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 William Ernest Graham

    Related profiles found in government register
  • Mr William Ernest Graham
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Rodwell House, Rowtown, Addlestone, KT15 1HH, England

      IIF 1

    • Woodchurch House, Brook Street, Woodchurch, Ashford, TN26 3SN, England

      IIF 2

    • Hawkinge House, Hurricane Way, Hawkinge, Folkestone, CT18 7SS, England

      IIF 3

    • Hailsham House, New Road, Hellingly, Hailsham, BN27 4EW, England

      IIF 4

    • Harpwood House, Seven Mile Lane, Wrotham Heath, Sevenoaks, TN15 7RY, England

      IIF 5

    • Cornford House Limited, Cornford Lane, Pembury, Tunbridge Wells, TN2 4QS, England

      IIF 6

    • Hazeldene House, Romford Road, Pembury, Tunbridge Wells, TN2 4AY, England

      IIF 7

    • 20, Cranley Road, Hersham, Walton-on-thames, KT12 5BP, England

      IIF 8 IIF 9 IIF 10

    • 20, Cranley Road, Hersham, Walton-on-thames, Surrey, KT12 5BP, England

      IIF 12

    • Kettlewell Hill, Chobham Road, Woking, Surrey, GU21 4HX

      IIF 13
  • Graham, William Ernest
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cranley Road, Hersham, Walton On Thames, Surrey, KT12 5BP

      IIF 14

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 15
  • Mr Ernest William Graham
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cranley Road, Hersham, Walton-on-thames, KT12 5BP, England

      IIF 16
  • Graham, William Ernest
    British business manager born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Cranley Road, Walton On Thames, Surrey, KT12 5BP

      IIF 17 IIF 18

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Graham, William Ernest
    British co director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 22
  • Graham, William Ernest
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, William Ernest
    British none born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 44
  • Graham, William Ernest
    British nursing home proprietor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kings Centre, Coppard Gardens, Chessington, Surrey, KT9 2GZ

      IIF 45

    • 20 Cranley Road, Walton On Thames, Surrey, KT12 5BP

      IIF 46 IIF 47 IIF 48

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 50
  • Graham, William Ernest
    British

    Registered addresses and corresponding companies

    • 20 Cranley Road, Walton On Thames, Surrey, KT12 5BP

      IIF 51 IIF 52 IIF 53

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 54
  • Graham, William Ernest
    British business manager

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Graham, William Ernest
    British co director

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 58
  • Graham, William Ernest

