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

Parker, Graham Stephen

    Related profiles found in government register
  • Parker, Graham Stephen
    British

    Registered addresses and corresponding companies

    • 60 Erica Way, Copthorne, Crawley, West Sussex, RH10 3XQ

      IIF 1

    • 6 Farriers Court, London Road, Horsham, W Sx, RH12 1BA

      IIF 2
  • Parker, Graham Stephen
    British accountant

    Registered addresses and corresponding companies

    • 6 Farriers Court, London Road, Horsham, W Sx, RH12 1BA

      IIF 3 IIF 4
  • Parker, Graham Stephen

    Registered addresses and corresponding companies

    • 6, Farriers Court, London Road, Horsham, West Sussex, RH12 1BA, United Kingdom

      IIF 5
  • Parker, Graham Stephen
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • South Point, Old Brighton Road, Lowfield Heath, Crawley, West Sussex, RH11 0PR, England

      IIF 6

    • 9 Farriers Court, London Road, Horsham, West Sussex, RH12 1BA, England

      IIF 7

    • North Roost, London Road, Ashington, Pulborough, West Sussex, RH20 3JS, England

      IIF 8
  • Parker, Graham Stephen
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • South Point, Old Brighton Road, Lowfield Heath, Crawley, West Sussex, RH11 0PR, England

      IIF 9 IIF 10

    • 85, Church Road, Hove, East Sussex, BN3 2BB

      IIF 11
  • Parker, Graham Stephen
    British finance director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Maple Close, Horsham, West Sussex, RH12 4EZ, England

      IIF 12
  • Mr Graham Stephen Parker
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Maple Close, Horsham, West Sussex, RH12 4EZ, England

      IIF 13

    • North Roost, London Road, Ashington, Pulborough, West Sussex, RH20 3JS, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    North Roost London Road, Ashington, Pulborough, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    102,887 GBP2023-09-30
    Officer
    2003-05-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    85 Church Road, Hove, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,362 GBP2018-03-31
    Officer
    2012-04-24 ~ dissolved
    IIF 11 - director → ME
Ceased 9
  • 1
    COLTHAM ENGINEERING SOLUTIONS LIMITED - 2004-12-07
    St George's Court, 1 Albion Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2004-10-01 ~ 2005-01-17
    IIF 1 - secretary → ME
  • 2
    Courtney Green, 25 Carfax, Horsham, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2014-12-05 ~ 2024-02-12
    IIF 7 - director → ME
    2014-12-05 ~ 2019-07-01
    IIF 5 - secretary → ME
  • 3
    2 Maple Close, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    127,074 GBP2024-02-29
    Officer
    2019-02-15 ~ 2019-09-25
    IIF 12 - director → ME
    Person with significant control
    2019-02-15 ~ 2020-02-13
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    South Point Old Brighton Road, Lowfield Heath, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2,301,134 GBP2024-01-31
    Officer
    2008-07-07 ~ 2021-06-03
    IIF 6 - director → ME
  • 5
    North Roost London Road, Ashington, Pulborough, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    102,887 GBP2023-09-30
    Officer
    2003-05-22 ~ 2015-03-17
    IIF 3 - secretary → ME
  • 6
    180 Epsom Road, Guildford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    516,839 GBP2023-12-31
    Officer
    2003-09-22 ~ 2014-09-25
    IIF 4 - secretary → ME
  • 7
    CRAIG DIRECT LIMITED - 2003-06-05
    Suite 4 2 Allington Close, Wimbledon Village, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,474,725 GBP2024-03-31
    Officer
    2016-10-20 ~ 2018-10-01
    IIF 9 - director → ME
  • 8
    Suite 4 2 Allington Close, Wimbledon Village, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,031 GBP2024-03-31
    Officer
    2016-10-20 ~ 2018-10-01
    IIF 10 - director → ME
  • 9
    Flat 5 42 Brunswick Terrace, Hove, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-12 ~ 2010-01-01
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.