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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Simon

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

    Resident in Guernsey

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

      IIF 1
    • 4th Floor, 46 James Street, London, W1U 1EZ, England

      IIF 2 IIF 3 IIF 4
    • 4th Floor, 46-48 James Street, London, W1U 1EZ, England

      IIF 10
    • 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, EH32 0NY, Scotland

      IIF 11
  • 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 12
  • Graham, Simon
    British, alternate director born in January 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 4th Floor, 46 James Street, London, W1U 1EZ, England

      IIF 13
    • Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU

      IIF 14 IIF 15 IIF 16
  • 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 17
    • New Street Management Limited, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

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

    Resident in Guernsey

    Registered addresses and corresponding companies
  • 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 22
    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

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

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 24
  • Graham, Simon
    British 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 25 IIF 26 IIF 27
    • 46-48, James Street, London, W1U 1EZ, England

      IIF 28
    • 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, EH32 0NY, Scotland

      IIF 29
  • 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 30
  • 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 31
  • 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 32
child relation
Offspring entities and appointments 31
  • 1
    ALPHACO INVESTMENTS LIMITED
    08285284
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-11 ~ now
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    ARTIC LEICESTER SQUARE LIMITED
    OE021061
    3rd Floor Ifc5, Castle Street, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 23 - Managing Officer → ME
  • 3
    ASCARI CARS LIMITED
    SC154796
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (22 parents)
    Officer
    2023-01-03 ~ now
    IIF 27 - Director → ME
  • 4
    ASCARI HOLDINGS LIMITED
    - now SC154336
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 11 - Director → ME
  • 5
    ASSEMBLY HOLDINGS LIMITED
    OE007917
    Les Blicqs Farm, Route Des Blicqs, St Andrews, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-14 ~ now
    IIF 12 - Managing Officer → ME
  • 6
    ASTERLEIGH LIMITED
    11203777
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 24 - Director → ME
  • 7
    AUTARCH LIMITED
    04669897
    4th Floor 46 James Street, London, England
    Active Corporate (19 parents)
    Officer
    2017-09-12 ~ now
    IIF 4 - Director → ME
  • 8
    BEETLE LIMITED
    04516186 04430141
    4th Floor 46 James Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-09-12 ~ now
    IIF 8 - Director → ME
  • 9
    BIRCHLEAF LIMITED
    05503027
    4th Floor 46-48 James Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-09-12 ~ now
    IIF 10 - Director → ME
  • 10
    CPC GRANDE & LATERAL GP LIMITED
    SC328017
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2011-09-30
    IIF 31 - Director → ME
  • 11
    CRAWFISH LIMITED
    04516078
    4th Floor 46 James Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-09-12 ~ now
    IIF 6 - Director → ME
  • 12
    DONAMOUNT LIMITED
    03851029
    46 James Street James Street, London, England
    Active Corporate (25 parents)
    Officer
    2020-08-21 ~ now
    IIF 1 - Director → ME
    2020-08-21 ~ 2020-08-21
    IIF 30 - Director → ME
  • 13
    DUNBAR (UK) LIMITED
    05962023
    4th Floor 46 James Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-09-12 ~ now
    IIF 7 - Director → ME
  • 14
    FONTAINE CORPORATE SERVICES LIMITED
    07249231
    6th Floor Remo House, 310-312 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 18 - Director → ME
  • 15
    GFC INVESTMENTS LIMITED
    FC035596
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 21 - Director → ME
  • 16
    GLASSEL (UK) LIMITED
    05820745
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 15 - Director → ME
  • 17
    GOSFORD (UK) LIMITED
    05820746
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 16 - Director → ME
  • 18
    GRANDEUR LIMITED
    05159714
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-09-12 ~ now
    IIF 3 - Director → ME
  • 19
    LIBERATION MANAGEMENT LIMITED
    OE022799
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-03 ~ now
    IIF 19 - Managing Officer → ME
  • 20
    NEIDPATH (UK) LIMITED
    05828294
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 14 - Director → ME
  • 21
    NEW STREET TRUST LIMITED
    OE027408
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (4 parents, 1 offspring)
    Officer
    Responsible for director
    2023-02-22 ~ now
    IIF 20 - Managing Officer → ME
  • 22
    NSM CORPORATE SERVICES LIMITED
    14336220
    46-48 James Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-09-05 ~ now
    IIF 25 - Director → ME
  • 23
    NSM FUNDS (UK) LIMITED
    14807798
    46-48 James Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 26 - Director → ME
  • 24
    NSM TRUST (UK) LIMITED
    17047610
    46-48 James Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-23 ~ now
    IIF 28 - Director → ME
  • 25
    ORCHARD COURT (UK) LIMITED
    05828288
    4th Floor 46 James Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 13 - Director → ME
  • 26
    PRANDIAL LIMITED
    04998447
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-09-12 ~ now
    IIF 9 - Director → ME
  • 27
    SNOWFLAKE 145 LIMITED
    - now 04800685
    VESUVIUS LIMITED - 2012-10-16
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-09-12 ~ now
    IIF 5 - Director → ME
  • 28
    TEAM ASCARI LIMITED
    SC203562
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (27 parents)
    Officer
    2022-06-13 ~ now
    IIF 29 - Director → ME
  • 29
    THATCHER LIMITED
    05065219
    4th Floor 46 James Street, London, England
    Active Corporate (19 parents)
    Officer
    2017-09-12 ~ now
    IIF 2 - Director → ME
  • 30
    THE CREPERIE GROUP LIMITED
    04786939
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2018-09-11
    IIF 22 - Director → ME
  • 31
    THE KENSINGTON CREPERIE LIMITED
    04154495
    2 Exhibition Road, London, England
    Active Corporate (24 parents)
    Officer
    2016-10-11 ~ 2018-09-11
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.