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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kenneth Graham

    Related profiles found in government register
  • Mr Kenneth Graham
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, Thurston Road, Northallerton, DL6 2NA, England

      IIF 1

    • Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA

      IIF 2 IIF 3

    • 30, Nuffield Way, Eaglescliffe, Stockton-on-tees, TS16 0FB, England

      IIF 4
  • Graham, Kenneth
    British accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA

      IIF 5

    • Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA, England

      IIF 6

    • 5 Juniper Grove, Elton, Stockton On Tees, Cleveland, TS21 1AW

      IIF 7 IIF 8 IIF 9

    • 5, Juniper Grove, Elton, Stockton-on-tees, Cleveland, TS21 1AW, United Kingdom

      IIF 12
  • Graham, Kenneth
    British chartered accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA, United Kingdom

      IIF 13

    • 21, Bassett Road, Sully, Penarth, CF64 5HS, Wales

      IIF 14

    • 30, Nuffield Way, Eaglescliffe, Stockton-on-tees, TS16 0FB, England

      IIF 15 IIF 16
  • Graham, Kenneth
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, Thurston Road, Northallerton, DL6 2NA, England

      IIF 17

    • 12, Mallard Drive, Yarm, TS15 9FD, England

      IIF 18
  • Kenneth, Graham
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Juniper Grove, Elton, Stockton-on-tees, Cleveland, TS21 1AW

      IIF 19
  • Graham, Kenneth
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30, Nuffield Way, Eaglescliffe, Stockton-on-tees, TS16 0FB, England

      IIF 20
  • Graham, Kenneth
    British

    Registered addresses and corresponding companies

    • 12 Roedean Drive, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9HT

      IIF 21 IIF 22

    • 3 Juniper Grove, Elton, Stockton On Tees, Cleveland, TS21 1AW

      IIF 23

    • 5 Juniper Grove, Elton, Stockton On Tees, Cleveland, TS21 1AW

      IIF 24
  • Graham, Kenneth
    British accountant

    Registered addresses and corresponding companies

    • 5 Juniper Grove, Elton, Stockton On Tees, Cleveland, TS21 1AW

      IIF 25
  • Graham, Kenneth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    OAK HOUSE (NORTH YORKSHIRE) LIMITED - 2025-02-28
    KENNETH EASBY NO 2 LIMITED - 2022-05-30
    12 Mallard Drive, Yarm, England
    Corporate (3 parents)
    Equity (Company account)
    761,954 GBP2023-05-31
    Officer
    2021-02-26 ~ now
    IIF 18 - director → ME
  • 2
    SELECTIVE SKIPS LIMITED - 2006-10-25
    3 Barrow Way, Wetherby, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    54,660 GBP2023-12-31
    Officer
    2006-10-27 ~ now
    IIF 16 - director → ME
  • 3
    3 Barrow Way, Wetherby, England
    Corporate (3 parents)
    Equity (Company account)
    858,285 GBP2024-07-31
    Officer
    2005-07-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    Trinity House, Thurston Road, Northallerton, England
    Dissolved corporate (1 parent)
    Officer
    2024-03-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    21 Bassett Road, Sully, Penarth, Wales
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2015-01-20 ~ now
    IIF 14 - director → ME
  • 6
    K EASBY LLP - 2022-06-07
    KENNETH EASBY LLP - 2014-06-02
    Trinity House, Thurston Road, Northallerton, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 7
    KENNETH EASBY NORTHALLERTON LIMITED - 2022-05-30
    Trinity House, Thurston Road, Northallerton, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    3 Barrow Way, Wetherby, England
    Corporate (3 parents)
    Equity (Company account)
    -91,648 GBP2024-03-31
    Officer
    2004-08-01 ~ 2017-12-21
    IIF 11 - director → ME
  • 2
    EAST DURHAM DEVELOPMENT AGENCY LIMITED - 2009-09-29
    EASINGTON INDUSTRIAL ENTERPRISE LIMITED - 1988-03-01
    Novus Business Centre, Judson Road North West, Industrial Estate Peterlee, Durham
    Corporate (3 parents)
    Equity (Company account)
    -71,197 GBP2023-03-31
    Officer
    2001-04-19 ~ 2003-02-18
    IIF 24 - secretary → ME
  • 3
    FREEDOM DIRECT HOLIDAYS LIMITED - 2009-04-27
    FREEDOM DIRECT LIMITED - 2005-06-03
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1997-05-15 ~ 2006-11-07
    IIF 8 - director → ME
    1997-05-21 ~ 1999-01-22
    IIF 21 - secretary → ME
  • 4
    TIMESELECTION LIMITED - 2005-08-15
    88 Stamford Court, Goldhawk Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,167,621 GBP2022-06-30
    Officer
    2006-09-26 ~ 2008-05-07
    IIF 7 - director → ME
  • 5
    1 Cartington Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    51,521 GBP2024-03-31
    Officer
    2013-12-13 ~ 2017-12-21
    IIF 13 - director → ME
    2011-02-12 ~ 2013-08-14
    IIF 12 - director → ME
    2003-04-01 ~ 2011-02-11
    IIF 9 - director → ME
  • 6
    Unit 1a Suite 140 Imperial Court, Exchange Street East, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    349 GBP2016-02-28
    Officer
    2002-02-28 ~ 2003-03-11
    IIF 23 - secretary → ME
  • 7
    Trinity House, Thurston Road, Northallerton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,104,666 GBP2023-06-30
    Officer
    2007-08-07 ~ 2009-05-05
    IIF 26 - secretary → ME
  • 8
    Trinity House, Thurston Road, Northallerton, England
    Corporate (5 parents)
    Equity (Company account)
    5,345,744 GBP2023-06-30
    Officer
    1993-03-05 ~ 2009-05-05
    IIF 28 - secretary → ME
  • 9
    3 Barrrow Way, Wetherby, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    165,076 GBP2023-06-30
    Officer
    2002-07-05 ~ 2016-12-01
    IIF 25 - secretary → ME
  • 10
    PORT CLARENCE PROPERTIES LIMITED - 2017-03-09
    Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    10,793,721 GBP2023-06-30
    Officer
    2006-08-29 ~ 2010-07-14
    IIF 10 - director → ME
    2006-03-07 ~ 2008-04-03
    IIF 27 - secretary → ME
  • 11
    8 High Street, Yarm
    Corporate (1 parent)
    Officer
    1995-07-19 ~ 1996-12-01
    IIF 22 - secretary → ME
  • 12
    K EASBY LLP - 2022-06-07
    KENNETH EASBY LLP - 2014-06-02
    Trinity House, Thurston Road, Northallerton, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-12 ~ 2014-07-01
    IIF 19 - llp-member → ME
  • 13
    KENNETH EASBY LIMITED - 2024-06-03
    EASBYS NORTHALLERTON LIMITED - 2014-06-02
    Trinity House, Thurston Road, Northallerton, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2,269,303 GBP2021-05-31
    Officer
    2009-12-17 ~ 2024-07-10
    IIF 5 - director → ME
    Person with significant control
    2017-07-31 ~ 2022-05-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.