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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

Mr Martin Paul Graham

    Related profiles found in government register
  • Mr Martin Paul Graham
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lawfords Wharf, Lyme Street, London, NW1 0SF, England

      IIF 1

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 2

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 3

    • 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 11

    • 8, Welbeck Way, London, W1G 9YL

      IIF 12

    • 8-12, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 13
  • Graham, Martin Paul
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, 5th Floor, London, W1U 1QU, England

      IIF 14

    • 2nd Floor, New Penderal House, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

      IIF 15

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 16

    • Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 17

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 18
  • Graham, Martin Paul
    British administrator born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL

      IIF 19

    • Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom

      IIF 20
  • Graham, Martin Paul
    British banker born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Colmore Row, Birmingham, B3 2AS, England

      IIF 21

    • 11, Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom

      IIF 22 IIF 23
  • Graham, Martin Paul
    British company chairman born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Blackheath Village, Blackheath, London, SE3 9LA, England

      IIF 24

    • Oracle House, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 25

    • Suite 5.01-5.04, 16 St. Martin's Le Grand, London, EC1A 4EN, England

      IIF 26
  • Graham, Martin Paul
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Secondcap, Suite 5.01 - 5.04, 16 St Martin's Le Grand, London, EC1A 4EN, United Kingdom

      IIF 27
  • Graham, Martin Paul
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lawfords Wharf, Lyme Street, London, NW1 0SF, England

      IIF 28

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 29

    • 76, Larkhall Rise, London, SW4 6LB, England

      IIF 30

    • 8-12, Welbeck Way, London, W1G 9YL, England

      IIF 31

    • 8-12, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 32

    • 13, The Hermitage, Richmond, Surrey, TW10 6SH

      IIF 33

    • 13, The Hermitage, Richmond, Surrey, TW10 6SH, United Kingdom

      IIF 34

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 35
  • Graham, Martin Paul
    British director of equity markets born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 36
  • Graham, Martin Paul
    British director of market services born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 37
  • Graham, Martin Paul
    British director of marketing born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 38
  • Graham, Martin Paul
    British non executive director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 39

    • Tintagel House, 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom

      IIF 40
  • Graham, Martin Paul
    British non-executive director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Floor, 88 Wood Street, London, EC2V 7RS, England

      IIF 41
  • Graham, Martin Paul
    British trustee born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 42
  • Mr Martin Graham
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 43
  • Mr Martin Graham
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 44
  • Graham, Martin Paul
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 45
  • Graham, Martin Paul
    British stock broker born in November 1962

