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.
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 companiesLes Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey
IIF 7 IIF 8New Street Management Limited, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey
IIF 946 James Street, James Street, London, W1U 1EZ, England
IIF 104th Floor, 46 James Street, London, W1U 1EZ, England
IIF 11 IIF 12 IIF 13 (more)(less)4th Floor, 46-48 James Street, London, W1U 1EZ, England
IIF 205th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 2136 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, EH32 0NY, Scotland
IIF 22Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey
IIF 23 IIF 24 IIF 25 (more)(less)Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
IIF 27 IIF 28 IIF 29
- 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 30
- British 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 born in May 1965
Graham, Simon David
Resident in Guernsey
Registered addresses and corresponding companies - British 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 35
- 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors 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)Officer2023-02-01 ~ nowIIF 25 - 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 22 - Director → ME
- 5
ASSEMBLY HOLDINGS LIMITED
OE007917Les Blicqs Farm, Route Des Blicqs, St Andrews, GuernseyRegistered Corporate (3 parents)OfficerResponsible for director2022-12-14 ~ nowIIF 30 - Managing Officer → ME - 6
ASTERLEIGH LIMITED
112037775th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 21 - Director → ME - 7
AUTARCH LIMITED
046698974th Floor 46 James Street, London, EnglandActive Corporate (19 parents)Officer2017-09-12 ~ nowIIF 14 - Director → ME - 8
- 9
BIRCHLEAF LIMITED
055030274th Floor 46-48 James Street, London, EnglandActive Corporate (17 parents)Officer2017-09-12 ~ nowIIF 20 - Director → ME - 10
CPC GRANDE & LATERAL GP LIMITED
SC32801715 Atholl Crescent, EdinburghDissolved Corporate (11 parents, 1 offspring)Officer2007-07-19 ~ 2011-09-30IIF 35 - Director → ME - 11
CRAWFISH LIMITED
045160784th Floor 46 James Street, London, EnglandActive Corporate (20 parents)Officer2017-09-12 ~ nowIIF 16 - Director → ME - 12
DONAMOUNT LIMITED
0385102946 James Street James Street, London, EnglandActive Corporate (25 parents)Officer2020-08-21 ~ 2020-08-21IIF 31 - Director → ME2020-08-21 ~ nowIIF 10 - Director → ME - 13
DUNBAR (UK) LIMITED
059620234th Floor 46 James Street, London, EnglandActive Corporate (16 parents)Officer2017-09-12 ~ nowIIF 17 - Director → ME - 14
FONTAINE CORPORATE SERVICES LIMITED
072492316th Floor Remo House, 310-312 Regent Street, LondonDissolved Corporate (7 parents)Officer2018-01-04 ~ dissolvedIIF 9 - Director → ME - 15
GFC INVESTMENTS LIMITED
FC035596Les Echelons Court, Les Echelons, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer2018-09-24 ~ nowIIF 26 - Director → ME - 16
GLASSEL (UK) LIMITED
05820745Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2017-09-12 ~ dissolvedIIF 28 - Director → ME - 17
GOSFORD (UK) LIMITED
05820746Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2017-09-12 ~ dissolvedIIF 29 - Director → ME - 18
GRANDEUR LIMITED
051597144th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ nowIIF 13 - Director → ME - 19
LIBERATION MANAGEMENT LIMITED
OE022799Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (4 parents)Officer2023-02-03 ~ nowIIF 23 - 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 27 - Director → ME - 21
NEW STREET TRUST LIMITED
OE027408Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (4 parents, 1 offspring)Officer2023-02-22 ~ nowIIF 24 - Managing Officer → ME - 22
NSM CORPORATE SERVICES LIMITED
1433622046-48 James Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2022-09-05 ~ nowIIF 2 - Director → ME - 23
NSM FUNDS (UK) LIMITED
1480779846-48 James Street, London, EnglandActive Corporate (5 parents, 8 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
- 26
OFFICE PRIVEE TRUSTEE SERVICES LIMITED
0801473222 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-19 ~ dissolvedIIF 33 - Director → ME - 27
ORCHARD COURT (UK) LIMITED
058282884th Floor 46 James Street, London, EnglandDissolved Corporate (15 parents)Officer2017-09-12 ~ dissolvedIIF 12 - Director → ME - 28
PRANDIAL LIMITED
049984474th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ nowIIF 19 - Director → ME - 29VESUVIUS LIMITED - 2012-10-164th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ nowIIF 15 - Director → ME
- 30
TEAM ASCARI LIMITED
SC20356236 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (27 parents)Officer2022-06-13 ~ nowIIF 6 - Director → ME - 31
THATCHER LIMITED
050652194th Floor 46 James Street, London, EnglandActive Corporate (19 parents)Officer2017-09-12 ~ nowIIF 11 - Director → ME - 32
THE CREPERIE GROUP LIMITED
047869395th Floor 86 Jermyn Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2016-10-11 ~ 2018-09-11IIF 7 - Director → ME - 33
THE KENSINGTON CREPERIE LIMITED
041544952 Exhibition Road, London, EnglandActive Corporate (24 parents)Officer2016-10-11 ~ 2018-09-11IIF 8 - Director → ME - 34
VINTRY & MERCER
FC0370362nd Floor, West Wing, Dorey Court, Admiral Park, St Peter Port, GuernseyActive Corporate (6 parents)Officer2020-01-20 ~ 2022-03-31IIF 34 - Director → ME
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