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.
Graham, Simon
- British, born in January 1970
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companiesLes Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey
IIF 1 IIF 2New Street Management Limited, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey
IIF 346 James Street, James Street, London, W1U 1EZ, England
IIF 44th Floor, 46 James Street, London, W1U 1EZ, England
IIF 5 IIF 6 IIF 7 (more)(less)4th Floor, 46-48 James Street, London, W1U 1EZ, England
IIF 145th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 1536 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, EH32 0NY, Scotland
IIF 16Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey
IIF 17 IIF 18 IIF 19 (more)(less)Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
IIF 21 IIF 22 IIF 23
- British, accountant born in January 1970
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companiesLes Blicqs Farm, Route De Blicqs, St Andrews, GY6 8YD, Guernsey
IIF 24
- British born in January 1970
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companies - British born in May 1965
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companiesNjhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
IIF 30
- British born in January 1970Registered addresses and corresponding companies
Graham, Simon
Po Box 119, Martello Court, Admiral Park, St Peter Port, Channel Islands, GY1 3HB
IIF 31
- British born in May 1965
Graham, Simon David
Resident in Guernsey
Registered addresses and corresponding companies - British born in January 1970
Simon Graham
Resident in Guernsey
Registered addresses and corresponding companiesLes Echelons Court, Les Echelons, St Peter Port, GY1 4AN, United Kingdom
IIF 35
- 1
ALPHACO INVESTMENTS LIMITED
08285284First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2020-12-11 ~ nowIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
ARTIC LEICESTER SQUARE LIMITED
OE0210613rd Floor Ifc5, Castle Street, St Helier, JerseyRegistered Corporate (7 parents)Officer2023-02-01 ~ nowIIF 19 - Managing Officer → ME - 3
ASCARI CARS LIMITED
SC15479636 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (22 parents)Officer2023-01-03 ~ nowIIF 27 - Director → ME - 4PETROLINE HOLDINGS LIMITED - 1995-01-1836 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (20 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 16 - Director → ME
- 5
ASSEMBLY HOLDINGS LIMITED
OE007917Les Blicqs Farm, Route Des Blicqs, St Andrews, GuernseyRegistered Corporate (3 parents)OfficerResponsible for director2022-12-14 ~ nowIIF 24 - Managing Officer → ME - 6
ASTERLEIGH LIMITED
112037775th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 15 - Director → ME - 7
AUTARCH LIMITED
046698974th Floor 46 James Street, London, EnglandActive Corporate (19 parents)Officer2017-09-12 ~ nowIIF 8 - Director → ME - 8
- 9
BIRCHLEAF LIMITED
055030274th Floor 46-48 James Street, London, EnglandActive Corporate (17 parents)Officer2017-09-12 ~ nowIIF 14 - Director → ME - 10
CPC GRANDE & LATERAL GP LIMITED
SC32801715 Atholl Crescent, EdinburghDissolved Corporate (11 parents, 1 offspring)Officer2007-07-19 ~ 2011-09-30IIF 31 - Director → ME - 11
CRAWFISH LIMITED
045160784th Floor 46 James Street, London, EnglandActive Corporate (20 parents)Officer2017-09-12 ~ nowIIF 10 - Director → ME - 12
DONAMOUNT LIMITED
0385102946 James Street James Street, London, EnglandActive Corporate (25 parents)Officer2020-08-21 ~ 2020-08-21IIF 30 - Director → ME2020-08-21 ~ nowIIF 4 - Director → ME - 13
DUNBAR (UK) LIMITED
059620234th Floor 46 James Street, London, EnglandActive Corporate (16 parents)Officer2017-09-12 ~ nowIIF 11 - Director → ME - 14
FONTAINE CORPORATE SERVICES LIMITED
072492316th Floor Remo House, 310-312 Regent Street, LondonDissolved Corporate (7 parents)Officer2018-01-04 ~ dissolvedIIF 3 - Director → ME - 15
GFC INVESTMENTS LIMITED
FC035596Les Echelons Court, Les Echelons, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer2018-09-24 ~ nowIIF 20 - Director → ME - 16
GLASSEL (UK) LIMITED
05820745Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2017-09-12 ~ dissolvedIIF 22 - Director → ME - 17
GOSFORD (UK) LIMITED
05820746Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2017-09-12 ~ dissolvedIIF 23 - Director → ME - 18
GRANDEUR LIMITED
051597144th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ nowIIF 7 - Director → ME - 19
LIBERATION MANAGEMENT LIMITED
OE022799Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (4 parents)Officer2023-02-03 ~ nowIIF 17 - Managing Officer → ME - 20
NEIDPATH (UK) LIMITED
05828294Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2017-09-12 ~ dissolvedIIF 21 - Director → ME - 21
NEW STREET TRUST LIMITED
OE027408Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (4 parents, 1 offspring)Officer2023-02-22 ~ nowIIF 18 - Managing Officer → ME - 22
NSM CORPORATE SERVICES LIMITED
1433622046-48 James Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2022-09-05 ~ nowIIF 25 - Director → ME - 23
NSM FUNDS (UK) LIMITED
1480779846-48 James Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer2023-04-17 ~ nowIIF 26 - Director → ME - 24
NSM TRUST (UK) LIMITED
1704761046-48 James Street, London, EnglandActive Corporate (3 parents)Officer2026-02-23 ~ nowIIF 28 - Director → ME - 25
- 26
OFFICE PRIVEE TRUSTEE SERVICES LIMITED
0801473222 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-19 ~ dissolvedIIF 33 - Director → ME - 27
ORCHARD COURT (UK) LIMITED
058282884th Floor 46 James Street, London, EnglandDissolved Corporate (15 parents)Officer2017-09-12 ~ dissolvedIIF 6 - Director → ME - 28
PRANDIAL LIMITED
049984474th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ nowIIF 13 - Director → ME - 29VESUVIUS LIMITED - 2012-10-164th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ nowIIF 9 - Director → ME
- 30
TEAM ASCARI LIMITED
SC20356236 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (27 parents)Officer2022-06-13 ~ nowIIF 29 - Director → ME - 31
THATCHER LIMITED
050652194th Floor 46 James Street, London, EnglandActive Corporate (19 parents)Officer2017-09-12 ~ nowIIF 5 - Director → ME - 32
THE CREPERIE GROUP LIMITED
047869395th Floor 86 Jermyn Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2016-10-11 ~ 2018-09-11IIF 1 - Director → ME - 33
THE KENSINGTON CREPERIE LIMITED
041544952 Exhibition Road, London, EnglandActive Corporate (24 parents)Officer2016-10-11 ~ 2018-09-11IIF 2 - Director → ME - 34
VINTRY & MERCER
FC0370362nd Floor, West Wing, Dorey Court, Admiral Park, St Peter Port, GuernseyActive Corporate (6 parents)Officer2020-01-20 ~ 2022-03-31IIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.