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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

Graham, Geoffrey

child relation
Offspring entities and appointments 85
  • 1
    ABRA MEDIA CYF
    - now 05456205
    ABRA MEDIA LIMITED
    - 2005-06-15 05456205
    Dissolved Corporate (3 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 47 - Secretary → ME
  • 2
    ACOUSTIC ROOFING TECHNOLOGY LIMITED
    06569215
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 5 - Director → ME
    2008-04-17 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    AMH FILM & TELEVISION SERVICES LTD
    05988397
    Active Corporate (3 parents)
    Officer
    2006-11-03 ~ 2024-11-01
    IIF 57 - Secretary → ME
  • 4
    ANNAKRISTEN LIMITED
    06221726
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ 2009-03-17
    IIF 67 - Secretary → ME
  • 5
    AWENYDD CYF
    04749729
    Active Corporate (3 parents)
    Officer
    2003-04-30 ~ 2008-06-16
    IIF 79 - Secretary → ME
  • 6
    B.P.P.A. LIMITED
    03922894
    Active Corporate (6 parents)
    Officer
    2000-02-10 ~ 2000-02-24
    IIF 66 - Secretary → ME
  • 7
    BAYLEC ELECTRICAL CONTRACTORS LTD
    06155608
    Active Corporate (3 parents)
    Officer
    2007-03-13 ~ 2022-03-31
    IIF 58 - Secretary → ME
  • 8
    BEATROUTE MUSIC LTD
    04926518
    Active Corporate (6 parents)
    Officer
    2007-04-03 ~ 2024-10-11
    IIF 87 - Secretary → ME
  • 9
    BEE MOBILE CAR SALES LIMITED
    05526789
    Dissolved Corporate (2 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 10
    BIKEDEVILS LIMITED
    05619093
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ 2016-11-30
    IIF 13 - Director → ME
    2005-11-10 ~ 2009-10-01
    IIF 82 - Secretary → ME
  • 11
    BLACKCURRENT BOUTIQUE LTD
    06499791
    Dissolved Corporate (5 parents)
    Officer
    2010-03-24 ~ 2010-07-14
    IIF 1 - Director → ME
  • 12
    BLAH D BLAH MUSIC LIMITED
    05916841
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    BOO SKINCARE LIMITED
    04733693
    Dissolved Corporate (5 parents)
    Officer
    2006-01-31 ~ 2010-02-17
    IIF 77 - Secretary → ME
  • 14
    BUSINESS CLUSTER MARKETING SYSTEMS LTD
    06185399
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 86 - Secretary → ME
  • 15
    CAE ADAR BUSINESS SERVICES LTD
    - now 05627401
    CAE ADAR BUSINESS SERVICES LIMITED LIMITED
    - 2005-11-21 05627401
    Dissolved Corporate (5 parents)
    Officer
    2005-11-17 ~ 2006-02-06
    IIF 78 - Secretary → ME
  • 16
    CAERWYS PHARMACY LIMITED
    04717253
    Dissolved Corporate (4 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 22 - Director → ME
    2003-03-31 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
  • 17
    CARPENTER DAVIES PARTNERSHIP LIMITED
    05553127
    Active Corporate (8 parents)
    Officer
    2005-09-02 ~ 2024-11-21
    IIF 59 - Secretary → ME
  • 18
    CGL BUILDING SERVICES LTD
    - now 11387970
    LEZAYRE DEVELOPMENT U.K. LTD
    - 2018-08-06 11387970
    Active Corporate (3 parents)
    Officer
    2018-07-10 ~ 2020-02-25
    IIF 21 - Director → ME
    Person with significant control
    2018-08-01 ~ 2020-02-25
    IIF 96 - Right to appoint or remove directors → OE
  • 19
    CONNECTION MAGAZINES LTD
    06293261
    Active Corporate (2 parents)
    Officer
    2007-06-26 ~ 2009-03-31
    IIF 75 - Secretary → ME
  • 20
    CONSULTANCY SUPPORT INTERNATIONAL LIMITED
    - now 05864200
    CONSULTANT SUPPORT INTERNATIONAL LIMITED
    - 2006-10-24 05864200
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 21
    CONWY ENERGY AGENCY
    04852549
    Dissolved Corporate (15 parents)
    Officer
    2004-07-19 ~ 2006-05-16
    IIF 74 - Secretary → ME
  • 22
    CWMNI 57 CYF
    06271034
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 55 - Secretary → ME
  • 23
    DIGITAL MEDIA MANAGEMENT LIMITED
    05756338
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ 2006-07-27
    IIF 26 - Director → ME
    2006-03-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 24
    DIGITAL NEWSAGENTS LTD
    06130874
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 2 - Director → ME
    2007-02-28 ~ dissolved
    IIF 29 - Secretary → ME
  • 25
    DIGITAL VIDEO IN EDUCATION LTD
    06711998
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 26
    DINAS SKIPS LTD
    06691898
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 27
