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

Graham, Kenneth Alexander

    Related profiles found in government register
  • Graham, Kenneth Alexander
    British banker born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Woodcote Close, Epsom, Surrey, KT18 7QJ

      IIF 1
  • Graham, Kenneth Alexander
    British business born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Woodcote Close, Epsom, Surrey, KT18 7QJ

      IIF 2
  • Graham, Kenneth Alexander
    British company director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, High Street, Swanage, Dorset, BH19 2LT, England

      IIF 3
  • Graham, Kenneth Alexander
    British consultant born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP

      IIF 4 IIF 5

    • 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP, England

      IIF 6

    • 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom

      IIF 7
  • Graham, Kenneth Alexander
    British corporate trust manager born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Kenneth Alexander
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Kenneth Alexander
    British trust administrator born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Kenneth Alexander
    British trust manager born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Woodcote Close, Epsom, Surrey, KT18 7QJ

      IIF 18
  • Graham, Kenneth Alexander
    British trust official born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    53 High Street, Swanage, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-24
    Officer
    2015-02-01 ~ now
    IIF 3 - director → ME
Ceased 33
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ 2014-12-31
    IIF 6 - director → ME
  • 2
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ 2014-12-31
    IIF 4 - director → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2012-11-22 ~ 2014-12-31
    IIF 7 - director → ME
  • 4
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2012-10-04 ~ 2014-12-31
    IIF 5 - director → ME
  • 5
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-04 ~ 2006-05-30
    IIF 12 - director → ME
  • 6
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-15 ~ 2006-05-30
    IIF 18 - director → ME
  • 7
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-30 ~ 2006-05-30
    IIF 9 - director → ME
  • 8
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-30 ~ 2006-05-30
    IIF 8 - director → ME
  • 9
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-04 ~ 2006-05-30
    IIF 11 - director → ME
  • 10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-18 ~ 2006-05-30
    IIF 31 - director → ME
  • 11
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-18 ~ 2006-05-30
    IIF 35 - director → ME
  • 12
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ 2006-05-30
    IIF 33 - director → ME
  • 13
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-24 ~ 2006-05-30
    IIF 34 - director → ME
  • 14
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1993-11-26 ~ 1996-10-18
    IIF 1 - director → ME
  • 15
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    ~ 1992-10-09
    IIF 15 - director → ME
  • 16
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-24 ~ 2005-06-01
    IIF 10 - director → ME
  • 17
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2004-12-23 ~ 2005-01-25
    IIF 22 - director → ME
  • 18
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-01-25
    IIF 25 - director → ME
  • 19
    47 Esplanade, St Helier, Jersey, Channel Isles
    Corporate (3 parents)
    Officer
    2005-01-27 ~ 2006-05-30
    IIF 23 - director → ME
  • 20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-06-02 ~ 2006-05-31
    IIF 17 - director → ME
  • 21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-06-02 ~ 2006-05-31
    IIF 16 - director → ME
  • 22
    149 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,141,109 GBP2019-12-31
    Officer
    2008-06-05 ~ 2019-11-28
    IIF 13 - director → ME
  • 23
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-07-02 ~ 2005-01-25
    IIF 28 - director → ME
    2004-05-12 ~ 2004-05-25
    IIF 29 - director → ME
  • 24
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-07-02 ~ 2005-01-25
    IIF 26 - director → ME
  • 25
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Corporate (4 parents)
    Officer
    2004-07-02 ~ 2005-01-25
    IIF 27 - director → ME
  • 26
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2006-05-30
    IIF 19 - director → ME
  • 27
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-26 ~ 2006-05-30
    IIF 20 - director → ME
  • 28
    CORKVIEW LIMITED - 2005-05-31
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2006-05-30
    IIF 21 - director → ME
  • 29
    WIDEBRIGHT PLC - 2005-05-31
    7th Floor 21 Lombard Street, London
    Corporate (5 parents)
    Officer
    2005-05-26 ~ 2006-05-30
    IIF 32 - director → ME
  • 30
    STABLEGRANGE LIMITED - 2005-09-28
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2006-05-30
    IIF 30 - director → ME
  • 31
    PURPLETRAIL PLC - 2005-09-28
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2005-09-26 ~ 2006-05-30
    IIF 24 - director → ME
  • 32
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 86 offsprings)
    Officer
    ~ 1992-10-09
    IIF 14 - director → ME
  • 33
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    15,221 GBP2023-12-31
    Officer
    2000-10-20 ~ 2007-04-21
    IIF 2 - director → ME

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