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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 73
  • 1
    Tan, Tzy Tien Alvin, Mr.
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2012-10-02
    OF - LLP Member → CIF 0
  • 2
    Ainsbury, Scott Graeme
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2018-12-14
    OF - LLP Member → CIF 0
  • 3
    Fioravanti, Andrea Carlo
    Born in August 1965
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 4
    Brzezniak, Kacper Blazej
    Born in June 1986
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - LLP Member → CIF 0
  • 5
    Moore, Philip Michael, Mr.
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2011-08-23 ~ 2012-10-02
    OF - LLP Member → CIF 0
  • 6
    Bakstein, David
    Born in April 1975
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - LLP Member → CIF 0
  • 7
    Norris, Jack Herbert William
    Born in October 1993
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - LLP Member → CIF 0
  • 8
    Kordas, Stefanos
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 9
    Barker, Nathan Paul
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 10
    Thoresen, Jon Arne
    Born in April 1967
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - LLP Member → CIF 0
  • 11
    Ertefai, Marjan
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2019-07-26
    OF - LLP Member → CIF 0
  • 12
    Manuel, Andrew James
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2019-04-16 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 13
    Martirani, Massimilano
    Born in December 1970
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2014-10-23
    OF - LLP Member → CIF 0
  • 14
    Colombi, Daniel John, Director
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 15
    Elkins, Paul John
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2013-12-18
    OF - LLP Member → CIF 0
  • 16
    Wicks, Justin Bruce, Mr.
    Born in October 1972
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2013-03-27
    OF - LLP Member → CIF 0
  • 17
    Crooks, Simon Anthony, Dr
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 18
    Jackman, Nermin
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-01-06 ~ 2026-03-05
    OF - LLP Member → CIF 0
  • 19
    Kazantsev, Alexander
    Born in June 1986
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2025-04-02
    OF - LLP Member → CIF 0
  • 20
    O'boyle, Seamus Eoin
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - LLP Member → CIF 0
  • 21
    Woods, Tony, Mr.
    Born in December 1983
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 22
    Chasan, Steven J
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-05-18 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 23
    Itani, Mohamad Omar
    Born in November 1987
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ 2022-05-25
    OF - LLP Member → CIF 0
  • 24
    Jones, Christopher Martyn
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Mirtchev, Alexander Dimitrov
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - LLP Member → CIF 0
  • 26
    Ric, David
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - LLP Member → CIF 0
  • 27
    Rule, David James
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 28
    Walsh, Richard Brendan, Mr.
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2012-02-09 ~ 2012-04-24
    OF - LLP Member → CIF 0
  • 29
    Nicolle, Guillaume Jacques Gerard
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ 2025-01-13
    OF - LLP Member → CIF 0
  • 30
    Singhania, Abhishek
    Born in August 1982
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - LLP Member → CIF 0
  • 31
    Treloar, Benedict Peter
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - LLP Member → CIF 0
  • 32
    Ellouze, Mohamed Mourad
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - LLP Member → CIF 0
  • 33
    Pilz, Arno Adrian
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ 2016-04-27
    OF - LLP Member → CIF 0
  • 34
    Drew, Stephen
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ 2023-11-17
    OF - LLP Member → CIF 0
  • 35
    Sun, Yanxia
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2025-06-16 ~ now
    OF - LLP Member → CIF 0
  • 36
    Borodyansky, Anatoly
    Born in July 1972
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 37
    Bueno Monge, David Marcos, Mr.
    Born in April 1976
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2014-05-27
    OF - LLP Member → CIF 0
  • 38
    Benson, Mark Jeremy
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2013-01-11 ~ 2014-12-18
    OF - LLP Member → CIF 0
  • 39
    Fraser, Jennifer Jane, Ms.
