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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

Carson, Graham Henry

    Related profiles found in government register
  • Carson, Graham Henry
    British

    Registered addresses and corresponding companies
  • Carson, Graham Henry
    British director

    Registered addresses and corresponding companies

    • 9 Blenheim Way, Southmoore, Abingdon, Oxfordshire, OX13 5NQ

      IIF 30
  • Carson, Graham Henry
    British born in October 1964

    Registered addresses and corresponding companies

    • 5 Liddon Road, Chalgrove, Oxfordshire, OX44 7YH

      IIF 31
  • Carson, Graham Henry

    Registered addresses and corresponding companies

    • 9, Blenheim Way, Southmoor, Abingdon, Oxfordshire, OX13 5NQ, England

      IIF 32

    • 9, Blenheim Way, Southmoor, Abingdon, Oxfordshire, OX13 5NQ, United Kingdom

      IIF 33

    • Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, OX12 0EE, United Kingdom

      IIF 34

    • Inca Financial Services Cobweb Buildings, The Lane, Lyford, Nr Wantage, Oxon, OX12 0EE, United Kingdom

      IIF 35 IIF 36

    • 9 Blenheim Way, 9 Blenheim Way, Southmoor, Oxon, OX13 5NQ, England

      IIF 37 IIF 38

    • 9, Blenheim Way, Southmoor, Oxon, OX13 5NQ

      IIF 39 IIF 40 IIF 41

    • 9, Blenheim Way, Southmoor, Oxon, OX13 5NQ, United Kingdom

      IIF 42

    • Central Office Cobweb Buildings, The Lane, Lyford, Wantage, Oxfordshire, OX12 0EE, England

      IIF 43 IIF 44
  • Carson, Graham

    Registered addresses and corresponding companies

    • 9, Blenheim Way, Southmoor, Abingdon, Oxon, OX13 5NQ, United Kingdom

      IIF 45

    • Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, OX12 0EE, England

      IIF 46
  • Carson, Graham Henry
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Central Office Cobweb Buildings, The Lane, Lyford, Wantage, Oxfordshire, OX12 0EE, England

      IIF 47
  • Carson, Graham Henry
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Blenheim Way, Southmoor, Abingdon, Oxon, OX13 5NQ, United Kingdom

      IIF 48

    • Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, OX12 0EE, United Kingdom

      IIF 49

    • 9, Blenheim Way, Southmoor, Oxon, OX13 5NQ, United Kingdom

      IIF 50
  • Carson, Graham Henry
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Blenheim Way, Southmoore, Abingdon, Oxfordshire, OX13 5NQ

      IIF 51

    • Central Office, Cobweb Buildings, The Lane, Lyford, Nr Wantage, Oxfordshire, OX12 0EE, United Kingdom

      IIF 52
  • Mr Graham Henry Carson
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Central Office, Cobweb Buildings, The Lane, Lyford, OX12 0EE, England

      IIF 53
  • Mr Graham Henry Carson
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Blenheim Way, Southmoor, Abingdon, OX13 5NQ, England

      IIF 54

    • 9, Blenheim Way, Southmoor, OX13 5NQ, United Kingdom

      IIF 55

    • Central Office Cobweb Buildings, The Lane, Lyford, Wantage, Oxfordshire, OX12 0EE

