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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 Henry Carson

    Related profiles found in government register
  • Mr Graham Henry Carson
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Henry Carson
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Carson, Graham Henry
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Graham Henry
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Graham Henry
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Carson, Graham Henry
    British born in October 1964

    Registered addresses and corresponding companies
  • Carson, Graham Henry
    British

    Registered addresses and corresponding companies
  • Carson, Graham Henry
    British director

    Registered addresses and corresponding companies
  • Carson, Graham Henry

    Registered addresses and corresponding companies
  • Carson, Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    ANN LYNN DAVEY FLORISTS LTD
    06192226
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    ASHDOWN RENOVATIONS LIMITED
    07733231
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ 2011-09-23
    IIF 45 - Secretary → ME
    2011-09-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    BLENHEIM SOLUTIONS LIMITED
    15960111
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CALAHONDA PROPERTIES LIMITED
    14624966
    Dissolved Corporate (2 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    CAMPBELL BRENNAN LTD
    06266855
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    CHARLTON BAKER (WANTAGE) LIMITED - now
    INCA ACCOUNTANTS LTD
    - 2025-06-03 04612474
    INCA FINANCIAL SERVICES LTD
    - 2019-01-07 04612474
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-12-09 ~ 2024-10-04
    IIF 8 - Director → ME
    2008-04-01 ~ 2024-10-04
    IIF 41 - Secretary → ME
    2002-12-09 ~ 2003-03-07
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CIPHER IT SERVICES LIMITED
    - now 05543826
    DIZZLE LIMITED
    - 2016-09-26 05543826
    Active Corporate (5 parents)
    Officer
    2008-04-01 ~ 2017-11-21
    IIF 36 - Secretary → ME
  • 8
    CPL SCIENTIFIC LIMITED
    - now 02972203 14073502
    CPL SCIENTIFIC INFORMATION SERVICES LIMITED - 2003-08-19
    Dissolved Corporate (18 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    CUMMINGS HAULAGE LIMITED
    07271907
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ 2011-06-02
    IIF 49 - Secretary → ME
  • 10
    DANBARR LTD - now
    HONKY TONKS LTD
    - 2010-10-19 06410890
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2010-01-21
    IIF 20 - Secretary → ME
  • 11
    EARTHLY GAINS LIMITED
    07119547 11041932... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 12
    EGYPT CONSULTING LIMITED
    07077026
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 50 - Secretary → ME
  • 13
    FRESH ENTERPRISE LIMITED
    - now 04102690
    UNISERVEUK ONLINE LIMITED - 2003-04-10
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    HALCYON INTERIM MANAGEMENT LTD
    06510518
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 15
    HANDSTEP LTD
    06310796
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    INCA2014 LIMITED
    08962296
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ 2014-09-04
    IIF 6 - Director → ME
  • 17
    JBNC LIMITED
    05483483
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 18
    JLM (MANCHESTER) LTD
    05845667
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 19
    JUDY DAVIS MARKETING LIMITED
    07436781
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    KESTREL CONSULTING LIMITED
    07229530
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2024-03-31
    IIF 54 - Secretary → ME
  • 21
    LODESTONE TECHNOLOGY LIMITED
    06774267
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ 2011-02-09
    IIF 27 - Secretary → ME
  • 22
    MACHINE LINK LTD
    06145280
    Liquidation Corporate (4 parents)
    Officer
    2008-04-01 ~ 2016-02-29
    IIF 32 - Secretary → ME
  • 23
    MAW CONSULTING SERVICES LIMITED
