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

      IIF 1
    • Globe Industrial Estate, Rectory Road, Grays, Essex, RM17 6ST

      IIF 2
    • Units 3-5, Newhall Road Business Park, Newhall Road, Sheffield, S9 2QD, England

      IIF 3 IIF 4 IIF 5
    • 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
    • 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
    • Globe Industrial Estate, Rectory Road, Grays, Essex, RM17 6ST

      IIF 24
    • Units 3-5, Newhall Road Business Park, Newhall Road, Sheffield, S9 2QD, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 9
  • 1
    ANGLO AMERICAN LINE LIMITED
    - now 02033170
    D.ESSEX (OVERSEAS) LIMITED - 1992-02-07
    MOVEMAJOR LIMITED - 1986-10-10
    Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2002-05-23 ~ now
    IIF 13 - Director → ME
    2002-05-23 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    B S C FREIGHT LIMITED
    - now 00807333
    AFS DE KEYSER LIMITED - 1988-10-13
    LARGE AND DE KEYSER LIMITED - 1981-12-31
    Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2002-05-23 ~ now
    IIF 10 - Director → ME
    2002-05-23 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-07
    IIF 8 - Has significant influence or control OE
  • 3
    BSC ESSEX FREIGHT LIMITED
    03877540
    Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-08-19 ~ now
    IIF 16 - Director → ME
    2013-03-06 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    CARIBBEAN EXPRESS LINE LIMITED
    - now 01564672
    CENTREROOT LIMITED - 1985-04-15
    Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2002-05-23 ~ now
    IIF 15 - Director → ME
    2002-05-23 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    D. ESSEX FREIGHT (FORWARDING) LIMITED
    01353117
    Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-03-28 ~ now
    IIF 12 - Director → ME
    2002-05-23 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    D.ESSEX FREIGHT (SHEFFIELD) LIMITED
    01571132
    Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2002-05-23 ~ now
    IIF 11 - Director → ME
    2002-05-23 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-07-06 ~ 2024-09-03
    IIF 5 - Has significant influence or control OE
  • 7
    ESSEX FREIGHT HOLLAND LIMITED
    05997232
    Globe Industrial Estate, Rectory Road, Grays, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GBI TRADING LTD
    09604865
    C/o D. Essex Freight (forwarding) Ltd, Globe Industrial Estate, Grays, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SHEFFIELD & LONDON SHIPPING LIMITED
    - now 01568973
    TWINCLASS LIMITED - 1983-09-22
    Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-05-23 ~ now
    IIF 14 - Director → ME
    2002-05-23 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.