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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Richard Halton

    Related profiles found in government register
  • Graham, Richard Halton
    Canadian maanging director born in January 1962

    Registered addresses and corresponding companies
    • icon of address 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, 1473196, Usa

      IIF 1
  • Graham, Richard Halton
    Canadian managing director born in January 1962

    Registered addresses and corresponding companies
  • Graham, Richard Halton
    Canadian manging director born in January 1962

    Registered addresses and corresponding companies
    • icon of address 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, 1473196, Usa

      IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-08-09 ~ 2008-08-08
    IIF 4 - Director → ME
  • 2
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 19 - Director → ME
  • 3
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    SERVARENA LIMITED - 1999-07-13
    EMLOAN LIMITED - 2000-06-01
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 17 - Director → ME
  • 4
    CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
    INHOCO 586 LIMITED - 1997-02-28
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
    VERTEX SCOTLAND LIMITED - 1997-04-10
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 14 - Director → ME
  • 5
    LIZDAN LIMITED - 1995-09-27
    MONEYWORLD UK LIMITED - 2001-01-23
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 11 - Director → ME
  • 6
    FLEETNESS 412 LIMITED - 2005-08-02
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-16 ~ 2008-08-08
    IIF 18 - Director → ME
  • 7
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2008-08-08
    IIF 20 - Director → ME
  • 8
    EXCHANGE FS LIMITED - 2011-04-01
    AVELO PORTAL LIMITED - 2013-10-31
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 12 - Director → ME
  • 9
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2008-08-08
    IIF 10 - Director → ME
  • 10
    SPEED 9283 LIMITED - 2002-08-29
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 5 - Director → ME
  • 11
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 3 - Director → ME
  • 12
    HAMSARD 2584 LIMITED - 2002-12-03
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 6 - Director → ME
  • 13
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 2 - Director → ME
  • 14
    1ST SOFTWARE LIMITED - 2009-12-05
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-16 ~ 2008-08-08
    IIF 9 - Director → ME
  • 15
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    MARLBOROUGH STIRLING PLC - 2005-11-07
    FORAY 745 LIMITED - 1995-02-22
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 7 - Director → ME
  • 16
    NEWINCCO BIDCO LIMITED - 2007-01-12
    VTX BIDCO LIMITED - 2008-06-27
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2008-08-08
    IIF 13 - Director → ME
  • 17
    HAMSARD 2488 LIMITED - 2002-04-26
    7C INDIA LIMITED - 2003-12-15
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 8 - Director → ME
  • 18
    MAWLAW 206 LIMITED - 1993-08-17
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 16 - Director → ME
  • 19
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    IIF 15 - Director → ME
  • 20
    NEWINCCO 636 LIMITED - 2007-01-12
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2008-08-08
    IIF 1 - Director → ME
  • 21
    NEWINCCO 637 LIMITED - 2007-01-12
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2008-08-08
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.