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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 Grahame Derek Ralph

    Related profiles found in government register
  • Mr Grahame Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 1

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • icon of address 'fairlands', Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 3

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 4
  • Mr Graham Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 5

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 6
  • Mr Grahame Derek Ralph
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65c, Nutfield Road, Merstham, Redhill, Surrey, RH1 3ER, England

      IIF 7
  • Ralph, Grahame Derek
    British agent born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 8
  • Ralph, Grahame Derek
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 131, Elizabeth Road, East Ham, London, E6 1BW

      IIF 9

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 10

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 11

    • icon of address 29, Oaklands Way, Wallington, Surrey, SM6 9RR

      IIF 12
  • Ralph, Grahame Derek
    British consultant born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 17 IIF 18 IIF 19

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 21

    • icon of address 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 22

    • icon of address 29, Oaklands Way, Wallington, Surrey, SM6 9RR

      IIF 23
  • Ralph, Grahame Derek
    British property developer born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British property development and management born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71/72, Clapham Common South Side, London, SW4 9DA, United Kingdom

      IIF 58
  • Ralph, Grahame Derek
    British real estate born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 59
  • Ralph, Grahame Derek
    British trader born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Grahame Derek Ralph
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 64
  • Ralph, Grahame
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 65
  • Ralph, Grahame Derek
    British property developer born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 66
  • Ralph, Grahame Derek
    British property developer born in September 1948

    Registered addresses and corresponding companies

    • icon of address 242a London Road, Mitcham, Surrey, CR4 4LB

      IIF 67
  • Ralph, Grahame
    British none born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 68
  • Ralph, Grahame Derek
    British

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British property developer

    Registered addresses and corresponding companies

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 73
  • Ralph, Grhame Derek
    British

    Registered addresses and corresponding companies

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 74
  • Ralph, Grahame Derek

