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

Graham, Simon

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

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Les Blicqs Farm, Route De Blicqs, St Andrews, GY6 8YD, Guernsey

      IIF 1
  • 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

    • Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

      IIF 15

    • New Street Management Limited, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

      IIF 16
  • Graham, Simon
    British, director born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 46 James Street, James Street, London, W1U 1EZ, England

      IIF 17

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 18 IIF 19 IIF 20
  • Graham, Simon
    British, managing director born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

      IIF 21

    • 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, EH32 0NY, Scotland

      IIF 22

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 23
  • Graham, Simon
    British company director born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

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

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

      IIF 26

    • 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, EH32 0NY, Scotland

      IIF 27
  • Graham, Simon
    British director born in May 1965

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU

      IIF 28
  • Graham, Simon
    British chartered tax advisor born in January 1970

    Registered addresses and corresponding companies

    • Po Box 119, Martello Court, Admiral Park, St Peter Port, Channel Islands, GY1 3HB

      IIF 29
  • Simon Graham
    British born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 4AN, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 26
  • 1
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,260,302 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ now
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    3rd Floor Ifc5, Castle Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 23 - managing-officer → ME
  • 3
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -28,910,438 GBP2023-11-30
    Officer
    2023-01-03 ~ now
    IIF 26 - director → ME
  • 4
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    760,441 GBP2023-11-30
    Officer
    2021-10-14 ~ now
    IIF 22 - director → ME
  • 5
    Les Blicqs Farm, Route Des Blicqs, St Andrews, Guernsey
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-14 ~ now
    IIF 1 - managing-officer → ME
  • 6
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,670,898 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 5 - director → ME
  • 7
    4th Floor 46 James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -33,101,668 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 9 - director → ME
  • 8
    4th Floor 46-48 James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -886,597 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 11 - director → ME
  • 9
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -219,627 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 7 - director → ME
  • 10
    46 James Street James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -41,600,212 GBP2023-12-31
    Officer
    2020-08-21 ~ now
    IIF 17 - director → ME
  • 11
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,838,825 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 8 - director → ME
  • 12
    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
    2018-01-04 ~ dissolved
    IIF 16 - director → ME
  • 13
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 20 - director → ME
  • 14
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    2017-09-12 ~ dissolved
    IIF 13 - director → ME
  • 15
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    2017-09-12 ~ dissolved
    IIF 14 - director → ME
  • 16
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,263,995 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 4 - director → ME
  • 17
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-03 ~ now
    IIF 18 - managing-officer → ME
  • 18
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -71,390 GBP2018-12-31
    Officer
    2017-09-12 ~ dissolved
    IIF 12 - director → ME
  • 19
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (4 parents, 1 offspring)
    Officer
    Responsible for director
    2023-02-22 ~ now
    IIF 19 - managing-officer → ME
  • 20
    46-48 James Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -289,114 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 24 - director → ME
  • 21
    46-48 James Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -192,738 GBP2024-06-30
    Officer
    2023-04-17 ~ now
    IIF 25 - director → ME
  • 22
    4th Floor 46 James Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -307,421 GBP2022-12-31
    Officer
    2017-09-12 ~ dissolved
    IIF 3 - director → ME
  • 23
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,177,796 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 10 - director → ME
  • 24
    VESUVIUS LIMITED - 2012-10-16
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -319,783 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 6 - director → ME
  • 25
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -16,024,927 GBP2023-11-30
    Officer
    2022-06-13 ~ now
    IIF 27 - director → ME
  • 26
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -937,495 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2011-09-30
    IIF 29 - director → ME
  • 2
    46 James Street James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -41,600,212 GBP2023-12-31
    Officer
    2020-08-21 ~ 2020-08-21
    IIF 28 - director → ME
  • 3
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -932 GBP2018-12-31
    Officer
    2016-10-11 ~ 2018-09-11
    IIF 21 - director → ME
  • 4
    2 Exhibition Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,170 GBP2023-12-31
    Officer
    2016-10-11 ~ 2018-09-11
    IIF 15 - director → ME

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