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

Mr Adri Van Graan

    Related profiles found in government register
  • Mr Adri Van Graan
    South African born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Marys Road, Watford, WD18 0EE, England

      IIF 1
  • Van Graan, Adri
    South African consultant born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-5, Baltic Street East, London, EC1Y 0UJ

      IIF 2
  • Van Graan, Adri
    South African director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ensign House, Unit A, Battersea Reach, Juniper Drive, London, SW18 1TA, United Kingdom

      IIF 3

    • 7, St. Marys Road, Watford, WD18 0EE, England

      IIF 4
  • Van Graan, Adri
    South African director born in July 1980

    Registered addresses and corresponding companies
  • Van Graan, Adri
    South African senior executive born in July 1980

    Registered addresses and corresponding companies

    • Flat 1, 66 Babbington Road, London, SW16 6AH

      IIF 15
  • Van Graan, Adri
    South African

    Registered addresses and corresponding companies
  • Van Graan, Adri
    South African director

    Registered addresses and corresponding companies
  • Van Graan, Adri

    Registered addresses and corresponding companies

    • Flat 1, 66 Babbington Road, London, SW16 6AH

      IIF 23

    • Flat 1, 66 Babbington Road, London, SW16 6AH, Uk

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    7 St. Marys Road, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -46,408 GBP2020-10-31
    Officer
    2020-10-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    150,301 GBP2020-12-31
    Officer
    2021-03-25 ~ dissolved
    IIF 3 - director → ME
  • 3
    4-5 Baltic Street East, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,032,882 GBP2015-02-28
    Officer
    2016-06-28 ~ dissolved
    IIF 2 - director → ME
Ceased 18
  • 1
    ALBION MARITIME LIMITED - 2008-03-07
    Central Point, 45 Beech Street, Bishopsgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-08 ~ 2008-09-01
    IIF 19 - secretary → ME
  • 2
    Parsonage Chambers 3, The Parsonage Chambers, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-04-28 ~ 2009-01-19
    IIF 24 - secretary → ME
  • 3
    7 St. Marys Road, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -46,408 GBP2020-10-31
    Officer
    2006-07-10 ~ 2008-09-01
    IIF 10 - director → ME
  • 4
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-28 ~ 2009-01-19
    IIF 12 - director → ME
  • 5
    2a St. George Wharf, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,315,744 GBP2016-03-31
    Officer
    2008-02-04 ~ 2008-03-27
    IIF 5 - director → ME
    2006-03-17 ~ 2009-01-19
    IIF 22 - secretary → ME
  • 6
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2008-08-27
    IIF 11 - director → ME
    2005-06-24 ~ 2005-06-30
    IIF 8 - director → ME
  • 7
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -975,960 GBP2018-05-31
    Officer
    2008-08-06 ~ 2009-01-19
    IIF 15 - director → ME
  • 8
    SP MANAGEMENT SERVICES LTD - 2008-09-18
    2a St. George Wharf, London
    Corporate (1 parent)
    Equity (Company account)
    5,819 GBP2023-06-29
    Officer
    2004-11-19 ~ 2009-01-19
    IIF 23 - secretary → ME
  • 9
    MARKOM CORPORATE LIMITED - 2016-05-03
    SP CORPORATE LIMITED - 2008-09-12
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    1,325 GBP2020-12-15
    Officer
    2006-03-07 ~ 2009-01-09
    IIF 13 - director → ME
  • 10
    MARKOM INTERMEDIARY SERVICES LIMITED - 2016-06-13
    ADVANTAGE ALLIANCE LTD - 2016-06-09
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,622 GBP2018-05-31
    Officer
    2005-05-20 ~ 2008-11-12
    IIF 6 - director → ME
  • 11
    MARKOM INVESTMENTS LIMITED - 2019-01-02
    PRIORITY INVESTMENTS LIMITED - 2008-09-12
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    201,064 GBP2018-12-31
    Officer
    2006-12-08 ~ 2009-01-09
    IIF 9 - director → ME
    2006-12-08 ~ 2008-06-03
    IIF 16 - secretary → ME
  • 12
    Ensign House, Unit A, Juniper Drive, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,280 GBP2022-07-31
    Officer
    2007-07-19 ~ 2009-01-19
    IIF 18 - secretary → ME
  • 13
    MP CAPITAL ADVISORS LIMITED - 2021-09-14
    MARKOM CAPITAL LTD - 2018-12-31
    UNIVERSAL CAPITAL INVESTMENTS LIMITED - 2008-09-12
    45 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2006-05-23 ~ 2008-08-27
    IIF 7 - director → ME
  • 14
    68 South Lambeth Road, Suite 9, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2009-01-19
    IIF 25 - secretary → ME
  • 15
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-13 ~ 2009-01-19
    IIF 21 - secretary → ME
  • 16
    4385, 05985590 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,707 GBP2023-11-30
    Officer
    2006-11-01 ~ 2008-09-01
    IIF 17 - secretary → ME
  • 17
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,872,675 GBP2017-11-30
    Officer
    2007-11-14 ~ 2009-01-19
    IIF 20 - secretary → ME
  • 18
    WESTMINSTER PUBLISHERS LTD - 2007-05-23
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-13 ~ 2008-03-31
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.