      IIF 56
child relation
Offspring entities and appointments 48
  • 1
    ANN LYNN DAVEY FLORISTS LTD
    06192226
    6 Cockcroft Road, Didcot, Oxon
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    ASHDOWN RENOVATIONS LIMITED
    07733231
    Ashdown Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ 2011-09-23
    IIF 35 - Secretary → ME
    2011-09-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    BLENHEIM SOLUTIONS LIMITED
    15960111
    9 Blenheim Way, Southmoor, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CALAHONDA PROPERTIES LIMITED
    14624966
    Central Office Cobweb Buildings, The Lane, Lyford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    CAMPBELL BRENNAN LTD
    06266855
    9 Blenheim Way, Southmoor, Abingdon
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    CHARLTON BAKER (WANTAGE) LIMITED - now
    INCA ACCOUNTANTS LTD
    - 2025-06-03 04612474
    INCA FINANCIAL SERVICES LTD
    - 2019-01-07 04612474
    Office 135, Boston House Grove Business Park, Downsview Road, Wantage, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-12-09 ~ 2024-10-04
    IIF 51 - Director → ME
    2008-04-01 ~ 2024-10-04
    IIF 30 - Secretary → ME
    2002-12-09 ~ 2003-03-07
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CIPHER IT SERVICES LIMITED
    - now 05543826
    DIZZLE LIMITED
    - 2016-09-26 05543826
    13 Westfields, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2008-04-01 ~ 2017-11-21
    IIF 25 - Secretary → ME
  • 8
    CPL SCIENTIFIC LIMITED
    - now 02972203 14073502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-14 during the appointment or period of control
    Dissolved on 2022-04-12 during the appointment or period of control
    CPL SCIENTIFIC INFORMATION SERVICES LIMITED - 2003-08-19
    81 Station Road, Marlow
    Dissolved Corporate (18 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    CUMMINGS HAULAGE LIMITED
    07271907
    21 Larksfield Close, Carterton, Oxon, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ 2011-06-02
    IIF 39 - Secretary → ME
  • 10
    DANBARR LTD - now
    HONKY TONKS LTD
    - 2010-10-19 06410890
    8 Melbourne Close, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2010-01-21
    IIF 9 - Secretary → ME
  • 11
    EARTHLY GAINS LIMITED
    07119547 11041932... (more)
    9 Blenheim Way, Southmoor, Oxon, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 12
    EGYPT CONSULTING LIMITED
    07077026
    9 Blenheim Way, Southmoor, Oxon, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 13
    FRESH ENTERPRISE LIMITED
    - now 04102690
    UNISERVEUK ONLINE LIMITED - 2003-04-10
    Central Office Cobweb Buildings The Lane, Lyford, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    HALCYON INTERIM MANAGEMENT LTD
    06510518
    9 Blenheim Way, Southmoor, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    HANDSTEP LTD
    06310796
    9 Blenheim Way, Southmoor, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    INCA2014 LIMITED
    08962296
    Central Office, Cobweb Buildings, The Lane, Lyford, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ 2014-09-04
    IIF 49 - Director → ME
  • 17
    JBNC LIMITED
    05483483
    Schneeberg, South Row, Chilton, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 18
    JLM (MANCHESTER) LTD
    05845667
    17 Debenham Avenue, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 19
    JUDY DAVIS MARKETING LIMITED
    07436781
    34 Beechcroft Road, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 20
    KESTREL CONSULTING LIMITED
    07229530
    Office 135, Boston House Grove Business Park, Downsview Road, Wantage, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2024-03-31
    IIF 44 - Secretary → ME
  • 21
    LODESTONE TECHNOLOGY LIMITED
    06774267
    34 Kingsland Road, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ 2011-02-09
    IIF 16 - Secretary → ME
  • 22
    MACHINE LINK LTD
    06145280
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-26
    Commencement of winding up on 2024-10-02
    Finsbury House, New Street, Chipping Norton, Oxon, England
    Liquidation Corporate (4 parents)
    Officer
    2008-04-01 ~ 2016-02-29
    IIF 21 - Secretary → ME
  • 23
    MAW CONSULTING SERVICES LIMITED
    05990099
    236 Buckingham Road, Address2, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 24
    MC FALCON INVESTMENTS UK LIMITED
    08885405
    Office 135 Boston House, Grove Business Park, Downsview Road, Wantage, England
    Active Corporate (4 parents)
    Officer
