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

Graham, Paul

    Related profiles found in government register
  • Graham, Paul
    British accountant born in September 1961

    Registered addresses and corresponding companies
  • Graham, Paul
    British accountant born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 40, Springfield Road, Windsor, SL4 3PQ, United Kingdom

      IIF 14
  • Graham, Paul

    Registered addresses and corresponding companies
    • 40, Springfield Road, Windsor, SL4 3PQ, United Kingdom

      IIF 15
  • Mr Paul Graham
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 40, Springfield Road, Windsor, Berkshire, SL4 3PQ

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    40 Springfield Road, Windsor, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    117,367 GBP2024-03-31
    Officer
    2012-09-27 ~ now
    IIF 14 - director → ME
    2012-09-27 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-08 ~ 2001-03-30
    IIF 13 - director → ME
  • 2
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-08 ~ 2001-03-30
    IIF 1 - director → ME
  • 3
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-08 ~ 2000-10-23
    IIF 2 - director → ME
  • 4
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-09-03 ~ 2000-06-27
    IIF 5 - director → ME
  • 5
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-03 ~ 2000-06-27
    IIF 10 - director → ME
  • 6
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-03-08 ~ 2000-11-23
    IIF 12 - director → ME
  • 7
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1999-03-08 ~ 2001-01-05
    IIF 3 - director → ME
  • 8
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1999-03-15 ~ 2000-05-22
    IIF 6 - director → ME
    1999-03-08 ~ 1999-03-15
    IIF 11 - director → ME
  • 9
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-09-03 ~ 2000-08-16
    IIF 8 - director → ME
  • 10
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-08 ~ 2000-10-23
    IIF 4 - director → ME
  • 11
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-08 ~ 2000-10-17
    IIF 9 - director → ME
  • 12
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-08 ~ 1999-11-10
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.