    Born in May 1966
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2014-03-27
    OF - LLP Member → CIF 0
  • 40
    Panter, Mark Alan
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2025-05-27 ~ now
    OF - LLP Member → CIF 0
  • 41
    Schut, Robbert Patrick
    Born in October 1968
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2018-06-14
    OF - LLP Member → CIF 0
  • 42
    Scull, Wayne Jason
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - LLP Member → CIF 0
  • 43
    Modelfino, Stephen Anthony Apel
    Born in May 1988
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - LLP Member → CIF 0
  • 44
    Matthews, Jonathan David
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ 2017-05-05
    OF - LLP Member → CIF 0
  • 45
    Del Favero, Antonio
    Born in September 1972
    Individual (1 offspring)
    Officer
    2024-05-20 ~ 2024-08-19
    OF - LLP Member → CIF 0
  • 46
    Mcguinness, Stephen James
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2013-02-15 ~ now
    OF - LLP Member → CIF 0
  • 47
    Lewis, Benjamin Richard
    Born in September 1976
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2020-05-29
    OF - LLP Member → CIF 0
  • 48
    Vogl, James
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2012-04-17 ~ 2017-10-13
    OF - LLP Member → CIF 0
  • 49
    Ramm, Preben
    Born in July 1979
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2024-11-08
    OF - LLP Member → CIF 0
  • 50
    Shaw, Ashley David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - LLP Member → CIF 0
  • 51
    Bostock, Lee Anthony, Dr
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2012-03-05 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 52
    Postlethwaite, Gavin, Mr.
    Born in April 1972
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2016-04-04
    OF - LLP Member → CIF 0
  • 53
    Subbarao, Raghav
    Born in October 1982
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 54
    Saad, Ali
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ now
    OF - LLP Member → CIF 0
    Saad, Ali
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ 2024-01-09
    OF - LLP Member → CIF 0
  • 55
    Arnold, Derek
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - LLP Member → CIF 0
  • 56
    Swaine, Andrew
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ now
    OF - LLP Member → CIF 0
  • 57
    Rontogiannis, Nick
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2025-12-08 ~ now
    OF - LLP Member → CIF 0
  • 58
    Airey, William
    Born in June 1993
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2024-06-25
    OF - LLP Member → CIF 0
  • 59
    Speight, Thomas Edward
    Born in October 1979
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2018-09-28
    OF - LLP Member → CIF 0
  • 60
    Curtin, David Oliver
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ 2019-06-11
    OF - LLP Member → CIF 0
  • 61
    Sueppel, Ralph Joachim, Dr
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2011-08-04 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 62
    Wren, Christopher Mathew
    Born in February 1981
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 63
    Youssef Massaad Scott, Pamela
    Born in November 1981
    Individual (1 offspring)
    Officer
    2016-02-06 ~ 2018-09-28
    OF - LLP Member → CIF 0
  • 64
    Karthikeyan, Marangatty Sreedharan, Mr.
    Born in November 1965
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 65
    Hochman, James Miller
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2016-08-05
    OF - LLP Designated Member → CIF 0
  • 66
    Taglietti, Alessandro
    Born in February 1994
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - LLP Member → CIF 0
  • 67
    Ahlgreen, Lars
    Born in May 1973
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2013-08-19
    OF - LLP Member → CIF 0
  • 68
    Benchimol, Emmanuel
    Born in January 1982
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2015-02-27
    OF - LLP Member → CIF 0
  • 69
    Corns, Thomas Richard Allen
    Born in August 1980
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 70
    Mills, Andrew
    Born in September 1963
    Individual (29 offsprings)
    Officer
    2012-03-14 ~ 2012-11-21
    OF - LLP Member → CIF 0
  • 71
    Kowalski, Jonathon, Mr.
    Born in April 1981
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2016-03-25
    OF - LLP Member → CIF 0
  • 72
    Ireland, Alan, Mr.
    Born in April 1979
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2013-04-25
    OF - LLP Member → CIF 0
  • 73
    GRAHAM CAPITAL HOLDINGS LTD
    07584497
    55, Baker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAHAM CAPITAL LLP

Period: 2011-03-31 ~ now
Company number: OC363326
Registered name
GRAHAM CAPITAL LLP - now

  • GRAHAM CAPITAL LLP
    Info
    Registered number OC363326
    55 Baker Street, London W1U 8EW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-03-31 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.