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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
parent relation
Individuals in focus

Mr Graham Axford

child relation
Offspring entities and appointments 55
  • 1
    AFROTECH LIMITED
    10931580
    Dissolved Corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 70 - Director → ME
    2017-08-24 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    AFROTECH MUSIC LIMITED
    05660569
    Dissolved Corporate (1 parent)
    Officer
    2005-12-21 ~ dissolved
    IIF 72 - Director → ME
    IIF 46 - Director → ME
    2005-12-21 ~ dissolved
    IIF 77 - Secretary → ME
  • 3
    AUSTHORPE SWAP LIMITED
    - now 04365142 10819769
    CORPORATE FINANCE PARTNERS LIMITED
    - 2017-07-14 04365142 10819769... (more)
    LINCOLN WARWICK LIMITED
    - 2002-10-11 04365142 03265993
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-02-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BANK OF IRELAND CORPORATE FINANCE LIMITED
    - now 02434841
    CAPITALTRADE LIMITED
    - 1990-03-26 02434841
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-20) ~ 1993-01-29
    IIF 47 - Director → ME
  • 5
    BRAIN-IN-HAND LIMITED
    06971006
    Active Corporate (18 parents)
    Officer
    2010-03-05 ~ 2014-03-17
    IIF 61 - Director → ME
  • 6
    BUNKER BEVERAGE COMPANY LIMITED
    - now 01603079
    BUNKER BEVERIDGE COMPANY LIMITED
    - 1988-03-10 01603079
    SEARCH WELL LIMITED
    - 1988-02-08 01603079
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-04-17) ~ 1995-03-15
    IIF 58 - Director → ME
  • 7
    C F P LIMITED
    05192668
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 34 - Director → ME
  • 8
    C. ET W. HOLDINGS LIMITED
    - now 02539982
    MANDAGENT LIMITED
    - 1991-08-15 02539982
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-09-17) ~ 1995-07-10
    IIF 39 - Director → ME
  • 9
    CHARBONNEL ET WALKER LIMITED
    00169938 02422722
    Active Corporate (15 parents, 1 offspring)
    Officer
    1993-03-01 ~ 1995-07-10
    IIF 41 - Director → ME
  • 10
    CORPORATE FINANCE PARTNERS LIMITED
    - now 10819769 03265993... (more)
    AUSTHORPE SWAP LIMITED
    - 2017-07-14 10819769 04365142
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    CORPORATE SEED CAPITAL LIMITED
    - now 03663019
    HEXAGON 222 LIMITED
    - 1998-11-23 03663019 03616852... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-16 ~ now
    IIF 28 - Director → ME
    2000-07-21 ~ 2000-11-30
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 12
    CROSS - FORTH LIMITED
    00705791
    Active Corporate (4 parents, 1 offspring)
    Officer
    1973-06-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 13
    CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
    00051957
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-12-29) ~ 1993-07-06
    IIF 54 - Director → ME
  • 14
    EASTERBROOK FARM LIMITED
    05238330
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-01 ~ now
    IIF 71 - Director → ME
    2004-09-22 ~ now
    IIF 22 - Director → ME
    2004-09-22 ~ 2013-06-20
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EASTERBROOK LIMITED
    06480864
    Active Corporate (2 parents)
    Officer
    2008-01-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EXBOURNE LIMITED
    05365730
    Active Corporate (3 parents)
    Officer
    2005-02-15 ~ now
    IIF 24 - Director → ME
    2005-02-15 ~ 2013-06-20
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HISPANO HERITAGE LIMITED
    - now 06866453
    OAK HERITAGE LIMITED
    - 2012-10-30 06866453
    Active Corporate (5 parents)
    Officer
    2012-10-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    IMEDIACAST LTD
    05678070
    Dissolved Corporate (10 parents)
    Officer
    2008-05-13 ~ 2008-06-11
