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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

Mr Martin Graham

    Related profiles found in government register
  • Mr Martin Graham
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • New Banks Fee, Longborough, Moreton-in-marsh, GL56 0QF, England

      IIF 1 IIF 2 IIF 3
    • New Banks Fee, New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, GL56 0QF, United Kingdom

      IIF 7
    • New Bnaks Fee, Longborough, Moreton-in-marsh, GL56 0QF, England

      IIF 8
  • Mr Martin Graahm
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Banks Fee, Longborough, Moreton-in-marsh, GL56 0QF, England

      IIF 9
  • Graham, Leo Martin Robert
    British actor born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • New Banks Fee, Longborough, Moreton In Marsh, Gloucestershire, GL56 0QF

      IIF 10
  • Graham, Martin
    British builder developer born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Banks Fee Chapel Lane, Longborough, Moreton In Marsh, Gloucester, GL56 0QF

      IIF 11
  • Graham, Martin
    British company director born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Banks Fee Chapel Lane, Longborough, Moreton In Marsh, Gloucester, GL56 0QF

      IIF 12 IIF 13 IIF 14
  • Graham, Martin
    British director born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Leo Martin Robert Graham
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 452a, Bethnal Green Road, London, E2 0EA, England

      IIF 20
    • New Banks Fee, New Banks Fee, Longborough, Moreton In Marsh, GL56 0QF, United Kingdom

      IIF 21
    • New Banks Fee, New Banks Fee, Longborough, Moreton In Marsh, Gloucs, GL56 0QF, United Kingdom

      IIF 22
    • New Banks Fee, Longborough, Moreton In Marsh, GL56 0QF, United Kingdom

      IIF 23 IIF 24
    • New Banks Fee, New Banks Fee, Longborough, Moreton In Marsh, Gloucs, GL56 0QF, United Kingdom

      IIF 25
    • New Banks Fee, Longborough, Moreton-in-marsh, GL56 0QF, England

      IIF 26 IIF 27
  • Graham, Leo Martin Robert
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ALBION THEATRE CIC
    16927143
    452a Bethnal Green Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    CATHEDRAL PROPERTY CO. LIMITED(THE)
    - now 01426902
    HESTOL LIMITED - 1987-04-22
    New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 35 - Director → ME
    (before 1990-12-30) ~ 2025-04-21
    IIF 19 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 22 - Has significant influence or control OE
    IIF 22 - Has significant influence or control as a member of a firm OE
    2016-04-06 ~ 2025-04-21
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    ELIZABETH FRY ROAD LIMITED
    05117569
    New Banks Fee, Longborough, Moreton-in-marsh, England
    Active Corporate (4 parents)
    Officer
    2025-04-18 ~ now
    IIF 33 - Director → ME
    2004-05-04 ~ 2025-04-21
    IIF 18 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 21 - Has significant influence or control OE
    IIF 21 - Has significant influence or control as a member of a firm OE
    2016-04-06 ~ 2025-04-21
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    HONDURAS WHARF LIMITED
    04480874
    New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-09 ~ 2025-04-21
    IIF 16 - Director → ME
    2025-07-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-21
    IIF 6 - Ownership of shares – 75% or more OE
    2025-07-23 ~ now
    IIF 27 - Has significant influence or control OE
    IIF 27 - Has significant influence or control as a member of a firm OE
  • 5
    LONGBOROUGH CONSTRUCTION LIMITED
    - now 01537060
    CAVEREL PROPERTIES LIMITED
    - 1992-08-27 01537060
    New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    (before 1991-12-30) ~ 2025-04-21
    IIF 13 - Director → ME
    2025-07-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-21
    IIF 8 - Ownership of shares – 75% or more OE
    2025-07-23 ~ now
    IIF 23 - Has significant influence or control OE
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 6
    LONGBOROUGH DEVELOPMENTS LIMITED
    00866516
    New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    (before 1991-12-30) ~ 2025-04-21
    IIF 15 - Director → ME
    2025-07-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-04-21 ~ now
    IIF 25 - Has significant influence or control as a member of a firm OE
    IIF 25 - Has significant influence or control OE
    2016-04-06 ~ 2025-04-21
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    LONGBOROUGH FESTIVAL OPERA
    04119186
    New Banks Fee, Longborough, Moreton In Marsh, Gloucestershire
    Active Corporate (20 parents)
    Officer
    2000-12-04 ~ 2022-04-08
    IIF 14 - Director → ME
    2019-12-19 ~ 2025-09-11
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 8
    NORTHAM CONSTRUCTION LIMITED
    04480862
    New Banks Fee, Longborough, Moreton-in-marsh, England
    Active Corporate (4 parents)
    Officer
    2025-07-21 ~ now
    IIF 34 - Director → ME
    2002-07-09 ~ 2025-04-21
    IIF 17 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 24 - Has significant influence or control OE
    IIF 24 - Has significant influence or control as a member of a firm OE
    2016-07-09 ~ 2025-04-21
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    SWITCH CITY LIMITED
    04227410
    New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-06-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 10
    VALHALLA (U.K.) LTD
    - now 01015221
    FARINGDON INDUSTRIAL DEVELOPMENT COMPANY LIMITED
    - 2000-12-01 01015221
    New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    (before 1991-12-30) ~ 2025-04-21
    IIF 12 - Director → ME
    2025-07-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 26 - Has significant influence or control OE
    IIF 26 - Has significant influence or control as a member of a firm OE
    2016-04-06 ~ 2025-04-21
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.