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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

Smith, Graham Robert

    Related profiles found in government register
  • Smith, Graham Robert
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Castle Park Road, Wendover, Aylesbury, HP22 6AF, England

      IIF 1
  • Smith, Graham Robert
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Westfield Road, Hertford, SG14 3DL, United Kingdom

      IIF 2
  • Smith, Graham Robert
    British operations director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 3
  • Smith, Graham
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 4
  • Smith, Graham Robert
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Castle Park Road, Wendover, Aylesbury, HP22 6AF, England

      IIF 5

    • icon of address 102, High Street, Tring, HP23 4AF, England

      IIF 6
  • Smith, Graham Robert
    British operations director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX, England

      IIF 7
  • Mr Graham Robert Smith
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Castle Park Road, Wendover, Aylesbury, HP22 6AF, England

      IIF 8 IIF 9

    • icon of address 102, High Street, Tring, HP23 4AF, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 102 High Street, Tring, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,418 GBP2024-10-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    SYNCHRONY DEVELOPMENTS LTD - 2022-08-04
    icon of address Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,632,958 GBP2024-12-31
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Business & Technology Centre, Bessemer Drive, Stevenage, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158,030 GBP2024-12-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 14 Castle Park Road, Wendover, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,707 GBP2022-07-31
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 14 Castle Park Road, Wendover, Aylesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,211 GBP2019-07-31
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address 3 Bunhill Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ 2022-07-27
    IIF 2 - Director → ME
  • 2
    icon of address 3 Bunhill Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,425,816 GBP2022-03-31
    Officer
    icon of calendar 2010-02-21 ~ 2022-07-27
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.