logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, William Ernest

    Related profiles found in government register
  • Graham, William Ernest
    British

    Registered addresses and corresponding companies

    • 20 Cranley Road, Walton On Thames, Surrey, KT12 5BP

      IIF 1 IIF 2 IIF 3

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 4
  • Graham, William Ernest
    British business manager

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Graham, William Ernest
    British co director

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 8
  • Graham, William Ernest

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 9 IIF 10
  • Graham, William Ernest
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cranley Road, Hersham, Walton On Thames, Surrey, KT12 5BP

      IIF 11

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 12
  • Graham, William Ernest
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, William Ernest
    British business manager born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Cranley Road, Walton On Thames, Surrey, KT12 5BP

      IIF 28 IIF 29

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 30 IIF 31
  • Graham, William Ernest
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, William Ernest
    British none born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 41
  • Graham, William Ernest
    British nursing home proprietor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Ernest Graham
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Rodwell House, Rowtown, Addlestone, KT15 1HH, England

      IIF 47

    • Woodchurch House, Brook Street, Woodchurch, Ashford, TN26 3SN, England

      IIF 48

    • Hawkinge House, Hurricane Way, Hawkinge, Folkestone, CT18 7SS, England

      IIF 49

    • Hailsham House, New Road, Hellingly, Hailsham, BN27 4EW, England

      IIF 50

    • Harpwood House, Seven Mile Lane, Wrotham Heath, Sevenoaks, TN15 7RY, England

      IIF 51

    • Cornford House Limited, Cornford Lane, Pembury, Tunbridge Wells, TN2 4QS, England

      IIF 52

    • Hazeldene House, Romford Road, Pembury, Tunbridge Wells, TN2 4AY, England

      IIF 53

    • 20, Cranley Road, Hersham, Walton-on-thames, KT12 5BP, England

      IIF 54 IIF 55 IIF 56

    • 20, Cranley Road, Hersham, Walton-on-thames, Surrey, KT12 5BP, England

      IIF 58

    • Kettlewell Hill, Chobham Road, Woking, Surrey, GU21 4HX

      IIF 59
  • Mr Ernest William Graham
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cranley Road, Hersham, Walton-on-thames, KT12 5BP, England

