 - Director → ME
  • 7
    FAIRHOLD HOMES (NO.10) LIMITED
    - now 03697446 03697448... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 65 - Director → ME
  • 8
    FAIRHOLD HOMES (NO.11) LIMITED
    - now 03697448 03697446... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 44 - Director → ME
  • 9
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697443... (more)
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Active Corporate (20 parents)
    Officer
    2020-09-25 ~ now
    IIF 43 - Director → ME
  • 10
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 33 - Director → ME
  • 11
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 27 - Director → ME
  • 12
    FAIRHOLD HOMES (NO.5) LIMITED
    - now 03697439 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 34 - Director → ME
  • 13
    FAIRHOLD HOMES (NO.6) LIMITED
    - now 03697440 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 28 - Director → ME
  • 14
    FAIRHOLD HOMES (NO.7) LIMITED
    - now 03697441 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 40 - Director → ME
  • 15
    FAIRHOLD HOMES (NO.8) LIMITED
    - now 03697443 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 62 - Director → ME
  • 16
    FAIRHOLD HOMES (NO.9) LIMITED
    - now 03697444 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 32 - Director → ME
  • 17
    FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
    05397961 06643992... (more)
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 18
    FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
    05674539 06151506... (more)
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 56 - Director → ME
  • 19
    FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
    05810522 06151506... (more)
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 67 - Director → ME
  • 20
    FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
    06022531 06151506... (more)
    Dissolved Corporate (17 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 53 - Director → ME
  • 21
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 06022531... (more)
    BUILDPLAIN LIMITED - 1999-10-01
    Dissolved Corporate (24 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 59 - Director → ME
  • 22
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 06151506... (more)
    HILLGATE (225) LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 49 - Director → ME
  • 23
    FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
    - now 04722275 04178424... (more)
    OVAL (1828) LIMITED - 2003-04-25
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 52 - Director → ME
  • 24
    FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
    - now 05015559 05502432... (more)
    OVAL (1946) LIMITED - 2004-04-26
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 48 - Director → ME
  • 25
    FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
    05502432 03848154... (more)
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 58 - Director → ME
  • 26
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 04178424... (more)
    FAIRHOLD HOMES LIMITED - 1996-11-15
    Dissolved Corporate (24 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 61 - Director → ME
  • 27
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Active Corporate (24 parents)
    Officer
    2020-09-25 ~ now
    IIF 46 - Director → ME
  • 28
    FERNANDO HOLDCO LIMITED
    12317980
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 37 - Director → ME
  • 29
    FERNANDO JSN PLC
    12318000
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 47 - Director → ME
  • 30
    FERNANDO PARENT LIMITED
    - now 12590145 12565857
    PROJECT SHELTER LIMITED - 2020-06-10
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 29 - Director → ME
  • 31
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 42 - Director → ME
  • 32
    FERNANDO SSN PLC
    12318024
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 35 - Director → ME
  • 33
    FOWLER WELCH LIMITED - now
    FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
    COOLCHAIN LIMITED
    - 2003-04-09 01001101 01142144... (more)
    WRM COOLCHAIN LIMITED - 1998-01-01
    WOOD DISTRIBUTION LIMITED - 1995-08-18
    R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
    A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2000-03-10 ~ 2002-09-06
    IIF 20 - Director → ME
    1998-03-19 ~ 1999-11-30
    IIF 18 - Director → ME
  • 34
    HERTFORD PARTNERS LIMITED
    07976138
    Active Corporate (3 parents)
    Officer
    2012-03-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 35
    JDS HOLDING - now
    JOHN DICKINSON STATIONERY LIMITED
    - 1997-05-02 02456208 05680323... (more)
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Active Corporate (35 parents)
    Officer
    1994-10-03 ~ 1996-08-17
    IIF 22 - Director → ME
  • 36
    KALEIDOSCOPE ACQUISITION LIMITED
    - now 05770400
    PAGE & MOY ACQUISITION LIMITED
    - 2012-06-08 05770400
