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
Individuals in focus
Graham, James
- British born in April 1967
Graham, James
Resident in England
Registered addresses and corresponding companies - British company director born in April 1967
Graham, James
Resident in England
Registered addresses and corresponding companies - British director born in April 1967
Graham, James
Resident in England
Registered addresses and corresponding companies37, Benjamin Street, Bradford-on-avon, BA15 1FW, England
IIF 8Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England
IIF 9 IIF 10150 Chiswick High Road, London, W4 1PR, England
IIF 11271, Regent Street, London, W1B 2ES
IIF 12 IIF 13 IIF 14 (more)33, Glasshouse Street, London, W1B 5DG, United Kingdom
IIF 1689 Wardour Street, London, W1F 0UB, United Kingdom
IIF 17Azalea Close, Clover Nook Industrial Estate, Somercoates Alfreton, Derbyshire, DE55 4QX
IIF 181, High Street, Windsor, Berkshire, SL4 1LD
IIF 19
- British director / consultant born in April 1967
Graham, James
Resident in England
Registered addresses and corresponding companies4610/20, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
IIF 20
- British director/consultant born in April 1967
Graham, James
Resident in England
Registered addresses and corresponding companiesSecond Floor, 100 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom
IIF 21
- British director/private investor born in April 1967
Graham, James
Resident in England
Registered addresses and corresponding companies6, Wortley Moor Rd, Leeds, W Yorks, LS12 4JF, United Kingdom
IIF 22
- British investment professional born in April 1967
Graham, James
Resident in England
Registered addresses and corresponding companies - British non-executive chairman born in April 1967
Graham, James
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 28
- British private equity practioner born in April 1967
Graham, James
Resident in England
Registered addresses and corresponding companies3rd, Floor, 25 Bedford Street, London, WC2E 9ES, England
IIF 29
- born in April 1967
Graham, James
Resident in England
Registered addresses and corresponding companies - British company director born in April 1967
Graham, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr James Graham
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
AMAZON GROUP LIMITED
06615578Hill House, 1 Little New Street, London, LondonDissolved Corporate (20 parents, 1 offspring)Officer2011-02-28 ~ 2013-03-05IIF 7 - Director → ME - 2
ANIMAL DYNAMICS LIMITED
093714132 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-11-02 ~ 2024-06-26IIF 20 - Director → ME - 3DE FACTO 1937 LIMITED - 2012-02-01Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (18 parents, 3 offsprings)Officer2012-02-28 ~ 2012-03-13IIF 26 - Director → ME
- 4DE FACTO 1939 LIMITED - 2012-02-01Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-02-28 ~ 2012-03-13IIF 27 - Director → ME
- 5DE FACTO 1938 LIMITED - 2012-02-01C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-02-28 ~ 2012-03-13IIF 24 - Director → ME
- 6ENTRUST EDUCATION SERVICES LIMITED - now
EXPOTEL GROUP LIMITED
- 2016-10-28 06631240NOVA TOPCO LIMITED - 2008-11-17DE FACTO 1647 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2011-04-01 ~ 2012-02-24IIF 16 - Director → ME - 7
FASHION EYEWEAR LIMITED
06792249150 Chiswick High Road, London, EnglandActive Corporate (7 parents)Officer2021-08-05 ~ 2022-02-21IIF 11 - Director → ME - 8BROCKTON NOODLE UK LIMITED - 2016-02-1289 Wardour Street, London, United KingdomActive Corporate (19 parents)Officer2017-09-26 ~ 2022-09-19IIF 17 - Director → ME
- 9HAYDEN 1 LIMITED - nowDE FACTO 1982 LIMITED - 2012-10-29Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (16 parents, 1 offspring)Officer2012-11-21 ~ 2014-04-16IIF 23 - Director → ME
- 10
HUMAN MEASUREMENT SOLUTIONS LIMITED
1315037637 Benjamin Street, Bradford-on-avon, EnglandActive Corporate (2 parents)Officer2021-01-21 ~ 2021-06-08IIF 8 - Director → MEPerson with significant control2021-01-21 ~ 2021-04-16IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INNOVIA FILMS (COMMERCIAL) LIMITED
05223208C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (22 parents)Officer2007-12-20 ~ 2010-12-31IIF 32 - Director → ME - 12INNOVIA GROUP (HOLDING 1) LIMITED - nowPioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2007-12-20 ~ 2010-12-31IIF 34 - Director → ME
