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
4
- 1
Braunsdorf-knape, Matthias Joerg
Born in August 1969Individual (37 offsprings)Officer2014-12-01 ~ nowOF - Director → CIF 0Braunsdorf, Joerg Matthias
Born in August 1969Individual (37 offsprings)Officer2006-01-01 ~ 2006-09-27OF - Director → CIF 02009-03-26 ~ 2009-05-01OF - Director → CIF 0Braunsdorf, Matthias Joerg
Born in August 1969Individual (37 offsprings)Officer2012-02-01 ~ 2013-11-25OF - Director → CIF 0Braunsdorf, Matthias Joerg, Mr.
Born in August 1969Individual (37 offsprings)Officer2014-05-01 ~ 2014-05-31OF - Director → CIF 0Mr Matthias Joerg Braunsdorf-knape
Born in August 1969Individual (37 offsprings)Person with significant control2016-09-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Graham, George
Born in August 1969Individual (77 offsprings)Officer2004-09-23 ~ 2006-06-01OF - Director → CIF 02006-09-27 ~ 2009-03-26OF - Director → CIF 0Graham, George, Mr.
Born in May 1969Individual (77 offsprings)Officer2009-05-01 ~ 2012-06-01OF - Director → CIF 0Graham, George
Born in May 1969Individual (77 offsprings)Officer2013-11-25 ~ 2014-04-30OF - Director → CIF 0Graham, George, Mr.
Born in May 1969Individual (77 offsprings)Officer2014-06-01 ~ 2014-11-30OF - Director → CIF 0 - 3
Benson, William
Born in March 1959Individual (1 offspring)Officer2004-09-23 ~ 2005-09-23OF - Director → CIF 0 - 4
SECONNECT LTD
ESCONNECT LTD 141165432 Old Brompton Road, Suite 188, LondonActive Corporate (1 parent, 97 offsprings)Officer2004-09-23 ~ 2009-05-01OF - Secretary → CIF 0
Company in focus
GRAHAM & PARTNER LTD
Period: 2012-06-18 ~ 2026-03-03
Company number: 05239265
Registered names
GRAHAM & PARTNER LTD - Dissolved
GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
300,000 GBP2024-12-31
600,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
302,000 GBP2024-12-31
602,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-100,000 GBP2024-12-31
-100,000 GBP2023-12-31
Net Assets/Liabilities
202,000 GBP2024-12-31
502,000 GBP2023-12-31
Equity
202,000 GBP2024-12-31
502,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
GRAHAM & PARTNER LTD
InfoGRAHAM, BENSON & PARTNER LTD. - 2012-06-18Registered number 0523926575 Oxygen 18 Western Gateway, London E16 1BLPRIVATE LIMITED COMPANY incorporated on 2004-09-23 and dissolved on 2026-03-03 (21 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-09-23CIF 0GRAHAM & PARTNER LTD
SRegistered number 52392652 Ryefield Court, Joel Street, Northwood, England, HA6 1LPENGLANDCIF 1GRAHAM & PARTNER LTD.
SRegistered number 52392652, Joel Street, Northwood, England, HA6 1LPENGLANDCIF 2GRAHAM BENSON & PARTNER LTD
SRegistered number missingSuite 188, 2 Old Brompton Road, London, SW7 3DQCIF 3
Offspring entities and appointments
56
- 1
AG PROJEKT LTD
0918921181 Skipper Way, Flat 363, St. Neots, EnglandActive Corporate (4 parents)Person with significant control2016-08-28 ~ 2018-12-31CIF 29 - Ownership of shares – 75% or more → OE - 2HS TELESALES LTD - 2016-06-172 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Person with significant control2017-02-05 ~ dissolvedCIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3CENTURIO CAPITAL AG - 2015-12-09BEHRENSTEIN FINANCIAL AG - 2015-02-19Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (4 parents)Person with significant control2019-01-01 ~ dissolvedCIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4ARAGON INVEST LTD - now
ACI ARAGON CONSULT INTERNATIONAL LTD.
