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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alan Philip Graham
- British born in December 1947
Mr Alan Philip Graham
Resident in England
Registered addresses and corresponding companies - British born in December 1947
Graham, Alan Philip
Resident in England
Registered addresses and corresponding companies10 Wood Street, Barnet, Herts, EN5 4BW, United Kingdom
IIF 34 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
IIF 4 IIF 560 Great Queen Street, London, WC2B 5AZ, United Kingdom
IIF 6Francis Crick House, 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England
IIF 7Grove House, Waverley Road, St Albans, Herts, AL3 5QX
IIF 8Peace Hospice Care, Peace Drive, Watford, Herts, WD17 3PH
IIF 9Peace Hospice, Peace Drive, Watford, Herts, WD17 3PH, United Kingdom
IIF 10
- British bank director born in December 1947
Graham, Alan Philip
Resident in England
Registered addresses and corresponding companies4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
IIF 11
- British banker born in December 1947
Graham, Alan Philip
Resident in England
Registered addresses and corresponding companies - British company director born in December 1947
Graham, Alan Philip
Resident in England
Registered addresses and corresponding companies - British merchant banker born in December 1947
Graham, Alan Philip
Resident in England
Registered addresses and corresponding companies - British none born in December 1947
Graham, Alan Philip
Resident in England
Registered addresses and corresponding companiesDavid Niven House, 10-15 Notre Dame Mews, Northampton, NN1 2BG, England
IIF 52
- British not stated born in December 1947
Graham, Alan Philip
Resident in England
Registered addresses and corresponding companies - British retired born in December 1947
Graham, Alan Philip
Resident in England
Registered addresses and corresponding companiesFrancis Crick House, Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BF, England
IIF 55
- British retired bank director born in December 1947
Graham, Alan Philip
Resident in England
Registered addresses and corresponding companiesCollege Lane Campus, College Lane, Hatfield, England, AL10 9AB, England
IIF 56
- British Registered addresses and corresponding companies
Graham, Alan Philip
4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
IIF 57
- British merchant bankerRegistered addresses and corresponding companies
Graham, Alan Philip
4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
IIF 58
Related profiles found in government register
Offspring entities and appointments
51
- 1
ANGELEON (HOLDINGS) LIMITED
00563664197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Profit/Loss (Company account)-17,310 GBP2023-06-01 ~ 2024-05-31Officer2004-11-16 ~ 2013-07-23IIF 4 - Director → ME - 2
CARSHALTON PROPERTIES LIMITED
00649557197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 33 - Director → ME - 3
CHESTERHILL FOUNDATION LTD
- 2017-06-01 1034862410 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)81,850 GBP2024-03-31Officer2016-08-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-26 ~ 2016-08-26IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DAVIES GENERAL BUILDERS (ESTATES) LIMITED
00816024197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 13 - Director → ME - 5
DRINGEEN (HOLDINGS) LIMITED
00520687197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 17 - Director → ME - 6
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
00622765197 Kingston Road, Epsom, SurreyLiquidation Corporate (18 parents)Officer2004-11-16 ~ 2013-07-23IIF 30 - Director → ME - 7
ESTABLISHED ESTATES (SEVENOAKS) LIMITED
00783366197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 23 - Director → ME - 8
ESTABLISHED ESTATES (TWICKENHAM) LIMITED
00783368197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 24 - Director → ME - 9
EXDATA LIMITED
