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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Doman, Jack Elliot
    Born in December 2001
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
    Mr Jack Elliot Doman
    Born in December 2001
    Individual (1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Keen, Alexander Nicholas James
    Born in April 1971
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
    Mr Alexander Nicholas James Keen
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    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 voting rights - 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% 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
  • 3
    Dangerfield, William Stuart Cockburn
    Born in May 1940
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1997-04-10
    OF - Director → CIF 0
  • 4
    White, Richard James
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2005-08-12
    OF - Director → CIF 0
  • 5
    Williams, Patricia
    Born in March 1950
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 6
    Shahin, Ryan Kouros
    Sports Agent born in December 1987
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Ryan Kouros Shahin
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    May, Eileen Marie
    Born in August 1931
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2000-07-20
    OF - Director → CIF 0
  • 8
    Magee, Tristan Elliot
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Tristan Elliot Magee
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Lee, Adam
    Born in March 1980
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2014-03-24
    OF - Director → CIF 0
    2014-01-10 ~ 2023-04-10
    OF - Director → CIF 0
    Mr Adam Lee
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2023-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Pace, Sharon
    Born in January 1977
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2002-01-15
    OF - Director → CIF 0
  • 11
    Tachon, Beverley Kim, Bsx
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 12
    Miller, Georgina
    Born in April 1989
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2010-10-12
    OF - Director → CIF 0
  • 13
    Elfami, Abderrahman
    Born in January 1965
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 14
    Lucas - Culverwell, James
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mr James Lucas-culverwell
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Theisinger, Julie
    Born in September 1970
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-10-04
    OF - Director → CIF 0
    Theisinger, Julie
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 16
    Henry, Lisa Marie
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2006-01-01
    OF - Director → CIF 0
    Henry, Lisa Marie
    Individual (3 offsprings)
    Officer
    2002-10-26 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 17
    Tachon, Malcolm Francis
    Born in September 1940
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2014-04-11
    OF - Director → CIF 0
    Tachon, Malcolm Francis
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-10-12
    OF - Secretary → CIF 0
    2006-04-05 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 18
    Littlejohn, Thomas Joseph
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2010-10-12
    OF - Director → CIF 0
  • 19
    Tachon, Marlene Mary
    Born in November 1945
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2014-04-11
    OF - Director → CIF 0
  • 20
    Pace, Mark Faviell
    Born in March 1952
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 21
    May, Kenneth Macdonald
    Born in April 1928
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2000-07-20
    OF - Director → CIF 0
    May, Kenneth Macdonald
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 22
    Dangerfield, Yvonne Honor
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-02-22 ~ 1995-09-11
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-02-22 ~ 1995-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3 RADNOR STREET PLYMOUTH LIMITED

Period: 1995-09-19 ~ now
Company number: 03024950
Registered names
3 RADNOR STREET PLYMOUTH LIMITED - now
GRAFTONMERE LIMITED - 1995-09-19
Recent 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
    33 Ringswell Avenue, Exeter, Devon EX1 3EF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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