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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Paul Stevens

    Related profiles found in government register
  • Mr Graham Paul Stevens
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 1
  • Stevens, Graham Paul
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Southdown House, St. Johns Street, Chichester, West Sussex, PO19 1XQ

      IIF 2

    • icon of address Sky House, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 3
  • Stevens, Graham Paul
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Aubrey Walk, London, W8 7JH

      IIF 4

    • icon of address Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom

      IIF 5

    • icon of address Battersea Studios, 80 Silverthorne Road, London, SW8 3HE, United Kingdom

      IIF 6
  • Stevens, Graham Paul
    British business consultant born in June 1958

    Registered addresses and corresponding companies

    • icon of address 50, Bedford Gardens, Kensington, London, W8 7EH

      IIF 7
  • Stevens, Graham Paul
    British company director born in June 1958

    Registered addresses and corresponding companies

    • icon of address 50, Bedford Gardens, Kensington, London, W8 7EH

      IIF 8 IIF 9
  • Stevens, Graham Paul

    Registered addresses and corresponding companies

    • icon of address 50, Bedford Gardens, Kensington, London, W8 7EH

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    C.H.L.T.C.LIMITED - 2003-10-24
    icon of address 9 Aubrey Walk, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,671,517 GBP2024-03-31
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 4 - Director → ME
  • 2
    PLEXUS HOUSE LIMITED - 1995-04-25
    FIRST LOGO LIMITED - 1995-02-02
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of address Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-07-03 ~ 2001-01-31
    IIF 7 - Director → ME
  • 2
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,145 GBP2024-03-31
    Officer
    icon of calendar 1991-07-03 ~ 2008-05-13
    IIF 8 - Director → ME
  • 3
    BERVIE MANUFACTURING SERVICES LIMITED - 2002-09-09
    icon of address Sky House Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,659,070 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2023-10-27
    IIF 3 - Director → ME
  • 4
    NETPLAY TV PLC - 2017-03-31
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2017-03-31
    IIF 6 - Director → ME
  • 5
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,866 GBP2024-03-31
    Officer
    icon of calendar 1998-10-09 ~ 2008-05-13
    IIF 9 - Director → ME
    icon of calendar 1998-10-09 ~ 2008-05-13
    IIF 10 - Secretary → ME
  • 6
    PLEXUS HOLDINGS LIMITED - 2005-11-25
    PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
    LEGISLATOR 1311 LIMITED - 1997-05-08
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2024-07-01
    IIF 5 - Director → ME
    icon of calendar 2005-11-25 ~ 2005-12-14
    IIF 11 - Secretary → ME
  • 7
    icon of address Southdown House, St. Johns Street, Chichester, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-09-29 ~ 2016-12-21
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.