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

Tull, Graham Alan

    Related profiles found in government register
  • Tull, Graham Alan
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Cottage, Hatchlands, East Clandon, Guildford, Surrey, GU4 7RT

      IIF 1

    • 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 2
  • Tull, Graham Alan
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 3 IIF 4 IIF 5

    • 3, Roberts Mews, Orpington, Kent, BR6 0JP

      IIF 6

    • 3, Roberts Mews, Orpington, Kent, BR6 0JP, England

      IIF 7 IIF 8 IIF 9

    • 5a, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

      IIF 12

    • C/o Purnells, 5a, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

      IIF 13
  • Mr Graham Alan Tull
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 14 IIF 15
  • Tull, Graham Alan
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Tull, Graham Alan
    British director born in January 1965

    Registered addresses and corresponding companies

    • 25 Send Road, Send, Woking, Surrey, GU23 7ET

      IIF 19
  • Tull, Graham Alan
    British sales/marketing dir born in January 1965

    Registered addresses and corresponding companies

    • 25 Send Road, Send, Woking, Surrey, GU23 7ET

      IIF 20
  • Tull, Graham Alan
    British company director

    Registered addresses and corresponding companies

    • Lodge Cottage, Hatchlands, East Clandon, Guildford, Surrey, GU4 7RT

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    POWERCHORD LIMITED - 2015-03-06
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,848,543 GBP2023-03-31
    Officer
    2014-12-09 ~ now
    IIF 12 - director → ME
  • 2
    C/o Purnells, 5a, Kernick Industrial Estate, Penryn, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    -11,019,190 GBP2023-03-31
    Officer
    2015-03-06 ~ now
    IIF 13 - director → ME
  • 3
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 16 - director → ME
  • 4
    1-2 Charterhouse Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,151 GBP2024-04-30
    Officer
    2015-04-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-29 ~ 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
Ceased 10
  • 1
    FUTRONICS UK LIMITED - 2013-02-22
    Chancery House, St. Johns Road, Woking, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,282 GBP2023-07-31
    Officer
    2015-07-01 ~ 2016-11-23
    IIF 3 - director → ME
    2012-07-17 ~ 2014-06-04
    IIF 6 - director → ME
  • 2
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2020-02-29
    Officer
    2016-02-23 ~ 2016-11-23
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-23
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Chancery House, St. Johns Road, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    1,360,364 GBP2023-07-31
    Officer
    2015-07-09 ~ 2016-11-23
    IIF 5 - director → ME
    2012-07-17 ~ 2014-06-04
    IIF 7 - director → ME
  • 4
    Chancery House, St. Johns Road, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    1,011,767 GBP2023-07-31
    Officer
    2015-07-09 ~ 2016-11-23
    IIF 17 - director → ME
    2012-07-17 ~ 2014-06-04
    IIF 10 - director → ME
  • 5
    FUTRONICS GROUP LIMITED - 2013-02-22
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26
    FUA SOLUTIONS LIMITED - 2003-07-01
    Chancery House, St. Johns Road, Woking, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    168,920 GBP2023-07-31
    Officer
    2015-07-09 ~ 2016-11-23
    IIF 18 - director → ME
    2012-07-17 ~ 2014-06-04
    IIF 11 - director → ME
  • 6
    SECURE BRIEFING LIMITED - 2006-10-24
    Clare Cottage Hatchlands, East Clandon, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-11-22 ~ 2012-08-05
    IIF 1 - director → ME
    2005-11-22 ~ 2012-08-05
    IIF 21 - secretary → ME
  • 7
    Castlemead, Lower Castle Street, Bristol, Avon
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2004-04-16
    IIF 19 - director → ME
  • 8
    PROTEC PLC - 2020-05-20
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents, 7 offsprings)
    Officer
    1998-02-27 ~ 1999-01-05
    IIF 20 - director → ME
  • 9
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-17 ~ 2014-06-04
    IIF 8 - director → ME
  • 10
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    APB DESIGNS LIMITED - 2004-03-25
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ 2014-06-04
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.