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
Simon Graham
- British born in January 1970
Simon Graham
Resident in Guernsey
Registered addresses and corresponding companiesLes Echelons Court, Les Echelons, St Peter Port, GY1 4AN, United Kingdom
IIF 1
- British born in January 1970
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companies - British, born in January 1970
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companies - British, accountant born in January 1970
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companiesLes Blicqs Farm, Route De Blicqs, St Andrews, GY6 8YD, Guernsey
IIF 18
- British, alternate director born in January 1970
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companies - British, company director born in January 1970
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companies - British, director born in January 1970
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companies - British, managing director born in January 1970
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companies - British, personal director born in January 1970
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 30
- British director born in May 1965
Graham, Simon
Resident in Guernsey
Registered addresses and corresponding companiesNjhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
IIF 31
- British chartered tax advisor born in January 1970Registered addresses and corresponding companies
Graham, Simon
Po Box 119, Martello Court, Admiral Park, St Peter Port, Channel Islands, GY1 3HB
IIF 32
Related profiles found in government register
Offspring entities and appointments
31
- 1
ALPHACO INVESTMENTS LIMITED
08285284First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2020-12-11 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
ARTIC LEICESTER SQUARE LIMITED
OE0210613rd Floor Ifc5, Castle Street, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for director2023-02-01 ~ nowIIF 29 - Managing Officer → ME - 3
ASCARI CARS LIMITED
SC15479636 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (22 parents)Officer2023-01-03 ~ nowIIF 4 - Director → ME - 4PETROLINE HOLDINGS LIMITED - 1995-01-1836 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (20 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 17 - Director → ME
- 5
ASSEMBLY HOLDINGS LIMITED
OE007917Les Blicqs Farm, Route Des Blicqs, St Andrews, GuernseyRegistered Corporate (3 parents)OfficerResponsible for director2022-12-14 ~ nowIIF 18 - Managing Officer → ME - 6
ASTERLEIGH LIMITED
112037775th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 30 - Director → ME - 7
AUTARCH LIMITED
046698974th Floor 46 James Street, London, EnglandActive Corporate (19 parents)Officer2017-09-12 ~ nowIIF 10 - Director → ME - 84th Floor 46 James Street, London, EnglandActive Corporate (21 parents)Officer2017-09-12 ~ nowIIF 14 - Director → ME
- 9
BIRCHLEAF LIMITED
055030274th Floor 46-48 James Street, London, EnglandActive Corporate (17 parents)Officer2017-09-12 ~ nowIIF 16 - Director → ME - 10
CPC GRANDE & LATERAL GP LIMITED
SC32801715 Atholl Crescent, EdinburghDissolved Corporate (11 parents, 1 offspring)Officer2007-07-19 ~ 2011-09-30IIF 32 - Director → ME - 11
CRAWFISH LIMITED
045160784th Floor 46 James Street, London, EnglandActive Corporate (20 parents)Officer2017-09-12 ~ nowIIF 12 - Director → ME - 12
DONAMOUNT LIMITED
0385102946 James Street James Street, London, EnglandActive Corporate (25 parents)Officer2020-08-21 ~ nowIIF 7 - Director → ME2020-08-21 ~ 2020-08-21IIF 31 - Director → ME - 13
DUNBAR (UK) LIMITED
059620234th Floor 46 James Street, London, EnglandActive Corporate (16 parents)Officer2017-09-12 ~ nowIIF 13 - Director → ME - 14
FONTAINE CORPORATE SERVICES LIMITED
072492316th Floor Remo House, 310-312 Regent Street, LondonDissolved Corporate (7 parents)Officer2018-01-04 ~ dissolvedIIF 24 - Director → ME - 15
GFC INVESTMENTS LIMITED
FC035596Les Echelons Court, Les Echelons, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer2018-09-24 ~ nowIIF 27 - Director → ME - 16
GLASSEL (UK) LIMITED
05820745Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2017-09-12 ~ dissolvedIIF 21 - Director → ME - 17
GOSFORD (UK) LIMITED
05820746Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2017-09-12 ~ dissolvedIIF 22 - Director → ME - 18
GRANDEUR LIMITED
051597144th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ nowIIF 9 - Director → ME - 19
LIBERATION MANAGEMENT LIMITED
OE022799Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for director2023-02-03 ~ nowIIF 25 - Managing Officer → ME - 20
NEIDPATH (UK) LIMITED
05828294Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2017-09-12 ~ dissolvedIIF 20 - Director → ME - 21
NEW STREET TRUST LIMITED
OE027408Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (4 parents, 1 offspring)OfficerResponsible for director2023-02-22 ~ nowIIF 26 - Managing Officer → ME - 22
NSM CORPORATE SERVICES LIMITED
1433622046-48 James Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2022-09-05 ~ nowIIF 2 - Director → ME - 23
NSM FUNDS (UK) LIMITED
1480779846-48 James Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2023-04-17 ~ nowIIF 3 - Director → ME - 24
NSM TRUST (UK) LIMITED
1704761046-48 James Street, London, EnglandActive Corporate (3 parents)Officer2026-02-23 ~ nowIIF 5 - Director → ME - 25
ORCHARD COURT (UK) LIMITED
058282884th Floor 46 James Street, London, EnglandDissolved Corporate (15 parents)Officer2017-09-12 ~ dissolvedIIF 19 - Director → ME - 26
PRANDIAL LIMITED
049984474th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ nowIIF 15 - Director → ME - 27VESUVIUS LIMITED - 2012-10-164th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ nowIIF 11 - Director → ME
- 28
TEAM ASCARI LIMITED
SC20356236 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (27 parents)Officer2022-06-13 ~ nowIIF 6 - Director → ME - 29
THATCHER LIMITED
050652194th Floor 46 James Street, London, EnglandActive Corporate (19 parents)Officer2017-09-12 ~ nowIIF 8 - Director → ME - 30
THE CREPERIE GROUP LIMITED
047869395th Floor 86 Jermyn Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2016-10-11 ~ 2018-09-11IIF 28 - Director → ME - 31
THE KENSINGTON CREPERIE LIMITED
041544952 Exhibition Road, London, EnglandActive Corporate (24 parents)Officer2016-10-11 ~ 2018-09-11IIF 23 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.