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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 William Ernest Graham

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 32 IIF 33

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

      IIF 34 IIF 35
  • 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 45
  • Graham, William Ernest
    British nursing home proprietor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, William Ernest
    British

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54
  • Graham, William Ernest
    British business manager

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56 IIF 57
  • Graham, William Ernest
    British co director

    Registered addresses and corresponding companies

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

      IIF 58
  • Graham, William Ernest

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 21
  • 1
    BURGATE FARM HOLDINGS LIMITED - 2025-03-12
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-08-02 ~ now
    IIF 31 - Director → ME
  • 2
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -141,402 GBP2024-04-30
    Officer
    2025-02-06 ~ now
    IIF 14 - Director → ME
  • 3
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,995,402 GBP2024-12-31
    Officer
    2017-01-26 ~ now
    IIF 21 - Director → ME
  • 4
    GRAHAM CARE GROUP LIMITED - 2018-12-21
    GRAHAM ENTERPRISES LIMITED - 2016-08-17
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,473,199 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-01-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHELMER HOUSE LIMITED - 2019-04-09
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-02-17 ~ now
    IIF 30 - Director → ME
  • 6
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,093 GBP2023-12-31
    Officer
    2021-01-26 ~ dissolved
    IIF 41 - Director → ME
  • 7
    New Road, Hellingly, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 49 - Director → ME
    2005-01-14 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    GRAHAM AIRCRAFT HIRE LIMITED - 2018-06-01
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -796,946 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-06-17 ~ now
    IIF 28 - Director → ME
  • 9
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,983,877 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 27 - Director → ME
  • 10
    GRAHAM CARE LIMITED - 2016-08-17
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,443,949 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-10-05 ~ now
    IIF 25 - Director → ME
    1995-10-05 ~ now
    IIF 56 - Secretary → ME
  • 11
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,179,529 GBP2024-12-31
    Officer
    2008-03-06 ~ now
    IIF 22 - Director → ME
    2008-03-06 ~ now
    IIF 58 - Secretary → ME
  • 12
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    901,700 GBP2024-12-31
    Officer
    2022-03-16 ~ now
    IIF 17 - Director → ME
  • 13
    Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,645,364 GBP2024-12-31
    Officer
    2015-02-04 ~ now
    IIF 29 - Director → ME
  • 14
    Romford Road, Pembury, Turnbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 40 - Director → ME
  • 15
    TERLINGHAM VILLAGE LIMITED - 2025-06-19
    20 Cranley Road Hersham, Walton On Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 18 - Director → ME
  • 16
    GRAHAM COMMUNITY CARE LIMITED - 2024-02-24
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 20 - Director → ME
  • 17
    RODWELL FARM NURSING HOME LIMITED - 2016-03-16
    CHELWOOD NURSING HOME LIMITED - 2006-11-08
    Rowtown, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,431,064 GBP2024-12-31
    Officer
    2006-06-19 ~ now
    IIF 26 - Director → ME
    2006-06-19 ~ now
    IIF 54 - Secretary → ME
  • 18
    Suite H4 Leatherhead Enterprise Centre, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 48 - Director → ME
  • 19
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    562,176 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 23 - Director → ME
  • 20
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    586,812 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-06-22 ~ now
    IIF 24 - Director → ME
    2021-06-22 ~ now
    IIF 60 - Secretary → ME
  • 21
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-07-02 ~ now
    IIF 19 - Director → ME
Ceased 22
  • 1
    CHELMER HOUSE LIMITED - 2019-04-09
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-02-14 ~ 2018-10-15
    IIF 9 - Has significant influence or control → OE
  • 2
    116-118 Walworth Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-08-20 ~ 2019-10-16
    IIF 50 - Director → ME
  • 3
    Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    16,542,158 GBP2024-12-31
    Officer
    2001-10-12 ~ 2025-08-18
    IIF 34 - Director → ME
    2001-10-12 ~ 2025-08-18
    IIF 57 - Secretary → ME
    Person with significant control
    2016-09-06 ~ 2018-10-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GRAHAM AIRCRAFT HIRE LIMITED - 2018-06-01
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -796,946 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-06-17 ~ 2018-10-23
    IIF 16 - Has significant influence or control → OE
  • 5
    GRAHAM CARE LIMITED - 2016-08-17
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,443,949 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-08-24 ~ 2016-08-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,179,529 GBP2024-12-31
    Person with significant control
    2017-03-06 ~ 2018-10-23
    IIF 10 - Has significant influence or control → OE
  • 7
    FREDWICK LIMITED - 2009-01-30
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-09 ~ 2018-07-31
    IIF 33 - Director → ME
    2009-01-09 ~ 2018-07-31
    IIF 53 - Secretary → ME
    Person with significant control
    2016-12-22 ~ 2016-12-22
    IIF 4 - Has significant influence or control → OE
  • 8
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    2017-09-15 ~ 2018-07-31
    IIF 44 - Director → ME
  • 9
    Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,645,364 GBP2024-12-31
    Person with significant control
    2017-02-04 ~ 2018-10-23
    IIF 5 - Has significant influence or control → OE
  • 10
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,938,260 GBP2024-12-31
    Officer
    2016-11-25 ~ 2025-08-18
    IIF 39 - Director → ME
  • 11
    HAWKHURST HOUSE PRU LIMITED - 2024-07-01
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-09 ~ 2025-08-18
    IIF 37 - Director → ME
  • 12
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-22 ~ 2025-08-18
    IIF 36 - Director → ME
  • 13
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    24,461,190 GBP2024-12-31
    Officer
    2010-02-22 ~ 2025-08-18
    IIF 45 - Director → ME
    Person with significant control
    2017-02-22 ~ 2018-10-23
    IIF 3 - Has significant influence or control → OE
  • 14
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-08-28 ~ 2025-08-18
    IIF 38 - Director → ME
  • 15
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    Romford Road, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,107,763 GBP2024-12-31
    Officer
    2002-09-24 ~ 2025-08-18
    IIF 35 - Director → ME
    2006-09-07 ~ 2025-08-18
    IIF 55 - Secretary → ME
    Person with significant control
    2016-09-05 ~ 2016-11-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Kings Centre, Coppard Gardens, Chessington, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,096 GBP2024-12-31
    Officer
    2009-11-24 ~ 2017-04-24
    IIF 46 - Director → ME
  • 17
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2017-09-15 ~ 2018-07-31
    IIF 42 - Director → ME
  • 18
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-20 ~ 2018-07-31
    IIF 32 - Director → ME
    2007-11-20 ~ 2018-07-31
    IIF 51 - Secretary → ME
    Person with significant control
    2016-11-19 ~ 2016-11-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RODWELL FARM NURSING HOME LIMITED - 2016-03-16
    CHELWOOD NURSING HOME LIMITED - 2006-11-08
    Rowtown, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,431,064 GBP2024-12-31
    Person with significant control
    2017-06-19 ~ 2018-10-23
    IIF 1 - Has significant influence or control → OE
  • 20
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    562,176 GBP2024-12-31
    Person with significant control
    2016-07-07 ~ 2018-10-23
    IIF 12 - Has significant influence or control → OE
  • 21
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    886,896 GBP2025-03-31
    Officer
    2005-08-12 ~ 2016-03-04
    IIF 47 - Director → ME
  • 22
    Woodchurch House Brook Street, Woodchurch, Ashford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    13,795,566 GBP2024-12-31
    Officer
    2011-02-03 ~ 2025-08-18
    IIF 43 - Director → ME
    2011-02-03 ~ 2025-08-18
    IIF 59 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2018-10-23
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.