      IIF 60
child relation
Offspring entities and appointments 36
  • 1
    BISHOPSWOOD FREEHOLD LIMITED
    - now 15871756
    BURGATE FARM HOLDINGS LIMITED
    - 2025-03-12 15871756
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 27 - Director → ME
  • 2
    BISHOPSWOOD GOLF LIMITED
    09897879
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2025-02-06 ~ now
    IIF 11 - Director → ME
  • 3
    BLACKSTOWN FARM LIMITED
    10586559
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-26 ~ now
    IIF 17 - Director → ME
  • 4
    BLACKSTOWN HOLDINGS LIMITED
    - now 09379419
    GRAHAM CARE GROUP LIMITED
    - 2018-12-21 09379419
    GRAHAM ENTERPRISES LIMITED
    - 2016-08-17 09379419
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2015-01-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    BROOMFIELD HOUSE CHELMSFORD LIMITED
    - now 10009281
    CHELMER HOUSE LIMITED
    - 2019-04-09 10009281
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-14 ~ 2018-10-15
    IIF 55 - Has significant influence or control → OE
  • 6
    CHRISTIANITY EXPLORED
    06347617
    116-118 Walworth Road, London, England
    Active Corporate (21 parents)
    Officer
    2007-08-20 ~ 2019-10-16
    IIF 46 - Director → ME
  • 7
    CORNFORD HOUSE LIMITED
    04301694
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2001-10-12 ~ 2025-08-18
    IIF 30 - Director → ME
    2001-10-12 ~ 2025-08-18
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-06 ~ 2018-10-23
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DIGITAL INNOVATION PARTNERSHIP LIMITED
    13157821
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 37 - Director → ME
  • 9
    FARMSTEAD NURSING HOME LIMITED
    05333188
    New Road, Hellingly, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 45 - Director → ME
    2005-01-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    FLEXIFLY AIRCRAFT HIRE LIMITED
    - now 09644372
    GRAHAM AIRCRAFT HIRE LIMITED
    - 2018-06-01 09644372
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-06-17 ~ 2018-10-23
    IIF 60 - Has significant influence or control → OE
  • 11
    GRAHAM CARE (BL) LIMITED
    13411296
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-20 ~ now
    IIF 23 - Director → ME
  • 12
    GRAHAM CARE (YB) LIMITED
    - now 03109969
    GRAHAM CARE LIMITED
    - 2016-08-17 03109969
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1995-10-05 ~ now
    IIF 21 - Director → ME
    1995-10-05 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-08-24 ~ 2016-08-24
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GRAHAM LAND & DEVELOPMENTS LIMITED
    06526530
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ now
    IIF 18 - Director → ME
    2008-03-06 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2017-03-06 ~ 2018-10-23
    IIF 56 - Has significant influence or control → OE
  • 14
    HAILSHAM HOUSE (NEW ROAD) LIMITED
    - now 06780105
    FREDWICK LIMITED
    - 2009-01-30 06780105
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2018-07-31
    IIF 29 - Director → ME
    2009-01-09 ~ 2018-07-31
    IIF 3 - Secretary → ME
    Person with significant control
    2016-12-22 ~ 2016-12-22
    IIF 50 - Has significant influence or control → OE
  • 15
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-15 ~ 2018-07-31
    IIF 40 - Director → ME
  • 16
    HARMONIA CARE VILLAGE LIMITED
    13979587
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ now
    IIF 13 - Director → ME
  • 17
    HARPWOOD HOUSE LIMITED
    09423140
    Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-02-04 ~ 2018-10-23
    IIF 51 - Has significant influence or control → OE
  • 18
    HAWKHURST HOUSE LIMITED
    10498015
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-25 ~ 2025-08-18
    IIF 35 - Director → ME
  • 19
    HAWKHURST HOUSE PAU LIMITED
    - now 13790743
    HAWKHURST HOUSE PRU LIMITED
    - 2024-07-01 13790743
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    2021-12-09 ~ 2025-08-18
    IIF 33 - Director → ME
  • 20
    HAWKINGE HOUSE 2ND FLOOR LIMITED
    13814024
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    2021-12-22 ~ 2025-08-18
    IIF 32 - Director → ME
  • 21
    HAWKINGE HOUSE LIMITED
    07164419
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2025-08-18
    IIF 41 - Director → ME
    Person with significant control
    2017-02-22 ~ 2018-10-23
    IIF 49 - Has significant influence or control → OE
  • 22
    HAWKINGE HOUSE PAU LIMITED
    12844579
    Hawkinge House Pau Limited, 2nd Floor, Clifton House Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    2020-08-28 ~ 2025-08-18
    IIF 34 - Director → ME
  • 23
    HAZELDENE HOUSE AND OPERATIONS LIMITED
    10964836
    Romford Road, Pembury, Turnbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 36 - Director → ME
  • 24
    HAZELDENE HOUSE LTD
    - now 04539791
    THE PRIORY (PEMBURY) LIMITED
    - 2012-02-29 04539791
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-09-24 ~ 2025-08-18
    IIF 31 - Director → ME
    2006-09-07 ~ 2025-08-18
    IIF 5 - Secretary → ME
    Person with significant control
    2016-09-05 ~ 2016-11-19
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    K. C. CHESSINGTON LIMITED
    03254170
    The Kings Centre, Coppard Gardens, Chessington, Surrey
    Active Corporate (15 parents)
    Officer
    2009-11-24 ~ 2017-04-24
    IIF 42 - Director → ME
  • 26
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-15 ~ 2018-07-31
    IIF 38 - Director → ME
  • 27
    KETTLEWELL HOUSE LIMITED
    06432463
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2018-07-31
    IIF 28 - Director → ME
    2007-11-20 ~ 2018-07-31
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-19 ~ 2016-11-19
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NORWOOD HILL HOUSE LIMITED
    - now 15339267
    TERLINGHAM VILLAGE LIMITED
    - 2025-06-19 15339267
    20 Cranley Road Hersham, Walton On Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 14 - Director → ME
  • 29
    PROACTIVE HOME CARE (GC) LIMITED
    - now 15326789
    GRAHAM COMMUNITY CARE LIMITED
    - 2024-02-24 15326789
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-12-04 ~ dissolved
    IIF 16 - Director → ME
  • 30
    RODWELL HOUSE LIMITED
    - now 05849911
    RODWELL FARM NURSING HOME LIMITED
    - 2016-03-16 05849911
    CHELWOOD NURSING HOME LIMITED
    - 2006-11-08 05849911
    Rowtown, Addlestone, Surrey
    Active Corporate (3 parents)
    Officer
    2006-06-19 ~ now
    IIF 22 - Director → ME
    2006-06-19 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-06-19 ~ 2018-10-23
    IIF 47 - Has significant influence or control → OE
  • 31
    SOUTH EAST SOCIAL CARE ALLIANCE COMMUNITY INTEREST COMPANY
    07027572
    Suite H4 Leatherhead Enterprise Centre, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 44 - Director → ME
  • 32
    SOUTHLANDS HOUSE LIMITED
    09663551
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-07 ~ 2018-10-23
    IIF 58 - Has significant influence or control → OE
  • 33
    SURREY CARE ASSOCIATION LIMITED
    05535438
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (52 parents)
    Officer
    2005-08-12 ~ 2016-03-04
    IIF 43 - Director → ME
  • 34
    WHITSTABLE HOUSE LIMITED
    13471716
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-22 ~ now
    IIF 20 - Director → ME
    2021-06-22 ~ now
    IIF 10 - Secretary → ME
  • 35
    WHITSTABLE HOUSE PAU LIMITED
    15813699
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 15 - Director → ME
  • 36
    WOODCHURCH HOUSE LIMITED
    07516020
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (8 parents)
    Officer
    2011-02-03 ~ 2025-08-18
    IIF 39 - Director → ME
    2011-02-03 ~ 2025-08-18
    IIF 9 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2018-10-23
    IIF 48 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.