    IIF 38 - Director → ME
  • 19
    LINCOLN WARWICK LIMITED
    - now 03265993 04365142
    CORPORATE FINANCE PARTNERS LIMITED
    - 2002-10-11 03265993 10819769... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-10-15 ~ now
    IIF 25 - Director → ME
    2005-05-19 ~ 2005-05-25
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-06
    IIF 10 - Has significant influence or control → OE
  • 20
    LIVE COMPANY GROUP PLC - now
    PARALLEL MEDIA GROUP PLC
    - 2017-12-22 00630968 10317243... (more)
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Liquidation Corporate (58 parents, 16 offsprings)
    Officer
    2003-01-31 ~ 2004-06-30
    IIF 57 - Director → ME
  • 21
    LONDON & WARWICK LIMITED
    - now 05182822
    TRUE WORLD FILMS LIMITED
    - 2013-03-07 05182822
    Active Corporate (5 parents)
    Officer
    2004-07-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    MA PARDOE'S STEAK AND ALE HOUSES LIMITED
    - now 02239821
    BUYWAVE LIMITED
    - 1988-06-01 02239821
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-04-10) ~ 1995-03-15
    IIF 51 - Director → ME
  • 23
    MAESTROS LTD
    06142688
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 44 - Director → ME
  • 24
    MINDFLAIR PLC - now
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC
    - 2012-04-18 02929801 03996387
    AWG SERVICES PLC
    - 2003-12-01 02929801 04054800
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    Active Corporate (37 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2010-05-19
    IIF 40 - Director → ME
  • 25
    OAK VENTURES LIMITED
    - now 03996387
    OAK HOLDINGS LIMITED
    - 2003-12-01 03996387 02929801
    Dissolved Corporate (11 parents)
    Officer
    2002-10-30 ~ 2010-05-19
    IIF 42 - Director → ME
  • 26
    OXI-TECH SOLUTIONS LIMITED
    10761534
    Active Corporate (11 parents)
    Officer
    2017-05-09 ~ 2023-08-18
    IIF 31 - Director → ME
    Person with significant control
    2017-05-09 ~ 2017-11-28
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    POACHER INNS LIMITED - now
    CHAINMAKER BEER COMPANY LIMITED
    - 1996-11-19 02650815
    RONSTAR LIMITED
    - 1992-07-13 02650815
    Dissolved Corporate (29 parents)
    Officer
    1991-11-30 ~ 1995-03-15
    IIF 43 - Director → ME
  • 28
    PROPERTY PROMOTERS LTD
    - now 05562416
    ABU DHABI REAL ESTATE LIMITED
    - 2006-04-26 05562416
    PROPERTY PROMOTERS LTD
    - 2006-02-23 05562416
    Dissolved Corporate (3 parents)
    Officer
    2005-09-13 ~ 2012-12-10
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PUNCH TAVERNS (IB) LIMITED - now
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    UNITED BREWERIES PLC
    - 1996-03-04 01899248 01973100
    THE WILTSHIRE BREWERY COMPANY PLC
    - 1993-05-01 01899248
    WILTSHIRE BREWERY LIMITED(THE)
    - 1985-05-07 01899248
    Dissolved Corporate (51 parents, 19 offsprings)
    Officer
    (before 1992-05-13) ~ 1995-03-15
    IIF 45 - Director → ME
  • 30
    REVIVAL INNS LTD. - now
    THE WILTSHIRE BREWERY (TRADING) LIMITED
    - 1996-10-15 02285263
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-04-10) ~ 1995-03-15
    IIF 52 - Director → ME
  • 31
    ROTHER VALLEY COUNTRY PARK LIMITED
    06757595
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ 2010-05-19
    IIF 76 - Director → ME
  • 32
    ROTHER VALLEY STEAM RAILWAY LIMITED
    - now 04054800
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
    AWG SERVICES LIMITED - 2002-06-05
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
    Dissolved Corporate (9 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 29 - Director → ME
  • 33
    SAFESCAPE LIMITED
    02504141
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-05-21) ~ 1995-03-13
    IIF 48 - Director → ME
  • 34
    SALVUS PROPERTY ADVISORS LTD.
