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

Innes, Michael Thomas

    Related profiles found in government register
  • Innes, Michael Thomas
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23 Studdridge Street, London, SW6 3SL

      IIF 1
  • Innes, Michael Thomas
    British financier born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 2
  • Innes, Michael Thomas
    British non-executive director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6 Queens Road, Aberdeen, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 3
    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

      IIF 4
  • Innes, Michael Thomas
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 5 IIF 6
    • Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 7
    • Graphite Capital 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

      IIF 8
  • Mr Michael Thomas Innes
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    21,729,434 GBP2024-03-30
    Officer
    2023-08-23 ~ now
    IIF 4 - director → ME
  • 2
    WHITEMUIR LIMITED LIMITED - 2022-07-11
    WHITEMUIR PROPERTY LIMITED - 2022-07-04
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,649 GBP2023-11-30
    Officer
    2020-11-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Graphite Capital 4th Floor, 7 Air Street, London
    Corporate (2 parents)
    Officer
    2014-03-18 ~ 2023-08-03
    IIF 7 - llp-member → ME
  • 2
    4th Floor 7 Air Street, London
    Corporate (15 parents, 9 offsprings)
    Officer
    2013-02-13 ~ 2023-08-03
    IIF 8 - llp-member → ME
  • 3
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor 7 Air Street, London
    Corporate (14 parents, 31 offsprings)
    Officer
    2005-12-15 ~ 2024-03-31
    IIF 6 - llp-member → ME
  • 4
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
    4th Floor 7 Air Street, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2011-09-16 ~ 2023-08-03
    IIF 5 - llp-member → ME
  • 5
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2024-10-30
    IIF 3 - director → ME
  • 6
    THE GROUCHO CLUB LIMITED - 2017-01-19
    NEWINCCO 553 LIMITED - 2006-06-20
    45 Dean Street, London
    Corporate (3 parents)
    Equity (Company account)
    852 GBP2021-12-26
    Officer
    2006-06-20 ~ 2006-09-11
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.