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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

Dunnachie, Graham Russell

    Related profiles found in government register
  • Dunnachie, Graham Russell
    British banker

    Registered addresses and corresponding companies

    • icon of address Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

      IIF 1
  • Dunnachie, Graham Russell
    British company secretary

    Registered addresses and corresponding companies
  • Dunnachie, Graham Russell
    British compliance

    Registered addresses and corresponding companies

    • icon of address 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE

      IIF 10
  • Dunnachie, Graham Russell
    British compliance born in April 1956

    Registered addresses and corresponding companies

    • icon of address 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE

      IIF 11 IIF 12
  • Dunnachie, Graham Russell

    Registered addresses and corresponding companies

    • icon of address 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE

      IIF 13 IIF 14
  • Dunnachie, Graham Russell
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lodge Farm, House, Lodge Lane Cobham, Gravesend, Kent, DA12 3BS, England

      IIF 15
  • Dunnachie, Graham Russell
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

      IIF 16 IIF 17
  • Dunnachie, Graham Russell
    British bank officer born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

      IIF 18
  • Dunnachie, Graham Russell
    British banker born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Portman Square, London, W1H 6LR

      IIF 19

    • icon of address Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

      IIF 20 IIF 21 IIF 22

    • icon of address 35, Portman Square, London, W1H 6LR

      IIF 23

    • icon of address 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 24
  • Dunnachie, Graham Russell
    British banker born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Portman Square, London, W1H 6LR

      IIF 25
  • Mr Graham Russell Dunnachie
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lodge Farm House, Cobham, Kent, Lodge Farm House, Cobham, Kent, DA12 3BS, England

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    GB WILL WRITERS LIMITED - 2013-12-12
    DELTA ESTATE LEGACY & TRUST ADVISORS LIMITED - 2013-11-20
    icon of address Lodge Farm House, Cobham, Kent, Lodge Farm House, Cobham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,861 GBP2024-02-29
    Officer
    icon of calendar 2012-09-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
Ceased 11
  • 1
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    icon of address 35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ 2012-05-10
    IIF 21 - Director → ME
    icon of calendar 1999-05-06 ~ 2000-10-24
    IIF 9 - Secretary → ME
  • 2
    UBK INVESTMENT HOLDINGS - 2002-12-31
    icon of address 35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2012-05-10
    IIF 23 - Director → ME
    icon of calendar 1999-05-06 ~ 2000-10-24
    IIF 8 - Secretary → ME
  • 3
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    NERATZES LIMITED - 1994-04-15
    icon of address 35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2012-05-10
    IIF 19 - Director → ME
    icon of calendar 1999-05-06 ~ 2000-10-24
    IIF 7 - Secretary → ME
  • 4
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED - 2002-12-31
    YREKA LIMITED - 1995-09-20
    icon of address 35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2012-05-10
    IIF 24 - Director → ME
    icon of calendar 1999-05-06 ~ 2000-10-24
    IIF 5 - Secretary → ME
  • 5
    LOMBARD REVERSIONS LIMITED - 2002-12-31
    GAINTOTAL LIMITED - 1986-02-28
    icon of address 35 Portman Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1999-05-06 ~ 2003-07-03
    IIF 6 - Secretary → ME
  • 6
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    icon of address 35 Portman Square, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-11-22 ~ 2012-05-10
    IIF 22 - Director → ME
    icon of calendar 1999-10-28 ~ 2003-07-10
    IIF 18 - Director → ME
    icon of calendar 1999-05-06 ~ 2000-03-14
    IIF 3 - Secretary → ME
  • 7
    icon of address 35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2012-05-10
    IIF 25 - Director → ME
    icon of calendar 2000-07-20 ~ 2003-07-03
    IIF 17 - Director → ME
    icon of calendar 1999-05-06 ~ 2000-10-24
    IIF 2 - Secretary → ME
  • 8
    MELLON NOMINEES (UK) LIMITED - 2008-09-01
    BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
    LEVELBRANCH LIMITED - 1986-11-03
    icon of address The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1996-10-23 ~ 1998-07-31
    IIF 12 - Director → ME
    icon of calendar 1994-02-11 ~ 1998-07-31
    IIF 10 - Secretary → ME
  • 9
    AHLI UNITED BANK (UK) PLC - 2025-01-17
    UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
    icon of address 35 Portman Square, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2012-04-17
    IIF 20 - Director → ME
    icon of calendar 1999-04-26 ~ 2003-06-18
    IIF 4 - Secretary → ME
    icon of calendar 2004-11-22 ~ 2012-04-17
    IIF 1 - Secretary → ME
  • 10
    PREMIER PENSION (NOMINEES) LIMITED - 2001-01-02
    DIVEPEAK LIMITED - 1989-01-13
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1993-12-24 ~ 1998-07-31
    IIF 11 - Director → ME
    icon of calendar 1997-12-09 ~ 1998-07-31
    IIF 13 - Secretary → ME
    icon of calendar 1994-10-13 ~ 1996-05-23
    IIF 14 - Secretary → ME
  • 11
    icon of address Park Pale By, Rochester, Kent
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    125,470 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-10-30 ~ 2011-11-05
    IIF 16 - Director → ME

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