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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Graham

    Related profiles found in government register
  • Simon Graham
    British born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Les Echelons Court, Les Echelons, St Peter Port, GY1 4AN, United Kingdom

      IIF 1
  • Graham, Simon
    British company director born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

      IIF 2 IIF 3
  • Graham, Simon
    British director born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

      IIF 4
    • icon of address 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, EH32 0NY, Scotland

      IIF 5
  • Graham, Simon
    British, accountant born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Les Blicqs Farm, Route De Blicqs, St Andrews, GY6 8YD, Guernsey

      IIF 6
  • Graham, Simon
    British, alternate director born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Graham, Simon
    British, company director born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

      IIF 20
    • icon of address New Street Management Limited, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

      IIF 21
  • Graham, Simon
    British, director born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address 46 James Street, James Street, London, W1U 1EZ, England

      IIF 22
    • icon of address Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 23 IIF 24 IIF 25
  • Graham, Simon
    British, managing director born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

      IIF 26
    • icon of address 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, EH32 0NY, Scotland

      IIF 27
    • icon of address Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 28
  • Graham, Simon
    British director born in May 1965

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU

      IIF 29
  • Graham, Simon
    British chartered tax advisor born in January 1970

    Registered addresses and corresponding companies
    • icon of address Po Box 119, Martello Court, Admiral Park, St Peter Port, Channel Islands, GY1 3HB

      IIF 30
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,260,302 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    icon of address 3rd Floor Ifc5, Castle Street, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-01 ~ now
    IIF 28 - Managing Officer → ME
  • 3
    icon of address 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -28,910,438 GBP2023-11-30
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 4 - Director → ME
  • 4
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    icon of address 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    760,441 GBP2023-11-30
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address Les Blicqs Farm, Route Des Blicqs, St Andrews, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2022-12-14 ~ now
    IIF 6 - Managing Officer → ME
  • 6
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,670,898 GBP2023-12-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -33,101,668 GBP2023-12-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 4th Floor 46-48 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -886,597 GBP2023-12-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -219,627 GBP2023-12-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 46 James Street James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -41,600,212 GBP2023-12-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,838,825 GBP2023-12-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address 6th Floor Remo House, 310-312 Regent Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    406,742 GBP2016-09-30
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 21 - Director → ME
  • 13
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 25 - Director → ME
  • 14
    icon of address Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 18 - Director → ME
  • 15
    icon of address Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 19 - Director → ME
  • 16
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,263,995 GBP2023-12-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 9 - Director → ME
  • 17
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-03 ~ now
    IIF 23 - Managing Officer → ME
  • 18
    icon of address Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -71,390 GBP2018-12-31
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 17 - Director → ME
  • 19
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (4 parents, 1 offspring)
    Officer
    Responsible for director
    icon of calendar 2023-02-22 ~ now
    IIF 24 - Managing Officer → ME
  • 20
    icon of address 46-48 James Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -528,818 GBP2024-06-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 2 - Director → ME
  • 21
    icon of address 46-48 James Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -192,738 GBP2024-06-30
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 3 - Director → ME
  • 22
    icon of address 4th Floor 46 James Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -307,421 GBP2022-12-31
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 8 - Director → ME
  • 23
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,177,796 GBP2023-12-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 15 - Director → ME
  • 24
    VESUVIUS LIMITED - 2012-10-16
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -319,783 GBP2023-12-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 11 - Director → ME
  • 25
    icon of address 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -16,024,927 GBP2023-11-30
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 5 - Director → ME
  • 26
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -937,495 GBP2023-12-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2011-09-30
    IIF 30 - Director → ME
  • 2
    icon of address 46 James Street James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -41,600,212 GBP2023-12-31
    Officer
    icon of calendar 2020-08-21 ~ 2020-08-21
    IIF 29 - Director → ME
  • 3
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -932 GBP2018-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-09-11
    IIF 26 - Director → ME
  • 4
    icon of address 2 Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,266 GBP2024-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-09-11
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.