06898636Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2009-05-14 ~ 2016-05-27IIF 37 - Director → ME - 10NEW COURT INTERNATIONAL LIMITED - 1999-07-06New Court, St Swithin's Lane, LondonDissolved Corporate (13 parents)Officer2000-07-24 ~ 2004-01-31IIF 46 - Director → ME
- 11
HEATHFIELD CONSULTING LIMITED
062399024 Heathfield Road, Bushey, WatfordActive Corporate (6 parents)Equity (Company account)100 GBP2024-05-31Officer2007-05-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
INNER TOWN HOMES LIMITED
00729995Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (20 parents)Profit/Loss (Company account)1,027,761 GBP2023-06-01 ~ 2024-05-31Officer2004-11-16 ~ 2013-07-23IIF 31 - Director → ME - 13
JOANNA HOUSE (HOLDINGS) LIMITED
00559645197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 29 - Director → ME - 14
JOHN STREET & COMPANY(SURREY)LIMITED
00472754Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (20 parents)Profit/Loss (Company account)-5,638 GBP2023-06-01 ~ 2024-05-31Officer2004-11-16 ~ 2013-07-23IIF 35 - Director → ME - 15
LEWISHAM MODEL MARKET LIMITED
00359129197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 27 - Director → ME - 16New Court, St Swithin's Lane, LondonActive Corporate (15 parents)Officer2000-02-03 ~ 2004-01-31IIF 11 - Director → ME
- 17THE MASONIC FOUNDATION - 2015-12-1160 Great Queen Street, London, United KingdomActive Corporate (44 parents, 5 offsprings)Officer2019-06-13 ~ nowIIF 6 - Director → ME
- 18TRUECONE LIMITED - 1986-02-25Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (49 parents)Officer2000-10-28 ~ 2010-09-10IIF 12 - Director → ME
- 19
MOTOR NEURONE DISEASE ASSOCIATION
02007023Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (119 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 7 - Director → ME2018-07-14 ~ 2021-07-01IIF 55 - Director → ME1997-09-20 ~ 2010-09-11IIF 15 - Director → ME2014-09-13 ~ 2017-07-08IIF 52 - Director → ME - 20
N. M. ROTHSCHILD & SONS LIMITED
00925279New Court, St Swithin's Lane, LondonActive Corporate (174 parents, 66 offsprings)Officer~ 1997-04-01IIF 43 - Director → ME1995-01-19 ~ 2004-01-31IIF 58 - Secretary → ME - 21NEW COURT PROPERTY SERVICES - now
NEW COURT PROPERTY SERVICES LIMITED
- 2009-03-26 00725052New Court, St Swithin's Lane, LondonDissolved Corporate (14 parents)Officer1996-06-06 ~ 2004-01-31IIF 50 - Director → ME - 22
OLD LODGE (HOLDINGS) LIMITED
00554008Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (21 parents)Equity (Company account)449,005 GBP2024-05-31Officer2004-11-16 ~ 2013-07-23IIF 16 - Director → ME - 23THE PEACE HOSPICE - 2013-12-31THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24Peace Hospice Care, Peace Drive, Watford, HertsActive Corporate (73 parents, 1 offspring)Officer2017-11-21 ~ nowIIF 9 - Director → ME
- 24IAIN RENNIE GROVE HOUSE HOSPICE CARE - 2013-04-03Grove House, Waverley Road, St Albans, HertsActive Corporate (42 parents, 1 offspring)Officer2023-01-26 ~ nowIIF 8 - Director → ME
- 25
RENNIE GROVE PEACE HOSPICE CARE
14355610Peace Hospice, Peace Drive, Watford, HertsActive Corporate (16 parents, 2 offsprings)Officer2022-09-14 ~ nowIIF 10 - Director → ME - 26ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED - now
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED
- 2018-10-31 01455601N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11ROTHSCHILD HOLDINGS LIMITED - 1994-04-29DERRYMINI LIMITED - 1980-12-31New Court, St Swithin's Lane, LondonActive Corporate (17 parents)Officer1998-05-12 ~ 2004-01-31IIF 44 - Director → ME - 27ROTHSCHILD & CO CONTINUATION FINANCE PLC - nowNew Court, St Swithin's Lane, LondonActive Corporate (20 parents)Officer2000-08-30 ~ 2004-01-31IIF 57 - Secretary → ME
- 28ROTHSCHILD & CO GOLD LIMITED - nowRATESTRETCH LIMITED - 1991-03-01New Court, St Swithin's Lane, LondonDissolved Corporate (16 parents)Officer1997-09-05 ~ 2001-01-11IIF 47 - Director → ME
- 29ROTHSCHILD & CO HOLDINGS UK LIMITED - now
N M ROTHSCHILD HOLDINGS LIMITED