    06845843
    Dissolved Corporate (12 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 33 - Director → ME
  • 35
    SILVIAN ARBORCARE LIMITED
    12013467
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 64 - Director → ME
  • 36
    SILVIAN LIMITED
    11093593
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 37
    SIMPLY RIGHT MEDIA LTD
    09097622
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 73 - Director → ME
    2014-06-23 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 38
    SPORTS TOURISM LIMITED
    05170395
    Dissolved Corporate (5 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 37 - Director → ME
  • 39
    STERI-7 LTD
    05497941
    Active Corporate (5 parents)
    Officer
    2013-01-21 ~ 2017-07-10
    IIF 60 - Director → ME
  • 40
    STERI-7 WORLDWIDE LIMITED
    - now 05940263
    STERI-7 WORLDWIDE (CYPRUS) LTD - 2009-12-10
    Active Corporate (6 parents)
    Officer
    2012-06-15 ~ 2017-07-10
    IIF 62 - Director → ME
  • 41
    SUBKINGDOM LTD
    09866893
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 69 - Director → ME
    2015-11-11 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    THAMES EVENTS LTD
    05944493
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ 2008-12-08
    IIF 53 - Director → ME
  • 43
    THE EASTERBROOK TRUST LIMITED
    05840870
    Active Corporate (4 parents)
    Officer
    2006-06-08 ~ now
    IIF 26 - Director → ME
    2006-06-08 ~ 2013-06-20
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 44
    THE LONDON ADDRESS LIMITED
    06775648
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ 2009-06-11
    IIF 75 - Director → ME
  • 45
    THE WEDDING LIST COMPANY LIMITED - now
    CHARBONNEL ET WALKER INTERNATIONAL LTD
    - 2003-09-19 02422722 00169938
    POINTNEW PUBLIC LIMITED COMPANY
    - 1989-11-22 02422722
    Active Corporate (12 parents)
    Officer
    (before 1990-08-18) ~ 1995-07-10
    IIF 35 - Director → ME
  • 46
    THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED
    02761817
    Dissolved Corporate (27 parents)
    Officer
    1992-10-29 ~ 1995-03-15
    IIF 36 - Director → ME
  • 47
    TOO - CHEZ LIMITED
    05007304
    Active Corporate (2 parents)
    Officer
    2004-01-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 48
    TRUE WORLD LIMITED
    05170423
    Active Corporate (4 parents)
    Officer
    2004-07-05 ~ now
    IIF 21 - Director → ME
    2012-05-01 ~ 2013-06-20
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 49
    UNITED BREWERIES LIMITED - now
    BEERS OF ESSEX LIMITED
    - 1996-03-04 01973100
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-04-10) ~ 1995-03-15
    IIF 49 - Director → ME
  • 50
    UNUSUAL PROPERTIES LIMITED
    - now 04463104
    KOBETYE LIMITED
    - 2004-08-25 04463104
    THAI LA EMPORIUM LIMITED - 2003-11-24
    SOUTH EAST ASIAN INVESTMENTS LIMITED - 2002-07-24
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-07 ~ 2005-07-07
    IIF 55 - Director → ME
  • 51
    UP1 LTD
    05662797
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-23 ~ dissolved
    IIF 74 - Director → ME
  • 52
    WILTSHIRE BREWERY INVESTMENTS LIMITED(THE)
    - now 01965660
    HAMPERFIELD LIMITED
    - 1986-01-06 01965660
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-04-10) ~ 1995-03-15
    IIF 56 - Director → ME
  • 53
    YOGO EXPERIENCE LTD
    14335321
    Active Corporate (2 parents)
    Officer
    2022-09-05 ~ now
    IIF 83 - Director → ME
    2022-09-05 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    YORKE AND HARTFORD LIMITED
    01337899
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1977-11-08 ~ now
    IIF 23 - Director → ME
    (before 1991-05-22) ~ 2013-06-20
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    YORKSHIRE ENTERTAINMENT SENSATION LTD
    04237140
    Dissolved Corporate (11 parents)
    Officer
    2002-12-18 ~ 2010-05-19
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.