logo
explain how to read the page

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

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Vincent
    English businessman born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Vincent
    English director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Vincent
    English engineer born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Vincent
    English general manager upstream developments born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Vincent
    English general manager upstream deveopments born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Vincent
    English managing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Vincent
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vincent Graham
    English born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Graham
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
    FC029038
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-25
    IIF 10 - Director → ME
  • 2
    BG NORGE EXPLORATION LIMITED
    08083015
    Dissolved Corporate (28 parents)
    Officer
    2012-05-25 ~ 2012-12-20
    IIF 4 - Director → ME
  • 3
    BG NORGE LIMITED
    05028627
    Dissolved Corporate (57 parents)
    Officer
    2011-03-17 ~ 2012-12-20
    IIF 9 - Director → ME
  • 4
    BG UPSTREAM A NIGERIA LIMITED
    FC029036
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-25
    IIF 8 - Director → ME
  • 5
    BIG CHIEF PLC
    03024985
    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
    Active Corporate (16 parents)
    Officer
    2015-12-04 ~ 2016-05-31
    IIF 38 - Director → ME
  • 7
    BRADSHAW WEBB (CHELSEA) LIMITED
    01324440
    Dissolved 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
    Dissolved Corporate (16 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 35 - Director → ME
  • 9
    BRADSHAW WEBB (SALES) LIMITED
    00881320
    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
    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
    Active Corporate (26 parents)
    Officer
    2015-04-30 ~ 2016-05-25
    IIF 16 - Director → ME
  • 12
    COAST VENTURES LIMITED
    08440096
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 11 - Director → ME
  • 13
    COLLIERS WOOD GARAGES LIMITED
    - now 01968364
    HOLLINMARTS LIMITED
    - 1986-01-14 01968364
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-04) ~ 1995-03-23
    IIF 41 - Director → ME
  • 14
    H.R. OWEN DEALERSHIPS LIMITED
    - now 02832555 03277474... (more)
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Active Corporate (25 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 30 - Director → ME
  • 15
    H.R. OWEN FINANCE LIMITED
    - now 04027372
    AUTO BUSINESS ONLINE LIMITED - 2001-02-16
    Dissolved Corporate (16 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 23 - Director → ME
  • 16
    H.R. OWEN INVESTMENTS LIMITED
    - now 04014952
    ABOL INVESTMENTS LIMITED - 2001-02-16
    AUTO BUSINESS ONLINE LIMITED - 2000-06-22
    Dissolved Corporate (17 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 37 - Director → ME
  • 17
    H.R. OWEN LEASING LIMITED
    03356974
    Dissolved Corporate (13 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 22 - Director → ME
  • 18
    H.R. OWEN MOTOR DEALERSHIPS LIMITED
    - now 03277474 02832555
    H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
    VOLVO CAR LONDON LIMITED - 1999-06-01
    Dissolved Corporate (18 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 26 - Director → ME
  • 19
    H.R. OWEN MOTOR PROPERTIES LIMITED
    - now 00881050
    CITYGATE MOTOR PROPERTIES LIMITED - 2006-04-27
    MALAYA GARAGE (BILLINGSHURST) LIMITED - 1993-12-01
    Dissolved Corporate (16 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 27 - Director → ME
  • 20
    H.R. OWEN VEHICLE LEASING COMPANY LIMITED
    - now 03175484
    CITYGATE VEHICLE LEASING COMPANY LIMITED - 2006-04-27
    Dissolved Corporate (14 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 15 - Director → ME
  • 21
    HEATHROW LIMITED
    - now 02998586 02339025
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 39 - Director → ME
  • 22
    HGC ENERGY LTD
    10772009
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 6 - Director → ME
  • 23
    HOLLAND PARK LIMITED
    - now 01831367
    MASKFERN LIMITED - 1984-12-07
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 17 - Director → ME
  • 24
    HOLLINGDRAKE LIMITED
    - now 02954768
    FIRSTAUTO LIMITED - 1994-11-24
    Dissolved Corporate (12 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 14 - Director → ME
  • 25
    HR DAISY LIMITED
    05371019
    Dissolved Corporate (8 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 33 - Director → ME
  • 26
    INNU-SCIENCE RH (UK) LIMITED
    - now 06749022
    INNU-SCIENCE (UK) LIMITED - 2009-02-16
    Dissolved Corporate (16 parents)
    Officer
    2014-09-09 ~ 2019-09-24
    IIF 12 - Director → ME
    2019-09-25 ~ 2020-10-14
    IIF 5 - Director → ME
  • 27
    INNUSCIENCE UK HOLDINGS LIMITED
    12243362
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2020-10-14
    IIF 3 - Director → ME
  • 28
    ITHACA SP E&P LIMITED - now
    SICCAR POINT ENERGY E&P LIMITED
    - 2022-07-01 01504603 09858988... (more)
    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
    Active Corporate (52 parents)
    Officer
    2013-05-01 ~ 2017-01-13
    IIF 7 - Director → ME
  • 29
    JACK BARCLAY LIMITED
    00719989
    Active Corporate (32 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 21 - Director → ME
  • 30
    LONDON LOTUS CENTRE LIMITED
    - now 00882448
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    Dissolved Corporate (19 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 25 - Director → ME
  • 31
    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
    Dissolved Corporate (20 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 34 - Director → ME
  • 32
    MALAYA VEHICLE LEASING COMPANY LIMITED
    - now 03106381
    STAFFDEAN LIMITED - 1995-12-13
    Dissolved Corporate (12 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 24 - Director → ME
  • 33
    MJ LIMOUSINES LIMITED
    03787187
    Dissolved Corporate (11 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 40 - Director → ME
  • 34
    NETPROFIT.COM LIMITED
    - now 02686738
    ASSETGOLD LIMITED - 2000-03-28
    AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
    Dissolved Corporate (20 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 36 - Director → ME
  • 35
    SANDS OF BURNHAM LIMITED
    - now 02145887 01515884
    RAPID 3292 LIMITED - 1987-10-12
    Dissolved Corporate (13 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 18 - Director → ME
  • 36
    STRICKLAND GREEN LIMITED
    - now 10543811
    STRICKLAND ENERGY LIMITED
    - 2020-11-23 10543811
    Active Corporate (1 parent)
    Officer
    2017-01-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 37
    THE COLINDALE CENTRE LIMITED
    - now 02543935
    DATEAGENT LIMITED - 1991-10-07
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 20 - Director → ME
  • 38
    THRIVE SCIENCES LIMITED
    - now 15723392
    MICROBIO LIMITED
    - 2024-12-13 15723392
    Active Corporate (5 parents)
    Officer
    2024-10-17 ~ now
    IIF 2 - Director → ME
  • 39
    WESTERN MOTOR WORKS (CHISLEHURST) LIMITED
    00817873
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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