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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

York, Graham

    Related profiles found in government register
  • York, Graham
    English chief executive born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 1
  • York, Graham
    English chief executive officer of plc born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 2
  • York, Graham
    English co director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 3
  • York, Graham
    English company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, High Street, Ashmore, Salisbury, SP5 5AE, England

      IIF 4
  • York, Graham
    English consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, High Street, Ashmore, Salisbury, SP5 5AE, England

      IIF 5

    • Glebe House, High Street, Salisbury, SP5 5AE, United Kingdom

      IIF 6 IIF 7
  • York, Graham
    English director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • York, Graham
    English marketing born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, High Street, Ashmore, Salisbury, Wiltshire, SP5 5AE, England

      IIF 27

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 28
  • York, Graham
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 29

    • 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, England

      IIF 30

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England

      IIF 31
  • York, Graham
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Cabot Business Village, Holyrood Close, Cabot Lane, Poole, Dorset, BH17 7BA, England

      IIF 32
  • York, Graham
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fora United House, 9 Pembridge Road, Notting Hill, London, Greater London, W11 3JY, England

      IIF 33
  • York, Graham
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Lateward Road, Brentford, TW8 0PJ, England

      IIF 34

    • 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, United Kingdom

      IIF 35

    • 13 Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 36
  • York, Graham
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Cabot Business Village, Holyrood Close, Poole, Dorset, BH17 7BA, England

      IIF 37

    • 13 Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 38 IIF 39

    • Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 40
  • York, Graham
    British

    Registered addresses and corresponding companies

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 41
  • York, Graham

    Registered addresses and corresponding companies

    • Glebe House, High Street, Salisbury, SP5 5AE, United Kingdom

      IIF 42 IIF 43

    • 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, England

      IIF 44
  • Mr Graham York
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridges Court, London, SW11 3BB, England

      IIF 45

    • 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, England

      IIF 46

    • 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, United Kingdom

      IIF 47

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England

      IIF 48

    • 13 Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 13, Vansittart Estate, Windsor, SL4 1SE, England

