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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, Vincent

    Related profiles found in government register
  • Graham, Vincent
    English born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN, United Kingdom

      IIF 1

    • 1,67, Fitzjohns Avenue, London, NW3 6PE, United Kingdom

      IIF 2

    • 44 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HD, England

      IIF 3
  • Graham, Vincent
    English asset general manager born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 4
  • Graham, Vincent
    English businessman born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 44 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HD, England

      IIF 5
  • Graham, Vincent
    English director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN, England

      IIF 6
  • Graham, Vincent
    English engineer born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 7
  • Graham, Vincent
    English general manager upstream developments born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN

      IIF 8

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 9
  • Graham, Vincent
    English general manager upstream deveopments born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN

      IIF 10
  • Graham, Vincent
    English managing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN, England

      IIF 11
  • Graham, Vincent
    British businessman born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 44 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HD, England

      IIF 12
  • Mr Vincent Graham
    English born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN, United Kingdom

      IIF 13
  • Vincent, Graham
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
    FC029038
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-25
    IIF 10 - Director → ME
  • 2
    BG NORGE EXPLORATION LIMITED
    08083015
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-05-25 ~ 2012-12-20
    IIF 4 - Director → ME
  • 3
    BG NORGE LIMITED
    05028627
    30 Finsbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    2011-03-17 ~ 2012-12-20
    IIF 9 - Director → ME
  • 4
    BG UPSTREAM A NIGERIA LIMITED
    FC029036
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-25
    IIF 8 - Director → ME
  • 5
    BIG CHIEF PLC
    03024985
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 31 - Director → ME
  • 6
    BODYTECHNICS LIMITED
    - now 02592524
    DMC 41 LTD - 1991-05-01
    Melton Court, Old Brompton Road, London
    Active Corporate (16 parents)
    Officer
    2015-12-04 ~ 2016-05-31
    IIF 38 - Director → ME
  • 7
    BRADSHAW WEBB (CHELSEA) LIMITED
    01324440
    Melton Court, Old Brompton Road, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 29 - Director → ME
  • 8
    BRADSHAW WEBB (FINANCE) LIMITED
    - now 03139015
    CHARCO 637 LIMITED - 1996-04-01
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (16 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 35 - Director → ME
  • 9
    BRADSHAW WEBB (SALES) LIMITED
    00881320
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 28 - Director → ME
  • 10
    BRIGHTSHIELD LIMITED
    - now 02339025
    HEATHROW LIMITED - 1997-01-24
    BRIGHTSHIELD LIMITED - 1989-02-20
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (13 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 32 - Director → ME
  • 11
    BROUGHTONS OF CHELTENHAM LIMITED
    - now 03862894
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Active Corporate (26 parents)
    Officer
    2015-04-30 ~ 2016-05-25
    IIF 16 - Director → ME
  • 12
    COAST VENTURES LIMITED
    08440096
    Berkshire Cottage, Bagshot Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 11 - Director → ME
  • 13
    H.R. OWEN DEALERSHIPS LIMITED
    - now 02832555 03277474
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Active Corporate (25 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 30 - Director → ME
  • 14
    H.R. OWEN FINANCE LIMITED
    - now 04027372
    AUTO BUSINESS ONLINE LIMITED - 2001-02-16
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (16 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 23 - Director → ME
  • 15
    H.R. OWEN INVESTMENTS LIMITED
    - now 04014952
    ABOL INVESTMENTS LIMITED - 2001-02-16
    AUTO BUSINESS ONLINE LIMITED - 2000-06-22
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 37 - Director → ME
  • 16
    H.R. OWEN LEASING LIMITED
    03356974
