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 David Graham

    Related profiles found in government register
  • Mr David Graham
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 56, Warsash Road, Warsash, Southampton, SO31 9JA, England

      IIF 1
  • Mr David Graham
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brunel Way, Segensworth Road East, Fareham, PO15 5TX, England

      IIF 2

    • 1, Wightway Mews, Southampton, SO31 9AF, England

      IIF 3

    • Hjs Recovery (uk) Ltd, 12/14 Carlton Place, Southampton, SO15 2EA

      IIF 4
  • Graham, David
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 56, Warsash Road, Warsash, Southampton, SO31 9JA, England

      IIF 5
  • Graham, David
    British electrician born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Hjs Recovery (uk) Ltd, 12/14 Carlton Place, Southampton, SO15 2EA

      IIF 6
  • Graham, David
    British managing director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82, Badgers Copse, Park Gate, Southampton, SO31 1DU, England

      IIF 7
  • Graham, David
    English managing director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Canterbury House, 58d Botley Road, Park Gate, Southampton, Hampshire, SO311BB, England

      IIF 8
  • Graham, David
    British electrical contractor born in July 1981

    Registered addresses and corresponding companies

    • 31 Park Mews, Park Gate, Southampton, Hampshire, SO31 1ED

      IIF 9
  • Graham, David
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wightway Mews, Southampton, SO31 9AF, England

      IIF 10
  • Graham, David
    British electrical engineer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fortus Recovery Limited Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

      IIF 11
  • Graham, David
    British managing director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brunel Way, Fareham, Hampshire, PO15 5TX, England

      IIF 12

    • 58d, Botley Road, Southampton, SO31 1BB, United Kingdom

      IIF 13
  • Graham, David
    British

    Registered addresses and corresponding companies

    • 8, Suffulk Drive, Whiteley, Fareham, Hampshire, PO157DE, England

      IIF 14

    • 1 Newitt Place, The Laurels, Bassett Avenue, Southampton, Hampshire, SO16 7FA

      IIF 15
  • Graham, David
    British managing director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, (flat A), Bevington Road, London, W10 5TL, England

      IIF 16

    • 351 Portobello Road, London, W10 5SA

      IIF 17
  • Graham, David
    British publisher born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, David

    Registered addresses and corresponding companies

    • 210, Locks Road, Locks Heath, Southampton, SO31 6LB, England

      IIF 22

    • 58d, Botley Road, Southampton, SO31 1BB, United Kingdom

      IIF 23

    • 82, Badgers Copse, Park Gate, Southampton, SO31 1DU, England

      IIF 24

    • Canterbury House, 58d Botley Road, Park Gate, Southampton, Hampshire, SO311BB, England

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    27 Bevington Road, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2005-01-07 ~ now
    IIF 16 - director → ME
  • 2
    56 Warsash Road, Warsash, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    926 GBP2023-05-31
    Officer
    2018-05-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 11 - director → ME
  • 4
    F & J DEVELOPMENTS LIMITED - 2015-04-19
    Hjs Recovery (uk) Ltd, 12/14 Carlton Place, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,717 GBP2016-01-31
    Officer
    2012-12-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    4 Brunel Way, Segensworth Road East, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 12 - director → ME
    2015-01-30 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    82 Badgers Copse, Park Gate, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 7 - director → ME
    2013-09-20 ~ dissolved
    IIF 24 - secretary → ME
  • 7
    Rushtons, Merchants Quay Ashley Lane, Shipley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 9 - director → ME
  • 8
    81a Warsash Road, Warsash, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    MATRIX FIRE SYSTEMS LTD - 2011-07-21
    Canterbury House 58d Botley Road, Park Gate, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 8 - director → ME
    2011-03-11 ~ dissolved
    IIF 25 - secretary → ME
Ceased 8
  • 1
    RANDOTTE (NO. 346) LIMITED - 1994-10-26
    14 High Street, Edinburgh
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    9,634,256 GBP2024-03-31
    Officer
    2000-04-12 ~ 2006-07-31
    IIF 21 - director → ME
  • 2
    Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ 2010-04-23
    IIF 14 - secretary → ME
  • 3
    12 Addison Avenue, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,431,832 GBP2023-12-31
    Officer
    2007-05-21 ~ 2009-06-09
    IIF 18 - director → ME
  • 4
    12 Addison Avenue, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    14,508,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-05-21 ~ 2009-06-09
    IIF 20 - director → ME
  • 5
    Canongate Books Limited, Tweedale Court, 14 High Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-05-28 ~ 2007-05-28
    IIF 17 - director → ME
  • 6
    BIOSCOPE PICTURES LIMITED - 2004-10-26
    PORTOBELLO PICTURES LIMITED - 2004-05-13
    BIOSCOPE PICTURES LIMITED - 2004-02-12
    CLASSIC CABLE NETWORK LIMITED - 1996-10-29
    12 Addison Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    -2,630,824 GBP2023-12-31
    Officer
    2007-05-21 ~ 2009-06-09
    IIF 19 - director → ME
  • 7
    Rushtons, Merchants Quay Ashley Lane, Shipley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ 2006-07-31
    IIF 15 - secretary → ME
  • 8
    COMPLETE CONTRACTING LIMITED - 2013-06-19
    Hjs Recovery, 12-14 Carlton Place, Southampton, England
    Dissolved corporate
    Officer
    2013-01-02 ~ 2014-01-16
    IIF 13 - director → ME
    2013-01-02 ~ 2014-01-16
    IIF 23 - secretary → ME

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