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

Carruthers, Graeme David Barry

    Related profiles found in government register
  • Carruthers, Graeme David Barry
    British commercial surveyor born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 1
  • Carruthers, Graeme David Barry
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 2

    • C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 3
  • Carruthers, Graeme David Barry
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Spring Villa Road, Edgware, HA8 7EB, United Kingdom

      IIF 4
  • Carruthers, Graeme David Barry
    British surveyor born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 5
  • Carruthers, Graeme David Barry
    British surveyor born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fieldgrove House, Bitton, South Gloucestershire, BS30 6HU

      IIF 6
  • Carruthers, Graeme David Barry
    British surveyor

    Registered addresses and corresponding companies

    • 5, Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 7
  • Mr Graeme David Barry Carruthers
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Spring Villa Road, Edgware, HA8 7EB, United Kingdom

      IIF 8

    • 5, Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 9

    • C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 10

    • Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 11

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    KILBY INVESTMENTS LIMITED - 2022-02-16
    C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2022-02-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat 4, 144 Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1995-09-01 ~ now
    IIF 6 - Director → ME
  • 3
    5 Spring Villa Road, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    121,802 GBP2023-09-30
    Officer
    2013-09-12 ~ now
    IIF 2 - Director → ME
  • 4
    Passer Chevern & Co., 5 Spring Villa Road, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,904 GBP2021-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    752,875 GBP2022-04-05
    Officer
    1999-06-21 ~ dissolved
    IIF 5 - Director → ME
    1999-06-21 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PERMALINK LIMITED - 1982-11-18
    Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,147,342 GBP2023-06-30
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    5 Spring Villa Road, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    121,802 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ 2023-01-25
    IIF 9 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.