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

Wilson, Stephen Graham

    Related profiles found in government register
  • Wilson, Stephen Graham
    British ca fiance dir born in August 1954

    Registered addresses and corresponding companies

    • 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

      IIF 1
  • Wilson, Stephen Graham
    British ca finance dir born in August 1954

    Registered addresses and corresponding companies

    • 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

      IIF 2 IIF 3 IIF 4
  • Wilson, Stephen Graham
    British chartered accountant born in August 1954

    Registered addresses and corresponding companies
  • Wilson, Stephen Graham
    British director born in August 1954

    Registered addresses and corresponding companies

    • 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

      IIF 9 IIF 10
  • Wilson, Stephen Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

      IIF 11
  • Wilson, Stephen Graham
    British chartered accountant-finance d born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom

      IIF 12 IIF 13
  • Wilson, Stephen Graham
    British cheif executive officer born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom

      IIF 14
  • Wilson, Stephen Graham
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen Graham
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen Graham

    Registered addresses and corresponding companies

    • 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

      IIF 38 IIF 39
  • Wilson, Stephen Graham
    British chartered accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD

      IIF 40
  • Wilson, Stephen Graham
    British chartered accountant-finance d born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD

      IIF 41
  • Wilson, Stephen Graham
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD

      IIF 42
  • Wilson, Stephen Graham
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW, United Kingdom