    Registered addresses and corresponding companies

    • 237 Sheen Lane, East Sheen, London, SW14 8LE

      IIF 46
  • Graham, Martin
    British business coach born in November 1962

    Resident in France

    Registered addresses and corresponding companies

    • Avalon, 26 Faris Barn Drive, Woodham, Surrey, KT15 3DZ, England

      IIF 47
child relation
Offspring entities and appointments 41
  • 1
    ALDBOURNE ENERGY LTD
    10649177
    8-12 Welbeck Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 2
    ALDBOURNE INVESTMENT ADVISORS LIMITED
    - now 02895959
    ALDBOURNE INVESTMENT MANAGEMENT LIMITED
    - 2018-06-15 02895959
    MACHLIN-ORACLE LIMITED
    - 2016-11-03 02895959
    MACHLIN LIMITED - 2010-08-12
    KERBACRE LIMITED - 1994-03-09
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 39 - Director → ME
  • 3
    ALDBOURNE PARTNERS LTD
    - now 09482117
    ORACLE CAPITAL GROUP HOLDING LIMITED
    - 2016-07-05 09482117
    MG UK HOLDING LIMITED
    - 2016-03-24 09482117
    15 Lawfords Wharf Lyme Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ALDBOURNE PROJECT FINANCE LTD
    - now 07566424
    ORCAP PROJECT FINANCE LIMITED - 2016-07-06
    ORACLE PROJECT FINANCE LIMITED - 2014-03-05
    WEALTH GARANT LIMITED - 2013-12-05
    ALEF WEALTH LTD - 2011-04-26
    8-12 Welbeck Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
    - now 05129458
    REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
    5 Stratford Place, London, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ASHTON ROSE CONCIERGE SERVICES LTD.
    - now 03382400
    PLANETA (UK) LIMITED - 2012-02-01
    CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10
    5 Stratford Place, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    ASHTON ROSE LTD
    - now 04050005
    ARLINGTON & ASSOCIATES LTD - 2006-09-14
    CREDITCHECKERS LTD - 2006-09-06
    5 Stratford Place, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    BAIKAL GLOBAL LIMITED
    - now 06630018
    BAIKAL EUROPE LIMITED
    - 2009-02-10 06630018
    10 Paternoster Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-06-25 ~ 2009-06-30
    IIF 36 - Director → ME
  • 9
    BLUE JACK ASSOCIATES LLP
    OC354383
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-23 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 10
    BLUE JACK CONSULTANCY LIMITED
    08015129
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-04-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    BRITAIN FOUNDATION LTD
    08873766
    85 Woodside Avenue, Chislehurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 25 - Director → ME
  • 12
    CHANCE TO CHANGE LIMITED
    08334753
    Chance To Change Ltd 3rd Floor, 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 27 - Director → ME
  • 13
    CMX CAPITAL MARKETS EXCHANGE LIMITED
    07164329
    13 The Hermitage, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 34 - Director → ME
  • 14
    COMMERZBANK SECURITIES LIMITED - now
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Liquidation Corporate (342 parents)
    Officer
    1992-04-01 ~ 1998-12-18
    IIF 46 - Director → ME
  • 15
    EDX LONDON LIMITED
    - now 04567917
    EDX LIMITED - 2002-12-09
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    31st Floor 40 Bank Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-07-25 ~ 2008-03-14
    IIF 38 - Director → ME
  • 16
    FIMERIS LIMITED
    - now 08694251 06087343
    ARGENTHAL & CO LIMITED
    - 2014-10-07 08694251 06087343
    SNRDCO 3130 LIMITED
    - 2013-10-01 08694251 08927211... (more)
    11 Blackheath Village, Blackheath, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ 2016-09-30
    IIF 24 - Director → ME
  • 17
    FTSE INTERNATIONAL LIMITED
    - now 03108236
    FT-SE INTERNATIONAL LIMITED - 1996-09-01
    10 Paternoster Square, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2004-07-22 ~ 2007-06-27
    IIF 37 - Director → ME
  • 18
    GLOBAL GROWTH CAPITAL MARKET LIMITED
    16744362
    7 Savoy Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IAI EXCHANGE LIMITED
    07413702
    13 The Hermitage, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 33 - Director → ME
  • 20
    J P JENKINS LIMITED
    - now 08014724 06498029
    LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
    OFEX (LONDON) MARKETS LIMITED - 2012-04-05
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 14 - Director → ME
  • 21
    L3COS EXCHANGE LIMITED
    13219021
    5 Stratford Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ 2021-06-10
    IIF 30 - Director → ME
  • 22
    LIVEST LIMITED - now
    OVERSEAS EUROPEAN HOLDINGS LIMITED
    - 2020-05-11 08355893
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2014-02-27
    IIF 21 - Director → ME
  • 23
    MARTIN GRAHAM CLOUD COACHING LIMITED
    09566081
    Avalon, 26 Faris Barn Drive, Woodham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 47 - Director → ME
  • 24
    MAYFAIR PRIVATE EQUITY LIMITED
    - now 08694257
    SNRDCO 3131 LIMITED
    - 2013-10-01 08694257 08754731... (more)
    Suite 5.01-5.04 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 25
    ORACLE CAPITAL ADVISORS LTD.
    06898472
    5 Stratford Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    ORACLE CAPITAL GROUP LIMITED
    11417662
    5 Stratford Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-15 ~ 2019-07-18
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    ORACLE CAPITAL PRIVATE OFFICE LTD.
    - now 06945512
    ASHTON ROSE CORPORATE SERVICES LIMITED - 2011-10-14
    8 Welbeck Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 28
    ORACLE PROPERTY INVESTMENT PROJECTS LIMITED
    10503989
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ 2019-07-18
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    ORACLE PROPERTY INVESTMENTS (UK) LIMITED
    10480023
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    ORACLE WELBECK PARTNERS LIMITED
    - now 05829576
    ORACLE (WELBECK) LIMITED - 2015-05-15
    BDBCO NO. 798 LIMITED - 2006-07-04
    5 Stratford Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-02-01 ~ 2019-07-18
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    PREMFINA LIMITED
    - now 07208343
    TFS INTERMEDIARY SERVICES LTD - 2014-12-16
    TFS SECURED LOANS LIMITED - 2010-11-11
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-12-31 ~ 2022-08-01
    IIF 40 - Director → ME
  • 32
    SANDOWN PARK LIMITED
    - now 00020632 00868241
    UNITED RACECOURSES LIMITED - 1977-12-31
    21-27 Lambs Conduit Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2007-11-22 ~ 2012-07-27
    IIF 18 - Director → ME
  • 33
    SECONDCAP EUROPE LIMITED
    07277669
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 23 - Director → ME
  • 34
    SECONDCAP LIMITED
    07091854
    11 Blackheath Village, Blackheath, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 35
    SOVA CAPITAL LIMITED
    - now 04621383
    OTKRITIE CAPITAL INTERNATIONAL LIMITED
    - 2018-01-17 04621383
    OTKRITIE SECURITIES LIMITED
    - 2014-06-18 04621383
    ABC CLEARING LIMITED - 2007-08-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2018-04-30
    IIF 41 - Director → ME
  • 36
    T F S LOANS LIMITED
    - now 06542065
    BLUE FISH LOANS LTD - 2010-01-02
    LOANTALK.CO.UK LTD - 2009-09-11
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    2012-10-01 ~ now
    IIF 17 - Director → ME
  • 37
    TFS 1 LIMITED
    08453802
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 20 - Director → ME
  • 38
    THE FINANCE STORE LIMITED
    04771931
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 39
    TRAINING FOR LIFE LIMITED
    02959580
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (36 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 42 - Director → ME
  • 40
    UK-INDIA BUSINESS COUNCIL
    - now 05420963
    THE INDO BRITISH PARTNERSHIP NETWORK
    - 2007-09-06 05420963
    Uk India Business Council, 3 Orchard Place, London, United Kingdom
    Active Corporate (98 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2009-07-16
    IIF 35 - Director → ME
  • 41
    WORLD ECONOMIC ALLIANCE LIMITED
    10309506
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.