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
Individuals in focus
Davies, Graham Brian
- British born in May 1961
Davies, Graham Brian
Resident in England
Registered addresses and corresponding companies12, Pinecroft Crescent, Barnet, EN5 2NX, England
IIF 1 IIF 28a Willenhall Avenue, Barnet, Hertfordshire, EN5 1JN
IIF 3 IIF 4 IIF 5 (more)(less)White Maund Llp 44-46, Old Steine, Brighton, East Sussex, BN1 1NH
IIF 2220-21, Jockey's Fields, London, WC1R 4BW, England
IIF 23Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 24Trinity Court, Trinity Street, Priestgate, Peterborough, PE1 1DA, England
IIF 25Unit 2, Novus Business Park, Opus Avenue, York, North Yorkshire, YO26 6BL, England
IIF 26
- British born in May 1961
Davies, Grahame Brian
Resident in England
Registered addresses and corresponding companies - English born in May 1961
Davies, Grahame Brian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Graham Brian
- English born in May 1961
Mr Grahame Brian Davies
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 117 Caledonia Place, Clifton, BristolActive Corporate (20 parents)Officer2000-02-29 ~ 2006-07-31IIF 13 - Director → ME
- 2
5 MUSWELL AVENUE FREEHOLD MANAGEMENT COMPANY LIMITED
0540055912 Pinecroft Crescent, Barnet, EnglandActive Corporate (7 parents)Officer2005-04-21 ~ nowIIF 2 - Director → ME2005-04-21 ~ nowIIF 36 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 3
ACTIVE CORPORATION LIMITED
0421512337 Carr Lane, Hull, East YorkshireDissolved Corporate (18 parents)Officer2002-06-25 ~ 2005-01-06IIF 15 - Director → ME - 4
AGILE SPICE LIMITED
08292123C/o Symphony-aps 7th Floor, 69 Park Lane, Croydon, EnglandDissolved Corporate (2 parents)Officer2012-11-16 ~ dissolvedIIF 34 - Director → ME - 5
ASTRA ASSOCIATES LIMITED
0421777137 Carr Lane, Hull, East YorkshireDissolved Corporate (18 parents)Officer2002-06-25 ~ 2005-01-06IIF 14 - Director → ME - 6CLOUDNET TELECOMMUNICATIONS LIMITED - 2011-02-24CLOUD NET LIMITED - 2010-11-10RESEARCH DRIVEN TALENT DEVELOPMENT LTD - 2009-02-06Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (11 parents)Officer2019-10-01 ~ 2022-11-25IIF 27 - Director → ME
- 7
- 8Insolvency (Case 1) In administration
Administration ended on 2012-06-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2011-06-17 during the appointment or period of control1oth Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (12 parents, 2 offsprings)Officer2007-02-28 ~ dissolvedIIF 19 - Director → ME - 9
- 10
- 11
EASYNET LIMITED
02954343Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandConverted / Closed Corporate (31 parents)Officer1995-06-05 ~ 2001-07-25IIF 10 - Director → ME - 12EV-X LIMITED - 2001-01-1937 Carr Lane, Hull, East YorkshireDissolved Corporate (13 parents)Officer2002-06-25 ~ 2005-01-06IIF 16 - Director → ME
- 13
EUROPEAN CONNEXION LIMITED
0414067537 Carr Lane, Hull, East YorkshireDissolved Corporate (13 parents)Officer2002-06-25 ~ 2005-01-06IIF 17 - Director → ME - 14
GREAT SCORES LIMITED
052052935 Janes Court, The Packet Quays, Falmouth, EnglandActive Corporate (2 parents)Officer2004-08-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 15INTERNET WATCH FOUNDATION - now
INTERNET WATCH FOUNDATION LIMITED
- 2005-01-13 03426366CATCHROPE LIMITED - 1998-10-30296 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (79 parents, 1 offspring)Officer2000-09-01 ~ 2002-06-24IIF 18 - Director → ME - 16NOISERED LIMITED - 1997-01-16296 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (32 parents)Officer2002-02-12 ~ 2002-06-24IIF 5 - Director → ME