    Registered addresses and corresponding companies

    • icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 29/30 Fitzroy Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2003-12-10 ~ now
    IIF 33 - Director → ME
  • 2
    icon of address Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    894 GBP2021-03-31
    Officer
    icon of calendar 2010-08-17 ~ now
    IIF 50 - Director → ME
  • 3
    icon of address Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -756 GBP2018-03-31
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2009-03-24 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    IIF 55 - Director → ME
  • 7
    icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 52 - Director → ME
  • 9
    icon of address First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 47 - Director → ME
  • 10
    icon of address 65c Nutfield Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 60 - Director → ME
  • 12
    icon of address 29 Oaklands Way, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,795 GBP2016-03-31
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 42 - Director → ME
  • 13
    icon of address 1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 65 - Director → ME
  • 14
    icon of address First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 48 - Director → ME
  • 15
    icon of address Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    IIF 49 - Director → ME
  • 16
    icon of address 29 Oaklands Way, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -9,144 GBP2022-03-31
    Officer
    icon of calendar 2012-06-21 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 46 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 29 - Director → ME
  • 19
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-12 ~ dissolved
    IIF 28 - Director → ME
  • 20
    icon of address Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,450 GBP2023-03-31
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    icon of address Albany House, 82-84 South End, Croydon, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-03-08 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-08-17 ~ now
    IIF 57 - Director → ME
Ceased 33
  • 1
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2010-03-01
    IIF 37 - Director → ME
  • 2
    icon of address Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    894 GBP2021-03-31
    Officer
    icon of calendar 2005-04-05 ~ 2010-03-01
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of address 209 London Road, Mitcham, Surrey, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2006-12-21
    IIF 13 - Director → ME
  • 4
    AVIVA INVESTMENTS LTD - 2010-01-06
    icon of address 60 Maryland Road, Thornton Heath, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,635 GBP2024-06-30
    Officer
    icon of calendar 2009-06-17 ~ 2009-08-31
    IIF 75 - Secretary → ME
  • 5
    icon of address 1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-28 ~ 2014-10-17
    IIF 11 - Director → ME
  • 6
    icon of address Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-16 ~ 2006-12-21
    IIF 19 - Director → ME
  • 7
    icon of address Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -756 GBP2018-03-31
    Officer
    icon of calendar 2009-01-05 ~ 2009-01-06
    IIF 74 - Secretary → ME
  • 8
    icon of address Rothie Barn, Croydon Lane, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,902 GBP2023-10-31
    Officer
    icon of calendar 1999-10-14 ~ 2000-06-28
    IIF 70 - Secretary → ME
  • 9
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2010-03-01
    IIF 67 - Director → ME
  • 10
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,271,328 GBP2019-06-30
    Officer
    icon of calendar 2011-07-14 ~ 2012-10-22
    IIF 22 - Director → ME
    icon of calendar 2011-04-27 ~ 2011-07-28
    IIF 24 - Director → ME
    icon of calendar 2011-01-27 ~ 2011-03-21
    IIF 45 - Director → ME
  • 11
    icon of address 59 Cecil Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-11 ~ 2005-09-05
    IIF 40 - Director → ME
  • 12
    icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2016-04-12
    IIF 8 - Director → ME
  • 13
    icon of address 33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2011-08-22 ~ 2016-04-01
    IIF 62 - Director → ME
  • 14
    icon of address King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-09 ~ 2011-02-22
    IIF 53 - Director → ME
    icon of calendar 2010-08-17 ~ 2010-09-06
    IIF 56 - Director → ME
    icon of calendar 1999-10-01 ~ 1999-10-01
    IIF 20 - Director → ME
    icon of calendar 1999-10-01 ~ 2010-05-12
    IIF 26 - Director → ME
  • 15
    IDEAL FREEHOLD MANAGEMENTS LTD - 2011-11-03
    icon of address C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    30,613 GBP2020-03-31
    Officer
    icon of calendar 2013-08-05 ~ 2013-08-24
    IIF 59 - Director → ME
  • 16
    icon of address 1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,577 GBP2021-03-31
    Officer
    icon of calendar 2017-02-27 ~ 2017-04-10
    IIF 68 - Director → ME
    icon of calendar 2016-01-31 ~ 2016-07-14
    IIF 18 - Director → ME
  • 17
    icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    43,183 GBP2021-03-31
    Officer
    icon of calendar 2011-02-23 ~ 2018-01-19
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    594 GBP2021-03-31
    Officer
    icon of calendar 2019-11-20 ~ 2020-03-03
    IIF 10 - Director → ME
    icon of calendar 2011-08-22 ~ 2016-02-18
    IIF 61 - Director → ME
  • 19
    icon of address Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-24 ~ 2021-03-26
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-03-26
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 384 Garratt Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2000-06-01
    IIF 16 - Director → ME
  • 21
    icon of address 24 Conduit Place, London
    Liquidation Corporate
    Officer
    icon of calendar 1996-11-22 ~ 1997-06-09
    IIF 15 - Director → ME
    icon of calendar 2001-07-01 ~ 2010-02-25
    IIF 71 - Secretary → ME
  • 22
    icon of address Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-09 ~ 2006-12-21
    IIF 36 - Director → ME
    icon of calendar 2006-06-09 ~ 2010-02-25
    IIF 32 - Director → ME
  • 23
    icon of address 131 Elizabeth Road, East Ham, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2013-07-30 ~ 2023-09-20
    IIF 9 - Director → ME
  • 24
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2003-07-03
    IIF 72 - Secretary → ME
  • 25
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2009-06-01
    IIF 38 - Director → ME
  • 26
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-12 ~ 2010-03-01
    IIF 39 - Director → ME
  • 27
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-10-08 ~ 2010-02-25
    IIF 30 - Director → ME
  • 28
    icon of address 46 Syon Lane, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,686 GBP2024-05-31
    Officer
    icon of calendar 2014-05-12 ~ 2020-05-20
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-20
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2020-07-01
    IIF 58 - Director → ME
  • 30
    icon of address Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-29 ~ 2006-12-21
    IIF 14 - Director → ME
    icon of calendar 2001-07-01 ~ 2002-06-29
    IIF 69 - Secretary → ME
  • 31
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-10 ~ 2010-03-01
    IIF 34 - Director → ME
  • 32
    icon of address King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-17
    IIF 54 - Director → ME
    icon of calendar 2005-06-02 ~ 2010-03-01
    IIF 27 - Director → ME
  • 33
    icon of address King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-03-11 ~ 2010-03-01
    IIF 41 - Director → ME

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