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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 Ian David Graham

    Related profiles found in government register
  • Mr Ian David Graham
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o D. Essex Freight (forwarding) Ltd, Globe Industrial Estate, Grays, Essex, RM17 6ST, United Kingdom

      IIF 1

    • icon of address Globe Industrial Estate, Rectory Road, Grays, Essex, RM17 6ST

      IIF 2

    • icon of address Units 3-5, Newhall Road Business Park, Newhall Road, Sheffield, S9 2QD, England

      IIF 3 IIF 4 IIF 5

    • icon of address Units 3-5, Newhall Road Business Park, Newhall Road, Sheffield, S9 2QD, United Kingdom

      IIF 9
  • Graham, Ian David
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Ian David
    British freight forwarder born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o D. Essex Freight (forwarding) Ltd, Globe Industrial Estate, Grays, Essex, RM17 6ST, United Kingdom

      IIF 17
  • Graham, Ian David
    British freight forwarder

    Registered addresses and corresponding companies
  • Graham, Ian David

    Registered addresses and corresponding companies

    • icon of address Globe Industrial Estate, Rectory Road, Grays, Essex, RM17 6ST

      IIF 24

    • icon of address Units 3-5, Newhall Road Business Park, Newhall Road, Sheffield, S9 2QD, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    D.ESSEX (OVERSEAS) LIMITED - 1992-02-07
    MOVEMAJOR LIMITED - 1986-10-10
    icon of address Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2002-05-23 ~ now
    IIF 13 - Director → ME
    icon of calendar 2002-05-23 ~ now
    IIF 19 - Secretary → ME
  • 2
    AFS DE KEYSER LIMITED - 1988-10-13
    LARGE AND DE KEYSER LIMITED - 1981-12-31
    icon of address Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,000 GBP2024-12-31
    Officer
    icon of calendar 2002-05-23 ~ now
    IIF 10 - Director → ME
    icon of calendar 2002-05-23 ~ now
    IIF 18 - Secretary → ME
  • 3
    icon of address Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 16 - Director → ME
    icon of calendar 2013-03-06 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CENTREROOT LIMITED - 1985-04-15
    icon of address Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,868 GBP2024-12-31
    Officer
    icon of calendar 2002-05-23 ~ now
    IIF 15 - Director → ME
    icon of calendar 2002-05-23 ~ now
    IIF 21 - Secretary → ME
  • 5
    icon of address Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,780 GBP2023-12-31
    Officer
    icon of calendar 2000-03-28 ~ now
    IIF 12 - Director → ME
    icon of calendar 2002-05-23 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2002-05-23 ~ now
    IIF 11 - Director → ME
    icon of calendar 2002-05-23 ~ now
    IIF 23 - Secretary → ME
  • 7
    icon of address Globe Industrial Estate, Rectory Road, Grays, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,886 EUR2021-12-31
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    icon of address C/o D. Essex Freight (forwarding) Ltd, Globe Industrial Estate, Grays, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,038 GBP2019-12-31
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TWINCLASS LIMITED - 1983-09-22
    icon of address Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2002-05-23 ~ now
    IIF 14 - Director → ME
    icon of calendar 2002-05-23 ~ now
    IIF 22 - Secretary → ME
Ceased 6
  • 1
    D.ESSEX (OVERSEAS) LIMITED - 1992-02-07
    MOVEMAJOR LIMITED - 1986-10-10
    icon of address Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AFS DE KEYSER LIMITED - 1988-10-13
    LARGE AND DE KEYSER LIMITED - 1981-12-31
    icon of address Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-07
    IIF 8 - Has significant influence or control → OE
  • 3
    CENTREROOT LIMITED - 1985-04-15
    icon of address Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,868 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-06 ~ 2024-09-03
    IIF 5 - Has significant influence or control → OE
  • 5
    icon of address Globe Industrial Estate, Rectory Road, Grays, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,886 EUR2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TWINCLASS LIMITED - 1983-09-22
    icon of address Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.