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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

Graham, James Spence

    Related profiles found in government register
  • Graham, James Spence
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom

      IIF 1 IIF 2

    • Carlton House, Grammar School Street, Carlton House, Grammar School Street, Bradford, BD1 4NS, England

      IIF 3

    • Thorncliffe Works, Midland Road, Bradford, BD8 7DQ, England

      IIF 4

    • 1, The Old Cinema, Commercial Street, Halifax, West Yorkshire, HX1 1TA, United Kingdom

      IIF 5

    • 5, Le Mar View, Southowram, Halifax, HX3 9NW, England

      IIF 6

    • Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG, England

      IIF 7

    • Station Road, Hipperholme, Halifax, West Yorkshire, HX3 8HW, England

      IIF 8

    • The Willows, Le Mar View, Halifax, HX3 9NW, United Kingdom

      IIF 9

    • The Willows Le Mar View, Southowram, Halifax, West Yorkshire, HX3 9NW

      IIF 10 IIF 11 IIF 12

    • The Willows, Le Mar View, Southowram, Halifax, West Yorkshire, HX3 9NW, England

      IIF 17 IIF 18
  • Graham, James Spence
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Bull Close Lane, Halifax, HX1 2EG, England

      IIF 19
  • Graham, James Spence
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, BD1 4NS, United Kingdom

      IIF 20
  • Graham, James Spence
    British director and company secretary born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Jones, Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom

      IIF 21
  • Mr James Spence Graham
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, BD1 4NS, England

      IIF 22

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom

      IIF 23 IIF 24

    • Carlton House, Grammar School Street, Carlton House, Grammar School Street, Bradford, BD1 4NS, England

      IIF 25

    • 5, Le Mar View, Southowram, Halifax, HX3 9NW, England

      IIF 26

    • Carlton House, Bull Close Lane, Halifax, HX1 2EG, England

      IIF 27

    • Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG, England

      IIF 28

    • The Willows, Le Mar View, Halifax, HX3 9NW, United Kingdom

      IIF 29
  • Graham, James Spence

    Registered addresses and corresponding companies

    • The Willows, Le Mar View, Southowram, Halifax, West Yorkshire, HX3 9NW, England

      IIF 30
  • Mr James Spence Graham
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Jones, Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom

      IIF 31
  • James Spence Graham
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, BD1 4NS, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    J.G AND M.S BUILDERS LIMITED - 2004-05-21
    Carlton House, Bull Close Lane, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Carlton House, Grammar School Street, Bradford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Carlton House, Grammar School Street, Bradford, England
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,473 GBP2024-03-31
    Officer
    2014-04-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Carlton House, Grammar School Street, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,829,689 GBP2024-03-31
    Officer
    2004-09-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Larkspur, 1 Scepe Dene, Halifax, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 18 - Director → ME
  • 8
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-28 ~ dissolved
    IIF 11 - Director → ME
  • 9
    Carlton House, Grammar School Street Carlton House, Grammar School Street, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,567 GBP2024-03-31
    Officer
    2015-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GRAHAM LAND HOLDINGS LTD - 2020-03-25
    Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,512 GBP2024-03-31
    Officer
    2018-12-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Thorncliffe Works, Midland Road, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,142 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 4 - Director → ME
  • 12
    Carlton House, Grammar School Street, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,258 GBP2024-03-31
    Officer
    2021-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-28 ~ dissolved
    IIF 15 - Director → ME
  • 14
    PIONEERING TECHNOLOGIES LIMITED - 2010-01-25
    SURGICARE UK LTD - 2009-04-06
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ dissolved
    IIF 17 - Director → ME
    2008-04-30 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 7
  • 1
    Thorncliffe Works, Midland Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2022-10-10 ~ 2023-01-26
    IIF 1 - Director → ME
    Person with significant control
    2022-10-10 ~ 2023-01-26
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2015-06-30
    IIF 12 - Director → ME
  • 3
    C/o Hilton Jones Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,442 GBP2025-02-28
    Officer
    2023-05-30 ~ 2025-01-25
    IIF 21 - Director → ME
    Person with significant control
    2023-05-30 ~ 2025-01-25
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    1 The Old Cinema, Commercial Street, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ 2023-10-20
    IIF 5 - Director → ME
  • 5
    Station Road, Hipperholme, Halifax, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ 2013-05-21
    IIF 8 - Director → ME
  • 6
    STANLEY MILNES LIMITED - 2003-02-27
    PASSLINE LIMITED - 2000-06-08
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate
    Officer
    2000-03-27 ~ 2004-10-01
    IIF 13 - Director → ME
  • 7
    STANLEY MILNES (HOLDINGS) LIMITED - 2003-02-27
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate
    Officer
    2002-10-15 ~ 2004-10-01
    IIF 16 - Director → ME

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