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

Oak, Graham John

    Related profiles found in government register
  • Oak, Graham John
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1b Mile End, London Road, Bath, BA1 6PT, United Kingdom

      IIF 1
    • 3 Bloomfield Park, Bath, Bath & North East Somerset, BA2 2BY

      IIF 2
  • Oak, Graham John
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Bloomfield Park, Bath, BA2 2BY, United Kingdom

      IIF 3
    • The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 4
  • Oak, Graham John
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Morston Court, Aisecome Way, Weston-super-mare, BS22 8NG, England

      IIF 5
  • Mr Graham John Oak
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Bloomfield Park, Bath, BA2 2BY, United Kingdom

      IIF 6
  • Graham Oak
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 6 Morston Court, Aisecome Way, Weston-super-mare, BS22 8NG, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    1b Mile End, London Road, Bath, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    7,081 GBP2018-03-31
    Officer
    2016-06-24 ~ dissolved
    IIF 1 - director → ME
  • 2
    584 Wellsway, Bath, Somerset, England
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    11c Kingsmead Square, Bath
    Corporate (2 parents)
    Equity (Company account)
    92,676 GBP2022-06-30
    Officer
    2016-06-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-10-10 ~ 2005-09-16
    IIF 2 - director → ME
  • 2
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Corporate (6 parents, 22 offsprings)
    Officer
    2006-09-11 ~ 2015-01-19
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.