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 Graham Defries

    Related profiles found in government register
  • Mr Graham Defries
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160, Queen Victoria Street, London, EC4V 4QQ, England

      IIF 1
  • Defries, Graham
    British solicitor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160 Queen Victoria Street, London, EC4V 4QQ

      IIF 2 IIF 3
    • 160, Queen Victoria Street, London, EC4V 4QQ, United Kingdom

      IIF 4
  • Defries, Graham
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Defries, Graham
    British solicitor born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 100, Cheapside, London, EC2V 6DY, United Kingdom

      IIF 9
  • Defries, Graham
    British solicitor born in August 1967

    Registered addresses and corresponding companies
    • 65 Wendell Road, London, W12 9SB

      IIF 10 IIF 11
    • Flat 11 The Power House, Chiswick High Road, London, W4 1SY

      IIF 12
  • Defries, Graham
    British

    Registered addresses and corresponding companies
    • 160, Queen Victoria Street, London, EC4V 4QQ

      IIF 13
  • Defries, Graham
    British solicitor

    Registered addresses and corresponding companies
  • Defries, Graham
    British solicitors

    Registered addresses and corresponding companies
    • 160 Queen Victoria Street, London, EC4V 4QQ

      IIF 18
  • Defries, Graham
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Sancroft, Newgate Street, London, EC1A 7AZ, England

      IIF 19
  • Defries, Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    The Red House, Rockshaw Road, Merstham, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2002-06-09 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    Sancroft, Newgate Street, London, England
    Corporate (73 parents)
    Officer
    2018-05-03 ~ now
    IIF 19 - llp-member → ME
  • 3
    ANGEL ESTATES LIMITED - 2002-08-02
    The Red House, Rockshaw Road, Merstham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2002-06-09 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    The Red House, Rockshaw Road Merstham, Redhill, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2002-07-05 ~ dissolved
    IIF 15 - secretary → ME
  • 5
    Unit 6b The Parade 258, Coulsdon Road, Old Coulsdon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2020-10-31
    Officer
    2013-10-11 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    The Redhouse Rockshaw Road, Merstham, Redhill, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2007-09-07 ~ dissolved
    IIF 14 - secretary → ME
  • 7
    THE HENRY JACKSON SOCIETY LIMITED - 2011-03-03
    20th Floor, Millbank Tower, Millbank, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 9 - director → ME
  • 8
    THE ENGAGEMENT FOUNDATION - 2019-09-20
    THE MAGIC FUTURE FOUNDATION - 2017-01-18
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (6 parents)
    Officer
    2012-11-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trustOE
Ceased 11
  • 1
    25 Cannon Street, London, United Kingdom
    Corporate (48 parents, 4 offsprings)
    Officer
    2006-05-30 ~ 2018-05-02
    IIF 6 - llp-member → ME
  • 2
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    25 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-11-08 ~ 2018-05-02
    IIF 3 - director → ME
  • 3
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    25 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-11-08 ~ 2018-05-02
    IIF 2 - director → ME
  • 4
    FUTURE 2003-1 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-09-30 ~ 2021-04-06
    IIF 7 - llp-member → ME
  • 5
    MICRO FUSION 2004-5 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-30 ~ 2021-04-06
    IIF 5 - llp-member → ME
  • 6
    MICRO FUSION 2004-6 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-09-30 ~ 2021-04-06
    IIF 8 - llp-member → ME
  • 7
    ENIGMASURF LIMITED - 1999-05-19
    60 London Wall, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-03-30 ~ 2001-06-04
    IIF 20 - secretary → ME
  • 8
    PIPEBET LIMITED - 1999-04-21
    60 London Wall, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2001-03-30 ~ 2001-06-04
    IIF 21 - secretary → ME
  • 9
    LEASETEC UK LIMITED - 2001-05-21
    PHASEDIARY LIMITED - 1995-04-25
    Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1995-04-03 ~ 1995-04-26
    IIF 12 - director → ME
  • 10
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-12-23 ~ 2000-03-13
    IIF 10 - director → ME
    1999-12-23 ~ 2000-03-13
    IIF 17 - secretary → ME
  • 11
    DRAWANGLE LIMITED - 2000-08-07
    37 Townsend Road, Tiddington, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2000-04-26
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.