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 29
  • 1
    BURGATE FARM HOLDINGS LIMITED - 2025-03-12
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 42 - director → ME
  • 2
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -141,402 GBP2024-04-30
    Officer
    2025-02-06 ~ now
    IIF 14 - director → ME
  • 3
    20 Cranley Road, Walton On Thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,783,352 GBP2023-12-31
    Officer
    2017-01-26 ~ now
    IIF 29 - director → ME
  • 4
    GRAHAM CARE GROUP LIMITED - 2018-12-21
    GRAHAM ENTERPRISES LIMITED - 2016-08-17
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    147,671 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-01-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHELMER HOUSE LIMITED - 2019-04-09
    20 Cranley Road, Walton On Thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-17 ~ now
    IIF 40 - director → ME
  • 6
    Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
    Corporate (3 parents)
    Equity (Company account)
    13,821,153 GBP2023-12-31
    Officer
    2001-10-12 ~ now
    IIF 20 - director → ME
    2001-10-12 ~ now
    IIF 57 - secretary → ME
  • 7
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,093 GBP2023-12-31
    Officer
    2021-01-26 ~ dissolved
    IIF 35 - director → ME
  • 8
    New Road, Hellingly, Hailsham, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 48 - director → ME
    2005-01-14 ~ dissolved
    IIF 52 - secretary → ME
  • 9
    GRAHAM AIRCRAFT HIRE LIMITED - 2018-06-01
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,258,965 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-17 ~ now
    IIF 37 - director → ME
  • 10
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -40,210 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 36 - director → ME
  • 11
    GRAHAM CARE LIMITED - 2016-08-17
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,288,899 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-10-05 ~ now
    IIF 19 - director → ME
    1995-10-05 ~ now
    IIF 56 - secretary → ME
  • 12
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    469,586 GBP2023-12-31
    Officer
    2008-03-06 ~ now
    IIF 22 - director → ME
    2008-03-06 ~ now
    IIF 58 - secretary → ME
  • 13
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,100 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 23 - director → ME
  • 14
    Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -625,096 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-04 ~ now
    IIF 38 - director → ME
  • 15
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,736,900 GBP2023-12-31
    Officer
    2016-11-25 ~ now
    IIF 31 - director → ME
  • 16
    HAWKHURST HOUSE PRU LIMITED - 2024-07-01
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 25 - director → ME
  • 17
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 24 - director → ME
  • 18
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,513,759 GBP2023-12-31
    Officer
    2010-02-22 ~ now
    IIF 44 - director → ME
  • 19
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-28 ~ now
    IIF 30 - director → ME
  • 20
    Romford Road, Pembury, Turnbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 32 - director → ME
  • 21
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    Romford Road, Pembury, Tunbridge Wells, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,698,868 GBP2023-12-31
    Officer
    2002-09-24 ~ now
    IIF 21 - director → ME
    2006-09-07 ~ now
    IIF 55 - secretary → ME
  • 22
    GRAHAM COMMUNITY CARE LIMITED - 2024-02-24
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 28 - director → ME
  • 23
    RODWELL FARM NURSING HOME LIMITED - 2016-03-16
    CHELWOOD NURSING HOME LIMITED - 2006-11-08
    Rowtown, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    8,723,724 GBP2023-12-31
    Officer
    2006-06-19 ~ now
    IIF 50 - director → ME
    2006-06-19 ~ now
    IIF 54 - secretary → ME
  • 24
    Suite H4 Leatherhead Enterprise Centre, Randalls Way, Leatherhead, Surrey, England
    Dissolved corporate (7 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 47 - director → ME
  • 25
    20 Cranley Road, Walton On Thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    567,440 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 33 - director → ME
  • 26
    20 Cranley Road Hersham, Walton On Thames, Surrey, England
    Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 26 - director → ME
  • 27
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,057,403 GBP2023-12-31
    Officer
    2021-06-22 ~ now
    IIF 34 - director → ME
    2021-06-22 ~ now
    IIF 60 - secretary → ME
  • 28
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 27 - director → ME
  • 29
    Woodchurch House Brook Street, Woodchurch, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    10,618,299 GBP2023-12-31
    Officer
    2011-02-03 ~ now
    IIF 41 - director → ME
    2011-02-03 ~ now
    IIF 59 - secretary → ME
Ceased 18
  • 1
    CHELMER HOUSE LIMITED - 2019-04-09
    20 Cranley Road, Walton On Thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-02-14 ~ 2018-10-15
    IIF 9 - Has significant influence or control → OE
  • 2
    116-118 Walworth Road, London, England
    Corporate (10 parents)
    Officer
    2007-08-20 ~ 2019-10-16
    IIF 49 - director → ME
  • 3
    Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
    Corporate (3 parents)
    Equity (Company account)
    13,821,153 GBP2023-12-31
    Person with significant control
    2016-09-06 ~ 2018-10-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GRAHAM AIRCRAFT HIRE LIMITED - 2018-06-01
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,258,965 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-17 ~ 2018-10-23
    IIF 16 - Has significant influence or control → OE
  • 5
    GRAHAM CARE LIMITED - 2016-08-17
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,288,899 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-24 ~ 2016-08-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    469,586 GBP2023-12-31
    Person with significant control
    2017-03-06 ~ 2018-10-23
    IIF 10 - Has significant influence or control → OE
  • 7
    FREDWICK LIMITED - 2009-01-30
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-09 ~ 2018-07-31
    IIF 18 - director → ME
    2009-01-09 ~ 2018-07-31
    IIF 53 - secretary → ME
    Person with significant control
    2016-12-22 ~ 2016-12-22
    IIF 4 - Has significant influence or control → OE
  • 8
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,311,000 GBP2021-09-30
    Officer
    2017-09-15 ~ 2018-07-31
    IIF 43 - director → ME
  • 9
    Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -625,096 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-02-04 ~ 2018-10-23
    IIF 5 - Has significant influence or control → OE
  • 10
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,513,759 GBP2023-12-31
    Person with significant control
    2017-02-22 ~ 2018-10-23
    IIF 3 - Has significant influence or control → OE
  • 11
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    Romford Road, Pembury, Tunbridge Wells, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,698,868 GBP2023-12-31
    Person with significant control
    2016-09-05 ~ 2016-11-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    The Kings Centre, Coppard Gardens, Chessington, Surrey
    Corporate (3 parents)
    Equity (Company account)
    6,867 GBP2023-12-31
    Officer
    2009-11-24 ~ 2017-04-24
    IIF 45 - director → ME
  • 13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    949,000 GBP2021-09-30
    Officer
    2017-09-15 ~ 2018-07-31
    IIF 39 - director → ME
  • 14
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-20 ~ 2018-07-31
    IIF 17 - director → ME
    2007-11-20 ~ 2018-07-31
    IIF 51 - secretary → ME
    Person with significant control
    2016-11-19 ~ 2016-11-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RODWELL FARM NURSING HOME LIMITED - 2016-03-16
    CHELWOOD NURSING HOME LIMITED - 2006-11-08
    Rowtown, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    8,723,724 GBP2023-12-31
    Person with significant control
    2017-06-19 ~ 2018-10-23
    IIF 1 - Has significant influence or control → OE
  • 16
    20 Cranley Road, Walton On Thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    567,440 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ 2018-10-23
    IIF 12 - Has significant influence or control → OE
  • 17
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    851,374 GBP2024-03-31
    Officer
    2005-08-12 ~ 2016-03-04
    IIF 46 - director → ME
  • 18
    Woodchurch House Brook Street, Woodchurch, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    10,618,299 GBP2023-12-31
    Person with significant control
    2017-02-03 ~ 2018-10-23
    IIF 2 - Has significant influence or control → OE

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