    DRAGON IN THE HILLS CIC
    15167234
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 101 - Has significant influence or control → OE
  • 28
    DYSGU 247 LEARNING
    07889071
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 29
    ECOCRIB LTD
    07303779
    Active Corporate (2 parents)
    Officer
    2010-07-05 ~ 2025-07-05
    IIF 92 - Secretary → ME
  • 30
    ENIPRINT LTD
    08141528
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2014-03-12
    IIF 9 - Director → ME
  • 31
    EVO REGEN HOMES LTD
    08781583
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ 2015-08-28
    IIF 16 - Director → ME
  • 32
    EVO REGEN LTD
    07936623
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-07-10
    IIF 95 - Secretary → ME
  • 33
    FLO-FLEX POLYURETHANE LIMITED
    05890791
    Dissolved Corporate (10 parents)
    Officer
    2008-02-29 ~ 2010-11-30
    IIF 4 - Director → ME
    2007-01-15 ~ 2010-11-30
    IIF 28 - Secretary → ME
  • 34
    GATER PLUMBING & HEATING LIMITED - now
    CRAIG GATER HEATING LIMITED
    - 2012-03-12 04730755
    Dissolved Corporate (3 parents)
    Officer
    2003-04-11 ~ 2010-10-06
    IIF 70 - Secretary → ME
  • 35
    GENT CONSTRUCTION LIMITED
    - now 04091803
    HEDD UN CYFYNGEDIG
    - 2000-11-08 04091803
    Dissolved Corporate (4 parents)
    Officer
    2000-10-17 ~ 2000-11-08
    IIF 68 - Secretary → ME
  • 36
    GRESFORD ELECTRICAL SERVICES LIMITED
    05835094
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 37
    GRS RECYCLING LTD
    06726455
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 45 - Secretary → ME
  • 38
    H2 ONLY LIMITED
    05884313
    Active Corporate (3 parents)
    Officer
    2006-07-24 ~ 2024-08-07
    IIF 53 - Secretary → ME
  • 39
    HEADSTOCK PRODUCTIONS LIMITED
    05857754
    Dissolved Corporate (4 parents)
    Officer
    2006-06-26 ~ 2008-07-01
    IIF 81 - Secretary → ME
  • 40
    I & I HOTEL SERVICES LTD
    07055854
    Dissolved Corporate (3 parents)
    Officer
    2009-10-24 ~ dissolved
    IIF 89 - Secretary → ME
  • 41
    IBEX POWER BIKING LTD
    08138237
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 91 - Secretary → ME
  • 42
    IVITI LIGHTING LIMITED
    - now 07644059
    ENILIGHT LTD
    - 2013-08-07 07644059
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ 2014-02-10
    IIF 15 - Director → ME
  • 43
    J & G CLIENT DEVELOPMENT LTD
    06758092
    Active Corporate (1 parent)
    Officer
    2008-11-25 ~ now
    IIF 14 - Director → ME
    2008-11-25 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 44
    JK TYRES LIMITED
    04764884
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2014-03-17
    IIF 65 - Secretary → ME
  • 45
    JOHN FEENEY ENGINEERING & TECHNICAL SERVICES LIMITED
    05036760
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 46
    JONES & GRAHAM ACCOUNTANTS LTD
    09450966
    Active Corporate (3 parents)
    Officer
    2015-02-20 ~ 2023-05-24
    IIF 6 - Director → ME
    2023-05-24 ~ 2025-06-04
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    JPS MANAGEMENT CONSULTANTS LTD
    - now 05718259
    ALPINE CRAFT COMPANY LIMITED
    - 2007-10-25 05718259
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 36 - Secretary → ME
  • 48
    KEAR CONSTRUCTION SERVICES LTD
    06342198
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 49
    KIRBY-HULME LIMITED
    03956701
    Dissolved Corporate (5 parents)
    Officer
    2002-04-19 ~ dissolved
    IIF 40 - Secretary → ME
  • 50
    LENS59 CYF
    04700821
    Dissolved Corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 71 - Secretary → ME
  • 51
    LOCATION WALES ONLINE LIMITED
    - now 07029247
    SUPREME ASSET LTD
    - 2009-12-18 07029247
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 52
    M L OILS COLLECTIONS LTD
    07464641
    Dissolved Corporate (6 parents)
    Officer
    2010-12-09 ~ 2011-11-01
    IIF 8 - Director → ME
  • 53
    M L OILS LIMITED
    05516709
    Dissolved Corporate (5 parents)
    Officer
    2010-07-23 ~ 2011-09-20
    IIF 3 - Director → ME
    2005-07-22 ~ 2011-09-20
    IIF 33 - Secretary → ME
  • 54
    M ROBERTS HAULAGE LTD
    05625053
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2024-11-16
    IIF 56 - Secretary → ME
  • 55
    MARANATHA KITCHENS & BATHROOMS LTD
    04986131
    Liquidation Corporate (11 parents)
    Officer
    2003-12-23 ~ now
    IIF 60 - Secretary → ME
  • 56