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (13 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 22 - Director → ME
  • 17
    H.R. OWEN MOTOR DEALERSHIPS LIMITED
    - now 03277474
    H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
    VOLVO CAR LONDON LIMITED - 1999-06-01
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (18 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 26 - Director → ME
  • 18
    H.R. OWEN MOTOR PROPERTIES LIMITED
    - now 00881050
    CITYGATE MOTOR PROPERTIES LIMITED - 2006-04-27
    MALAYA GARAGE (BILLINGSHURST) LIMITED - 1993-12-01
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (16 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 27 - Director → ME
  • 19
    H.R. OWEN VEHICLE LEASING COMPANY LIMITED
    - now 03175484
    CITYGATE VEHICLE LEASING COMPANY LIMITED - 2006-04-27
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 15 - Director → ME
  • 20
    HEATHROW LIMITED
    - now 02998586 02339025
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 39 - Director → ME
  • 21
    HGC ENERGY LTD
    10772009
    56 Berkshire Road, Henley-on-thames, Oxon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 6 - Director → ME
  • 22
    HOLLAND PARK LIMITED
    - now 01831367
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Active Corporate (25 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 17 - Director → ME
  • 23
    HOLLINGDRAKE LIMITED
    - now 02954768
    FIRSTAUTO LIMITED - 1994-11-24
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 14 - Director → ME
  • 24
    HR DAISY LIMITED
    05371019
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 33 - Director → ME
  • 25
    INNU-SCIENCE RH (UK) LIMITED
    - now 06749022
    INNU-SCIENCE (UK) LIMITED - 2009-02-16
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2014-09-09 ~ 2019-09-24
    IIF 12 - Director → ME
    2019-09-25 ~ 2020-10-14
    IIF 5 - Director → ME
  • 26
    INNUSCIENCE UK HOLDINGS LIMITED
    12243362
    Unit 1 Bloomfield Road, Tipton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2020-10-14
    IIF 3 - Director → ME
  • 27
    ITHACA SP E&P LIMITED - now
    SICCAR POINT ENERGY E&P LIMITED - 2022-07-01
    OMV (U.K.) LIMITED
    - 2017-01-13 01504603
    OMV INTERNATIONAL MARKETING LIMITED - 1988-11-17
    OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 1984-02-03
    OEMV EXPLORATION (U.K.) LIMITED - 1983-06-15
    BIDBILL LIMITED - 1980-12-31
    1 Park Row, Leeds, England
    Active Corporate (52 parents)
    Officer
    2013-05-01 ~ 2017-01-13
    IIF 7 - Director → ME
  • 28
    JACK BARCLAY LIMITED
    00719989
    Melton Court, Old Brompton Road, London
    Active Corporate (32 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 21 - Director → ME
  • 29
    LONDON LOTUS CENTRE LIMITED
    - now 00882448
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 25 - Director → ME
  • 30
    MALAYA DEALERSHIPS LIMITED
    - now 00475426
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    MALAYA GARAGE LIMITED - 1988-02-17
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (20 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 34 - Director → ME
  • 31
    MALAYA VEHICLE LEASING COMPANY LIMITED
    - now 03106381
    STAFFDEAN LIMITED - 1995-12-13
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 24 - Director → ME
  • 32
    MJ LIMOUSINES LIMITED
    03787187
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 40 - Director → ME
  • 33
    NETPROFIT.COM LIMITED
    - now 02686738
    ASSETGOLD LIMITED - 2000-03-28
    AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (20 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 36 - Director → ME
  • 34
    SANDS OF BURNHAM LIMITED
    - now 02145887 01515884
    RAPID 3292 LIMITED - 1987-10-12
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 18 - Director → ME
  • 35
    STRICKLAND GREEN LIMITED
    - now 10543811
    STRICKLAND ENERGY LIMITED
    - 2020-11-23 10543811
    Berkshire Cottage, Bagshot Road, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 36
    THE COLINDALE CENTRE LIMITED
    - now 02543935
    DATEAGENT LIMITED - 1991-10-07
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 20 - Director → ME
  • 37
    THRIVE SCIENCES LIMITED
    - now 15723392
    MICROBIO LIMITED
    - 2024-12-13 15723392
    1,67 Fitzjohns Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-17 ~ now
    IIF 2 - Director → ME
  • 38
    WESTERN MOTOR WORKS (CHISLEHURST) LIMITED
    00817873
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 19 - Director → ME

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