    2014-02-11 ~ 2024-10-07
    IIF 45 - Secretary → ME
  • 25
    MCTS LTD
    06528364
    21 Market Square, Bicester, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2012-02-27
    IIF 17 - Secretary → ME
  • 26
    MORPHO CARDS UK LIMITED - now
    SAGEM ORGA UK LIMITED - 2010-12-31
    ORGA CARD SYSTEMS (UK) LIMITED
    - 2006-02-07 02586027
    POINTDIVIDE LIMITED - 1991-04-22
    250 Wharfedale Road, Iq Winnersh, Wokingham, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2000-02-21 ~ 2002-12-17
    IIF 31 - Director → ME
    2000-04-01 ~ 2000-11-27
    IIF 1 - Secretary → ME
  • 27
    ORIS CONSULTING LTD
    05072720
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ 2012-11-20
    IIF 10 - Secretary → ME
  • 28
    ORIS SYSTEMS LIMITED
    - now 04177521
    OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ 2012-11-20
    IIF 12 - Secretary → ME
  • 29
    OXFORDSHIRE BUSINESS ENTERPRISES LTD
    08531960 04914414
    The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-16 ~ 2017-09-30
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 56 - Has significant influence or control → OE
  • 30
    PDH AYNHO LIMITED
    07765825
    Central Office - Cobweb Buildings The Lane, Lyford, Nr Wantage, Oxon, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 31
    PHILIPPA FELTHAM-WHITE OCCUPATIONAL THERAPY SERVICES LIMITED
    08943239
    Bishop House, 10 Wheat Street, Brecon, Powys, Wales
    Active Corporate (3 parents)
    Officer
    2014-03-17 ~ 2014-03-18
    IIF 38 - Secretary → ME
  • 32
    QUARTZLINK LIMITED
    05995730
    2a Cope Road, Banbury, Oxon
    Active Corporate (6 parents)
    Officer
    2008-05-01 ~ 2008-11-12
    IIF 26 - Secretary → ME
  • 33
    REAL PROGRAMMERS LIMITED
    05385204
    Central Office Cobweb Buildings The Lane, Lyford, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 34
    SCDL HEALTHCARE TECHNOLOGIES LTD.
    - now 06997799
    DENTAL PRACTICES ONLINE LIMITED
    - 2011-07-05 06997799
    Central Office Cobweb Buildings The Lane, Lyford, Wantage, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 35
    SHRINK SCHOOL LTD
    05501651
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-01 ~ 2012-11-20
    IIF 19 - Secretary → ME
  • 36
    SMART METER ENERGY SERVICES LIMITED
    10505788
    Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 37
    SONNING VINTAGE WATCHES LIMITED
    07622694
    1 Lawn Grove, Gedling, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ 2024-01-11
    IIF 43 - Secretary → ME
  • 38
    SPARUS SOFTWARE LIMITED
    06750449
    9 Blenheim Way, Southmoor, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 39
    SURREAL HOLIDAYS LTD
    06690344
    20 Torun Way, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2011-10-19
    IIF 7 - Secretary → ME
  • 40
    TALKINGIMAGES LIMITED
    04197439
    6 Ridgemount Close, Tilehurst, Reading
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ 2013-12-18
    IIF 32 - Secretary → ME
  • 41
    THE ORIS GROUP LIMITED
    - now 05075508
    ORIS HOLDINGS LTD - 2004-04-28
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-11-20
    IIF 24 - Secretary → ME
  • 42
    THE OXFORD MECHANICAL & ELECTRICAL COMPANY LTD - now
    THE OXFORD ELECTRICAL COMPANY LTD
    - 2025-06-25 08943427 16057865
    NDH ELECTRICAL SOLUTIONS LIMITED
    - 2016-02-09 08943427
    Unit 3 Thrupp Lane, Radley, Abingdon, England
    Active Corporate (3 parents)
    Officer
    2014-03-17 ~ 2016-02-09
    IIF 37 - Secretary → ME
  • 43
    TX MEDICAL LIMITED
    09904116
    Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 44
    WATERFORD CONSULTANCY SERVICES LIMITED
    06048575
    1 Wytham Close, Eynsham, Witney, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ 2011-04-15
    IIF 11 - Secretary → ME
  • 45
    WESTBOURNE HOUSE (SWINDON) MANAGEMENT COMPANY LIMITED
    10520111
    43 Juno Way, Swindon, England
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ now
    IIF 48 - Director → ME
  • 46
    WING 3/4 LTD
    06421238
    The Old Quary Caton Cross, Ashburton, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2012-03-16
    IIF 13 - Secretary → ME
  • 47
    WING FORWARD LIMITED
    05687097
    The Old Quarry Caton Cross, Ashburton, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2010-06-08
    IIF 4 - Secretary → ME
  • 48
    WORKING EDGE LTD
    06297537
    Wayside Mount, Rose, Truro, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2016-06-30
    IIF 29 - Secretary → ME

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