- 2018-10-31 03327291New Court, St Swithin's Lane, LondonDissolved Corporate (14 parents, 3 offsprings)Officer1997-02-26 ~ 1997-04-01IIF 45 - Director → ME - 30ROTHSCHILD & CO NOMINEES LIMITED - now
ROTHSCHILD NOMINEES LIMITED
- 2018-10-31 00371602New Court, St Swithin's Lane, LondonActive Corporate (30 parents)Officer1998-05-12 ~ 2004-01-31IIF 42 - Director → ME - 31ROTHSCHILD & CO RESERVE LIMITED - nowROTHSCHILD RESERVE LIMITED - 2018-10-31
ROTHSCHILD LIFE LIMITED
- 2009-08-11 01457480PEAFISH LIMITED - 1980-12-31New Court, St Swithin's Lane, LondonDissolved Corporate (13 parents)Equity (Company account)2 GBP2021-12-31Officer1997-09-05 ~ 2001-01-11IIF 39 - Director → ME - 32ROTHSCHILD HDF INVESTMENT ADVISER LIMITED - nowBLACKPOINT LIMITED - 2013-04-17GERRYCLEAN LIMITED - 1980-12-3115 Canada Square, LondonDissolved Corporate (18 parents)Officer1997-09-05 ~ 2001-01-11IIF 48 - Director → ME
- 33DEALJACK LIMITED - 1980-12-31New Court, St Swithin's Lane, LondonActive Corporate (18 parents)Equity (Company account)2 GBP2024-12-31Officer1997-09-05 ~ 2001-01-11IIF 49 - Director → ME
- 34
SHIELD TRUST LIMITED
00698840New Court, St. Swithin's Lane, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2003-06-19 ~ 2004-01-31IIF 51 - Director → ME - 35
SHORE STREET (INVESTMENTS) LIMITED
00606345197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 34 - Director → ME - 36
ST. PHILLIPS GARDEN PROPERTIES LIMITED
00642127197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 20 - Director → ME - 37
STILE HALL PROPERTIES LIMITED
00575364Suite 2 West Hill House, West Hill, Epsom, SurreyActive Corporate (21 parents)Profit/Loss (Company account)126,076 GBP2023-06-01 ~ 2024-05-31Officer2004-11-16 ~ 2013-07-23IIF 18 - Director → ME - 38
STOKEBRIDGE LIMITED
00773793197 Kingston Road, Epsom, SurreyLiquidation Corporate (18 parents)Officer2004-11-16 ~ 2013-07-23IIF 22 - Director → ME - 39
STRATHURST LIMITED
01086610197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 28 - Director → ME - 40
STREET COUNTY (AGENCIES) LIMITED
00458149197 Kingston Road, Epsom, SurreyLiquidation Corporate (18 parents)Officer2004-11-16 ~ 2013-07-23IIF 36 - Director → ME - 41
STREET COUNTY (INVESTMENTS) LIMITED
00530016197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 14 - Director → ME - 42
STREET COUNTY (SECURITIES) LIMITED
00773278197 Kingston Road, Epsom, SurreyLiquidation Corporate (18 parents)Officer2004-11-16 ~ 2013-07-23IIF 21 - Director → ME - 43
STREET COUNTY (STOCKHOLDERS) LIMITED
00772282Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (18 parents)Profit/Loss (Company account)485,260 GBP2023-06-01 ~ 2024-05-31Officer2004-11-16 ~ 2013-07-23IIF 19 - Director → ME - 44
STREET COUNTY ESTATES (SURREY) LIMITED
00446842197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 32 - Director → ME - 45
THE CHARITY BANK LIMITED
04330018Fosse House, 182 High Street, Tonbridge, KentActive Corporate (61 parents)Officer2010-10-13 ~ 2016-12-31IIF 54 - Director → ME2010-08-13 ~ 2010-09-13IIF 53 - Director → ME - 46
THE INTERNATIONAL ALLIANCE OF ALS/MND ASSOCIATIONS
03739783Francis Crick House 6 Summerhouse Road, Moulton Park, Northampton, EnglandActive Corporate (65 parents)Equity (Company account)233,521 GBP2019-06-30Officer2001-11-15 ~ 2010-12-05IIF 40 - Director → ME - 47
TINSEL STRIP (OVERSEAS) LIMITED
01466568197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 25 - Director → ME - 48
UH TRUST LIMITED
- 2013-06-17 08272294College Lane Campus, College Lane, Hatfield, EnglandDissolved Corporate (13 parents)Officer2012-10-29 ~ 2013-08-31IIF 56 - Director → ME - 49New Court, St Swithin's Lane, LondonActive Corporate (14 parents)Officer1998-07-09 ~ 2004-01-31IIF 41 - Director → ME
- 50
WILLOWGATE INVESTMENT CO.LIMITED
00720782197 Kingston Road, Epsom, SurreyLiquidation Corporate (20 parents)Officer2004-11-16 ~ 2013-07-23IIF 26 - Director → ME - 51
WIZO.UK
06634748Ground Floor 3 Penta Court, Station Road, Borehamwood, EnglandActive Corporate (47 parents)Officer2008-07-01 ~ 2013-05-07IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.