logo
explain how to read the page

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 Andrew Barry Graham

    Related profiles found in government register
  • Mr Andrew Barry Graham
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Mulberry Walk, London, SW3 6DY, England

      IIF 1

    • 10 Mulberry Walk, London, SW3 6DY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Sterling House, 27 Hatchland Road, Redhill, RH1 6RW, United Kingdom

      IIF 10

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 11

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, United Kingdom

      IIF 12 IIF 13

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 14 IIF 15

    • Hurst House, High Street, Ripley, GU23 6AY, United Kingdom

      IIF 16
  • Mr Andrew Barry Graham
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 17
  • Graham, Andrew Barry
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Mulberry Walk, London, SW3 6DY

      IIF 18 IIF 19 IIF 20

    • Flat 2 22, Mulberry Walk, London, SW3 6DY, England

      IIF 22

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, United Kingdom

      IIF 23

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 24

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Smith Pearman, Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 28

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 29
  • Graham, Andrew Barry
    British chartered surveyor born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew Barry
    British co director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew Barry
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew Barry
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Mulberry Walk, London, SW3 6DY

      IIF 47 IIF 48

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 49

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 50
  • Graham, Andrew Barry
    born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 51 IIF 52

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 53

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 54
  • Graham, Andrew Barry
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    22 MULBERRY WALK (FREEHOLD) LIMITED
    08459044
    5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-25 ~ now
    IIF 28 - Director → ME
  • 2
    APPERLEY REALISATIONS NO 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-12-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-12-12
    Commencement of winding up on 2011-12-20
    Conclusion of winding up on 2024-09-26
    Dissolved on 2025-01-01
    STYLO BARRATT PROPERTIES LIMITED
    - 2009-05-06 00657595
    Insolvency (Case 1) In administration
    Administration started on 2009-01-26
    4385, 00657595 - Companies House Default Address, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    2001-06-26 ~ 2004-12-31
    IIF 31 - Director → ME
  • 3
    ARC DEVELOPMENTS (WIGAN) LIMITED
    00560711
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 39 - Director → ME
    2006-01-30 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    CAENWOOD ESTATES LTD
    13431848 OC402771
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CAVENDISH HOUSE ESTATES LLP
    OC367583
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (2 parents)
    Officer
    2011-08-25 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    COLLIERS CAPITAL HOLDINGS LIMITED
    06430656
    95 Wigmore Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-11-19 ~ 2009-10-28
    IIF 30 - Director → ME
  • 7
    COLLIERS CAPITAL UK LIMITED
    - now 04438904
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-03-27
    STATUSPLAIN LIMITED - 2003-04-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-01 ~ 2009-10-28
    IIF 32 - Director → ME
  • 8
    COLLIERS CONRAD RITBLAT ERDMAN LIMITED
    - now 03955557
    BESTARTIC LIMITED - 2000-04-19
    9 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-01 ~ 2009-10-28
    IIF 33 - Director → ME
  • 9
    COLLIERS INTERNATIONAL UK PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-09
    COLLIERS CRE PLC
    - 2010-05-17 04195561 03562608... (more)
    FITZHARDINGE PLC
    - 2004-10-22 04195561 03562608
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2001-06-15 ~ 2009-10-29
    IIF 48 - Director → ME
  • 10
    CONRAD RITBLAT & CO. LIMITED
    - now 02647737
    HIREREADY LIMITED
    - 1992-01-07 02647737
    9 Marylebone Lane, London
    Dissolved Corporate (96 parents)
    Officer
    (before 1992-09-23) ~ 2000-06-01
    IIF 40 - Director → ME
  • 11
    DEANWATER ESTATES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-09
    Dissolved on 2015-09-11
    GOOCH WEBSTER LIMITED
    - 2005-12-02 03065400 04438903... (more)
    J TREVOR & WEBSTER LIMITED - 1998-05-01
    CONTINENTAL SHELF 27 LIMITED - 1995-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-15 ~ 2005-08-31
    IIF 44 - Director → ME
  • 12
    EDGWARE ROAD LLP
    OC397267
