logo
explain how to read the page

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

Graham, Stephen Maxwell

    Related profiles found in government register
  • Graham, Stephen Maxwell
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Stephen Maxwell
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Blakeney Way, Kingswood Lakeside, Cannock, WS11 8JD, England

      IIF 14
    • Unit 5 Radius Park, Faggs Road, Feltham, TW14 0NG, England

      IIF 15
  • Graham, Stephen Maxwell
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Maxwell Graham
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 24 - Director → ME
  • 2
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ALEWOOD LIMITED - 2007-01-16
    10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    209,704 GBP2017-12-31
    Officer
    2017-08-10 ~ dissolved
    IIF 27 - Director → ME
  • 4
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 22 - Director → ME
  • 5
    EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
    DATASERV GROUP LIMITED - 1996-09-04 06219786
    CLASSEVER LIMITED - 1992-12-07
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 19 - Director → ME
  • 6
    COVERTRONIC UK LIMITED - 2007-12-17
    MB GEOSPHERE LIMITED - 2001-09-07
    M M & S (2123) LIMITED - 1992-12-24
    3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163,812 GBP2017-12-31
    Officer
    2017-08-10 ~ dissolved
    IIF 28 - Director → ME
  • 7
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,950,867 GBP2018-12-31
    Officer
    2018-07-06 ~ dissolved
    IIF 23 - Director → ME
  • 8
    39 Cecil Avenue, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    335 GBP2025-02-28
    Officer
    2024-02-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 9
    St Marys House, Netherhampton, Salisbury
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,740 GBP2018-12-31
    Officer
    2018-07-12 ~ dissolved
    IIF 21 - Director → ME
  • 10
    39 Cecil Avenue, Sale, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    39 Cecil Avenue, Sale, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    39 Cecil Avenue, Sale, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    39 Cecil Avenue, Sale, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    39 Cecil Avenue, Sale, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    39 Cecil Avenue, Sale, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 13

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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