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

Thomas, Graeme

    Related profiles found in government register
  • Thomas, Graeme
    British mechanical engineer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 67, Blackhorse Road, Longford, Coventry, West Midlands, CV6 6DP, England

      IIF 1

    • Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

      IIF 2 IIF 3 IIF 4
  • Thomas, Graeme Robert
    British company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, NN6 0BG, England

      IIF 7
  • Thomas, Graeme Robert
    British graphic design born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, England

      IIF 8
  • Thomas, Graeme Robert
    South African director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 35, Silver Street, Cheddar, Somerset, BS27 3LE, England

      IIF 9
  • Mr Graeme Robert Thomas
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, NN6 0BG, England

      IIF 10

    • The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN12 7LS, England

      IIF 11
child relation
Offspring entities and appointments
Active 9
  • 1
    18 Saxon Way, Cheddar, Somerset
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 9 - director → ME
  • 2
    PROJECT HAYDN LIMITED - 2013-03-15
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (6 parents)
    Equity (Company account)
    342,726 GBP2023-12-31
    Officer
    2021-05-26 ~ now
    IIF 2 - director → ME
  • 3
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents)
    Officer
    2021-05-26 ~ now
    IIF 3 - director → ME
  • 4
    HYFORE ENGINEERING LIMITED - 2017-03-09
    HYFOR ENGINEERING LIMITED - 2001-01-26
    COVALANT LIMITED - 2001-01-19
    Unit 2, 67 Blackhorse Road, Longford, Coventry, West Midlands, England
    Corporate (7 parents)
    Officer
    2024-01-29 ~ now
    IIF 1 - director → ME
  • 5
    Thistledown Barn 204 Holcot Lane, Sywell, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2024-02-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2024-02-10 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21
    TWP (NEWCO) 147 LIMITED - 2015-12-17
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 6 - director → ME
  • 7
    CHIRON WERKE UK LIMITED - 2022-07-21
    ADAPTFIRST LIMITED - 1996-10-30
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (6 parents)
    Officer
    2021-05-26 ~ now
    IIF 4 - director → ME
  • 8
    JOHNNY F DESIGNS LTD - 2020-08-01
    Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    133,177 GBP2024-03-31
    Officer
    2014-08-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CHIRON+ LIMITED - 2004-05-26
    BROOMCO (1625) LIMITED - 1998-10-02
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (6 parents)
    Equity (Company account)
    556,277 GBP2023-12-31
    Officer
    2021-05-26 ~ now
    IIF 5 - director → ME

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