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: Company in focus,
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Individuals in focus
Mr Stephen Paul Graham
- British born in February 1964
Mr Stephen Paul Graham
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Mr Stephen Paul Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCastlewood Trust & Company Limited, 3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 3
- British company director born in February 1964
Graham, Stephen Paul
Resident in England
Registered addresses and corresponding companiesAustin Friars School, Etterby Scaur, Carlisle, CA3 9PB, Great Britain
IIF 4
- British born in February 1964
Graham, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1964
Graham, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1964
Graham, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1964
Graham, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Graham, Stephen Paul
Related profiles found in government register
Offspring entities and appointments
36
- 1ITL SILICON LAB LIMITED - 1990-01-09SILICON LAB LIMITED - 1988-05-16RUBYCRETE LIMITED - 1985-12-05Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (40 parents)Officer2001-02-05 ~ 2007-04-13IIF 26 - Director → ME
- 2ST. MONICA'S PREPARATORY SCHOOL LIMITED - 2003-06-04Austin Friars School, Etterby Scaur, CarlisleActive Corporate (63 parents)Officer2013-10-10 ~ 2024-10-01IIF 4 - Director → ME2004-11-12 ~ 2010-01-03IIF 9 - Director → ME
- 3BIT COMPUTER SERVICES LIMITED - 1988-07-13FINCHBOURNE LIMITED - 1984-01-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (26 parents)Officer2004-10-07 ~ 2007-04-13IIF 14 - Director → ME
- 4CAPITA IB SOLUTIONS (UK) LIMITED - now
ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12 01884656TOREX BUSINESS SOLUTIONS (UK) LIMITED
- 2004-06-28 01884656G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05COINJEWEL LIMITED - 1985-03-121 More London Place, LondonDissolved Corporate (33 parents)Officer2004-04-20 ~ 2007-04-13IIF 25 - Director → ME - 5CLINISYS SCOTLAND LIMITED - now
TOREX LABORATORY SYSTEMS LIMITED
- 2005-05-03 SC065358BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (38 parents)Officer2004-03-03 ~ 2005-03-30IIF 30 - Director → ME - 6ISOFT.COM LIMITED - 2003-08-19PINCO 1285 LIMITED - 2000-04-06Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (19 parents)Officer2004-01-12 ~ 2007-04-13IIF 11 - Director → ME
- 7M.K. COMPUTING LIMITED - 1989-12-14Building C, The Studios, 89 Holywood Road, BelfastDissolved Corporate (23 parents)Officer2004-12-02 ~ 2007-04-13IIF 38 - Director → ME
- 8
HARVESTER PROPERTY LIMITED
04469903Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomDissolved Corporate (10 parents)Net Assets/Liabilities (Company account)2 GBP2022-06-30Person with significant control2017-06-26 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HAS SOLUTIONS (UK) LIMITED
04197645Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (20 parents)Officer2004-08-05 ~ 2007-04-13IIF 27 - Director → ME - 10
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (25 parents)Officer2004-06-29 ~ 2007-04-13IIF 10 - Director → ME - 11I SOFT LIMITED - now
I SOFT PLC
- 2011-09-01 03437137I SOFT LIMITED - 1997-12-05INGLEBY (1013) LIMITED - 1997-11-12Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (31 parents)Officer1998-05-01 ~ 2007-04-13IIF 16 - Director → ME - 12ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03TDS LIMITED - 1995-03-09RAPID 1057 LIMITED - 1986-06-16Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (29 parents)Officer2001-06-18 ~ 2007-04-13IIF 17 - Director → ME
- 13ISOFT EUROPE (HOLDINGS) LIMITED - nowTOREX LIMITED - 1997-06-09SPEED 6163 LIMITED - 1997-03-17Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer2004-04-06 ~ 2007-04-13IIF 37 - Director → ME
- 14ISOFT EUROPE LIMITED - nowTOREX GROUP PLC - 1997-06-09TOREX HIRE PLC - 1996-04-11Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer2004-03-03 ~ 2007-04-13IIF 33 - Director → ME
- 15ISOFT GROUP (UK) LIMITED - nowISOFT GROUP LIMITED - 2011-09-01Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (44 parents)Officer1999-04-28 ~ 2007-03-27IIF 15 - Director → ME
- 16ISOFT HEALTH (GERMANY) LIMITED - now
TOREX HEALTH (GERMANY) LIMITED
