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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 5
  • 1
    Wilmot, Fiona
    Accountant born in January 1972
    Individual (17 offsprings)
    Officer
    2005-11-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 2
    Curtis, Amanda Jane
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
    Curtis, Amanda Jane
    Accountant born in July 1968
    Individual (12 offsprings)
    2005-11-15 ~ 2005-12-15
    OF - Director → CIF 0
    Curtis, Amanda Jane
    Individual (12 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-11-15 ~ 2005-11-15
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-11-15 ~ 2005-11-15
    OF - Nominee Director → CIF 0
  • 5
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15 OC315612 OC327780... (more)
    4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (38 parents, 59 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAPHITE CAPITAL SERVICES LIMITED

Period: 2005-11-15 ~ now
Company number: 05623766
Registered name
GRAPHITE CAPITAL SERVICES LIMITED - now 04084043
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • GRAPHITE CAPITAL SERVICES LIMITED
    Info
    Registered number 05623766
    4th Floor 7 Air Street, London W1B 5AD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • GRAPHITE CAPITAL SERVICES LIMITED
    S
    Registered number 05623766
    Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ
    UNITED KINGDOM
    CIF 1
  • GRAPHITE CAPITAL SERVICES LIMITED
    S
    Registered number 5623766
    7, 4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
    - now 08717937 01516579... (more)
    GRAPHITE CAPITAL EQUITY CO. LIMITED
    - 2018-04-17 08717937 01516579
    4th Floor 7 Air Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-10-03 ~ 2017-07-26
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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