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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Keen, Alexander Nicholas James
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
    Mr Alexander Nicholas James Keen
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Doman, Jack Elliot
    Born in December 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
    Mr Jack Elliot Doman
    Born in December 2001
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lucas - Culverwell, James
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
    Mr James Lucas-culverwell
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 21
  • 1
    Dangerfield, Yvonne Honor
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 2
    Williams, Patricia
    Retired born in March 1950
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 3
    Henry, Lisa Marie
    Project Manager born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2006-01-01
    OF - Director → CIF 0
    Henry, Lisa Marie
    Project Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-26 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 4
    May, Kenneth Macdonald
    Retired born in May 1928
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2000-07-20
    OF - Director → CIF 0
    May, Kenneth Macdonald
    Retired
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 5
    Dangerfield, William Stuart Cockburn
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1997-04-10
    OF - Director → CIF 0
  • 6
    Pace, Mark Faviell
    Businessman born in March 1952
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 7
    Pace, Sharon
    Temp born in January 1977
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2002-01-15
    OF - Director → CIF 0
  • 8
    Littlejohn, Thomas Joseph
    Electrical Engineer born in December 1988
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2010-10-12
    OF - Director → CIF 0
  • 9
    White, Richard James
    Royal Navy born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2005-08-12
    OF - Director → CIF 0
  • 10
    Shahin, Ryan Kouros
    Sports Agent born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Ryan Kouros Shahin
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Magee, Tristan Elliot
    Letting Agent born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Tristan Elliot Magee
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Tachon, Marlene Mary
    Retired born in December 1945
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2014-04-11
    OF - Director → CIF 0
  • 13
    Tachon, Beverley Kim, Bsx
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 14
    May, Eileen Marie
    Retired born in August 1931
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2000-07-20
    OF - Director → CIF 0
  • 15
    Lee, Adam
    School Teacher born in March 1980
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2014-03-24
    OF - Director → CIF 0
    icon of calendar 2014-01-10 ~ 2023-04-10
    OF - Director → CIF 0
    Mr Adam Lee
    Born in March 1980
    Individual
    Person with significant control
    icon of calendar 2017-02-01 ~ 2023-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Elfami, Abderrahman
    Property Owner born in January 1965
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 17
    Tachon, Malcolm Francis
    Retired born in October 1940
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2014-04-11
    OF - Director → CIF 0
    Tachon, Malcolm Francis
    Retired
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-10-12
    OF - Secretary → CIF 0
    icon of calendar 2006-04-05 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 18
    Theisinger, Julie
    Criminal Justice Worker born in October 1970
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2002-10-04
    OF - Director → CIF 0
    Theisinger, Julie
    Probation Services Officer
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 19
    Miller, Georgina
    Sales Assistant born in May 1989
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2010-10-12
    OF - Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-22 ~ 1995-09-11
    PE - Nominee Director → CIF 0
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-22 ~ 1995-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3 RADNOR STREET PLYMOUTH LIMITED

Previous name
GRAFTONMERE LIMITED - 1995-09-19
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-21
3 GBP2023-08-21
Net Assets/Liabilities
3 GBP2024-08-21
3 GBP2023-08-21
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-22 ~ 2024-08-21
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-22 ~ 2024-08-21
Equity
3 GBP2024-08-21
3 GBP2023-08-21
  • 3 RADNOR STREET PLYMOUTH LIMITED
    Info
    GRAFTONMERE LIMITED - 1995-09-19
    Registered number 03024950
    icon of address33 Ringswell Avenue, Exeter, Devon EX1 3EF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.