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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

Mr James Graham

    Related profiles found in government register
  • Mr James Graham
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 37, Benjamin Street, Bradford-on-avon, BA15 1FW, England

      IIF 1

    • 55, Roedean Crescent, Brighton, East Sussex, BN2 5RG, United Kingdom

      IIF 2

    • Soho Works (loft 4), 2 Television Centre, Wood Lane, London, W12 7FR, England

      IIF 3
  • Graham, James
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 55, Roedean Crescent, Brighton, BN2 5RG, England

      IIF 4

    • Baines House, Midgery Court, Pittman Way Fulwood, Preston, PR2 9ZH

      IIF 5

    • 4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, SS1 2BB, England

      IIF 6 IIF 7 IIF 8
  • Graham, James
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Thames Valley Science Park, 1 Collegiate Square, South Ave, Reading, RG2 9LH, United Kingdom

      IIF 9

    • Heath House, Heath House Road, Worplesdon, Surrey, GU22 0RD, England

      IIF 10
  • Graham, James
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 37, Benjamin Street, Bradford-on-avon, BA15 1FW, England

      IIF 11

    • Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 12 IIF 13

    • 150 Chiswick High Road, London, W4 1PR, England

      IIF 14

    • 271, Regent Street, London, W1B 2ES

      IIF 15 IIF 16 IIF 17

    • 33, Glasshouse Street, London, W1B 5DG, United Kingdom

      IIF 19

    • 89 Wardour Street, London, W1F 0UB, United Kingdom

      IIF 20

    • Azalea Close, Clover Nook Industrial Estate, Somercoates Alfreton, Derbyshire, DE55 4QX

      IIF 21

    • 1, High Street, Windsor, Berkshire, SL4 1LD

      IIF 22
  • Graham, James
    British director / consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4610/20, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 23
  • Graham, James
    British director/consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 100 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

      IIF 24
  • Graham, James
    British director/private investor born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wortley Moor Rd, Leeds, W Yorks, LS12 4JF, United Kingdom

      IIF 25
  • Graham, James
    British investment professional born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Graham, James
    British non-executive chairman born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 31
  • Graham, James
    British private equity practioner born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 25 Bedford Street, London, WC2E 9ES, England

      IIF 32
  • Graham, James
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 25 Bedford Street, London, WC2E 9ES, England

      IIF 33

    • Soho Works (loft 4), 2 Television Centre, Wood Lane, London, W12 7FR, England

      IIF 34
  • Graham, James
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -890,296 GBP2019-03-31
    Officer
    2017-09-20 ~ dissolved
    IIF 25 - Director → ME
  • 2
    55 Roedean Crescent, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    502,791 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 7 - Director → ME
  • 4
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 8 - Director → ME
  • 5
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 6 - Director → ME
  • 6
    SCIENCE CAPITAL IMPERIAL LLP - 2025-04-01
    Soho Works (loft 4) 2 Television Centre, Wood Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 30
  • 1
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2013-03-05
    IIF 10 - Director → ME
  • 2
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,465,569 GBP2024-06-30
    Officer
    2022-11-02 ~ 2024-06-26
    IIF 23 - Director → ME
  • 3
    DE FACTO 1937 LIMITED - 2012-02-01
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-02-28 ~ 2012-03-13
    IIF 29 - Director → ME
  • 4
    DE FACTO 1939 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2012-03-13
    IIF 30 - Director → ME
  • 5
    DE FACTO 1938 LIMITED - 2012-02-01
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2012-03-13
    IIF 27 - Director → ME
  • 6
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-02-24
    IIF 19 - Director → ME
  • 7
    150 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,878,472 GBP2024-12-31
    Officer
    2021-08-05 ~ 2022-02-21
    IIF 14 - Director → ME
  • 8
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-26 ~ 2022-09-19
    IIF 20 - Director → ME
  • 9
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2014-04-16
    IIF 26 - Director → ME
  • 10
    37 Benjamin Street, Bradford-on-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,763 GBP2023-01-31
    Officer
    2021-01-21 ~ 2021-06-08
    IIF 11 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-04-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ 2010-12-31
    IIF 35 - Director → ME
  • 12
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2010-12-31
    IIF 37 - Director → ME
  • 13
    INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2010-12-31
    IIF 36 - Director → ME
  • 14
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2007-12-20 ~ 2010-12-31
    IIF 39 - Director → ME
  • 15
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2014-02-25
    IIF 5 - Director → ME
  • 16
    Second Floor 100 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -8,003,132 GBP2023-02-01 ~ 2023-12-31
    Officer
    2024-03-01 ~ 2024-09-16
    IIF 24 - Director → ME
  • 17
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    68,227 GBP2025-03-31
    Officer
    2008-01-14 ~ 2009-03-17
    IIF 38 - Director → ME
  • 18
    Thames Valley Science Park 1 Collegiate Square, South Ave, Reading, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,517,979 GBP2018-06-30
    Officer
    2024-01-12 ~ 2024-06-28
    IIF 9 - Director → ME
  • 19
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-04-25
    IIF 32 - Director → ME
  • 20
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2014-03-31
    IIF 33 - LLP Member → ME
  • 21
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 17 - Director → ME
  • 22
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 15 - Director → ME
  • 23
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-18 ~ 2014-03-28
    IIF 22 - Director → ME
  • 24
    DE FACTO 1875 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 18 - Director → ME
  • 25
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 16 - Director → ME
  • 26
    NFT DISTRIBUTION HOLDINGS LIMITED - 2015-03-26
    DE FACTO 1378 LIMITED - 2006-07-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-04-06 ~ 2014-04-11
    IIF 21 - Director → ME
  • 27
    HEADROOM SPORTS LIMITED - 2018-06-29
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    28,716 GBP2021-12-31
    Officer
    2018-06-01 ~ 2018-07-12
    IIF 31 - Director → ME
  • 28
    COPPER TOPCO LIMITED - 2012-03-22
    DE FACTO 1940 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Officer
    2012-02-28 ~ 2012-11-27
    IIF 28 - Director → ME
  • 29
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-23 ~ 2016-11-22
    IIF 12 - Director → ME
  • 30
    INGLEBY (1692) LIMITED - 2006-10-17
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-22 ~ 2016-09-01
    IIF 13 - Director → ME

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