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

Graham, Edison Wilson

    Related profiles found in government register
  • Graham, Edison Wilson
    Irish born in April 1946

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The White Lodge, 1 Malone Court, Belfast, BT9 6PA

      IIF 1 IIF 2
  • Graham, Edison Wilson
    Irish chairman born in April 1946

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The White Lodge, 1 Malone Court, Belfast, BT9 6PA

      IIF 3

    • The White Lodge, 1 Malone Court, Belfast, Co Antrim, BT9 6PA

      IIF 4

    • The Whitelodge, 1 Malone Court, Belfast, Co Antrim, BT9 6PA

      IIF 5

    • Granville Industrial Estate, Dungannon, Co Tyrone, BT70 1NJ

      IIF 6
  • Graham, Edison Wilson
    Irish chartered accountant born in April 1946

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Malone Court, Belfast, BT9 6PA, Northern Ireland

      IIF 7

    • The White Lodge, 1 Malone Court, Belfast, BT9 6PA

      IIF 8

    • 12, Charlestown Drive, Portadown, Craigavon, Armagh, BT63 5GA, Northern Ireland

      IIF 9

    • 5, Diviny Drive, Portadown, Craigavon, Armagh, BT63 5WE, Northern Ireland

      IIF 10
  • Graham, Edison Wilson
    Irish non-executive born in April 1946

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21 Clarehill Road, Moira, Craigavon, Co Armagh, BT67 0PB

      IIF 11
  • Graham, Edison Wilson
    Irish

    Registered addresses and corresponding companies

    • Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH

      IIF 12
  • Graham, Edison Wilson
    born in April 1946

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 13
  • Graham, Edison Wilson

    Registered addresses and corresponding companies

    • The White Lodge, 1 Malone Court, Belfast, Co Antrim, BT9 6PA, United Kingdom

      IIF 14

    • 12, Charlestown Drive, Portadown, Craigavon, Armagh, BT63 5GA, Northern Ireland

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    CLAREHILL PLASTICS LIMITED - 2016-06-02
    21 Clarehill Road, Moira, Craigavon, Co Armagh
    Active Corporate (6 parents)
    Officer
    2013-10-16 ~ now
    IIF 11 - Director → ME
  • 2
    Scottish Provident Building, 7 Donegall Square West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    29 Vanburgh Court, 9-11 Eaton Gardens Hove, Hove, Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,113 GBP2024-05-31
    Officer
    2017-05-17 ~ now
    IIF 14 - Secretary → ME
Ceased 11
  • 1
    DEW (1994) LIMITED - 1994-05-31
    72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,073,646 GBP2023-12-31
    Officer
    2021-12-30 ~ 2022-08-12
    IIF 7 - Director → ME
  • 2
    C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2007-09-17 ~ 2009-02-20
    IIF 4 - Director → ME
  • 3
    C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2007-09-17 ~ 2009-02-20
    IIF 5 - Director → ME
  • 4
    C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2007-08-22 ~ 2009-02-20
    IIF 3 - Director → ME
  • 5
    DUNGANNON MEATS - 2004-11-12
    DUNGANNON MEATS LIMITED - 1998-03-26
    Granville Industrial Estate, Dungannon, Co Tyrone
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2014-07-03
    IIF 6 - Director → ME
  • 6
    Scottish Provident Building, 7 Donegall Square West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ 2008-09-09
    IIF 1 - Director → ME
  • 7
    C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -16,892,624 GBP2018-03-31
    Officer
    2007-07-11 ~ 2009-02-20
    IIF 2 - Director → ME
  • 8
    ULSTER YOUTH CHOIR - 2019-11-21
    C/o Campbell College, Belmont Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    1999-01-12 ~ 2015-09-21
    IIF 8 - Director → ME
  • 9
    RENEWABLE ENERGY DEVICES LIMITED - 2024-02-07
    12 Charlestown Drive, Portadown, Craigavon, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -671,958 GBP2023-04-30
    Officer
    2014-03-28 ~ 2022-02-11
    IIF 9 - Director → ME
    2014-03-28 ~ 2022-02-11
    IIF 15 - Secretary → ME
  • 10
    1 Embankment Place, London
    Active Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-30
    IIF 13 - LLP Member → ME
  • 11
    CAPITAL HOUSE 6 LIMITED - 2006-08-21
    5 Diviny Drive, Portadown, Craigavon, Armagh, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2013-07-08 ~ 2022-12-01
    IIF 10 - Director → ME

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