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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

Mc Culloch, Graham Alexander

    Related profiles found in government register
  • Mc Culloch, Graham Alexander
    British company director born in September 1946

    Registered addresses and corresponding companies
    • 11-15, Wigmore Street, London, W1A 2JZ

      IIF 1
    • 19, Wethered Park, Pound Lane, Marlow, Bucks, SL7 2BH

      IIF 2
  • Mcculloch, Graham Alexander
    British company director born in September 1946

    Registered addresses and corresponding companies
    • Coleshill Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LG

      IIF 3 IIF 4 IIF 5
    • 19, Wethered Park, Pound Lane, Marlow, Bucks, SL7 2BH

      IIF 6 IIF 7
  • Mcculloch, Graham Alexander
    British company secretary born in September 1946

    Registered addresses and corresponding companies
    • 19, Wethered Park, Pound Lane, Marlow, Bucks, SL7 2BH

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    CANONSFIELD DEVELOPMENTS LIMITED - now
    FROGMORE DEVELOPMENTS LIMITED
    - 2010-02-17 01045678
    SMARDENE PROPERTIES LIMITED
    - 1986-08-14 01045678
    11-15 Wigmore Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    ~ 2009-01-31
    IIF 8 - Director → ME
  • 2
    CANONSFIELD ESTATES LIMITED - now
    FROGMORE ESTATES LIMITED
    - 2010-02-17 01009194
    FAIRVIEW ESTATES PLC
    - 1985-03-13 01009194
    11-15 Wigmore Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    ~ 2009-01-31
    IIF 6 - Director → ME
  • 3
    CANONSFIELD INVESTMENTS LIMITED - now
    FROGMORE INVESTMENTS LIMITED
    - 2010-02-17 00946895 02330497
    FROGMORE ESTATES (INVESTMENTS) LIMITED
    - 1989-04-05 00946895
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED
    - 1985-03-13 00946895
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED
    - 1978-12-31 00946895
    11-15 Wigmore Street, London
    Active Corporate (19 parents)
    Officer
    ~ 2009-01-31
    IIF 7 - Director → ME
  • 4
    CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
    - now 03323868
    SUNLEY LONDON (HAMMERSMITH) LIMITED
    - 1997-06-24 03323868
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (15 parents)
    Officer
    1997-03-26 ~ 2004-03-31
    IIF 5 - Director → ME
  • 5
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-04-09 ~ 2004-10-26
    IIF 3 - Director → ME
  • 6
    HARLEY HOUSE (MARYLEBONE) LIMITED
    - now 02754871
    JAGUAR PROPERTIES LIMITED
    - 1993-04-23 02754871
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Officer
    1993-03-24 ~ 2001-12-21
    IIF 4 - Director → ME
  • 7
    NORTH ROW ESTATES LIMITED
    - now 04102027
    KUDOSGOLD PUBLIC LIMITED COMPANY
    - 2000-11-23 04102027
    11-15 Wigmore Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2009-01-31
    IIF 2 - Director → ME
  • 8
    NORTH ROW HOLDINGS LIMITED
    - now 04066913
    GRANGETODAY LIMITED
    - 2000-11-23 04066913
    11-15 Wigmore Street, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2000-11-21 ~ 2010-02-13
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.