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 Roderick Robert Graham

    Related profiles found in government register
  • Mr Roderick Robert Graham
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 145, Whitecross Street, London, EC1Y 8JL, England

      IIF 1

    • 15, Wilmington Square, London, WC1X 0ER, United Kingdom

      IIF 2

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Mr Roderick Robert Graham
    British born in January 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Abbey Lodge, 14 Abbey Road, Llandudno, Conwy, LL30 2EA, United Kingdom

      IIF 4

    • Abbey Lodge, 14 Abbey Road, Llandudno, LL30 2EA, United Kingdom

      IIF 5 IIF 6
  • Mr Roderick Graham
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Broomhill Place, Muir Of Ord, IV6 7WJ, Scotland

      IIF 7
  • Mr Roderick Graham
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency Cottage, 12, Ball Road, Pewsey, SN9 5BN, United Kingdom

      IIF 8
  • Graham, Roderick Robert
    British director born in January 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 39 Queensdale Road, London, W11 4SD, United Kingdom

      IIF 9
  • Graham, Roderick Robert
    British solicitor born in January 1966

    Registered addresses and corresponding companies
  • Graham, Roderick Robert
    British solicitor born in January 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Abbey Lodge, 14 Abbey Road, Llandudno, Conwy, LL30 2EA, United Kingdom

      IIF 12

    • Abbey Lodge, 14 Abbey Road, Llandudno, LL30 2EA, United Kingdom

      IIF 13
  • Graham, Roderick Robert
    British solicitor born in January 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 49, Queensdale Road, Holland Park, London, W11 4SD

      IIF 14
  • Graham, Roderick Robert
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, -203 Strand, London, WC2R 1DJ, United Kingdom

      IIF 15

    • 33, Cleaver Square, London, SE11 4EA

      IIF 16
  • Graham, Roderick Robert
    British consultant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-6, Yarmouth Place, Mayfair, London, W1J 7BU

      IIF 17
  • Graham, Roderick Robert
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wilmington Square, London, WC1X 0ER, United Kingdom

      IIF 18
  • Graham, Roderick Robert
    British lawyer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Strand, London, WC2R 1DJ

      IIF 19
  • Graham, Roderick Robert
    British solicitor born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, Whitecross Street, London, EC1Y 8JL, England

      IIF 20

    • 1-6, Yarmouth Place, Mayfair, London, W1J 7BU, United Kingdom

      IIF 21
  • Graham, Roderick Robert
    British solicitor and partner in firm born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 22
  • Graham, Roderick Robert
    British

    Registered addresses and corresponding companies

    • 28g 90 Fetter Lane, London, EC4A 1JP

      IIF 23
  • Graham, Roderick Robert
    British solicitor

    Registered addresses and corresponding companies

    • 41 Church Lane, Tooting, London, SW17 9PW

      IIF 24
  • Graham, Roderick Robert
    British solicitor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Queensdale Road, Holland Park, London, W11 4SD, Uk

      IIF 25
  • Graham, Roderick
    British director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Cradlehall Meadows, Inverness, IV2 5GD, United Kingdom

      IIF 26
  • Graham, Roderick
    British managing director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Broomhill Place, Muir Of Ord, IV6 7WJ, Scotland

      IIF 27
  • Graham, Roderick Robert
    born in January 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Abbey Lodge, 14 Abbey Road, Llandudno, LL30 2EA, United Kingdom

      IIF 28
  • Graham, Roderick Robert
    born in January 1966

    Registered addresses and corresponding companies

    • 31 Danemere Street, Putney, London, SW15 1LT

      IIF 29
  • Graham, Roderick
    British solicitor born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency Cottage, 12, Ball Road, Pewsey, Wiltshire, SN9 5BN, United Kingdom

      IIF 30
  • Graham, Roderick Robert

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 31

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 32

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    49 Queensdale Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 9 - director → ME
  • 2
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,712 GBP2020-03-31
    Officer
    2014-03-04 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-07-31
    Officer
    2014-10-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    RORY GRAHAM CONSULTING LIMITED - 2011-08-11
    COFFEY GRAHAM CONSULTING LIMITED - 2010-12-08
    RORY GRAHAM CONSULTING LIMITED - 2009-10-28
    1-6 Yarmouth Place, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ dissolved
    IIF 17 - director → ME
  • 5
    15 Wilmington Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 6
    CGR MANAGEMENT LIMITED - 2014-10-22
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 25 - director → ME
  • 7
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 14 - director → ME
  • 8
    A9 LOGISTICS LTD - 2025-04-16
    49 Broomhill Place, Muir Of Ord, Scotland
    Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Abbey Lodge, 14 Abbey Road, Llandudno, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    101,960 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Abbey Lodge, 14 Abbey Road, Llandudno, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,246,567 GBP2023-03-31
    Officer
    2021-09-17 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove members → OE
  • 11
    Abbey Lodge, 14 Abbey Road, Llandudno, Conwy, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Regency Cottage, 12 Ball Road, Pewsey, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    18 Savile Row, London, England
    Corporate (7 parents)
    Equity (Company account)
    28,592 GBP2024-02-28
    Officer
    2013-02-07 ~ now
    IIF 22 - director → ME
    2013-02-07 ~ now
    IIF 31 - secretary → ME
  • 14
    14 Cradlehall Meadows Inverness, Cradlehall Meadows, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-05-06 ~ dissolved
    IIF 26 - director → ME
  • 15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2013-01-15 ~ now
    IIF 32 - secretary → ME
  • 16
    Coffey Graham Llp, 1-6 Yarmouth Place, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-22 ~ dissolved
    IIF 21 - director → ME
  • 17
    145 Whitecross Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-03-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    KERMAN LEGAL SERVICES LIMITED - 2021-02-23
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,724,290 GBP2022-12-31
    Officer
    2019-04-11 ~ 2019-09-16
    IIF 19 - director → ME
  • 2
    280 Bishopsgate, London
    Corporate (109 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2006-02-07
    IIF 29 - llp-member → ME
  • 3
    CRITICAL 1 LIMITED - 2011-05-04
    CRITICAL RESEARCH LIMITED - 2009-02-19
    GAINEXPERT LIMITED - 1991-07-19
    Critical House, 41-43 Alma Street, Luton, Bedfordshire
    Dissolved corporate (6 parents)
    Officer
    1991-06-25 ~ 1995-12-07
    IIF 24 - secretary → ME
  • 4
    OVAL (1305) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1998-09-07 ~ 2002-09-01
    IIF 10 - director → ME
  • 5
    OVAL (1337) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-09-07 ~ 2002-09-01
    IIF 11 - director → ME
  • 6
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-01 ~ 2019-03-31
    IIF 15 - llp-member → ME
  • 7
    VALCO CINCINATTI LIMITED - 1993-06-02
    WOODWARD MCGEE LIMITED - 1993-03-30
    FIBERDAY COMMERCIAL LIMITED - 1988-09-02
    23 St.leonards Road, Bexhill On Sea, East Sussex
    Corporate (5 parents)
    Officer
    ~ 1993-05-15
    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.