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

Mr Graeme Keith Humphreys

    Related profiles found in government register
  • Mr Graeme Keith Humphreys
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, United Kingdom

      IIF 1 IIF 2

    • 25, Lidiard Road, London, SW18 3PN, England

      IIF 3

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 4 IIF 5
  • Humphreys, Graeme Keith
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Portside Park, Kings Weston Lane, Avonmouth, Bristol, BS11 8AR, United Kingdom

      IIF 6

    • Belmont House, Station Way, Crawley, RH10 1JA, United Kingdom

      IIF 7

    • 4-7, Great Pulteney Street, London, W1F 9NA, United Kingdom

      IIF 8

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 9
  • Humphreys, Graeme Keith
    British company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Portside Park, Kings Weston Lane, Avonmouth, Bristol, BS11 8AR, United Kingdom

      IIF 10
  • Humphreys, Graeme Keith
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphreys, Graeme Keith
    British finance director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphreys, Graeme Keith
    born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AJB HOLDCO LIMITED
    11318888
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-10 ~ 2021-01-28
    IIF 9 - Director → ME
  • 2
    AJB RACECO LIMITED
    12453047
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-10 ~ 2021-01-28
    IIF 23 - Director → ME
  • 3
    ANDREW BARCLAY LIMITED - now
    BARCLAY VENTURES LIMITED
    - 2023-01-12 11774835
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ 2021-01-28
    IIF 33 - Director → ME
  • 4
    BARCLAY OFFICE PROPERTIES LIMITED
    - now 11178501
    KITT PROPERTY LONDON LIMITED - 2019-02-07
    REAL ESTATE TECHNOLOGIES LIMITED - 2018-12-06
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2021-01-28
    IIF 31 - Director → ME
  • 5
    BELMONT 2022 LIMITED
    14539632
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-13 ~ 2024-02-09
    IIF 16 - Director → ME
  • 6
    CENTRIST MEDIA GROUP LIMITED - now
    KITT PROPERTY GROUP LIMITED
    - 2021-03-12 11711074
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ 2021-01-28
    IIF 32 - Director → ME
  • 7
    CLAYMORE CAPITAL MANAGEMENT LIMITED
    - now 13168186
    CLAYMORE WEALTH MANAGEMENT LIMITED
    - 2023-08-31 13168186
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-02 ~ 2024-02-09
    IIF 18 - Director → ME
  • 8
    DAYHOUSE HOLDINGS LIMITED
    13702685
    Deep Campus, A48, Tidenham, Chepstow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-25 ~ 2024-02-09
    IIF 13 - Director → ME
  • 9
    DEEP R&D LTD
    13386027
    Unit 4, Portside Park Kings Weston Lane, Avonmouth, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2024-02-09
    IIF 10 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DEEP TRAINING SERVICES LIMITED
    13796545
    Deep Campus, A48, Tidenham, Chepstow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-13 ~ 2021-12-13
    IIF 7 - Director → ME
    2021-12-13 ~ 2024-02-09
    IIF 6 - Director → ME
    Person with significant control
    2021-12-13 ~ 2021-12-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EC1R PROPERTIES LIMITED
    12010821
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-08-22 ~ 2021-01-28
    IIF 30 - Director → ME
  • 12
    EC4V PROPERTIES LIMITED
    12055681
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-08-16 ~ 2021-01-28
    IIF 25 - Director → ME
  • 13
    FLEXIBLE BUILDINGS (CLERKENWELL) LIMITED
    12643598
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-03 ~ 2021-01-28
    IIF 29 - Director → ME
  • 14
    FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
    12074492
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2019-08-06 ~ 2021-01-28
    IIF 28 - Director → ME
  • 15
    GOLDENEYE (EIS) NOMINEES LIMITED
    12623040
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ 2021-01-28
    IIF 26 - Director → ME
    Person with significant control
    2020-07-09 ~ 2021-03-25
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    LO-KY GROUP LTD
    - now 11133916
    ROCK RULER LTD - 2020-04-09
    LO-KY GROUP LTD - 2019-01-07
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-07 ~ 2024-02-09
    IIF 20 - Director → ME
  • 17
    LONGBOW MANAGEMENT SERVICES UK LIMITED
    14174775
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ 2024-02-09
    IIF 21 - Director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-15
    IIF 2 - Has significant influence or control → OE
  • 18
    SENTIEM EXECUTIVE LLP
    OC448150
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2024-02-09
    IIF 36 - LLP Designated Member → ME
  • 19
    SENTIEM SERVICES LTD
    15000828
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-13 ~ 2024-02-09
    IIF 17 - Director → ME
  • 20
    SENTIEM VENTURE MANAGEMENT LTD
    14999647
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2024-02-09
    IIF 19 - Director → ME
  • 21
    TETHYS DELTA LIMITED
    13859254
    Deep Campus, A48, Tidenham, Chepstow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-19 ~ 2024-02-09
    IIF 11 - Director → ME
  • 22
    TETHYS EPSILON LIMITED
    14238854
    Deep Campus, A48, Tidenham, Chepstow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-18 ~ 2024-02-09
    IIF 12 - Director → ME
  • 23
    THE GEORGE TINTERN LTD
    11144792
    The Royal George, Tintern, Chepstow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-23 ~ 2024-02-09
    IIF 14 - Director → ME
  • 24
    TINTERN PROPCO LIMITED
    14449490
    Wild Hare Hotel, Tintern, Chepstow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-28 ~ 2024-02-09
    IIF 15 - Director → ME
  • 25
    TMG UK SERVICES LIMITED - now
    RIVENMOOR LIMITED - 2025-11-04
    GLAIVE MANAGEMENT LIMITED
    - 2024-07-24 13737761
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-11-11 ~ 2024-02-09
    IIF 8 - Director → ME
  • 26
    UNIVERSAL EXPORTS INVESTMENT ADVISORS LIMITED
    12673257
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-15 ~ 2021-01-28
    IIF 24 - Director → ME
  • 27
    UNIVERSAL EXPORTS VC 2 LIMITED
    12888606 12629156
    Acre House 11-15 William Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ 2021-01-28
    IIF 22 - Director → ME
  • 28
    UNIVERSAL EXPORTS VC LIMITED
    12629156 12888606
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-28 ~ 2021-01-28
    IIF 34 - Director → ME
    Person with significant control
    2020-07-09 ~ 2021-03-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 29
    W1D PROPERTIES LIMITED
    12170543
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ 2021-01-28
    IIF 35 - Director → ME
  • 30
    ZORIN INDUSTRIES HOLDINGS LIMITED
    12598780
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-13 ~ 2021-01-28
    IIF 27 - Director → ME

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.