The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Trevor Graham
Mr Trevor Graham
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 1
66 Redenhall Road, Harleston, Norfolk, IP20 9HE, England
IIF 2 IIF 3 30, Rennie Court, 11 Upper Ground, London, SE1 9LP
IIF 4 30, Rennie Court, Upper Ground, London, SE1 9LP
IIF 5 IIF 6 30 Rennie Court, Upper Ground, London, SE1 9LP, United Kingdom
IIF 7 Flat 30 Rennie Court, 11 Upper Ground, London, SE1 9LP, England
Graham, Trevor
British born in March 1961Resident in England
Registered addresses and corresponding companiesGraham, Trevor
British accountant born in March 1961Resident in England
Registered addresses and corresponding companiesGraham, Trevor
British director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 30, Rennie Court, 11, Upper Ground, London, Greater London, SE1 9LP, England
Mr Trevor Graham
British born in November 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP
Trevor, Graham
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 30, Rennie Court, 11 Upper Ground, London, SE1 9LP, United Kingdom
Graham, Trevor
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 30, 11 Upper Ground, London, SE1 9LP, United Kingdom
Graham, Trevor
British chartered accountant born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 8 Luxor Street, London, SE5 9QN
Graham, Trevor
British born in November 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP
Graham, Trevor
British company director born in November 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN, Northern Ireland
Trevor, Graham
Registered addresses and corresponding companies
IIF 20 30, Rennie Court, 11 Upper Ground, London, SE1 9LP, United Kingdom
Graham, Trevor
Registered addresses and corresponding companies
- 1 30 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2019-06-30Officer
2017-06-27 ~ dissolvedIIF 11 - Director → ME 2017-06-27 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2017-06-27 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 30 Rennie Court, 11 Upper Ground, LondonActive Corporate (2 parents)Equity (Company account)-105 GBP2024-12-31Officer 2012-12-03 ~ nowIIF 15 - Director → ME 2012-12-03 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Emerson House 14b Ballynahinch Road, Carryduff, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer 2017-01-13 ~ dissolvedIIF 19 - Director → ME
- 4 C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, DownIn Administration Corporate (5 parents, 1 offspring)Equity (Company account)116,453 GBP2023-07-31Officer 2014-06-20 ~ nowIIF 18 - Director → MEPerson with significant control 2017-06-20 ~ nowIIF 14 - Has significant influence or control → OE
- 5 30 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)3 GBP2019-08-31Officer 2017-08-04 ~ dissolvedIIF 25 - Secretary → ME
- 6JORET LIMITED - 1993-12-21 30 Rennie Court, Upper Ground, LondonActive Corporate (2 parents)Equity (Company account)609,798 GBP2024-12-31Officer 1993-02-22 ~ nowIIF 16 - Director → ME 2009-07-10 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Flat 30 Rennie Court, 11 Upper Ground, London, EnglandActive Corporate (3 parents)Officer 2025-07-16 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8HARLESTON DEVELOPMENT PARTNERSHIP - 2008-01-07 8 Exchange Street, Harleston, NorfolkActive Corporate (7 parents)Equity (Company account)272,254 GBP2024-03-31Officer 2025-06-17 ~ nowIIF 8 - Director → ME
- 9 30 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-05 ~ dissolvedIIF 12 - Director → ME 2018-12-05 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Flat 30, Rennie Court, 11 Upper Ground, London, Greater LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,180 GBP2016-10-31Officer 2014-06-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11 30 Rennie Court, 11 Upper Ground, LondonActive Corporate (2 parents)Equity (Company account)-8,921 GBP2024-12-31Officer 2000-12-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 12 30 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2019-07-31Officer 2017-07-06 ~ dissolvedIIF 26 - Secretary → ME
- 13 30 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-08 ~ dissolvedIIF 22 - Secretary → ME
- 14 30 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2019-07-31Officer 2017-07-06 ~ dissolvedIIF 21 - Secretary → ME
- 1 30 Rennie Court, 11 Upper Ground, LondonActive Corporate (2 parents)Equity (Company account)-8,921 GBP2024-12-31Officer 1993-08-25 ~ 1993-12-04IIF 17 - Director → ME
- 2 62 62 Grants Close, London, United KingdomActive Corporate (3 parents)Equity (Company account)11 GBP2024-12-25Officer 1993-04-08 ~ 1994-05-16IIF 27 - Secretary → ME
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