- 2009-04-29 04119462Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (23 parents)Officer2004-04-06 ~ 2007-04-13IIF 29 - Director → ME - 17ISOFT HEALTH (HOLDINGS) LIMITED - now
TOREX HEALTH (HOLDINGS) LIMITED
- 2009-04-29 04204273SPEED 8730 LIMITED - 2001-05-16Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (25 parents)Officer2004-03-03 ~ 2007-04-13IIF 36 - Director → ME - 18ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED
- 2009-04-29 02116828TOREX MEDICAL LIMITED - 2000-01-19ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29BIKVER LIMITED - 1987-07-31Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (35 parents)Officer2004-03-03 ~ 2007-04-13IIF 21 - Director → ME - 19CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17CLINICAL DATA SYSTEMS LIMITED - 1994-12-20Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (28 parents)Officer2001-02-05 ~ 2007-04-13IIF 22 - Director → ME
- 20ISOFT MEDICAL SYSTEMS LIMITED - now
TOREX MEDICAL SYSTEMS LIMITED
- 2009-04-29 02270133SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01SMS UNITED KINGDOM LIMITED - 1997-12-01DIKAPPA (NUMBER 532) LIMITED - 1988-11-07Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (39 parents)Officer2004-03-03 ~ 2007-04-13IIF 32 - Director → ME - 21ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
TOREX EUROPE (HOLDINGS) LIMITED
- 2009-04-29 04204306SPEED 8732 LIMITED - 2001-05-16Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (21 parents)Officer2004-04-20 ~ 2007-04-13IIF 23 - Director → ME - 22
ISOFT OPERATIONS LIMITED
05266505Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (17 parents)Officer2004-10-21 ~ 2007-04-13IIF 20 - Director → ME - 23Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (20 parents)Officer1999-11-26 ~ 2007-04-13IIF 12 - Director → ME
- 24ISOFT PROTOS LIMITED - now
TOREX PROTOS LIMITED
- 2009-04-29 02398823PROTOS LIMITED - 2003-05-21OVAL (544) LIMITED - 1989-09-07Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (27 parents)Officer2004-06-29 ~ 2007-04-13IIF 35 - Director → ME - 25ISOFT RADIOLOGY SYSTEMS LIMITED - now
TOREX RADIOLOGY SYSTEMS LIMITED
- 2009-04-29 01817913AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (30 parents)Officer2004-04-20 ~ 2007-04-13IIF 34 - Director → ME - 26
ISOFT SOLUTIONS PLC
- 2004-04-26 03782306ISOFT GROUP PLC - 1999-07-19Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2000-07-21 ~ 2007-04-13IIF 19 - Director → ME - 27ISOFT TECHNOLOGY LIMITED - nowINTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (31 parents)Officer2004-04-20 ~ 2007-04-13IIF 31 - Director → ME
- 28LAW 2150 LIMITED - 2000-05-18Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (26 parents)Officer2004-03-03 ~ 2007-04-13IIF 24 - Director → ME
- 29CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21LENPINE LIMITED - 1995-04-04Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (23 parents)Officer2002-11-29 ~ 2007-04-13IIF 8 - Director → ME
- 30
REVIVE HEALTH LIMITED
04303445Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (21 parents)Officer2002-11-29 ~ 2007-04-13IIF 7 - Director → ME - 31SWITCHMAX LIMITED - 1990-02-02Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (28 parents)Officer2004-10-07 ~ 2007-04-13IIF 18 - Director → ME
- 32LODGEWAY LIMITED - 1995-05-01Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer2004-03-03 ~ 2007-04-13IIF 28 - Director → ME
- 33WARWICK COMPUTERS LIMITED - 1989-11-14Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (27 parents)Officer2005-01-04 ~ 2007-04-13IIF 13 - Director → ME
- 34STICKFORM LIMITED - 1998-05-06Vale Royal Abbey Golf Club, Whitegate, Northwich, CheshireActive Corporate (16 parents)Equity (Company account)0 GBP2024-12-31Officer2003-10-03 ~ nowIIF 6 - Director → ME2004-12-01 ~ nowIIF 40 - Secretary → ME
- 35Vale Royal Abbey Golf Club, Vale Royal Drive, Whitegate, Northwich, CheshireActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)99,107 GBP2024-01-01 ~ 2024-12-31Officer2003-10-03 ~ nowIIF 5 - Director → ME2004-12-01 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 36G S T FIRE LIMITED - 2010-07-284 Henley Way, Doddington Road, Lincoln, Lincolnshire, United KingdomActive Corporate (9 parents)Equity (Company account)679,458 GBP2023-10-31Person with significant control2016-07-01 ~ 2018-10-04IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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