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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.

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

Jackson, Graham Keith

    Related profiles found in government register
  • Jackson, Graham Keith
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 1
  • Jackson, Graham Keith
    British operations director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham Keith Jackson
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barttelot Court, Barttelot Road, Horsham, RH12 1DQ, United Kingdom

      IIF 6
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2014-01-07 ~ 2015-07-31
    IIF 3 - Director → ME
  • 2
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (42 parents)
    Officer
    2014-07-07 ~ 2015-07-31
    IIF 4 - Director → ME
  • 3
    DORSET NOMINEES LIMITED
    07131576
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-07-07 ~ 2015-07-31
    IIF 2 - Director → ME
  • 4
    FIRLEHOLME LIMITED
    09857581
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    MINSTER NOMINEES LIMITED
    07131518
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-07-07 ~ 2015-07-31
    IIF 5 - Director → ME

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