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

Mr Graham Barnetson

    Related profiles found in government register
  • Mr Graham Barnetson
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Barnetson, Graham
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • The Old Ticket Hall, 183 Eversholt Street, London, NW1 1BU, England

      IIF 5 IIF 6

    • 51, Horton Road, Datchet, Slough, SL3 9LD, United Kingdom

      IIF 7

    • 814, Leigh Road, Slough, SL1 4BD, England

      IIF 8 IIF 9
  • Barnetson, Graham
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD

      IIF 10
  • Barnetson, Graham
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 11

    • 814, Leigh Road, Slough, SL1 4BD, England

      IIF 12
  • Barnetson, Graham
    British accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bugle Street, Southampton, SO14 2JY

      IIF 13

    • 12 Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 14 IIF 15 IIF 16

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 18

    • Ferry House, Canute Road, Southampton, SO14 3FJ, United Kingdom

      IIF 19
  • Barnetson, Graham
    British accountant and company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Standard Way, Fareham, Hampshire, PO16 8XB, United Kingdom

      IIF 20

    • Unit 13, Standard Way, Fareham Industrial Park, Fareham, Hampshire, PO16 8XB, United Kingdom

      IIF 21
  • Barnetson, Graham
    British chief financial officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cliff Road, Cowes, PO31 8BN, England

      IIF 22
  • Barnetson, Graham
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Road, Southampton, Hampshire, SO15 2AE

      IIF 23

    • 1, London Road, Southampton, SO15 2AE, England

      IIF 24
  • Barnetson, Graham
    British accountant born in November 1968

    Registered addresses and corresponding companies

    • 12 Blythe Close, Enham Alamein, Hampshire, SP11 6HX

      IIF 25 IIF 26
  • Barnetson, Graham

    Registered addresses and corresponding companies

    • Unit 13, Standard Way, Fareham, Hampshire, PO16 8XB, United Kingdom

      IIF 27

    • Unit 13, Standard Way, Fareham Industrial Park, Fareham, Hampshire, PO16 8XB, United Kingdom

      IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 30

    • The Old Ticket Hall, 183 Eversholt Street, London, NW1 1BU, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 10 - director → ME
  • 2
    Heavenly Group Limited, 183 Eversholt Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 11 - director → ME
  • 3
    Heavenly Group Limited, The Old Ticket Hall, 183 Eversholt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-06 ~ dissolved
    IIF 5 - director → ME
    2015-02-06 ~ dissolved
    IIF 32 - secretary → ME
  • 4
    OAK AVENUE PARTNERS LIMITED - 2014-09-25
    The Old Ticket Hall, 183 Eversholt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-15 ~ dissolved
    IIF 6 - director → ME
    2014-08-15 ~ dissolved
    IIF 31 - secretary → ME
  • 5
    48/49 High Street, Newport, Isle Of Wight, England
    Corporate (9 parents)
    Equity (Company account)
    240,904 GBP2020-07-31
    Officer
    2023-02-28 ~ now
    IIF 22 - director → ME
  • 6
    SHEARSTONES LIMITED - 2018-01-31
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 4 - director → ME
    2018-01-29 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-27 ~ dissolved
    IIF 3 - director → ME
    2016-06-27 ~ dissolved
    IIF 29 - secretary → ME
  • 8
    1 London Road, Southampton, Hampshire
    Corporate (12 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 23 - director → ME
  • 9
    Unit 13 Standard Way, Fareham, Hampshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 20 - director → ME
    2024-10-31 ~ now
    IIF 27 - secretary → ME
  • 10
    MIKE WILLIAMS LIMITED - 1985-03-13
    VITILIN LIMITED - 1984-12-17
    Unit 13 Standard Way, Fareham Industrial Park, Fareham, Hampshire
    Corporate (9 parents)
    Officer
    2024-10-31 ~ now
    IIF 21 - director → ME
    2024-10-31 ~ now
    IIF 28 - secretary → ME
Ceased 14
  • 1
    PCL 24/7 LIMITED - 2020-03-16
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, England
    Corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-10-01
    IIF 8 - director → ME
  • 2
    BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    814 Leigh Road, Slough, England
    Corporate (9 parents, 17 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    IIF 12 - director → ME
  • 3
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-01 ~ 2023-11-10
    IIF 17 - director → ME
  • 4
    4th Floor, 222 Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,776 GBP2024-03-31
    Officer
    2009-04-01 ~ 2016-06-19
    IIF 2 - director → ME
    2003-02-01 ~ 2005-02-14
    IIF 25 - director → ME
  • 5
    ROOKWOOD SCHOOL TRUST LIMITED - 2023-10-24
    Rookwood School, Weyhill Road, Andover, Hampshire
    Corporate (8 parents)
    Officer
    2004-01-01 ~ 2006-09-25
    IIF 26 - director → ME
  • 6
    BLUE FUNNEL FERRIES LIMITED - 2023-09-10
    12 Bugle Street, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -17,142 GBP2020-10-31
    Officer
    2023-09-07 ~ 2023-11-10
    IIF 19 - director → ME
  • 7
    12 Bugle Street, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-07-01 ~ 2023-11-10
    IIF 16 - director → ME
  • 8
    1 London Road, Southampton, England
    Corporate (12 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Officer
    2021-08-25 ~ 2024-04-01
    IIF 24 - director → ME
  • 9
    BETQUID.COM LIMITED - 2014-11-06
    42-48 Bell Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-25 ~ 2015-01-20
    IIF 7 - director → ME
  • 10
    814 Leigh Road, Slough, England
    Corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-10-01
    IIF 9 - director → ME
  • 11
    12 Bugle Street, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-07-01 ~ 2023-11-10
    IIF 14 - director → ME
  • 12
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-01 ~ 2023-11-10
    IIF 18 - director → ME
  • 13
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-01 ~ 2023-11-10
    IIF 15 - director → ME
  • 14
    12 Bugle Street, Southampton
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-07-01 ~ 2023-11-10
    IIF 13 - director → ME

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