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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Martin Paul

    Related profiles found in government register
  • Graham, Martin Paul
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, Wigmore Street, 5th Floor, London, W1U 1QU, England

      IIF 1

    • icon of address 2nd Floor, New Penderal House, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

      IIF 2

    • icon of address 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 3

    • icon of address Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 4
  • Graham, Martin Paul
    British administrator born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL

      IIF 5

    • icon of address Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom

      IIF 6
  • Graham, Martin Paul
    British banker born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Colmore Row, Birmingham, B3 2AS, England

      IIF 7

    • icon of address 11, Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom

      IIF 8 IIF 9

    • icon of address 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 10
  • Graham, Martin Paul
    British company chairman born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Blackheath Village, Blackheath, London, SE3 9LA, England

      IIF 11

    • icon of address Oracle House, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 12

    • icon of address Suite 5.01-5.04, 16 St. Martin's Le Grand, London, EC1A 4EN, England

      IIF 13
  • Graham, Martin Paul
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Secondcap, Suite 5.01 - 5.04, 16 St Martin's Le Grand, London, EC1A 4EN, United Kingdom

      IIF 14
  • Graham, Martin Paul
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Lawfords Wharf, Lyme Street, London, NW1 0SF, England

      IIF 15

    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 16

    • icon of address 76, Larkhall Rise, London, SW4 6LB, England

      IIF 17

    • icon of address 8-12, Welbeck Way, London, W1G 9YL, England

      IIF 18

    • icon of address 8-12, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 19

    • icon of address 13, The Hermitage, Richmond, Surrey, TW10 6SH

      IIF 20

    • icon of address 13, The Hermitage, Richmond, Surrey, TW10 6SH, United Kingdom

      IIF 21

    • icon of address 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 22
  • Graham, Martin Paul
    British director of equity markets born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 23
  • Graham, Martin Paul
    British director of market services born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 24
  • Graham, Martin Paul
    British director of marketing born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 25
  • Graham, Martin Paul
    British non executive director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 26

    • icon of address Tintagel House, 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom

      IIF 27
  • Graham, Martin Paul
    British non-executive director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Floor, 88 Wood Street, London, EC2V 7RS, England

      IIF 28
  • Graham, Martin Paul
    British trustee born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 29
  • Graham, Martin Paul
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 30
  • Mr Martin Paul Graham
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Lawfords Wharf, Lyme Street, London, NW1 0SF, England

      IIF 31

    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 32

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 33

    • icon of address 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 41

    • icon of address 8, Welbeck Way, London, W1G 9YL

      IIF 42

    • icon of address 8-12, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 43
  • Graham, Martin Paul
    British stock broker born in November 1962

    Registered addresses and corresponding companies

    • icon of address 237 Sheen Lane, East Sheen, London, SW14 8LE

      IIF 44
  • Graham, Martin
    British business coach born in November 1962

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Avalon, 26 Faris Barn Drive, Woodham, Surrey, KT15 3DZ, England