    05990099
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 24
    MC FALCON INVESTMENTS UK LIMITED
    08885405
    Active Corporate (4 parents)
    Officer
    2014-02-11 ~ 2024-10-07
    IIF 55 - Secretary → ME
  • 25
    MCTS LTD
    06528364
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2012-02-27
    IIF 28 - Secretary → ME
  • 26
    MORPHO CARDS UK LIMITED - now
    SAGEM ORGA UK LIMITED - 2010-12-31
    ORGA CARD SYSTEMS (UK) LIMITED
    - 2006-02-07 02586027
    POINTDIVIDE LIMITED - 1991-04-22
    Dissolved Corporate (31 parents)
    Officer
    2000-02-21 ~ 2002-12-17
    IIF 11 - Director → ME
    2000-04-01 ~ 2000-11-27
    IIF 12 - Secretary → ME
  • 27
    ORIS CONSULTING LTD
    05072720
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ 2012-11-20
    IIF 21 - Secretary → ME
  • 28
    ORIS SYSTEMS LIMITED
    - now 04177521
    OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ 2012-11-20
    IIF 23 - Secretary → ME
  • 29
    OXFORDSHIRE BUSINESS ENTERPRISES LTD
    08531960 04914414
    Dissolved Corporate (4 parents)
    Officer
    2013-09-16 ~ 2017-09-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 3 - Has significant influence or control → OE
  • 30
    PDH AYNHO LIMITED
    07765825
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 31
    PHILIPPA FELTHAM-WHITE OCCUPATIONAL THERAPY SERVICES LIMITED
    08943239
    Active Corporate (3 parents)
    Officer
    2014-03-17 ~ 2014-03-18
    IIF 48 - Secretary → ME
  • 32
    QUARTZLINK LIMITED
    05995730
    Active Corporate (6 parents)
    Officer
    2008-05-01 ~ 2008-11-12
    IIF 37 - Secretary → ME
  • 33
    REAL PROGRAMMERS LIMITED
    05385204
    Dissolved Corporate (4 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 34
    SCDL HEALTHCARE TECHNOLOGIES LTD.
    - now 06997799
    DENTAL PRACTICES ONLINE LIMITED
    - 2011-07-05 06997799
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 35
    SHRINK SCHOOL LTD
    05501651
    Dissolved Corporate (7 parents)
    Officer
    2008-06-01 ~ 2012-11-20
    IIF 30 - Secretary → ME
  • 36
    SMART METER ENERGY SERVICES LIMITED
    10505788
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 37
    SONNING VINTAGE WATCHES LIMITED
    07622694
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ 2024-01-11
    IIF 53 - Secretary → ME
  • 38
    SPARUS SOFTWARE LIMITED
    06750449
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 39
    SURREAL HOLIDAYS LTD
    06690344
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2011-10-19
    IIF 18 - Secretary → ME
  • 40
    TALKINGIMAGES LIMITED
    04197439
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ 2013-12-18
    IIF 42 - Secretary → ME
  • 41
    THE ORIS GROUP LIMITED
    - now 05075508
    ORIS HOLDINGS LTD - 2004-04-28
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-11-20
    IIF 35 - Secretary → ME
  • 42
    THE OXFORD MECHANICAL & ELECTRICAL COMPANY LTD - now
    THE OXFORD ELECTRICAL COMPANY LTD
    - 2025-06-25 08943427 16057865
    NDH ELECTRICAL SOLUTIONS LIMITED
    - 2016-02-09 08943427
    Active Corporate (3 parents)
    Officer
    2014-03-17 ~ 2016-02-09
    IIF 47 - Secretary → ME
  • 43
    TX MEDICAL LIMITED
    09904116
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 44 - Secretary → ME
  • 44
    WATERFORD CONSULTANCY SERVICES LIMITED
    06048575
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ 2011-04-15
    IIF 22 - Secretary → ME
  • 45
    WESTBOURNE HOUSE (SWINDON) MANAGEMENT COMPANY LIMITED
    10520111
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ now
    IIF 5 - Director → ME
  • 46
    WING 3/4 LTD
    06421238
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2012-03-16
    IIF 24 - Secretary → ME
  • 47
    WING FORWARD LIMITED
    05687097
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2010-06-08
    IIF 15 - Secretary → ME
  • 48
    WORKING EDGE LTD
    06297537
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2016-06-30
    IIF 40 - Secretary → ME

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