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
Individuals in focus
Crayton, Richard Martin
- British born in January 1963
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companiesLeatherhead Tennis Club, Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LH, United Kingdom
IIF 14th, Floor, Berkeley Square House Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 9C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 10
- British accountant born in January 1963
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companies4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
IIF 11 IIF 12 IIF 13 (more)(less)4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)4th Floor Berkely Square House, Berkeley Square, London, W1J 6BQ, England
IIF 28Berkeley Square House (4th Floor Graphite Capital), Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 29 IIF 30 IIF 31Berkeley Square House, Berkeley Square, London, W1J 6BQ
IIF 32 IIF 33Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 34 IIF 35C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England And Wales, W1J 6BQ, United Kingdom
IIF 36 IIF 37 IIF 38C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ, England
IIF 39
- British chartered accountant born in January 1963
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companiesC/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British director born in January 1963
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companiesBurnham Road, Sandpit Road, Dartford, DA1 5BD, England
IIF 444th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 45 IIF 46 IIF 47Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 48C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, London, W1J 6BQ, England
IIF 49 IIF 50 IIF 51 (more)(less)
- British financial controller born in January 1963
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companies4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 56
- born in January 1963
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Crayton, Richard Martin
- British financial controllerRegistered addresses and corresponding companies
Crayton, Richard Martin
6 Fife Way, Great Bookham, Surrey, KT23 3PH
IIF 69
- Registered addresses and corresponding companies
Crayton, Richard Martin
Related profiles found in government register
Offspring entities and appointments
70
- 1ADVENT BIDCO LIMITED - now
ORACLE BIDCO LIMITED
- 2018-01-08 110568253 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2017-11-09 ~ 2017-12-01IIF 3 - Director → ME - 2ADVENT MIDCO 1 LIMITED - now3 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-11-08 ~ 2017-12-01IIF 4 - Director → ME
- 3ADVENT MIDCO 2 LIMITED - now3 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-11-09 ~ 2017-12-01IIF 56 - Director → ME
- 4ADVENT TOPCO LIMITED - now
ORACLE TOPCO LIMITED
- 2018-01-08 110539153 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-11-08 ~ 2017-12-01IIF 6 - Director → ME - 5B&P BUYCO LIMITED - now
BURGUNDY BUYCO LIMITED
- 2017-12-11 10332495Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-08-16 ~ 2016-09-19IIF 47 - Director → ME - 6
- 7
- 8BECK & POLLITZER LIMITED - now
BURGUNDY TOPCO LIMITED
- 2017-12-12 10355552Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-09-01 ~ 2016-09-19IIF 46 - Director → ME - 9BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED - now
BELTON TOPCO LIMITED
- 2013-02-20 07875698Atria, Spa Road, Bolton, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-12-08 ~ 2012-01-19IIF 31 - Director → ME - 10
- 11
C&C BIDCO LIMITED
08795127Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2013-11-28 ~ 2013-12-06IIF 5 - Director → ME - 12
C&C HOLDCO LIMITED
08795077Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-11-28 ~ 2013-12-06IIF 7 - Director → ME - 13
C&C MIDCO LIMITED
08794998Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-11-28 ~ 2013-12-06IIF 2 - Director → ME - 14
C&C TOPCO LIMITED
08794967Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-11-28 ~ 2013-12-06IIF 8 - Director → ME - 15
CHRISTOPHER BIDCO LIMITED
101945856 Time Square, Warrington, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-08IIF 18 - Director → ME - 16
- 17
- 18
CHRISTOPHER TOPCO LIMITED
101923576 Time Square, Warrington, EnglandActive Corporate (16 parents, 1 offspring)Officer2016-05-20 ~ 2016-06-08IIF 25 - Director → ME - 19
CPV TRUSTEES LIMITED
03805523C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, LondonDissolved Corporate (10 parents)Officer1999-07-07 ~ dissolvedIIF 68 - Secretary → ME - 20Graphite Capital Management Llp, 4th Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2015-05-21 ~ dissolvedIIF 28 - Director → ME
- 21Longbow House, 20 Chiswell Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-04-26 ~ 2017-05-12IIF 54 - Director → ME
- 22
- 23
- 24
DUSTER TOPCO LIMITED
10742305Longbow House, 20 Chiswell Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-04-26 ~ 2017-05-12IIF 55 - Director → ME - 25EDUCATION PERSONNEL BIDCO LIMITED - now
TP BIDCO LIMITED
- 2011-07-26 0731506998 Theobalds Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2010-07-14 ~ 2010-07-23IIF 13 - Director → ME - 26EDUCATION PERSONNEL HOLDCO LIMITED - now
TP HOLDCO LIMITED
- 2011-07-26 0731504198 Theobalds Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2010-07-14 ~ 2010-07-23IIF 16 - Director → ME - 27
GRAPHITE CAPITAL ADVISORS LLP
OC390274Graphite Capital 4th Floor, 7 Air Street, LondonDissolved Corporate (25 parents)Officer2014-03-18 ~ 2022-07-19IIF 60 - LLP Member → ME - 28GRAPHITE CAPITAL EQUITY - nowGRAPHITE PRIVATE EQUITY - 2018-04-17
F&C VENTURES LIMITED