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
    - 2010-06-08 05770400
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    Dissolved Corporate (21 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 5 - Director → ME
    2008-12-05 ~ 2012-05-15
    IIF 14 - Director → ME
  • 37
    KALEIDOSCOPE TOPCO LIMITED
    - now 06749497
    PAGE & MOY GROUP HOLDINGS LIMITED
    - 2012-06-08 06749497
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
    - 2010-06-08 06749497
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    Dissolved Corporate (16 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 4 - Director → ME
    2008-12-04 ~ 2012-05-15
    IIF 15 - Director → ME
  • 38
    KALEIDOSCOPE TRAVEL GROUP LIMITED
    - now 05770422
    TRAVELSPHERE GROUP LIMITED - 2007-11-20
    Dissolved Corporate (17 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 17 - Director → ME
  • 39
    KALEIDOSCOPE TRUSTEES LIMITED
    - now 04239917
    TRAVELSPHERE TRUSTEES LIMITED
    - 2012-06-08 04239917
    Dissolved Corporate (15 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 12 - Director → ME
    2011-09-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 40
    KUDOS INTERNATIONAL LIMITED
    - now 06458837
    KUDOS GLOBAL LIMITED - 2008-07-16
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-09-23
    IIF 6 - Director → ME
  • 41
    LITTONACE (NO. 10) LIMITED
    - now 03697236 06471334... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 57 - Director → ME
  • 42
    LITTONACE (NO. 6) LIMITED
    05414402 05539418... (more)
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 41 - Director → ME
  • 43
    LITTONACE (NO. 7) LIMITED
    05539418 05414402... (more)
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 44
    LITTONACE (NO.2) LIMITED
    - now 03848146 04722276... (more)
    CHARGEDEAL LIMITED - 1999-10-01
    Dissolved Corporate (24 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 55 - Director → ME
  • 45
    LITTONACE (NO.3) LIMITED
    - now 04178662 04722276... (more)
    HILLGATE (221) LIMITED - 2001-05-16
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 39 - Director → ME
  • 46
    LITTONACE (NO.4) LIMITED
    - now 04722276 03697237... (more)
    OVAL (1829) LIMITED - 2003-04-29
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 38 - Director → ME
  • 47
    LITTONACE (NO.5) LIMITED
    - now 05015569 04722276... (more)
    OVAL (1947) LIMITED - 2004-04-26
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 31 - Director → ME
  • 48
    LITTONACE (NO.8) LIMITED
    - now 03697239 04722276... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 54 - Director → ME
  • 49
    LITTONACE (NO.9) LIMITED
    - now 03697237 04722276... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 60 - Director → ME
  • 50
    LITTONACE HMF LIMITED
    05514238
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 30 - Director → ME
  • 51
    LITTONACE HMF NO.2 LIMITED
    06084802
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 45 - Director → ME
  • 52
    LITTONACE PROPERTIES LIMITED
    03207266
    Dissolved Corporate (25 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 66 - Director → ME
  • 53
    MEDIABASIC LIMITED
    03572095
    Dissolved Corporate (22 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 50 - Director → ME
  • 54
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Active Corporate (64 parents)
    Officer
    2013-12-13 ~ now
    IIF 23 - Director → ME
  • 55
    MIDLAND MOTORWAYS GROUP LIMITED
    - now 05879935
    MACQUARIE MOTORWAYS GROUP LIMITED
    - 2017-05-19 05879935
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 10 - Director → ME
  • 56
    PEREGRINE MOTORWAYS LIMITED
    08636122
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 11 - Director → ME
  • 57
    PINCO 1485 LIMITED
    04039976 04040435... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 8 - Director → ME
  • 58
    RASINDECK LIMITED
    03618638
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2012-10-22
    IIF 21 - Director → ME
  • 59
    SOUTH EAST PROPERTY SERVICES LIMITED
    - now 01658096
    GROUND RENTAL SERVICES LIMITED - 2009-07-02
    Dissolved Corporate (10 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 9 - Director → ME
  • 60
    STARLING INVESTMENTS LIMITED UK BRANCH
    FC037102
    Active Corporate (11 parents)
    Officer
    2023-01-13 ~ now
    IIF 24 - Director → ME
  • 61
    THE JAMES CONSULTANCY LIMITED
    02716260
    Dissolved Corporate (3 parents)
    Officer
    1992-05-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 62
    TILESPEC LIMITED
    07386131
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 63
    TRAVEL GROUP REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
    - 2010-05-10 04033456
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    Dissolved Corporate (32 parents)
    Officer
    2008-12-05 ~ 2012-05-15
    IIF 13 - Director → ME

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