- 17
LOGPOWER PROPERTIES LIMITED
0414662637 Carr Lane, Hull, East YorkshireDissolved Corporate (13 parents)Officer2002-06-25 ~ 2005-01-06IIF 11 - Director → ME - 18
LONDON INTERNET EXCHANGE LIMITED
03137929Trinity Court Trinity Street, Priestgate, Peterborough, CambridgeshireActive Corporate (43 parents, 1 offspring)Officer1999-02-16 ~ 2014-05-20IIF 24 - Director → ME - 19
LONDON INTERNET EXCHANGE TRADING LIMITED
08649076Trinity Court, Trinity Street, Priestgate, PeterboroughActive Corporate (14 parents)Officer2013-08-28 ~ 2014-05-20IIF 25 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-04 during the appointment or period of control
Dissolved on 2017-12-05 during the appointment or period of controlPLAYLOUDER MSP LIMITED
- 2007-02-26 05049565DWSCO 2509 LIMITED - 2004-05-05Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer2006-01-01 ~ dissolvedIIF 8 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2026-05-13PAY VIEW GROUP LIMITED - 2015-02-20The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2015-05-13 ~ 2016-03-01IIF 23 - Director → ME - 22
PEOPLE4BUSINESS LIMITED
05514119Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-22 during the appointment or period of control
Dissolved on 2014-07-28 during the appointment or period of controlWhite Maund Llp 44-46 Old Steine, Brighton, East SussexDissolved Corporate (13 parents)Officer2010-07-20 ~ dissolvedIIF 22 - Director → ME - 23
- 24
SIMWOOD ESMS LIMITED
03379831Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-10-01 ~ 2022-11-25IIF 33 - Director → ME - 25
SIMWOOD FUTURES LIMITED
13668414Simwood House, Cube M4 Business Park, Bristol, Gloucestershire, EnglandActive Corporate (7 parents)Officer2021-10-08 ~ 2022-11-25IIF 30 - Director → ME - 26
SIMWOOD GROUP PLC
09734922Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (8 parents, 6 offsprings)Officer2016-04-25 ~ 2022-11-25IIF 31 - Director → ME - 27
SIMWOOD NETWORKS LIMITED
13050952Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, United KingdomActive Corporate (7 parents)Officer2021-10-06 ~ 2022-11-25IIF 29 - Director → ME - 28
SIPCENTRIC LTD
07365592Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-10-01 ~ 2022-11-25IIF 28 - Director → ME - 29SKY LLU ASSETS LIMITED - nowBSKYB LLU ASSETS LIMITED - 2015-02-18EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC
- 2006-11-10 03137522Grant Way, Isleworth, MiddlesexDissolved Corporate (38 parents)Officer1996-01-26 ~ 2001-07-26IIF 3 - Director → ME - 30
TPTB LIMITED
0435645312 Pinecroft Crescent, Barnet, EnglandActive Corporate (4 parents)Officer2002-01-18 ~ nowIIF 1 - Director → ME2002-01-18 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-03-31HOBBYACTION LIMITED - 1994-10-148 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1996-11-14 ~ 2001-07-25IIF 9 - Director → ME - 32
VISUAL INFORMATION SYSTEMS LIMITED
0305100669 Connaught Road, Barnet, HertfordshireDissolved Corporate (4 parents)Officer1995-04-28 ~ 1999-04-30IIF 21 - Director → ME - 33
WAYBEYOND CAPITAL VENTURES LIMITED
15730300Vaughan Chambers, Vaughan Road, Harpenden, EnglandActive Corporate (5 parents)Officer2024-05-20 ~ nowIIF 32 - Director → ME - 34THE WEB FACTORY (LEICESTER) LIMITED - 1997-10-2437 Carr Lane, Hull, East YorkshireDissolved Corporate (26 parents)Officer2002-06-28 ~ 2005-01-06IIF 4 - Director → ME2002-06-28 ~ 2005-01-06IIF 35 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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