- 2001-04-24 01516579F & C VENTURES LIMITED - 1999-12-15FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21F. & C. VENTURES LIMITED - 1987-10-30F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-264th Floor, Berkeley Square House, Berkeley Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2000-09-12 ~ 2005-12-14IIF 66 - Secretary → ME - 29FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15FUTUREDESIGN LIMITED - 1988-04-204th Floor 7 Air Street, LondonDissolved Corporate (20 parents)Officer2000-09-12 ~ 2005-12-14IIF 64 - Secretary → ME
- 30
F & C GENERAL PARTNER V LIMITED
- 1998-03-19 034939244th Floor 7 Air Street, LondonDissolved Corporate (18 parents)Officer1998-03-13 ~ 2005-12-14IIF 69 - Secretary → ME - 31
FANCYPOWER LIMITED
- 2003-02-28 046641594th Floor 7 Air Street, LondonDissolved Corporate (13 parents)Officer2003-02-28 ~ 2005-12-14IIF 65 - Secretary → ME - 324th Floor 7 Air Street, LondonActive Corporate (29 parents, 37 offsprings)Officer2013-02-13 ~ 2022-07-19IIF 59 - LLP Member → ME
- 33
- 344th Floor 7 Air Street, LondonActive Corporate (38 parents, 59 offsprings)Officer2005-12-15 ~ 2022-07-19IIF 58 - LLP Member → ME
- 3550 Lothian Road, Festival Square, EdinburghDissolved Corporate (10 parents)Officer2003-03-04 ~ dissolvedIIF 61 - Secretary → ME
- 36
- 37GRAPHITE PRIVATE EQUITY LLP - now4th Floor 7 Air Street, LondonActive Corporate (29 parents, 16 offsprings)Officer2011-09-16 ~ 2022-07-19IIF 57 - LLP Member → ME
- 38ICG ET PARTNERSHIP NOMINEE LIMITED - now
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
- 2016-02-02 03805228F&C VENTURES PARTNERSHIP NOMINEE LIMITED
- 2001-04-27 03805228FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED
- 2000-02-09 03805228Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1999-07-26 ~ 2005-12-14IIF 70 - Secretary → ME - 39ICR (INVESTMENT 1) LIMITED - nowUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-02-25 ~ 2014-03-13IIF 43 - Director → ME
- 40ICR (INVESTMENT 2) LIMITED - nowUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-02-25 ~ 2014-03-13IIF 40 - Director → ME
- 41ICR INTEGRITY (GROUP) LIMITED - nowUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-02-27 ~ 2014-03-13IIF 42 - Director → ME
- 42ICR INTEGRITY (HOLDINGS) LIMITED - now
TRIGGER TOPCO LTD
- 2014-08-30 08910044Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-02-25 ~ 2014-03-13IIF 41 - Director → ME - 43
LEATHERHEAD TENNIS CLUB LIMITED
11007995Leatherhead Tennis Club Cannon Grove, Fetcham, Leatherhead, Surrey, United KingdomActive Corporate (9 parents)Officer2022-01-08 ~ nowIIF 1 - Director → ME - 44LONDON SQUARE (HOLDINGS) LIMITED - nowLONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08GC NEWCO 1 LIMITED - 2010-06-30One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (12 parents, 2 offsprings)Officer2010-03-26 ~ 2010-04-01IIF 32 - Director → ME2010-03-26 ~ 2010-04-01IIF 71 - Secretary → ME
- 45LONDON SQUARE DEVELOPMENTS LIMITED - nowGC NEWCO 2 LIMITED - 2010-05-21One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (25 parents, 26 offsprings)Officer2010-03-26 ~ 2010-04-01IIF 33 - Director → ME2010-03-26 ~ 2010-04-01IIF 72 - Secretary → ME
- 46
- 47
PORTOBELLO BIDCO LIMITED
07799917Graphite Capital Management, 4th Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2011-10-06 ~ dissolvedIIF 48 - Director → ME - 48
REBUS BIDCO LIMITED
10840717114-116 Marylebone Lane, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-06-28 ~ 2017-07-20IIF 51 - Director → ME - 49
- 50
- 51
REBUS TOPCO LIMITED
10840339114-116 Marylebone Lane, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-06-28 ~ 2017-07-20IIF 49 - Director → ME - 52TRENCHARD AVIATION GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-07-05ATG 2 LIMITED - 2016-05-06110 Cannon Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-10-13 ~ 2015-11-30IIF 36 - Director → ME - 53TRENCHARD AVIATION HOLDINGS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-07-05ATG 3 LIMITED - 2016-05-062nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-10-12 ~ 2015-11-30IIF 38 - Director → ME - 54TRENCHARD AVIATION HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-07-05ATG 4 LIMITED - 2016-05-10ORPHEUS TOPCO LIMITED
- 2016-01-31 098143552nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2015-10-07 ~ 2015-11-30IIF 39 - Director → ME - 55TRENCHARD AVIATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2024-07-11ATG 1 LIMITED - 2016-05-06ORPHEUS BUYCO LIMITED
- 2016-01-15 098249082nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents, 6 offsprings)Officer2015-10-14 ~ 2015-11-30IIF 37 - Director → ME - 56
- 57
- 58U-POL HOLDINGS LIMITED - now
SHINE EQUITYCO LIMITED
- 2012-01-30 07330142Christchurch House, The Embankment, Wellingborough, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2010-07-29 ~ 2010-09-03IIF 21 - Director → ME - 59
- 60
- 61UNDERDOG GROUP LIMITED - now
CARNIVORE TOPCO LIMITED
- 2013-12-20 08542386122-124 Golden Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-05-23 ~ 2013-07-26IIF 35 - Director → ME - 62
- 63
- 64
- 65
- 66
WESTMINSTER TOPCO LIMITED
093078715th Floor 4 Coleman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-11-12 ~ 2014-11-26IIF 14 - Director → ME - 67
YUKON BIDCO LIMITED
11012559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2017-10-13 ~ 2017-10-27IIF 23 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2017-10-12 ~ 2017-10-27IIF 27 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2017-10-13 ~ 2017-10-27IIF 24 - Director → ME - 70
YUKON TOPCO LIMITED
11011005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2017-10-12 ~ 2017-10-27IIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.