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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

Dean, Graeme John

    Related profiles found in government register
  • Dean, Graeme John

    Registered addresses and corresponding companies
    • 12 Annandale House, West Heath Avenue, London, NW11 7QY, England

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 5
  • Dean, Graeme

    Registered addresses and corresponding companies
    • 12 Annandale House, 2 West Heath Ave, London, NW11 7QY, United Kingdom

      IIF 6
  • Dean, Graeme John
    Australian born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 12 Annandale House, West Heath Avenue, London, NW11 7QY, England

      IIF 7
    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 8
  • Dean, Graeme John
    Australian director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 12 Annandale House, 2 West Heath Ave, London, NW11 7QY, United Kingdom

      IIF 9
  • Dean, Graeme John
    Australian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16126870 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 15
  • Mr Graeme John Dean
    Australian born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 12 Annandale House, 2 West Heath Ave, London, NW11 7QY, United Kingdom

      IIF 16
  • Mr Graeme John Dean
    Australian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BOOKING PROTECT LIMITED
    08968744
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-07-25 ~ 2025-02-07
    IIF 8 - Director → ME
  • 2
    COVER GENIUS LIMITED
    09408621
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-01-27 ~ 2025-02-07
    IIF 7 - Director → ME
    2015-01-27 ~ 2024-08-30
    IIF 1 - Secretary → ME
  • 3
    DREAM WEDDING GROUP LIMITED
    10485829
    12 Annandale House 2 West Heath Ave, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 9 - Director → ME
    2016-11-18 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    INTER RISKS HOLDINGS LIMITED
    17018630
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-07 ~ now
    IIF 12 - Director → ME
    2026-02-07 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 5
    INTERNATIONAL RISKS LIMITED
    15799961
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 13 - Director → ME
    2024-06-24 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 6
    MEDCOVER LIMITED
    16126870
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-04 ~ dissolved
    IIF 10 - Director → ME
  • 7
    TRIGGER PARAMETRIC HOLDINGS LIMITED
    - now 15799037
    TRIGGER PARAMETRIC LIMITED
    - 2025-04-08 15799037 16358792
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-07 ~ now
    IIF 11 - Director → ME
    2024-06-24 ~ 2024-12-04
    IIF 14 - Director → ME
    2024-06-24 ~ 2024-12-09
    IIF 4 - Secretary → ME
    Person with significant control
    2024-06-24 ~ 2024-12-04
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    2025-04-08 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    TRIGGER PARAMETRIC LIMITED
    - now 16358792 15799037
    TRIGGER PARAMETRIC TWO LIMITED - 2025-04-09
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 15 - Director → ME
    2026-02-12 ~ now
    IIF 5 - Secretary → ME

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