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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 Graham Norman Saul

child relation
Offspring entities and appointments 31
  • 1
    AK54PHOTO LIMITED
    08898292
    Active Corporate (3 parents)
    Officer
    2014-02-17 ~ 2014-02-27
    IIF 20 - Director → ME
    2014-02-17 ~ 2014-02-18
    IIF 47 - Secretary → ME
  • 2
    AMICUS GOLF LIMITED
    06985522
    Dissolved Corporate (3 parents)
    Officer
    2009-08-08 ~ 2009-08-17
    IIF 17 - Director → ME
    2009-08-08 ~ 2009-08-17
    IIF 42 - Secretary → ME
  • 3
    ASAP ACCOUNTANT LIMITED
    - now 04458986 04254752... (more)
    ASAP ACCOUNTANTS LIMITED
    - 2002-06-19 04458986 04254752... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-06-12 ~ 2006-04-24
    IIF 40 - Secretary → ME
  • 4
    B P O ACCOUNTANT LIMITED
    04402335
    Dissolved Corporate (7 parents)
    Officer
    2002-03-25 ~ 2006-04-24
    IIF 41 - Secretary → ME
  • 5
    CABWI AWARDING BODY
    - now 02638349
    THE CERTIFICATION AND ASSESSMENT BOARD FOR THE WATER INDUSTRY - 1998-07-17
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2020-05-22
    IIF 13 - Director → ME
  • 6
    CARNIVAL FIELDS PRE-SCHOOL AND NURSERY LIMITED
    11453882
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ 2018-07-10
    IIF 28 - Director → ME
    2018-07-09 ~ 2018-07-10
    IIF 51 - Secretary → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    CATALYST DECISION SUPPORT LIMITED
    06018815
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2010-01-01
    IIF 16 - Director → ME
  • 8
    CLOUD 9 HOSTS LIMITED
    - now 06069194
    TECTANET HOSTING LIMITED
    - 2009-05-29 06069194
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 24 - Director → ME
    2011-01-04 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    DUNAMIS HOLDINGS LIMITED
    - now 08437285
    VAWTECH POWER LIMITED
    - 2018-05-09 08437285
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-08 ~ now
    IIF 25 - Director → ME
    2013-03-08 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    DUNAMIS WELLBEING LIMITED
    - now 12186177
    CARNIVAL FIELDS CHILDCARE LTD
    - 2020-01-20 12186177
    Dissolved Corporate (1 parent)
    Officer
    2019-09-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    E-BEIC LIMITED
    - now 10407702
    TASSU HOLDINGS LIMITED
    - 2018-08-17 10407702
    Dissolved Corporate (1 parent)
    Officer
    2016-10-03 ~ dissolved
    IIF 32 - Director → ME
    2016-10-03 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    GLADIAK LIMITED - now
    WANPULSE LIMITED - 2016-12-02
    GLADIAK LIMITED
    - 2015-12-11 07881429
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ 2011-12-15
    IIF 19 - Director → ME
    2011-12-14 ~ 2011-12-15
    IIF 60 - Secretary → ME
  • 13
    ICE MOTORSPORT LIMITED - now
    INGRAM GENERATORS LIMITED
    - 2022-03-11 06811129
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2015-09-30
    IIF 44 - Secretary → ME
  • 14
    IMP K9 SECURITY SERVICES LIMITED
    08484196
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 33 - Director → ME
    2014-01-17 ~ dissolved
    IIF 54 - Secretary → ME
  • 15
    IMP K9 SERVICES LIMITED
    07753721
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ 2011-09-23
    IIF 18 - Director → ME
    2011-08-26 ~ 2011-09-23
    IIF 61 - Secretary → ME
  • 16
    INFINITY 2007 LIMITED
    06296225 09627376... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2012-07-23
    IIF 34 - Director → ME
    2010-05-25 ~ 2012-07-23
    IIF 53 - Secretary → ME
  • 17
    KELLIE ENTERPRISES LIMITED - now
    MY OPPORTUNITY GROUP LIMITED - 2018-09-01
    KELLIE ENTERPRISES LIMITED
    - 2018-07-23 09264247
    KIDDY CLUB LIMITED
    - 2017-12-14 09264247
    GENERATOR SPARES LIMITED
    - 2016-05-03 09264247
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ 2017-12-11
    IIF 37 - Director → ME
    2014-10-15 ~ 2017-12-11
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    LANDLORD TAP LIMITED
    - now 07110332
    ONE QUEEN ANNES GATE (LONDON) LIMITED
    - 2014-02-14 07110332
    Active Corporate (19 parents)
    Officer
    2009-12-21 ~ 2014-11-28
    IIF 14 - Director → ME
    2009-12-21 ~ 2014-03-18
    IIF 59 - Secretary → ME
  • 19
    MELLIVORA INDUSTRIA LIMITED
    16861318
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ 2025-12-03
    IIF 26 - Director → ME
    Person with significant control
    2025-11-17 ~ 2025-11-27
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    MY PENSION CLAIM LIMITED
    - now 08290781
    STAFF BENEFITS MADE EASY LIMITED
    - 2017-08-14 08290781
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 21 - Director → ME
    2012-11-12 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    PCGB LIMITED
    13226519
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    PCGBEGM LTD
    13226737
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 27 - Director → ME
  • 23
    POSITIVE BRANDS LIMITED
    09054031
    Dissolved Corporate (4 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 23 - Director → ME
    2014-05-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    RENTGEN LIMITED
    04223461
    Dissolved Corporate (7 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 22 - Director → ME
    2010-05-25 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    RESOLVING WATER DISPUTES LIMITED
    09094187
    Active Corporate (23 parents)
    Officer
    2014-06-19 ~ 2018-02-23
    IIF 46 - Secretary → ME
  • 26
    SIMON ISLES COACHBUILDING LIMITED
    08865353
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2014-02-07
    IIF 35 - Director → ME
    2014-01-28 ~ 2014-02-07
    IIF 56 - Secretary → ME
  • 27
    TECTANET SYSTEMS LIMITED
    - now 05473002
    TECTANET LIMITED
    - 2005-06-28 05473002
    Dissolved Corporate (7 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 12 - Director → ME
    2005-06-06 ~ 2006-07-07
    IIF 43 - Secretary → ME
    2010-05-25 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 28
    TURNER GRAHAM LIMITED
    - now 10960067
    ABC WOODEN BLOCKS LIMITED
    - 2020-03-11 10960067
    Active Corporate (4 parents)
    Officer
    2020-03-09 ~ 2020-05-31
    IIF 29 - Director → ME
  • 29
    WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)
    01163491
    Active Corporate (39 parents)
    Officer
    2005-02-02 ~ 2006-11-01
    IIF 15 - Director → ME
  • 30
    WATER UK
    03539600
    Active Corporate (116 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2020-05-15
    IIF 39 - Secretary → ME
  • 31
    WE ARE A PLACE LIMITED
    10247904
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 31 - Director → ME
    2016-06-23 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.