      IIF 52 IIF 53 IIF 54

    • Cottrill Mason Ltd, 13 Vansittart Estate, Windsor, SL4 1SE, England

      IIF 56

    • The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 57
child relation
Offspring entities and appointments 40
  • 1
    AGREEGLOBAL LIMITED
    08395923
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 2
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2004-10-29 ~ 2007-12-23
    IIF 1 - Director → ME
  • 3
    BUCKRIDGE LTD
    - now 10924342 10932158
    ENVIRONMENT MANAGER LIMITED
    - 2017-09-28 10924342 10932158
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    CLARITY SCOTLAND LIMITED - now
    ROMULUS ENTERPRISES LTD.
    - 2009-01-06 SC192405
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2003-03-21 ~ 2007-12-23
    IIF 2 - Director → ME
  • 5
    CLOUD PROFILE INTELLIGENCE LIMITED
    08395894
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 6
    CONCIERA LIMITED
    08462192
    Glebe House, High Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-26 ~ dissolved
    IIF 7 - Director → ME
    2013-03-26 ~ dissolved
    IIF 43 - Secretary → ME
  • 7
    CSL REALISATIONS (2010) LIMITED - now
    CYNTERGY SERVICES LIMITED
    - 2010-06-03 04732257
    HAMSARD 2660 LIMITED
    - 2003-09-09 04732257 04696835... (more)
    C/o, Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-08 ~ 2007-12-23
    IIF 18 - Director → ME
  • 8
    DATASHAKA LIMITED
    - now 07440946
    MEDIA SCIENCE SOFTWARE LIMITED - 2013-05-01
    7 Lateward Road, Brentford, England
    Active Corporate (9 parents)
    Officer
    2015-11-17 ~ now
    IIF 34 - Director → ME
  • 9
    DESKFOCUS LIMITED
    08395911
    Unit 7 Cabot Business Village, Holyrood Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 10
    DIRECT AIR EXECUTIVE LIMITED
    - now 05751494
    GREGG AIR UK LIMITED
    - 2006-08-21 05751494
    WINTER HILL FIFTY SEVEN LIMITED - 2006-06-09
    C/o Baines And Ernst Corporate Limited, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 16 - Director → ME
  • 11
    FLEX SYSTEMS LIMITED
    02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-10-12 ~ 2007-12-23
    IIF 20 - Director → ME
  • 12
    FORENSIC SOFTWARE LIMITED
    05264195
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (10 parents)
    Officer
    2013-01-07 ~ 2015-04-16
    IIF 4 - Director → ME
  • 13
    FUTURE DIGITAL FOOTPRINT LIMITED - now
    FDF REALISATIONS 2018 LIMITED - 2019-03-04
    FUTURE DIGITAL FOOTPRINT LIMITED
    - 2018-06-26 08534090 11441835... (more)
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (9 parents)
    Officer
    2013-05-17 ~ 2015-04-16
    IIF 21 - Director → ME
  • 14
    GLACIENT LIMITED
    08439021
    Unit 7 Cabot Business Village Cabot Business Village, Holyrood Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 9 - Director → ME
  • 15
    INSIGHT INTELLIGENCE LTD
    - now 10596427
    NETINTEL LTD
    - 2017-10-17 10596427
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    KADMOS CAPITAL GP I LLP
    OC440498 LP022359
    United House, 92-94 Notting Hill Gate, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ 2025-12-31
    IIF 33 - LLP Designated Member → ME
  • 17
    MAILSPHERE LIMITED
    08395895
    1 Bridges Court, London, England
    Active Corporate (5 parents)
    Officer
    2013-02-08 ~ 2019-02-12
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-12
    IIF 45 - Has significant influence or control → OE
  • 18
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2007-12-23
    IIF 19 - Director → ME
  • 19
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-03-31 ~ 2007-12-23
    IIF 17 - Director → ME
  • 20
    OMEGA PARTS LIMITED
    12312366
    112 The Wincombe Centre Wincombe Business Park, Shaftesbury, England
    Active Corporate (2 parents)
    Officer
    2019-11-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    OMEGA SPARES LTD
    - now 07876678
    TRICKETT MARINE PRODUCTS LTD
    - 2017-02-28 07876678
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 22
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC
    - 2000-07-03 03914814
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2000-01-24 ~ 2007-12-23
    IIF 14 - Director → ME
  • 23
    OMNICO GROUP UK LIMITED - now
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC
    - 2009-04-22 02739937
    INN ADMINISTRATION LIMITED
    - 1995-08-11 02739937
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (31 parents)
    Officer
    1995-07-28 ~ 2007-12-23
    IIF 15 - Director → ME
  • 24
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED
    - 2003-07-16 04732109 05170568... (more)
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Officer
    2003-07-15 ~ 2007-12-23
    IIF 12 - Director → ME
  • 25
    PARADINO LTD
    - now 10932158
    ENVIRONMENT MANAGER LTD - 2017-10-25
    BUCKRIDGE LIMITED - 2017-09-28
    Paradino Ltd, Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 40 - Director → ME
  • 26
    POINT ONE ZERO LIMITED
    08479501
    Glebe House, High Street, Salisbury
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 6 - Director → ME
    2013-04-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 27
    PRESERV8 LIMITED
    06742548
    13 Vansittart Estate, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 28 - Director → ME
    2010-09-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 28
    PROMARINE SYSTEMS LIMITED
    11557770
    Unit 7 Cabot Business Village, Holyrood Close, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 37 - Director → ME
  • 29
    SEEDCLOUD ADVISORY LIMITED
    - now 08087937
    SENTIENT ADVISORY LIMITED
    - 2017-01-05 08087937
    112 The Wincombe Centre Wincombe Business Park, Shaftesbury, Dorset, England
    Active Corporate (1 parent)
    Officer
    2012-05-29 ~ now
    IIF 30 - Director → ME
    2012-05-29 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 30
    SEEDCLOUD NOMINEES LIMITED
    08355299
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 31
    SENTIENCE LABS LIMITED
    - now 07792548
    SHOO 552 LIMITED - 2011-11-11
    Glebe House High Street, Ashmore, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 27 - Director → ME
  • 32
    SENTIENCE TECHNOLOGY LIMITED
    07843116
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    SURFDOCTOR LTD
    10048268
    Unit 7, Cabot Business Village, Holyrood Close, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ 2018-05-16
    IIF 5 - Director → ME
  • 34
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2007-05-22 ~ 2007-12-23
    IIF 13 - Director → ME
  • 35
    TRICKETT MARINE HOLDINGS LIMITED
    - now 08168721
    SHOO 573 LIMITED
    - 2013-01-15 08168721 07930769... (more)
    Cottrill Mason Ltd, 13 Vansittart Estate, Windsor, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 36
    UNIFIED DATA SOLUTIONS LIMITED
    08395898
    Unit 7 Cabot Business Village Cabot Business Village, Holyrood Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 37
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2002-08-16 ~ 2007-12-23
    IIF 3 - Director → ME
  • 38
    VOLAVIA TECHNOLOGY LIMITED
    - now 11024108
    VOLAVIA INVESTMENT HOLDINGS LIMITED - 2020-09-25
    51 NORTH HOLDINGS LIMITED - 2019-11-05
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WOOLHOUSE PROPERTY LIMITED
    13659667
    112 The Wincombe Centre Wincombe Business Park, Shaftesbury, Dorset, England
    Active Corporate (2 parents)
    Officer
    2021-10-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 40
    XONAI LTD
    13293744
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-25 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.