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

Mr Adrian George Graves

    Related profiles found in government register
  • Mr Adrian George Graves
    United Kingdom born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Matching, Harlow, Essex, CM17 0QZ

      IIF 1 IIF 2

    • The Old Vicarage, The Old Vicarage, Matching, Harlow, Essex, CM17 0QZ

      IIF 3
  • Graves, Adrian George
    United Kingdom company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Graves, Adrian George
    United Kingdom director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Matching, Harlow, Essex, CM17 0QZ

      IIF 10
  • Mr Adrian Graves
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Matching, Harlow, CM17 0QZ, United Kingdom

      IIF 11

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 12
  • Graves, Adrian
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Matching, Harlow, Essex, CM17 0QZ

      IIF 13
  • Graves, Adrian
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Matching, Harlow, CM17 0QZ, United Kingdom

      IIF 14

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    The Old Vicarage, Matching, Harlow, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 5 - director → ME
  • 2
    The Old Vicarage, Matching, Harlow, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-02-01
    Officer
    2000-01-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    LUDGATE 379 LIMITED - 2007-03-05
    The Old Vicarage The Old Vicarage, Matching, Harlow, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,365 GBP2024-02-01
    Officer
    2007-02-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    The Old Vicarage, Matching, Harlow, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 4 - director → ME
  • 5
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    The Old Vicarage, Matching, Harlow, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    The Old Vicarage, Matching, Harlow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    KILN COTESWORTH STEWART LIMITED - 2000-12-14
    KILN COTESWORTH MEMBERS AGENCY LIMITED - 1997-03-18
    KILN MEMBERS AGENCY LIMITED - 1994-01-06
    FLOWFACTOR LIMITED - 1990-06-29
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (9 parents)
    Officer
    1997-03-17 ~ 2000-03-06
    IIF 6 - director → ME
  • 2
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    IIF 9 - director → ME
  • 3
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2005-09-09 ~ 2006-12-18
    IIF 10 - 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.