- 2019-09-13 07356801Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (8 parents)Person with significant control2016-08-25 ~ 2018-10-15CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
ART & INTERIORFACTORY LTD
146978702 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-01 ~ 2024-02-28CIF 49 - Ownership of shares – 75% or more → OE - 6
BENNER & COMPANY LTD
085320322 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents, 8 offsprings)Person with significant control2017-05-16 ~ dissolvedCIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
BODENSEE CONSULT AG
102126212 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-03 ~ 2019-06-02CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 92 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (4 parents)Person with significant control2017-04-12 ~ 2018-04-11CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 102 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (5 parents)Person with significant control2017-04-12 ~ 2018-04-11CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 11
CM CONSULTING + SERVICES LTD.
059631372 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-10 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE - 12
COMPANIES24 BUSINESS ADVISORS LLP
OC4031032 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-24 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to surplus assets - 75% or more → OEOfficer2015-11-25 ~ dissolvedCIF 1 - LLP Designated Member → ME - 13
COMPANIES24 LIMITED
0488843775 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (7 parents, 306 offsprings)Officer2007-12-31 ~ 2007-12-31CIF 7 - Director → ME - 14CORNICA LTD - nowR.E.T. ROAD EXPRESS & TRADE LTD - 2019-10-18
RATICON VERWALTUNGS LTD
- 2016-10-27 10006931RAETIKON VERWALTUNGS- LTD - 2016-03-2575 Oxygen 18 Western Gateway, London, EnglandActive Corporate (8 parents)Officer2016-07-01 ~ 2016-08-10CIF 2 - Director → ME - 16M.S.T. TRANSPORTE LTD - 2015-06-1275 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (5 parents, 21 offsprings)Person with significant control2017-03-20 ~ 2019-09-30CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17EXKLUSIVE MARKETING LTD - 2016-01-28AUTOHAUS AM TEICH LTD - 2014-10-3075 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-06-16 ~ dissolvedCIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 51 - Has significant influence or control over the trustees of a trust → OE
- 18
EVO DRINKS ITALY LTD
- 2020-09-01 09037818S&J ASSET LTD - 2016-07-2875 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-05-13 ~ 2021-03-30CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 19FB INT MANAGEMENT LTD - now
MASKE 24/7 LTD
- 2021-07-20 06835345JMB MANAGEMENT LTD
- 2021-01-13 06835345FLOOR 23 LTD. - 2017-02-09GLOBAL BARTER CLUB LTD - 2016-02-25TIPPMAXX24 LTD - 2012-06-2175 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (12 parents)Person with significant control2017-03-03 ~ 2021-06-01CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 20
FIRST TRADE CAPITAL LTD.
0522514729 -30, Margaret Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-09-08 ~ 2008-09-23CIF 9 - Director → ME - 22
HANDELSKONTOR NORD LTD.
075333892 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-17 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 23
MCI - MULTIPLE CHOICE INVEST LTD
- 2017-09-21 08798570Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (6 parents)Person with significant control2016-12-01 ~ 2020-06-30CIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 56 - Has significant influence or control over the trustees of a trust → OECIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE - 24
HIPPOKRATES SERVICES LTD.
07574076Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (7 parents)Person with significant control2017-03-22 ~ 2020-01-31CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 25GARVET LTD - 2016-06-172 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-07 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
- 26
SMART EES INVEST LTD
- 2017-12-21 10025517STACHUS 4 LTD - 2016-11-0275 Oxygen 18 Western Gateway, London, EnglandActive Corporate (9 parents)Person with significant control2017-02-24 ~ 2025-12-31CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 27
IMPEX MOLDOVA LTD.
069497252 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (7 parents)Person with significant control2016-07-01 ~ 2021-11-19CIF 47 - Ownership of shares – 75% or more → OE - 28
KANSAS INVESTMENT GROUP LTD
089586992 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Person with significant control2017-03-25 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 29NUR TRANS LTD. - 2008-12-282 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (9 parents)Person with significant control2016-10-17 ~ 2018-08-31CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 30
MASTER BASE LTD.
056487962 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2007-12-04 ~ 2008-10-02CIF 3 - Director → ME2005-12-08 ~ 2006-12-01CIF 8 - Director → ME - 31
MCC ENTERTAINMENT LTD.
0619205675 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-03-29 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 32
MHG MEDIA SOLUTIONS LTD.
