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, Neil Anthony

    Related profiles found in government register
  • Graham, Neil Anthony
    British chief executive officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Neil Anthony
    British financial services director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 6
  • Graham, Neil Anthony
    British regional managing director, uk born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 12 Appold Street, London, EC2A 2AW

      IIF 7
  • Graham, Neil Anthony
    British regional divisional director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    VOICE COMMERCE LIMITED - 2015-11-06
    11-12 Hanover Square 2nd Floor, London, England
    Corporate (8 parents)
    Officer
    2014-02-06 ~ 2017-06-22
    IIF 3 - director → ME
    2012-08-07 ~ 2014-02-06
    IIF 6 - director → ME
  • 2
    CUSTOM HOUSE FINANCIAL (UK) LTD - 2023-07-27
    CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED - 2006-08-02
    ALNERY NO.2245 LIMITED - 2002-05-30
    Alphabeta Building, 14-18 Finsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-03-07 ~ 2012-07-13
    IIF 7 - director → ME
  • 3
    13 Vansittart Estate, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-20 ~ 2017-06-22
    IIF 2 - director → ME
  • 4
    E-MERCHANT CONSULTANCY LIMITED - 2008-02-11
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    -180 GBP2020-12-31
    Officer
    2014-02-06 ~ 2017-06-22
    IIF 4 - director → ME
  • 5
    CASHFLOWS EUROPE LIMITED - 2015-11-06
    CASHFLOW NETWORK LIMITED - 2012-06-26
    WHITEPHONE LIMITED - 2009-12-15
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-02-06 ~ 2017-06-22
    IIF 5 - director → ME
  • 6
    ON INSTANT LIMITED - 2008-01-28
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-02-06 ~ 2017-06-22
    IIF 1 - director → ME
  • 7
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2012-07-31
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.