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

Graham, Peter Ian Henry

    Related profiles found in government register
  • Graham, Peter Ian Henry
    British accountant born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Barns Street, Ayr, KA7 1XA, United Kingdom

      IIF 1

    • 6 Chapelpark Road, Ayr, Ayrshire, KA7 2TZ

      IIF 2
  • Graham, Peter Ian Henry
    British cfo born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Liberator House, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PT, Scotland

      IIF 3
  • Graham, Peter Ian Henry
    British chartered accountant born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Chapelpark Road, Ayr, Ayrshire, KA7 2TZ, Scotland

      IIF 4

    • 6, Chapelpark Road, Ayr, KA7 2TZ, Scotland

      IIF 5

    • 2, Mansfield Road, Prestwick, Ayrshire, KA9 2DL

      IIF 6
  • Graham, Peter Ian Henry
    British director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Chapelpark Road, Ayr, Ayrshire, KA7 2TZ

      IIF 7
  • Mr Peter Ian Henry Graham
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Chapelpark Road, Ayr, Ayrshire, KA7 2TZ

      IIF 8

    • 6, Chapelpark Road, Ayr, Ayrshire, KA7 2TZ, United Kingdom

      IIF 9
  • Graham, Peter Ian Henry
    British

    Registered addresses and corresponding companies

    • 37, Carrick Street, Ayr, Ayrshire, KA7 1NS

      IIF 10

    • 37, Carrick Street, Ayr, KA7 1NS

      IIF 11 IIF 12 IIF 13

    • 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 14

    • 6 Chapelpark Road, Ayr, Ayrshire, KA7 2TZ

      IIF 15
  • Graham, Peter Ian Henry
    British chartered accountant

    Registered addresses and corresponding companies
  • Graham, Peter Ian Henry

    Registered addresses and corresponding companies

    • 37, Carrick Street, Ayr, Ayrshire, KA71NS

      IIF 20

    • 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 21 IIF 22

    • 37, Carrick Street, Ayr, KA7 1NS, United Kingdom

      IIF 23

    • 106 Coppergate House, 16 Brune Street, London, E1 7NJ

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    BONDPAY (UK) LIMITED - 2012-02-15
    HIPPD (UK) LIMITED - 2011-02-09
    Lanchester House Assocoates, Lanchester House Main Street, Great Glen, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 22 - secretary → ME
    IIF 21 - secretary → ME
  • 2
    20 Barns Street, Ayr, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    421,842 GBP2023-12-31
    Officer
    2023-06-13 ~ now
    IIF 1 - director → ME
  • 3
    6 Chapelpark Road, Ayr, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    36,399 GBP2024-02-28
    Officer
    2014-02-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Mansfield Road, Prestwick, Ayrshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -67,826 GBP2022-11-30
    Officer
    2018-05-10 ~ now
    IIF 6 - director → ME
  • 5
    Liberator House, Glasgow Prestwick Intnl Airport, Prestwick, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-23 ~ now
    IIF 3 - director → ME
  • 6
    6 Chapelpark Road, Ayr, Ayrshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,031 GBP2024-03-31
    Officer
    2017-12-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    One, Fleet Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-05-21 ~ 2011-09-28
    IIF 19 - secretary → ME
  • 2
    KINNELL HOLDINGS LIMITED - 2022-11-02
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    1 George Square, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-22 ~ 2012-09-19
    IIF 20 - secretary → ME
  • 3
    14 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-07 ~ 2012-09-19
    IIF 12 - secretary → ME
  • 4
    FIRST WORLD WAR LIMITED - 2002-08-07
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-07 ~ 2004-05-07
    IIF 7 - director → ME
  • 5
    1st Floor, 14 Castle Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-09-19
    IIF 23 - secretary → ME
  • 6
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,389 GBP2017-12-31
    Officer
    2010-01-07 ~ 2012-09-19
    IIF 10 - secretary → ME
  • 7
    14 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-07 ~ 2012-09-19
    IIF 14 - secretary → ME
  • 8
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,381 GBP2020-12-31
    Officer
    2007-05-21 ~ 2010-10-18
    IIF 17 - secretary → ME
  • 9
    HEYDALE KEY REGISTRATION COMPANY LIMITED - 2005-02-14
    31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2011-04-05 ~ 2012-05-16
    IIF 24 - secretary → ME
  • 10
    KINNELL CORPORATE LIMITED - 2022-04-11
    FITZGERALD REID DICKINSON LIMITED - 2011-01-04
    One, Fleet Place, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -218,453 GBP2017-12-31
    Officer
    2007-08-01 ~ 2012-09-19
    IIF 16 - secretary → ME
  • 11
    NMSIM EUROPE LTD. - 2023-01-06
    HOME REPORTS DIRECT LIMITED - 2012-06-01
    24238, Sc345867 - Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -367,299 GBP2021-12-31
    Officer
    2008-07-17 ~ 2012-05-29
    IIF 15 - secretary → ME
  • 12
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,170 GBP2017-12-31
    Officer
    2009-01-21 ~ 2012-09-19
    IIF 18 - secretary → ME
  • 13
    14 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-07 ~ 2012-09-19
    IIF 11 - secretary → ME
  • 14
    PRIME LOCUS LTD - 1998-02-19
    14 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-07 ~ 2012-09-19
    IIF 13 - secretary → ME
  • 15
    St George's Studios, 93/97 St George's Road, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-05-01 ~ 2004-05-07
    IIF 2 - director → ME

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