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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

Graham, Thomas

    Related profiles found in government register
  • Graham, Thomas
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Cartland Road, Cartland, Lanark, ML11 7RF, Scotland

      IIF 1
  • Graham, Thomas
    British chief executive born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Victoria, House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 2
  • Graham, Thomas
    British chief executive officer born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 3
  • Graham, Thomas
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 4
  • Graham, Thomas
    British director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kingsburgh House, 2 Corstorphine Road, Edinburgh, EH12 6HN

      IIF 5
    • Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 6
    • Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Graham, Thomas
    British hotel and care developer and operator born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 11
  • Graham, Thomas
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Merrylea, Drumbathie Road, Airdrie, Lanarkshire, ML6 6EW, United Kingdom

      IIF 12
  • Mr Thomas Graham
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 13
    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU

      IIF 14
    • Victoria, House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 15
    • Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU

      IIF 16
    • Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 17 IIF 18
    • Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments 12
  • 1
    ASHBY WILLOW LTD
    08952909
    Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CITY ROAD OPCO LIMITED
    10177033
    Victoria House, Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ 2017-11-03
    IIF 6 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EASTFIELD ROAD PROPCO LTD
    09769208
    Victoria House, Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ 2017-11-03
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GBW FUTURES LIMITED
    SC373303
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-02-21 ~ dissolved
    IIF 5 - Director → ME
  • 5
    GLOBAL PERSONNEL SOLUTIONS LTD
    10501420
    Business Helpline, Northlight Parade, Pendle
    Liquidation Corporate (3 parents)
    Officer
    2020-09-07 ~ now
    IIF 1 - Director → ME
  • 6
    STAKIS CARE LIMITED
    09447721 08303473
    Victoria House, Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 7 - Director → ME
  • 7
    STAKIS DEVELOPMENTS LTD
    09804169
    Victoria House, Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-10-13
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    STAKIS HOSPITALTY AND HEALTHCARE LIMITED
    09361150
    Victoria House, Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ 2017-10-11
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    STAKIS HOTELS LTD
    - now 09251252
    ABERDEEN BRENTWOOD LIMITED
    - 2016-07-29 09251252
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ 2017-10-11
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    STAKIS MANAGEMENT LTD
    - now 08303473
    STAKIS CARE LIMITED
    - 2014-04-10 08303473 09447721
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-13 ~ 2017-09-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    STAKIS ORGANISATIONS LTD
    10562244
    Victoria House, Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-13 ~ 2017-10-11
    IIF 4 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-10-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 12
    THE STAKIS COLLECTION LTD
    - now 09769574
    BOW STREET PROPCO LTD
    - 2016-08-02 09769574
    Victoria House, Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ 2017-10-11
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE

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