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GENERAL PROPERTY PARTNERSHIPS LIMITED
    - now 03112284
    WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (10 parents)
    Officer
    1998-12-10 ~ 2002-11-01
    IIF 47 - Director → ME
  • 14
    GRAHAM FAMILY SETTLED ESTATES LIMITED
    00430322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-21 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 36 - Director → ME
    2006-01-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 15
    INVESTMENT PROPERTY FORUM
    - now 02763992 02721128
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (88 parents)
    Officer
    1993-03-08 ~ 1999-06-09
    IIF 38 - Director → ME
  • 16
    MACHAM INVESTMENTS LIMITED
    09346870
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2024-09-20
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    MACHAM PROPERTIES LIMITED
    09476012
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 50 - Director → ME
  • 18
    MAIDENHEAD PROPERTIES LIMITED
    10723437
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-04-12 ~ 2017-04-12
    IIF 16 - Has significant influence or control → OE
  • 19
    MAIDENHEAD PROPERTY INVESTMENT LIMITED
    07659289
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    MARKET TOWN INVESTMENTS LIMITED
    - now 01567931
    HUMEKLORD LIMITED
    - 2009-08-11 01567931
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (6 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 18 - Director → ME
  • 21
    MILNER CONSULTANCIES HOLDINGS LIMITED
    - now 04085834
    VANISHSHAPE LIMITED
    - 2001-05-30 04085834
    9 Marylebone Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-20 ~ 2009-10-28
    IIF 45 - Director → ME
  • 22
    MILNER CONSULTANCIES LIMITED
    03780584
    9 Marylebone Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-01 ~ 2009-10-28
    IIF 34 - Director → ME
  • 23
    MILNER ESTATES LIMITED
    - now 02059176
    CONRAD RITBLAT GROUP PLC
    - 1997-11-10 02059176
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
    - 1995-10-09 02059176
    SINCLAIR GOLDSMITH HOLDINGS PLC
    - 1993-05-24 02059176
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (28 parents)
    Officer
    1993-05-24 ~ 1999-11-03
    IIF 35 - Director → ME
    2000-12-12 ~ 2009-10-28
    IIF 41 - Director → ME
  • 24
    MULBERRY FLATS PROPERTY MANAGEMENT COMPANY LIMITED
    01152903
    5-7 Hillgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-01-11 ~ now
    IIF 22 - Director → ME
  • 25
    NITACREST LIMITED
    01110440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Dissolved on 2010-12-29 during the appointment or period of control
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 21 - Director → ME
    2006-01-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 26
    PARAPET INVESTMENTS LIMITED
    00556476
    Sterling House, 28 Hatchlands Road, Redhill, England
    Active Corporate (9 parents)
    Officer
    2005-03-03 ~ now
    IIF 27 - Director → ME
    2006-01-30 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
    2022-01-10 ~ 2022-01-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PORTCULLIS INVESTMENTS LIMITED
    00536566
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 43 - Director → ME
    2006-01-30 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    REGBAR (GROUND RENTS) LIMITED
    00514794
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 46 - Director → ME
    2006-01-30 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    STANMORE INVESTMENTS LIMITED
    00439827
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2005-03-03 ~ now
    IIF 25 - Director → ME
    2006-01-30 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    STEP TOGETHER VOLUNTEERING LTD. - now
    STEP FORWARD VOLUNTEERING LTD - 2016-04-22
    WORLDWIDE VOLUNTEERING - 2015-11-26
    WORLDWIDE VOLUNTEERING FOR YOUNG PEOPLE
    - 2015-04-08 02932195
    YOUTH FOR BRITAIN - 2000-05-08
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2009-03-03
    IIF 42 - Director → ME
  • 31
    STRATHAVON PROPERTY TRUST LIMITED
    00439828
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1992-04-19) ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TORCH INVESTMENTS LIMITED
    00587413
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 37 - Director → ME
    2006-01-30 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED - 1995-07-20
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2017-12-31
    IIF 29 - Director → ME
  • 34
    TROPICTARN LIMITED
    01662838
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (6 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    WHITE SWAN YORK APARTMENTS LLP
    OC401689
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    WHITE SWAN YORK LLP
    OC385929
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (4 parents)
    Officer
    2013-06-18 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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