- 13INNOVIA GROUP (HOLDING 2) LIMITED - nowPioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2007-12-20 ~ 2010-12-31IIF 33 - Director → ME
- 14INNOVIA GROUP (HOLDING 3) LIMITED - nowLowther R & D Centre, West Road, Wigton, Cumbria, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2007-12-20 ~ 2010-12-31IIF 36 - Director → ME
- 15AGHOCO 1157 LIMITED - 2013-05-28Baines House Midgery Court, Pittman Way Fulwood, PrestonActive Corporate (16 parents, 1 offspring)Officer2013-08-21 ~ 2014-02-25IIF 2 - Director → ME
- 16
LIVING OPTICS LIMITED
12361188Second Floor 100 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (14 parents)Officer2024-03-01 ~ 2024-09-16IIF 21 - Director → ME - 17
M.I.E. MEDICAL RESEARCH LIMITED
01701634Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (9 parents)Officer2017-09-20 ~ dissolvedIIF 22 - Director → ME - 18NEWGATE PRIVATE EQUITY LIMITED - nowACPL INVESTMENTS LIMITED - 2019-02-21ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED
- 2011-06-16 01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03STANMELT LIMITED - 1981-12-3112 Berwick Road, Bournemouth, Dorset, EnglandActive Corporate (58 parents, 14 offsprings)Officer2008-01-14 ~ 2009-03-17IIF 35 - Director → ME - 19
NONLINEAR THINKING LIMITED
1077481755 Roedean Crescent, Brighton, EnglandActive Corporate (2 parents)Officer2017-05-17 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 20
OASIS BIDCO LIMITED
114611964th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-11-20 ~ nowIIF 4 - Director → ME - 21
OASIS MIDCO LIMITED
114605184th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-11-20 ~ nowIIF 5 - Director → ME - 22
OASIS TOPCO LIMITED
114603344th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-09-25 ~ nowIIF 3 - Director → ME - 23
OXFORD QUANTUM CIRCUITS LIMITED
10803852Thames Valley Science Park 1 Collegiate Square, South Ave, Reading, United KingdomActive Corporate (25 parents)Officer2024-01-12 ~ 2024-06-28IIF 6 - Director → ME - 24PAPERTHEME LIMITED - 1997-01-2710th Floor, 123 Victoria Street, London, EnglandActive Corporate (21 parents, 22 offsprings)Officer2012-12-01 ~ 2014-04-25IIF 29 - Director → ME
- 2510th Floor, 123 Victoria Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2011-01-01 ~ 2014-03-31IIF 30 - LLP Member → ME
- 26Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents)Officer2011-08-18 ~ 2011-10-17IIF 14 - Director → ME
- 27Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2011-08-18 ~ 2011-10-17IIF 12 - Director → ME
- 28Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2011-08-18 ~ 2014-03-28IIF 19 - Director → ME
- 29Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents, 6 offsprings)Officer2011-08-18 ~ 2011-10-17IIF 15 - Director → ME
- 30PORTHAVEN PROPERTIES LIMITED - now
NEVAHTROP PROPERTIES LIMITED
- 2011-12-14 07690754Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2011-08-18 ~ 2011-10-17IIF 13 - Director → ME - 31PROJECT CRESTA LIMITED - nowDE FACTO 1378 LIMITED - 2006-07-06One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2011-04-06 ~ 2014-04-11IIF 18 - Director → ME
- 32
HEADROOM SPORTS LIMITED
- 2018-06-29 10859367Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (4 parents)Officer2018-06-01 ~ 2018-07-12IIF 28 - Director → ME - 33
SCIENCE CAPITAL IMPERIAL LLP
- 2025-04-01 OC453290Soho Works (loft 4) 2 Television Centre, Wood Lane, London, EnglandActive Corporate (5 parents)Officer2024-10-15 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2024-10-15 ~ nowIIF 39 - Has significant influence or control → OE - 34
COPPER TOPCO LIMITED
- 2012-03-22 07906997DE FACTO 1940 LIMITED - 2012-02-01Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (20 parents)Officer2012-02-28 ~ 2012-11-27IIF 25 - Director → ME - 35
THE GYM GROUP HOLDINGS LIMITED
- 2015-10-15 08528493PROJECT GALAXY TOPCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2014-07-23 ~ 2016-11-22IIF 9 - Director → ME - 36INGLEBY (1692) LIMITED - 2006-10-172nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (26 parents)Officer2014-05-22 ~ 2016-09-01IIF 10 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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