0592172575 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-08-31 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 46 - Has significant influence or control over the trustees of a trust → OE - 33
MMK WAND & BODEN LTD.
07098617The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (4 parents)Person with significant control2016-12-07 ~ 2019-12-31CIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 54 - Has significant influence or control over the trustees of a trust → OECIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 34
MOTORS4YOU - EUROPE LTD
0853214275 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-16 ~ dissolvedCIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 35
MYPLASTICS AG
10231955Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-13 ~ dissolvedCIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 52 - Has significant influence or control over the trustees of a trust → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 36
NATURAL NVEST LTD
- 2018-11-29 09887358PYRO REVOLUTION LTD
- 2018-11-28 098873582 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-11-22 ~ 2019-05-01CIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 57 - Has significant influence or control over the trustees of a trust → OECIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 37
V.I.P. MANAGEMENT INT.
- 2018-11-28 099951412 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Person with significant control2017-02-08 ~ 2019-04-01CIF 21 - Ownership of shares – 75% or more as a member of a firm → OECIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE - 38
NOVIOGROUP AG
122029162 Ryefield Court, Joel Street, Northwood, EnglandActive Corporate (4 parents)Person with significant control2019-09-12 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE - 39
OWIE BAU LTD.
0534999175 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (6 parents)Officer2007-01-31 ~ 2008-10-02CIF 6 - Director → MEPerson with significant control2017-02-02 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 40
PLATINEUM LTD.
0568711675 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-01-25 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 41
REC INVEST CONSULT LTD
0869620975 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-09-16 ~ 2020-12-31CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 45 - Has significant influence or control over the trustees of a trust → OECIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 42
RODEO DRIVE LTD.
060248682 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2008-01-09 ~ 2008-10-07CIF 4 - Director → MEPerson with significant control2016-12-11 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE - 43
KREDITHAUS LTD.
- 2017-10-05 07720714KREDITBOX LTD - 2015-01-29BEST INVEST LTD - 2014-07-312 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Person with significant control2016-07-28 ~ 2019-09-15CIF 36 - Ownership of shares – 75% or more → OE - 44
SERVICES I F T LTD.
0589662175 Oxygen 18 Western Gateway, London, EnglandActive Corporate (5 parents)Person with significant control2016-08-04 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE - 45
SORAVIA HOLDING LTD
09909426Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-07 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 55 - Has significant influence or control over the trustees of a trust → OE - 46
STACHUS HOLDING LTD
1002079975 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-02-22 ~ 2021-04-01CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 47
THE HELPING EXPERTS
099551342 Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Person with significant control2017-01-16 ~ dissolvedCIF 53 - Has significant influence or control over the trustees of a trust → OECIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE - 48
TMS CHEMNITZ LTD.
0717117775 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-02-24 ~ dissolvedCIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 58 - Has significant influence or control over the trustees of a trust → OE - 49
ULTRA PERFORMANCE MARKETING LTD
141798682 Ryefield Court, Joel Street, Northwood, United KingdomActive Corporate (3 parents)Person with significant control2022-06-17 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE - 50
VANTURIO LTD
093595692 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-16 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE - 51
ZAHLENFABRIK LTD.
064652962 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (5 parents)Person with significant control2017-01-07 ~ dissolvedCIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 52
GR HWDS
- 2017-09-21 09308412GUIDO RICHTER - 2016-09-232 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-11 ~ dissolvedCIF 39 - Ownership of shares – 75% or more as a member of a firm → OE - 53
SMARTIUM LTD.
- 2017-09-21 0736063275 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-08-30 ~ dissolvedCIF 59 - Has significant influence or control over the trustees of a trust → OECIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 54
K&S HANDEL LTD
- 2017-09-21 0895843575 Oxygen 18 Western Gateway, London, EnglandActive Corporate (6 parents)Person with significant control2017-03-25 ~ dissolvedCIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 553WD LTD - 2007-11-012 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (7 parents)Person with significant control2016-10-07 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 41 - Has significant influence or control over the trustees of a trust → OECIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 56ZUERICH TREUHAND SERVICES LTD - now
LION GROUP EUROPE LTD.
- 2014-05-13 06449128F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (6 parents)Officer2007-12-10 ~ 2008-12-09CIF 5 - Director → ME
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