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.
Graham, Trevor
- British born in March 1961
Graham, Trevor
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1961
Graham, Trevor
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Graham, Trevor
Resident in England
Registered addresses and corresponding companiesFlat 30, Rennie Court, 11, Upper Ground, London, Greater London, SE1 9LP, England
IIF 6
- British born in March 1961
Graham, Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 30, 11 Upper Ground, London, SE1 9LP, United Kingdom
IIF 7
- British chartered accountant born in March 1961
Graham, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies8 Luxor Street, London, SE5 9QN
IIF 8
- British born in March 1961
Mr Trevor Graham
Resident in England
Registered addresses and corresponding companies66 Redenhall Road, Harleston, Norfolk, IP20 9HE, England
IIF 930, Rennie Court, 11 Upper Ground, London, SE1 9LP
IIF 10 IIF 1130, Rennie Court, Upper Ground, London, SE1 9LP
IIF 1230 Rennie Court, Upper Ground, London, SE1 9LP, United Kingdom
IIF 13 IIF 14Flat 30 Rennie Court, 11 Upper Ground, London, SE1 9LP, England
IIF 15
- British born in November 1970
Graham, Trevor
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP
IIF 16
- British company director born in November 1970
Graham, Trevor
Resident in Northern Ireland
Registered addresses and corresponding companiesEmerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN, Northern Ireland
IIF 17
- Registered addresses and corresponding companies
Graham, Trevor
- British born in March 1961
Trevor, Graham
Resident in United Kingdom
Registered addresses and corresponding companies30, Rennie Court, 11 Upper Ground, London, SE1 9LP, United Kingdom
IIF 26
- British born in November 1970
Mr Trevor Graham
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP
IIF 27
- Registered addresses and corresponding companies
Trevor, Graham
30, Rennie Court, 11 Upper Ground, London, SE1 9LP, United Kingdom
IIF 28
- 1
AILURA INVESTMENTS LIMITED
1083655730 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-06-27 ~ dissolvedIIF 4 - Director → ME2017-06-27 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-06-27 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AILURA LIMITED
0831577330 Rennie Court, 11 Upper Ground, LondonActive Corporate (2 parents)Officer2012-12-03 ~ nowIIF 26 - Director → ME2012-12-03 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMPLIPHAE ENGAGE LTD
NI643178Emerson House 14b Ballynahinch Road, Carryduff, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2017-01-13 ~ dissolvedIIF 17 - Director → ME - 4
AMPLIPHAE LTD
NI625264C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, DownIn Administration Corporate (7 parents, 1 offspring)Officer2014-06-20 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 27 - Has significant influence or control → OE - 5
BLUE JAY LAND LIMITED
1089968230 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (7 parents)Officer2017-08-04 ~ dissolvedIIF 22 - Secretary → ME - 6
JORET LIMITED
- 1993-12-21 0279270230 Rennie Court, Upper Ground, LondonActive Corporate (6 parents)Officer1993-02-22 ~ nowIIF 7 - Director → ME2009-07-10 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 7
HARLESTON GREENSPACE CIC
16585075Flat 30 Rennie Court, 11 Upper Ground, London, EnglandActive Corporate (3 parents)Officer2025-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 8HARLESTON DEVELOPMENT PARTNERSHIP - 2008-01-078 Exchange Street, Harleston, NorfolkActive Corporate (30 parents)Officer2025-06-17 ~ nowIIF 1 - Director → ME
- 9
HERITAGE AND ARTS LIMITED
1171284730 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-05 ~ dissolvedIIF 5 - Director → ME2018-12-05 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-12-05 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
IT RISK CONSULTANCY LIMITED
09083587Flat 30, Rennie Court, 11 Upper Ground, London, Greater LondonDissolved Corporate (1 parent)Officer2014-06-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
JORET SOFTWARE LIMITED
0284801330 Rennie Court, 11 Upper Ground, LondonActive Corporate (5 parents)Officer2000-12-01 ~ nowIIF 3 - Director → ME1993-08-25 ~ 1993-12-04IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 12
KAJAM INVESTMENTS LIMITED
1085449730 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-07-06 ~ dissolvedIIF 23 - Secretary → ME - 13
MALTHOUSE FLATS LIMITED
1193066430 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-08 ~ dissolvedIIF 19 - Secretary → ME - 14
MICKOS INVESTMENTS LIMITED
1085259430 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-07-06 ~ dissolvedIIF 18 - Secretary → ME - 15
ROBINBROOK PROPERTY MANAGEMENT COMPANY LIMITED
0279207362 62 Grants Close, London, United KingdomActive Corporate (26 parents)Officer1993-04-08 ~ 1994-05-16IIF 24 - Secretary → ME
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