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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

York, Graham

    Related profiles found in government register
  • York, Graham
    English chief executive born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 1
  • York, Graham
    English chief executive officer of plc born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 2
  • York, Graham
    English co director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 3
  • York, Graham
    English company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, High Street, Ashmore, Salisbury, SP5 5AE, England

      IIF 4
  • York, Graham
    English consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, High Street, Ashmore, Salisbury, SP5 5AE, England

      IIF 5

    • Glebe House, High Street, Salisbury, SP5 5AE, United Kingdom

      IIF 6 IIF 7
  • York, Graham
    English director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • York, Graham
    English marketing born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, High Street, Ashmore, Salisbury, Wiltshire, SP5 5AE, England

      IIF 27

    • Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE

      IIF 28
  • York, Graham
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 29

    • 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, England

      IIF 30

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England

      IIF 31
  • York, Graham
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Cabot Business Village, Holyrood Close, Cabot Lane, Poole, Dorset, BH17 7BA, England

      IIF 32
  • York, Graham
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fora United House, 9 Pembridge Road, Notting Hill, London, Greater London, W11 3JY, England

      IIF 33
  • York, Graham
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Lateward Road, Brentford, TW8 0PJ, England

      IIF 34

    • 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, United Kingdom

      IIF 35

    • 13 Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 36
  • York, Graham
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Cabot Business Village, Holyrood Close, Poole, Dorset, BH17 7BA, England

      IIF 37

    • 13 Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 38 IIF 39

    • Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 40
  • York, Graham
    British

    Registered addresses and corresponding companies

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 41
  • York, Graham

    Registered addresses and corresponding companies

    • Glebe House, High Street, Salisbury, SP5 5AE, United Kingdom

      IIF 42 IIF 43

    • 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, England

      IIF 44
  • Mr Graham York
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridges Court, London, SW11 3BB, England

      IIF 45

    • 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, England

      IIF 46

    • 112 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QD, United Kingdom

      IIF 47

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England

      IIF 48

    • 13 Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 13, Vansittart Estate, Windsor, SL4 1SE, England

      IIF 52 IIF 53 IIF 54

    • Cottrill Mason Ltd, 13 Vansittart Estate, Windsor, SL4 1SE, England

      IIF 56

    • The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 57
child relation
Offspring entities and appointments
Active 24
  • 1
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -610 GBP2019-02-28
    Officer
    2013-02-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 2
    ENVIRONMENT MANAGER LIMITED - 2017-09-28
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,951 GBP2019-02-28
    Officer
    2013-02-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 4
    Glebe House, High Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-26 ~ dissolved
    IIF 7 - Director → ME
    2013-03-26 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    MEDIA SCIENCE SOFTWARE LIMITED - 2013-05-01
    7 Lateward Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,491 GBP2024-03-31
    Officer
    2015-11-17 ~ now
    IIF 34 - Director → ME
  • 6
    Unit 7 Cabot Business Village, Holyrood Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 7
    GREGG AIR UK LIMITED - 2006-08-21
    WINTER HILL FIFTY SEVEN LIMITED - 2006-06-09
    C/o Baines And Ernst Corporate Limited, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-08-17 ~ dissolved
    IIF 16 - Director → ME
  • 8
    Unit 7 Cabot Business Village Cabot Business Village, Holyrood Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 9 - Director → ME
  • 9
    NETINTEL LTD - 2017-10-17
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    112 The Wincombe Centre Wincombe Business Park, Shaftesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,929 GBP2024-11-30
    Officer
    2019-11-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    TRICKETT MARINE PRODUCTS LTD - 2017-02-28
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    137,653 GBP2018-12-31
    Officer
    2012-12-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 12
    ENVIRONMENT MANAGER LTD - 2017-10-25
    BUCKRIDGE LIMITED - 2017-09-28
    Paradino Ltd, Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,068 GBP2020-07-31
    Officer
    2018-03-16 ~ dissolved
    IIF 40 - Director → ME
  • 13
    Glebe House, High Street, Salisbury
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 6 - Director → ME
    2013-04-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    13 Vansittart Estate, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 28 - Director → ME
    2010-09-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    Unit 7 Cabot Business Village, Holyrood Close, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 37 - Director → ME
  • 16
    SENTIENT ADVISORY LIMITED - 2017-01-05
    112 The Wincombe Centre Wincombe Business Park, Shaftesbury, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,600,385 GBP2024-05-31
    Officer
    2012-05-29 ~ now
    IIF 30 - Director → ME
    2012-05-29 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2013-01-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    SHOO 552 LIMITED - 2011-11-11
    Glebe House High Street, Ashmore, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 27 - Director → ME
  • 19
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -11,641 GBP2017-12-01 ~ 2018-11-30
    Officer
    2012-01-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    SHOO 573 LIMITED - 2013-01-15
    Cottrill Mason Ltd, 13 Vansittart Estate, Windsor, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,302 GBP2018-12-31
    Officer
    2012-12-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 21
    Unit 7 Cabot Business Village Cabot Business Village, Holyrood Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 22
    VOLAVIA INVESTMENT HOLDINGS LIMITED - 2020-09-25
    51 NORTH HOLDINGS LIMITED - 2019-11-05
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,313 GBP2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    112 The Wincombe Centre Wincombe Business Park, Shaftesbury, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,089 GBP2024-05-31
    Officer
    2021-10-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 24
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    521,953 GBP2025-03-31
    Officer
    2023-04-25 ~ now
    IIF 29 - Director → ME
Ceased 16
  • 1
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ 2007-12-23
    IIF 1 - Director → ME
  • 2
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-03-21 ~ 2007-12-23
    IIF 2 - Director → ME
  • 3
    CYNTERGY SERVICES LIMITED - 2010-06-03
    HAMSARD 2660 LIMITED - 2003-09-09
    C/o, Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-08 ~ 2007-12-23
    IIF 18 - Director → ME
  • 4
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-12 ~ 2007-12-23
    IIF 20 - Director → ME
  • 5
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ 2015-04-16
    IIF 4 - Director → ME
  • 6
    FDF REALISATIONS 2018 LIMITED - 2019-03-04
    FUTURE DIGITAL FOOTPRINT LIMITED - 2018-06-26
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -130,474 GBP2018-03-31
    Officer
    2013-05-17 ~ 2015-04-16
    IIF 21 - Director → ME
  • 7
    United House, 92-94 Notting Hill Gate, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ 2025-12-31
    IIF 33 - LLP Designated Member → ME
  • 8
    1 Bridges Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,461,980 GBP2024-02-28
    Officer
    2013-02-08 ~ 2019-02-12
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-12
    IIF 45 - Has significant influence or control → OE
  • 9
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2007-12-23
    IIF 19 - Director → ME
  • 10
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2007-12-23
    IIF 17 - Director → ME
  • 11
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2000-01-24 ~ 2007-12-23
    IIF 14 - Director → ME
  • 12
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-28 ~ 2007-12-23
    IIF 15 - Director → ME
  • 13
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents)
    Officer
    2003-07-15 ~ 2007-12-23
    IIF 12 - Director → ME
  • 14
    Unit 7, Cabot Business Village, Holyrood Close, Poole, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -70 GBP2017-03-31
    Officer
    2016-03-08 ~ 2018-05-16
    IIF 5 - Director → ME
  • 15
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ 2007-12-23
    IIF 13 - Director → ME
  • 16
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-16 ~ 2007-12-23
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.