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

Ralph, Graham

    Related profiles found in government register
  • Ralph, Graham
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54-56 Ormskirk Street, St Helens, Merseyside, WA10 2TF, United Kingdom

      IIF 1

    • Unit 1 Bay 3, The Portland Centre, Sutton Road, St Helens, Merseyside, WA9 3DR, England

      IIF 2
  • Ralph, Graham
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL

      IIF 3 IIF 4 IIF 5

    • 4a, Gildredge Road, Eastbourne, BN21 4RL

      IIF 6

    • 4a Gildredge Road, Eastbourne, BN21 4RL, United Kingdom

      IIF 7

    • 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL

      IIF 8

    • 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 9 IIF 10

    • Natewood House, Polegate Road, Hailsham, BN27 3PH, United Kingdom

      IIF 11

    • Natewood House, Polegate Road, Hailsham, East Sussex, BN27 3PH, United Kingdom

      IIF 12

    • 114a, Cromwell Road, London, SW7 4ES, England

      IIF 13
  • Ralph, Graham
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Gildredge Road, Eastbourne, BN21 4RL, England

      IIF 14 IIF 15 IIF 16

    • 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL, United Kingdom

      IIF 17

    • Natewood House, Polegate Road, Hailsham, BN27 3PH, United Kingdom

      IIF 18
  • Mr Graham Ralph
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54-56 Ormskirk Street, St Helens, Merseyside, WA10 2TF, United Kingdom

      IIF 19

    • Unit 1 Bay 3, The Portland Centre, Sutton Road, St Helens, Merseyside, WA9 3DR, England

      IIF 20
  • Ralph, Graham
    British accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Gildredge Road, Eastbourne, BN21 4RL

      IIF 21

    • Hillside Cottage, Jevington, East Sussex, BN26 5BQ

      IIF 22
  • Ralph, Graham
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL, United Kingdom

      IIF 23 IIF 24
  • Mr Graham Ralph
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL

      IIF 25

    • 4a, Gildredge Road, Eastbourne, BN21 4RL

      IIF 26 IIF 27

    • 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 28 IIF 29

    • 114a, Cromwell Road, London, SW7 4ES, England

      IIF 30

    • Unit Y, Rich Industrial Estate, Avis Way, Newhaven, BN9 0DU, England

      IIF 31
  • Ralph, Graham

    Registered addresses and corresponding companies

    • 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL, United Kingdom

      IIF 32
  • Mr Graham Ralph
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    4a Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    189,998 GBP2017-04-29
    Officer
    2006-12-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    4a Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4a Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2010-06-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 1 Bay 3 The Portland Centre, Sutton Road, St Helens, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    259,959 GBP2023-11-30
    Officer
    2018-11-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    Unit 1 Bay 3 The Portland Centre, Sutton Road, St Helens, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2023-08-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    4a Gildredge Road, Eastbourne
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    78 Kingsway, Petts Wood, Orpington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -606,755 GBP2023-07-31
    Officer
    2006-06-26 ~ 2016-01-06
    IIF 4 - Director → ME
  • 2
    DAVIS-DAVAL LIMITED - 2001-05-03
    WIDETARGET LIMITED - 2000-07-27
    114 Dunkery Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,409,991 GBP2018-10-31
    Officer
    2001-11-28 ~ 2017-07-05
    IIF 8 - Director → ME
  • 3
    3rf Floor 114a Cromwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2017-07-05
    IIF 5 - Director → ME
  • 4
    Bright Grahame Murray 114a Cromwell Road, Kensimngton, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-10 ~ 2018-02-26
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-26
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    MAWIT WORX LIMITED - 2016-04-09
    4a Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,922 GBP2018-03-30
    Officer
    2015-05-22 ~ 2016-04-13
    IIF 7 - Director → ME
  • 6
    11 11 Tayfield Close, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-09-15 ~ 2014-11-10
    IIF 18 - Director → ME
  • 7
    78 Kingsway, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2001-08-29 ~ 2006-10-05
    IIF 22 - Director → ME
  • 8
    NATEWOOD PRODUCTS LIMITED - 2016-09-28
    22 York Buildings John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-07 ~ 2017-07-05
    IIF 14 - Director → ME
  • 9
    4a Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2017-07-05 ~ 2017-07-06
    IIF 24 - Director → ME
    Person with significant control
    2017-07-05 ~ 2017-07-06
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit Y Rich Industrial Estate, Avis Way, Newhaven, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,421 GBP2024-06-30
    Officer
    2014-12-15 ~ 2020-10-01
    IIF 9 - Director → ME
    Person with significant control
    2018-10-31 ~ 2023-10-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4a Gildredge Road, Eastbourne
    Dissolved Corporate (1 parent)
    Officer
    2014-10-13 ~ 2014-11-10
    IIF 11 - Director → ME
  • 12
    NATEWOOD ASSOCIATES LIMITED - 2018-03-13
    22 York Buildings John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ 2018-03-09
    IIF 13 - Director → ME
    Person with significant control
    2016-06-17 ~ 2018-03-07
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    NATEWOOD TRADING LIMITED - 2016-12-17
    22 York Buildings John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-07 ~ 2017-07-05
    IIF 15 - Director → ME
  • 14
    TARIAN GROUP HOLDINGS PLC - 2018-10-29
    22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-25 ~ 2017-07-05
    IIF 17 - Director → ME
    2016-10-25 ~ 2017-07-05
    IIF 32 - Secretary → ME
  • 15
    4a Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-23 ~ 2017-06-24
    IIF 23 - Director → ME
  • 16
    NATEWOOD PHARMA LIMITED - 2016-12-17
    Bright Grahame Murray, 114a Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ 2017-07-05
    IIF 16 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.