      IIF 43

    • Po Box 1, Gorsey Lane, Coleshill, Birmingham, Warwickshire, B46 1LW

      IIF 44

    • Clover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD

      IIF 45 IIF 46

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 47
  • Wilson, Stephen Graham
    British non exec director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 48
child relation
Offspring entities and appointments
Active 19
  • 1
    CONVIVIALITY RETAIL PLC - 2015-10-06
    CONVIVIALITY RETAIL LTD - 2013-07-09
    BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10
    INHOCO 3253 LIMITED - 2006-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-02-01 ~ dissolved
    IIF 48 - director → ME
  • 2
    HAMSARD 2295 LIMITED - 2001-05-04
    Po Box 1, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-12-07 ~ dissolved
    IIF 28 - director → ME
  • 3
    CONCEPT (MIDLANDS) LIMITED - 2007-10-17
    INFORMWATCH LIMITED - 1993-06-03
    Po Box 1, Gorsey Lane Coleshill, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 45 - director → ME
  • 4
    FLOORING ACCESSORIES LIMITED - 2015-11-10
    SHORTPRINT LIMITED - 1989-08-07
    Po Box 1 Gorsey Lane, Coleshill, Birmingham, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 44 - director → ME
  • 5
    3D FLOORING SUPPLIES LIMITED - 2007-10-17
    3D ROOFING & FLOORING SUPPLIES LIMITED - 1998-09-07
    LAUREL FORD LIMITED - 1984-09-27
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 46 - director → ME
  • 6
    FLORPROTEC LIMITED - 2007-10-26
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 40 - director → ME
  • 7
    RIGHTSTEP FLOORS LTD - 2021-01-06
    SUPERTEX VINYLS LIMITED - 2011-10-04
    HOVERSTAR LIMITED - 1997-08-22
    8th Floor One Temple Row, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    -82,300 GBP2020-02-29
    Officer
    2020-03-02 ~ dissolved
    IIF 31 - director → ME
  • 8
    MITCHELL CARPETS LIMITED - 2020-11-19
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,425,989 GBP2017-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 21 - director → ME
  • 9
    SUPERTEX FURNISHING LIMITED - 2020-11-20
    SUPERFILMS LIMITED - 1978-12-31
    11th Floor One Temple Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    262,373 GBP2020-02-29
    Officer
    2020-03-02 ~ now
    IIF 30 - director → ME
  • 10
    RACKHAMS LIMITED - 2020-11-20
    NOTSALLOW 152 LIMITED - 2001-10-18
    11th Floor One Temple Row, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    1,166,328 GBP2017-12-31
    Officer
    2019-04-30 ~ now
    IIF 16 - director → ME
  • 11
    Po Box 1 Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 43 - director → ME
  • 12
    Mcneil Drive, Eurocentral, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-20 ~ dissolved
    IIF 7 - director → ME
  • 13
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 24 - director → ME
  • 14
    FINDGLAZE LIMITED - 1997-12-19
    Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 27 - director → ME
  • 15
    8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 19 - director → ME
  • 16
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 23 - director → ME
  • 17
    TILECO HOLDINGS LIMITED - 2001-08-16
    8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2017-12-07 ~ dissolved
    IIF 20 - director → ME
  • 18
    8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 26 - director → ME
  • 19
    Po Box 1, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2017-12-07 ~ dissolved
    IIF 29 - director → ME
Ceased 26
  • 1
    BAILEY HEADLAM MIDDLE EAST LIMITED - 2007-03-16
    BAILEY HEADLAM INTERNATIONAL LIMITED - 1998-01-22
    FORAY 642 LIMITED - 1994-05-13
    64 Bosworth Road, New Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,288 GBP2016-12-31
    Officer
    2000-11-03 ~ 2006-12-21
    IIF 41 - director → ME
  • 2
    SARCON (NO.201) LIMITED - 2006-06-08
    Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-30 ~ 2021-10-06
    IIF 33 - director → ME
  • 3
    CECO (BUILDING PRODUCTS) LIMITED - 1995-07-10
    Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down
    Corporate (3 parents)
    Officer
    2018-03-30 ~ 2021-10-06
    IIF 32 - director → ME
  • 4
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-14 ~ 2021-10-06
    IIF 35 - director → ME
  • 5
    TILECO (2012) TOPCO LIMITED - 2015-03-10
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-07 ~ 2021-10-06
    IIF 25 - director → ME
  • 6
    DOMUS (ITALIAN TILES AND DECOR CENTRE) LIMITED - 1983-12-06
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-07 ~ 2021-10-06
    IIF 34 - director → ME
  • 7
    INHOCO 208 LIMITED - 1994-05-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1997-06-30 ~ 2001-12-21
    IIF 2 - director → ME
  • 8
    TAFSTOW LIMITED - 1976-12-31
    Springwell Mill, Church Street, Heckmondwike, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    1994-06-27 ~ 2001-02-28
    IIF 8 - director → ME
  • 9
    ASHMOUNT FLOORING SUPPLIES LIMITED - 2020-11-19
    ELVINDALE LIMITED - 1979-12-31
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    950,000 GBP2019-12-31
    Officer
    2018-07-01 ~ 2021-10-06
    IIF 14 - director → ME
  • 10
    RACKHAMS LIMITED - 2020-11-20
    NOTSALLOW 152 LIMITED - 2001-10-18
    11th Floor One Temple Row, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    1,166,328 GBP2017-12-31
    Officer
    2018-09-28 ~ 2019-02-15
    IIF 15 - director → ME
  • 11
    MOONMOVE LIMITED - 1988-07-19
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    1997-06-30 ~ 2001-12-21
    IIF 1 - director → ME
  • 12
    GRADUS LIMITED - 1988-01-01
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    1997-02-13 ~ 2001-12-21
    IIF 6 - director → ME
  • 13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (7 parents)
    Officer
    1997-06-30 ~ 2001-12-21
    IIF 4 - director → ME
  • 14
    VOUCHREVERSE LIMITED - 1988-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-06-30 ~ 2001-12-21
    IIF 3 - director → ME
  • 15
    EVER 2490 LIMITED - 2004-11-18
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-14 ~ 2021-10-06
    IIF 18 - director → ME
    2004-11-11 ~ 2016-09-14
    IIF 42 - director → ME
  • 16
    FORAY 1032 LIMITED - 1997-09-10
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-14 ~ 2021-10-06
    IIF 37 - director → ME
  • 17
    FORAY 1185 LIMITED - 1999-02-15
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-26 ~ 2019-11-05
    IIF 12 - director → ME
  • 18
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    ~ 2021-10-06
    IIF 36 - director → ME
    ~ 1998-04-14
    IIF 38 - secretary → ME
  • 19
    HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED - 2004-11-22
    FORAY 352 LIMITED - 1992-01-23
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1992-01-17 ~ 2021-10-06
    IIF 22 - director → ME
    1992-01-17 ~ 1992-12-23
    IIF 39 - secretary → ME
  • 20
    ROLFE & WEST LIMITED - 1987-08-19
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2021-10-06
    IIF 13 - director → ME
  • 21
    VERTIKA INTERNATIONAL LIMITED - 2002-12-16
    MELVILLE MANUFACTURING & MARKETING CO.LIMITED - 1982-02-02
    Luxaflex Uk, Battersea Road, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-21 ~ 2002-09-03
    IIF 10 - director → ME
  • 22
    Mcneil Drive, Eurocentral, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-20 ~ 1993-04-28
    IIF 11 - secretary → ME
  • 23
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,311,000 GBP2024-03-31
    Officer
    2002-10-10 ~ 2010-09-22
    IIF 47 - director → ME
  • 24
    ECLIPSE BLIND SYSTEMS LIMITED - 2002-12-18
    ECLIPSE BLINDS SYSTEMS LIMITED - 1994-08-03
    ECLIPSE BLINDS LIMITED - 1994-07-14
    Fountain Crescent, Inchinnan, Renfrew
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 2002-09-03
    IIF 9 - director → ME
  • 25
    C/o Hunter Douglas (uk) Ltd Battersea Road, Heaton Mersey, Stockport, Cheshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-06-28 ~ 2002-09-03
    IIF 5 - director → ME
  • 26
    YOURFLOORS PLC - 2017-12-22
    YOUR FLOORS PLC - 2000-04-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-19 ~ 2021-10-06
    IIF 17 - director → ME

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