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 John Graham Fulton

    Related profiles found in government register
  • Mr John Graham Fulton
    Irish,new Zealander born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 1

    • 2nd Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 2
  • Fulton, John Graham
    New Zealander company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Maymoon, Churt Road, Hindhead, Surrey, GU26 6HY, United Kingdom

      IIF 3
  • Fulton, John Graham
    Irish cfo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 4

    • 2nd Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 5 IIF 6

    • Second Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 7
  • Fulton, John Graham
    Irish director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 8

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 9
  • Fulton, John Graham
    New Zealander director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 10 IIF 11
  • Fulton, John Graham
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 12
  • Fulton, John Graham
    British group treasury director born in November 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Maymoon, Churt Road, Hindhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 3 - director → ME
  • 2
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    150,965 GBP2019-03-31
    Officer
    2012-05-14 ~ dissolved
    IIF 10 - director → ME
  • 3
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -14,394 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    78,562 GBP2019-03-31
    Officer
    2019-10-11 ~ dissolved
    IIF 11 - director → ME
Ceased 18
  • 1
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 22 - director → ME
  • 2
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 17 - director → ME
  • 3
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 23 - director → ME
  • 4
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 21 - director → ME
  • 5
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 20 - director → ME
  • 6
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 15 - director → ME
  • 7
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 24 - director → ME
  • 8
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 16 - director → ME
  • 9
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 18 - director → ME
  • 10
    2nd Floor 1 New Burlington Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-07-21
    IIF 6 - director → ME
  • 11
    MGR CORPORATION LLP - 2014-01-30
    2nd Floor 1 New Burlington Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-10-18 ~ 2023-07-21
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2022-10-18 ~ 2023-07-21
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 12
    2nd Floor 1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2023-07-21
    IIF 5 - director → ME
  • 13
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Officer
    2022-11-30 ~ 2023-07-21
    IIF 4 - director → ME
  • 14
    Second Floor, 1 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ 2023-07-21
    IIF 7 - director → ME
  • 15
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 14 - director → ME
  • 16
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 13 - director → ME
  • 17
    71 Queen Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    30,159 GBP2023-12-31
    Officer
    2024-11-15 ~ 2025-02-07
    IIF 9 - director → ME
  • 18
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 19 - director → ME

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