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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

Graham, David Trevor

    Related profiles found in government register
  • Graham, David Trevor
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, David Trevor
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, David Trevor
    British

    Registered addresses and corresponding companies
  • Mr David Trevor Graham
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BRIGHT FINANCIAL ASSOCIATES LTD
    08296092
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BRIGHT FINANCIAL PARTNERSHIP LLP
    OC353686
    Dissolved Corporate (6 parents)
    Officer
    2010-03-30 ~ 2013-06-01
    IIF 3 - LLP Designated Member → ME
    2014-07-03 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 3
    COMBINED ASSET MANAGEMENT 001 LTD
    08293093 08293176... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 16 - Director → ME
  • 4
    COMBINED ASSET MANAGEMENT 002 LTD
    08293176 08293042... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 15 - Director → ME
  • 5
    COMBINED ASSET MANAGEMENT 003 LTD
    08293042 08293176... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 6
    COMBINED ASSET MANAGEMENT 004 LTD
    08293192 08293176... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 17 - Director → ME
  • 7
    COMBINED ASSET MANAGEMENT 005 LTD
    08293190 08293176... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 14 - Director → ME
  • 8
    COMBINED ASSET MANAGEMENT LTD
    08283300 08293042... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 12 - Director → ME
    2012-11-06 ~ 2019-05-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    CYAN PARTNERS LLP
    OC394529
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 10
    CYAN PARTNERSHIP LTD
    08663448
    Dissolved Corporate (3 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 7 - Director → ME
  • 11
    GH ADMIN SERVICES LIMITED
    08805256
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2019-05-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    HERITAGE PARTNERS LLP
    OC400994
    Dissolved Corporate (5 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 13
    PERSONAL TOUCH FINANCIAL MANAGEMENT LTD
    06586854
    Dissolved Corporate (5 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 11 - Director → ME
    2008-05-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    PROFESSIONAL MORTGAGE MANAGEMENT LIMITED
    05672501
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ 2012-11-20
    IIF 20 - Secretary → ME
  • 15
    PTFS S.WALES LIMITED
    - now 05598517
    PERSONAL TOUCH FINANCIAL SERVICES (SOUTH WALES) LTD
    - 2010-09-24 05598517
    Dissolved Corporate (7 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 10 - Director → ME
    2005-10-20 ~ 2010-06-11
    IIF 21 - Secretary → ME
  • 16
    RKU CONSULTANCY LIMITED
    - now 10529395
    TED CONSULT LTD - 2017-01-06
    Dissolved Corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 5 - Director → ME
  • 17
    SIPP-ABLE SOUTH WALES & THE WEST LIMITED
    08149748
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 8 - Director → ME
  • 18
    ST DAVIDS INDEPENDENT LTD
    04664799
    Dissolved Corporate (11 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 9 - Director → ME
    2006-04-28 ~ 2010-06-11
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.