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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
parent relation
Individuals in focus

Barns-graham, Peter Charles

    Related profiles found in government register
  • Barns-graham, Peter Charles

    Registered addresses and corresponding companies
    • 75 High Street, Horsell, Woking, Surrey, GU21 4UA

      IIF 1 IIF 2
  • Barns-graham, Peter Charles
    British

    Registered addresses and corresponding companies
  • Barns-graham, Peter Charles
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Abbey View, Riverdale, Abbeydore, Hereford, Herefordshire, HR2 0AJ, England

      IIF 10
    • 75 High Street, Horsell, Woking, Surrey, GU21 4UA

      IIF 11 IIF 12 IIF 13
  • Barns-graham, Peter Charles
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Abbey View, Riverdale, Abbeydore, Hereford, HR2 0AJ, England

      IIF 14
    • Abbey View, Riverdale, Abbeydore, Hereford, HR2 0AJ, United Kingdom

      IIF 15
    • 75 High Street, Horsell, Woking, Surrey, GU21 4UA

      IIF 16 IIF 17 IIF 18
  • Barns-graham, Peter Charles
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Abbey View, Riverdale, Abbeydore, Hereford, HR2 0AJ, United Kingdom

      IIF 20
    • 75 High Street, Horsell, Woking, Surrey, GU21 4UA

      IIF 21
  • Mr Peter Charles Barns-graham
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 227, West George Street, Glasgow, G2 2ND

      IIF 22
    • Abbey View, Riverdale, Abbeydore, Hereford, HR2 0AJ

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments 12
  • 1
    150 LEADENHALL STREET NOMINEES LIMITED
    01336496
    153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-03-14) ~ 1993-10-26
    IIF 13 - Director → ME
    (before 1992-03-14) ~ 1992-05-20
    IIF 4 - Secretary → ME
  • 2
    EBC ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-09-20
    Commencement of winding up on 2007-01-10
    Conclusion of winding up on 2024-10-29
    Dissolved on 2025-04-07
    EBC AMRO ASSET MANAGEMENT LIMITED
    - 1992-12-22 01971681
    DIKAPPA (NUMBER 381) LIMITED
    - 1986-02-26 01971681 01996685... (more)
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    ~ 1992-05-20
    IIF 18 - Director → ME
    ~ 1992-05-20
    IIF 2 - Secretary → ME
  • 3
    EBC CORPORATE CONSULTANTS LIMITED
    - now 02355423
    PLUSHOVE LIMITED
    - 1989-06-21 02355423
    9 Long Road, Canvey Island, Essex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-08) ~ 1992-05-20
    IIF 17 - Director → ME
    (before 1991-08-08) ~ 1992-05-20
    IIF 5 - Secretary → ME
  • 4
    EBC SECURITIES SERVICES LIMITED
    - now 02355424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-27
    Dissolved on 2019-02-15
    RADMAIN LIMITED
    - 1989-06-21 02355424
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-03-06) ~ 1993-05-10
    IIF 21 - Director → ME
    (before 1992-03-06) ~ 1992-05-20
    IIF 6 - Secretary → ME
  • 5
    ESPLANADE BUSINESS CONSULTANTS LTD - now
    EBC CLIENTS NOMINEES LIMITED
    - 2015-03-25 02152106
    AMRO INTERNATIONAL NOMINEES LIMITED
    - 1990-01-11 02152106
    AIS NOMINEES LIMITED
    - 1988-04-21 02152106
    TRYBASE LIMITED
    - 1987-08-31 02152106
    153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-10-26
    IIF 12 - Director → ME
    (before 1991-03-14) ~ 1992-05-20
    IIF 7 - Secretary → ME
  • 6
    FERENEZE PROPERTIES LIMITED
    00641769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-20 during the appointment or period of control
    Dissolved on 2024-07-23 during the appointment or period of control
    C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 7
    HEADISSIMO LIMITED - now
    EUROPEAN BANKING NOMINEES LIMITED
    - 2015-05-26 01226176
    TRIKAPPA (NUMBER 11) LIMITED
    - 1977-12-31 01226176 01340552... (more)
    153 Eastern Esplanade, Canvey Island, Essex
    Active Corporate (11 parents)
    Officer
    ~ 1993-10-26
    IIF 19 - Director → ME
    ~ 1992-05-20
    IIF 1 - Secretary → ME
  • 8
    OXUS SERVICES LIMITED - now
    OXUS MINING LIMITED
    - 2001-06-08 02858731 04056219... (more)
    BAYGLOBE LIMITED
    - 1996-02-12 02858731
    Prince Frederick House, 35-39 Maddox Street, Maddox Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-06-07 ~ 1997-10-10
    IIF 16 - Director → ME
    1993-10-20 ~ 1995-09-28
    IIF 8 - Secretary → ME
  • 9
    P. GRAHAM ESTATES (FERENEZE) LIMITED
    SC063261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-20 during the appointment or period of control
    Due to be dissolved on 2024-04-05 during the appointment or period of control
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    STIRNET LIMITED
    02384767
    Abbey View Riverdale, Abbeydore, Hereford
    Active Corporate (4 parents, 4 offsprings)
    Officer
    (before 1990-11-14) ~ now
    IIF 10 - Director → ME
    (before 1990-11-14) ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-19
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    2018-04-19 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    WAVERONE INVESTMENTS LIMITED
    - now 02738931
    DATERMATE SERVICES LIMITED
    - 1993-05-06 02738931
    Abbey View Riverdale, Abbeydore, Hereford
    Dissolved Corporate (6 parents)
    Officer
    1992-09-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 12
    WAVERONE TRUSTEE SERVICES LIMITED
    - now 02638288
    TAJIK TRUSTEE SERVICES LIMITED
    - 1995-02-22 02638288
    FOLLOWDIGIT LIMITED
    - 1991-10-09 02638288
    75 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1991-09-13 ~ dissolved
    IIF 11 - Director → ME
    1991-09-13 ~ 1992-11-27
    IIF 9 - Secretary → ME

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