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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vincent Graham

    Related profiles found in government register
  • Mr Vincent Graham
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN, United Kingdom

      IIF 1
  • Vincent, Graham
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Vincent
    British businessman born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HD, England

      IIF 29
  • Graham, Vincent
    English asset general manager born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 30
  • Graham, Vincent
    English businessman born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HD, England

      IIF 31
  • Graham, Vincent
    English chief executive officer born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1,67, Fitzjohns Avenue, London, NW3 6PE, United Kingdom

      IIF 32
  • Graham, Vincent
    English director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN, England

      IIF 33

    • icon of address 44 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HD, England

      IIF 34
  • Graham, Vincent
    English engineer born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN, United Kingdom

      IIF 35

    • icon of address 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 36
  • Graham, Vincent
    English general manager upstream developments born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN

      IIF 37

    • icon of address 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 38
  • Graham, Vincent
    English general manager upstream deveopments born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN

      IIF 39
  • Graham, Vincent
    English managing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN, England

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Berkshire Cottage, Bagshot Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address 56 Berkshire Road, Henley-on-thames, Oxon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2022-03-31
    Officer
    icon of calendar 2017-05-16 ~ dissolved
    IIF 33 - Director → ME
  • 3
    STRICKLAND ENERGY LIMITED - 2020-11-23
    icon of address Berkshire Cottage, Bagshot Road, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MICROBIO LIMITED - 2024-12-13
    icon of address 1,67 Fitzjohns Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 32 - Director → ME
Ceased 34
  • 1
    icon of address Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2010-10-25
    IIF 39 - Director → ME
  • 2
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2012-12-20
    IIF 30 - Director → ME
  • 3
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-17 ~ 2012-12-20
    IIF 38 - Director → ME
  • 4
    icon of address Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2010-10-25
    IIF 37 - Director → ME
  • 5
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 19 - Director → ME
  • 6
    DMC 41 LTD - 1991-05-01
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2016-05-31
    IIF 26 - Director → ME
  • 7
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 17 - Director → ME
  • 8
    CHARCO 637 LIMITED - 1996-04-01
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 23 - Director → ME
  • 9
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 16 - Director → ME
  • 10
    HEATHROW LIMITED - 1997-01-24
    BRIGHTSHIELD LIMITED - 1989-02-20
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 20 - Director → ME
  • 11
    DANEVALE LIMITED - 1999-12-06
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-25
    IIF 4 - Director → ME
  • 12
    CITYGATE BOW LIMITED - 1994-02-15
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 18 - Director → ME
  • 13
    AUTO BUSINESS ONLINE LIMITED - 2001-02-16
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 11 - Director → ME
  • 14
    ABOL INVESTMENTS LIMITED - 2001-02-16
    AUTO BUSINESS ONLINE LIMITED - 2000-06-22
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 25 - Director → ME
  • 15
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 10 - Director → ME
  • 16
    H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
    VOLVO CAR LONDON LIMITED - 1999-06-01
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 14 - Director → ME
  • 17
    CITYGATE MOTOR PROPERTIES LIMITED - 2006-04-27
    MALAYA GARAGE (BILLINGSHURST) LIMITED - 1993-12-01
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 15 - Director → ME
  • 18
    CITYGATE VEHICLE LEASING COMPANY LIMITED - 2006-04-27
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 3 - Director → ME
  • 19
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 27 - Director → ME
  • 20
    MASKFERN LIMITED - 1984-12-07
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 5 - Director → ME
  • 21
    FIRSTAUTO LIMITED - 1994-11-24
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 2 - Director → ME
  • 22
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 21 - Director → ME
  • 23
    INNU-SCIENCE (UK) LIMITED - 2009-02-16
    icon of address Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -408,622 GBP2020-02-29
    Officer
    icon of calendar 2019-09-25 ~ 2020-10-14
    IIF 31 - Director → ME
    icon of calendar 2014-09-09 ~ 2019-09-24
    IIF 29 - Director → ME
  • 24
    icon of address Unit 1 Bloomfield Road, Tipton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,485.99 GBP2021-02-28
    Officer
    icon of calendar 2019-10-04 ~ 2020-10-14
    IIF 34 - Director → ME
  • 25
    OMV (U.K.) LIMITED - 2017-01-13
    OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 1984-02-03
    BIDBILL LIMITED - 1980-12-31
    OMV INTERNATIONAL MARKETING LIMITED - 1988-11-17
    SICCAR POINT ENERGY E&P LIMITED - 2022-07-01
    OEMV EXPLORATION (U.K.) LIMITED - 1983-06-15
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2017-01-13
    IIF 36 - Director → ME
  • 26
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 9 - Director → ME
  • 27
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 13 - Director → ME
  • 28
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    MALAYA GARAGE LIMITED - 1988-02-17
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 22 - Director → ME
  • 29
    STAFFDEAN LIMITED - 1995-12-13
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 12 - Director → ME
  • 30
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 28 - Director → ME
  • 31
    ASSETGOLD LIMITED - 2000-03-28
    AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 24 - Director → ME
  • 32
    RAPID 3292 LIMITED - 1987-10-12
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 6 - Director → ME
  • 33
    DATEAGENT LIMITED - 1991-10-07
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 8 - Director → ME
  • 34
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.