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

Sweet, Graham Francis

    Related profiles found in government register
  • Sweet, Graham Francis
    British

    Registered addresses and corresponding companies
    • 17 Grantley Road, Guildford, Surrey, GU2 8BW

      IIF 1 IIF 2 IIF 3
    • Avonlea, Bush Lane, Send, Woking, Surrey, GU23 7HP, England

      IIF 4
  • Sweet, Graham Francis
    British chartered secretary born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Sweet, Graham Francis
    British company secretary born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Woodbury Grove, North Finchley, London, N12 0DR, England

      IIF 10
  • Sweet, Graham Francis
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 3, St. Marys Close, Hamstreet, Ashford, Kent, TN26 2DX, England

      IIF 11
    • Elm Farm, Woodstock Lane South, Claygate, Esher, Surrey, KT10 0TB, England

      IIF 12
  • Mr Graham Francis Sweet
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • Avonlea, Bush Lane, Send, Woking, Surrey, GU23 7HP

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Avonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,007 GBP2024-06-30
    Officer
    2001-04-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 2
    CAPITAL HOUSE MANAGEMENT SERVICES LIMITED - 1995-02-01
    CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25
    MILEWORLD LIMITED - 1987-03-19
    Avonlea Bush Lane, Send, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,421 GBP2020-07-31
    Officer
    1995-01-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    Avonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 8 - Director → ME
  • 4
    Avonlea Bush Lane, Send, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-12-21 ~ dissolved
    IIF 7 - Director → ME
  • 5
    Avonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 5 - Director → ME
Ceased 7
  • 1
    49 Hallam Street, The Management Office, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-24
    Officer
    2000-10-31 ~ 2001-11-06
    IIF 2 - Secretary → ME
  • 2
    Avonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,007 GBP2024-06-30
    Officer
    1993-12-31 ~ 2016-02-29
    IIF 4 - Secretary → ME
  • 3
    YEARCHOICE PROPERTY MANAGEMENT LIMITED - 1991-02-14
    Courthope Flat 2, Pembroke Road, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,672 GBP2023-12-31
    Officer
    2003-01-14 ~ 2006-11-24
    IIF 3 - Secretary → ME
  • 4
    LANE CLARK & PEACOCK SERVICES LIMITED - 2014-09-23
    95 Wigmore Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-09-05 ~ 2013-09-17
    IIF 10 - Director → ME
  • 5
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -180 GBP2019-06-30
    Officer
    2014-03-10 ~ 2014-03-10
    IIF 12 - Director → ME
  • 6
    C/o Aspreys Accountants Ltd 1607 Wellington Way, Brooklands Business Park, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,059 GBP2020-08-31
    Officer
    2013-08-19 ~ 2013-11-16
    IIF 11 - Director → ME
  • 7
    THE ACCOUNTANCY INVESTIGATION AND DISCIPLINE BOARD LIMITED - 2007-09-13
    AIDB NEWCO LIMITED - 2004-04-13
    5th Floor Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-16 ~ 2005-06-13
    IIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.