      IIF 45
  • Mr Martin Graham
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 46
  • Mr Martin Graham
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 8-12 Welbeck Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 2
    MACHLIN-ORACLE LIMITED - 2016-11-03
    MACHLIN LIMITED - 2010-08-12
    KERBACRE LIMITED - 1994-03-09
    ALDBOURNE INVESTMENT MANAGEMENT LIMITED - 2018-06-15
    icon of address Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 26 - Director → ME
  • 3
    MG UK HOLDING LIMITED - 2016-03-24
    ORACLE CAPITAL GROUP HOLDING LIMITED - 2016-07-05
    icon of address 15 Lawfords Wharf Lyme Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    ORCAP PROJECT FINANCE LIMITED - 2016-07-06
    WEALTH GARANT LIMITED - 2013-12-05
    ALEF WEALTH LTD - 2011-04-26
    ORACLE PROJECT FINANCE LIMITED - 2014-03-05
    icon of address 8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,650 GBP2016-12-28
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,070 GBP2024-03-31
    Officer
    icon of calendar 2010-04-23 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 6
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 85 Woodside Avenue, Chislehurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 12 - Director → ME
  • 8
    icon of address Chance To Change Ltd 3rd Floor, 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address 13 The Hermitage, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-16 ~ dissolved
    IIF 21 - Director → ME
  • 10
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 13 The Hermitage, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 20 - Director → ME
  • 12
    OFEX (LONDON) MARKETS LIMITED - 2012-04-05
    LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
    icon of address 101 Wigmore Street, 5th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    96,195 GBP2024-09-30
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address Avalon, 26 Faris Barn Drive, Woodham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    IIF 45 - Director → ME
  • 14
    SNRDCO 3131 LIMITED - 2013-10-01
    icon of address Suite 5.01-5.04 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 15
    ASHTON ROSE CORPORATE SERVICES LIMITED - 2011-10-14
    icon of address 8 Welbeck Way, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 5 Stratford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    icon of address Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 9 - Director → ME
  • 18
    icon of address 11 Blackheath Village, Blackheath, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,554 GBP2017-06-30
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 19
    LOANTALK.CO.UK LTD - 2009-09-11
    BLUE FISH LOANS LTD - 2010-01-02
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 4 - Director → ME
  • 20
    icon of address Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 6 - Director → ME
  • 21
    icon of address Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 22
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    IIF 29 - Director → ME
  • 23
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    306,540 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-18
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10
    PLANETA (UK) LIMITED - 2012-02-01
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -457,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-18
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    CREDITCHECKERS LTD - 2006-09-06
    ARLINGTON & ASSOCIATES LTD - 2006-09-14
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    466,902 GBP2024-12-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-18
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    BAIKAL EUROPE LIMITED - 2009-02-10
    icon of address 10 Paternoster Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-25 ~ 2009-06-30
    IIF 23 - Director → ME
  • 5
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    PRECIS (235) LIMITED - 1984-04-05
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-04-01 ~ 1998-12-18
    IIF 44 - Director → ME
  • 6
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    EDX LIMITED - 2002-12-09
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2008-03-14
    IIF 25 - Director → ME
  • 7
    SNRDCO 3130 LIMITED - 2013-10-01
    ARGENTHAL & CO LIMITED - 2014-10-07
    icon of address 11 Blackheath Village, Blackheath, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2013-10-01 ~ 2016-09-30
    IIF 11 - Director → ME
  • 8
    FT-SE INTERNATIONAL LIMITED - 1996-09-01
    icon of address 10 Paternoster Square, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2007-06-27
    IIF 24 - Director → ME
  • 9
    icon of address 5 Stratford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-23 ~ 2021-06-10
    IIF 17 - Director → ME
  • 10
    OVERSEAS EUROPEAN HOLDINGS LIMITED - 2020-05-11
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    99.90 GBP2024-01-31
    Officer
    icon of calendar 2013-04-23 ~ 2014-02-27
    IIF 7 - Director → ME
  • 11
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,222,854 GBP2024-12-21
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-18
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,420 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-15 ~ 2019-07-18
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    icon of address 5 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-30 ~ 2019-07-18
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    ORACLE (WELBECK) LIMITED - 2015-05-15
    BDBCO NO. 798 LIMITED - 2006-07-04
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -410,839 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-01 ~ 2019-07-18
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    TFS INTERMEDIARY SERVICES LTD - 2014-12-16
    TFS SECURED LOANS LIMITED - 2010-11-11
    icon of address Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -41,134,195 GBP2024-12-31
    Officer
    icon of calendar 2018-12-31 ~ 2022-08-01
    IIF 27 - Director → ME
  • 16
    UNITED RACECOURSES LIMITED - 1977-12-31
    icon of address 21-27 Lambs Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    838,816 GBP2024-12-31
    Officer
    icon of calendar 2007-11-22 ~ 2012-07-27
    IIF 10 - Director → ME
  • 17
    ABC CLEARING LIMITED - 2007-08-30
    OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
    OTKRITIE SECURITIES LIMITED - 2014-06-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2018-04-30
    IIF 28 - Director → ME
  • 18
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    icon of address Uk India Business Council, 3 Orchard Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2009-07-16
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.