    MOLD MOTOR SERVICES LTD
    - now 05870056
    MOLD MOTORS LIMITED
    - 2006-07-28 05870056
    Active Corporate (4 parents)
    Officer
    2006-07-07 ~ 2010-07-07
    IIF 41 - Secretary → ME
  • 57
    NEWID CYF
    05724145
    Dissolved Corporate (2 parents)
    Officer
    2006-02-28 ~ 2016-03-24
    IIF 48 - Secretary → ME
  • 58
    ON THE AIR LIMITED
    04073584
    Active Corporate (4 parents)
    Officer
    2000-09-18 ~ 2000-09-20
    IIF 23 - Director → ME
  • 59
    PAVING INNOVATIONS LIMITED
    07041826
    Active Corporate (2 parents)
    Officer
    2009-10-14 ~ 2022-02-22
    IIF 10 - Director → ME
  • 60
    PENRHYN HOUSE LIMITED
    04622775
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2010-09-17
    IIF 27 - Secretary → ME
  • 61
    PLAS MELYD RESIDENTIAL HOME LIMITED
    05323132
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 62
    R & R EMBROIDERY & PRINTING LIMITED
    06554608
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2008-04-03
    IIF 85 - Secretary → ME
  • 63
    R.F. BELLIS HAULAGE LTD
    04536183
    Active Corporate (6 parents)
    Officer
    2002-09-16 ~ 2014-04-15
    IIF 49 - Secretary → ME
  • 64
    REGAL TYRES LIMITED
    04814100
    Active Corporate (4 parents)
    Officer
    2003-06-27 ~ 2014-03-17
    IIF 61 - Secretary → ME
  • 65
    RENEWABLE ENERGY INSTALLATIONS LTD
    05662014
    Dissolved Corporate (4 parents)
    Officer
    2005-12-23 ~ 2006-09-12
    IIF 80 - Secretary → ME
  • 66
    RHK1 PROJECTS LTD
    07059246
    Dissolved Corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 67
    RPC WELDING & FABRICATION LIMITED
    06548205
    Active Corporate (4 parents)
    Officer
    2008-03-28 ~ 2018-07-13
    IIF 62 - Secretary → ME
  • 68
    SHAKESPEARE ELECTRICAL ENGINEERING LIMITED
    04159840
    Dissolved Corporate (4 parents)
    Officer
    2001-02-14 ~ 2001-03-12
    IIF 24 - Director → ME
  • 69
    SKYLINE ELECTRICAL LTD
    06240350
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-08 ~ 2025-05-09
    IIF 63 - Secretary → ME
  • 70
    STAYING IN WALES LIMITED
    04969289
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 83 - Secretary → ME
  • 71
    STEPHEN LICKRISH & ASSOCIATES LIMITED - now
    Y PANTRI CYF LIMITED
    - 2006-01-05 05501008
    Liquidation Corporate (8 parents)
    Officer
    2005-07-06 ~ 2005-07-06
    IIF 73 - Secretary → ME
  • 72
    SYCAMORE LODGE (NORTH WALES) LTD
    04412213
    Active Corporate (3 parents)
    Officer
    2002-04-09 ~ 2002-04-16
    IIF 25 - Director → ME
    2002-04-09 ~ 2012-07-31
    IIF 31 - Secretary → ME
  • 73
    T I A (GB) LIMITED
    03873873
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2009-10-01 ~ 2013-12-18
    IIF 17 - Director → ME
  • 74
    TANABE MMV INTERNATIONAL LIMITED
    05646218
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2025-12-08
    IIF 52 - Secretary → ME
  • 75
    THIS WEEK PUBLICATIONS LIMITED
    02461098
    Dissolved Corporate (4 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 76
    TIA WHEELS LTD
    08141539
    Active Corporate (3 parents)
    Officer
    2012-07-12 ~ 2014-03-12
    IIF 7 - Director → ME
  • 77
    TOP CHIPPY (LLANRWST) LIMITED
    05456134
    Dissolved Corporate (3 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 78
    TORQUE WHEELS LTD
    08115279
    Active Corporate (2 parents)
    Officer
    2012-06-21 ~ 2014-03-12
    IIF 12 - Director → ME
  • 79
    UK CHESS CONGRESS LIMITED
    16519925
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 80
    WARRENDALE COTTAGE LTD
    05175402
    Active Corporate (6 parents)
    Officer
    2004-07-12 ~ 2025-06-01
    IIF 88 - Secretary → ME
  • 81
    WATERFRONT MOTORS UK LTD
    07506244
    Dissolved Corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 82
    WIN2WIN LIMITED
    05549480
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ 2013-09-01
    IIF 93 - Secretary → ME
  • 83
    WREXHAM BRICKWORK LTD
    05600639
    Active Corporate (4 parents)
    Officer
    2005-10-24 ~ 2009-11-10
    IIF 84 - Secretary → ME
  • 84
    WYNN ROGERS CYF
    - now 06319613
    PARTNERIAETH WYNN ROGERS CYF
    - 2012-08-14 06319613
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 85
    YSTRAD CLWYD CYF
    05513130
    Active Corporate (5 parents)
    Officer
    2005-07-19 ~ 2024-03-12
    IIF 69 - Secretary → ME

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