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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
    • 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
    • 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE

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

    Registered addresses and corresponding companies
    • 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE

      IIF 11 IIF 12
  • Dunnachie, Graham Russell

    Registered addresses and corresponding companies
    • 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
    • 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
    • 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
    • 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
    • 35 Portman Square, London, W1H 6LR

      IIF 19
    • Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

      IIF 20 IIF 21 IIF 22
    • 35, Portman Square, London, W1H 6LR

      IIF 23
    • 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
    • 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
    • Lodge Farm House, Cobham, Kent, Lodge Farm House, Cobham, Kent, DA12 3BS, England

      IIF 26
child relation
Offspring entities and appointments 12
  • 1
    AUB CUSTOMER SERVICES LIMITED
    - now 01620409
    UBK CUSTOMER SERVICES LIMITED
    - 2002-12-31 01620409
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    35 Portman Square, London
    Active Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-11-25 ~ 2012-05-10
    IIF 21 - Director → ME
    1999-05-06 ~ 2000-10-24
    IIF 9 - Secretary → ME
  • 2
    AUB INVESTMENT HOLDINGS
    - now 02730977
    UBK INVESTMENT HOLDINGS
    - 2002-12-31 02730977
    35 Portman Square, London
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2010-09-30 ~ 2012-05-10
    IIF 23 - Director → ME
    1999-05-06 ~ 2000-10-24
    IIF 8 - Secretary → ME
  • 3
    AUB PROPERTY INVESTMENT LIMITED
    - now 02879954
    UBK PROPERTY INVESTMENT LIMITED
    - 2002-12-31 02879954
    NERATZES LIMITED - 1994-04-15
    35 Portman Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2010-09-30 ~ 2012-05-10
    IIF 19 - Director → ME
    1999-05-06 ~ 2000-10-24
    IIF 7 - Secretary → ME
  • 4
    AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
    - now 03070489
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED
    - 2002-12-31 03070489
    YREKA LIMITED - 1995-09-20
    35 Portman Square, London
    Active Corporate (14 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2010-09-30 ~ 2012-05-10
    IIF 24 - Director → ME
    1999-05-06 ~ 2000-10-24
    IIF 5 - Secretary → ME
  • 5
    AUB REVERSIONS LIMITED
    - now 01986404
    LOMBARD REVERSIONS LIMITED
    - 2002-12-31 01986404
    GAINTOTAL LIMITED - 1986-02-28
    35 Portman Square, London
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-06 ~ 2003-07-03
    IIF 6 - Secretary → ME
  • 6
    AUB SECRETARIES LIMITED
    - now 03070486
    UBK SECRETARIES LIMITED
    - 2002-12-31 03070486
    CHULA LIMITED - 1995-12-15
    35 Portman Square, London
    Active Corporate (21 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-28 ~ 2003-07-10
    IIF 18 - Director → ME
    2004-11-22 ~ 2012-05-10
    IIF 22 - Director → ME
    1999-05-06 ~ 2000-03-14
    IIF 3 - Secretary → ME
  • 7
    BANKUWAIT NOMINEES LIMITED
    00937059
    35 Portman Square, London
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-20 ~ 2003-07-03
    IIF 17 - Director → ME
    2010-09-30 ~ 2012-05-10
    IIF 25 - Director → ME
    1999-05-06 ~ 2000-10-24
    IIF 2 - Secretary → ME
  • 8
    BNY MELLON NOMINEES LIMITED - now
    MELLON NOMINEES (UK) LIMITED - 2008-09-01
    BOSTON SAFE (NOMINEES) LIMITED
    - 2000-09-25 02019835
    LEVELBRANCH LIMITED - 1986-11-03
    The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-10-23 ~ 1998-07-31
    IIF 12 - Director → ME
    1994-02-11 ~ 1998-07-31
    IIF 10 - Secretary → ME
  • 9
    BRIT WILL WRITERS LIMITED
    - now 08217703
    GB WILL WRITERS LIMITED
    - 2013-12-12 08217703
    DELTA ESTATE LEGACY & TRUST ADVISORS LIMITED
    - 2013-11-20 08217703
    Lodge Farm House, Cobham, Kent, Lodge Farm House, Cobham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,861 GBP2024-02-29
    Officer
    2012-09-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control OE
    IIF 26 - Right to appoint or remove directors OE
  • 10
    KUWAIT FINANCE HOUSE PLC - now
    AHLI UNITED BANK (UK) PLC
    - 2025-01-17 00877859
    UNITED BANK OF KUWAIT PLC(THE)
    - 2002-12-31 00877859
    35 Portman Square, London
    Active Corporate (74 parents, 7 offsprings)
    Officer
    2004-03-19 ~ 2012-04-17
    IIF 20 - Director → ME
    1999-04-26 ~ 2003-06-18
    IIF 4 - Secretary → ME
    2004-11-22 ~ 2012-04-17
    IIF 1 - Secretary → ME
  • 11
    MELLON EUROPE PENSION (NOMINEES) LIMITED - now
    PREMIER PENSION (NOMINEES) LIMITED
    - 2001-01-02 02304755
    DIVEPEAK LIMITED - 1989-01-13
    160 Queen Victoria Street, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-12-24 ~ 1998-07-31
    IIF 11 - Director → ME
    1994-10-13 ~ 1996-05-23
    IIF 14 - Secretary → ME
    1997-12-09 ~ 1998-07-31
    IIF 13 - Secretary → ME
  • 12
    ROCHESTER & COBHAM PARK GOLF CLUB LIMITED (THE)
    01225802
    Park Pale By, Rochester, Kent
    Active Corporate (91 parents)
    Profit/Loss (Company account)
    125,470 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-10-30 ~ 2011-11-05
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.