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

Edgerton, Graham John

    Related profiles found in government register
  • Edgerton, Graham John
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redwoods, Mill Lane, Westerham, TN16 1SG

      IIF 1 IIF 2
  • Edgerton, Graham John
    British chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edgerton, Graham John
    British chartered accoutant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redwoods, Mill Lane, Westerham, Kent, TN16 1SG

      IIF 18
  • Edgerton, Graham John
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redwoods, Mill Lane, Westerham, Kent, TN16 1SG

      IIF 19
  • Edgerton, Graham John
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edgerton, Graham John
    British cfo born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Harvey Nichols, Harriet Walk, Knightsbridge, London, SW1X 7RJ, England

      IIF 27
  • Edgerton, Graham John
    British chief financial officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Edgerton, Graham John
    British finance director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 38
  • Egerton, Graham
    British chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redwoods, Mill Lane, Westerham, Kent, TN16 1SG

      IIF 39
  • Edgerton, Graham John
    British

    Registered addresses and corresponding companies
  • Edgerton, Graham John
    British chartered accountant

    Registered addresses and corresponding companies

    • Redwoods, Mill Lane, Westerham, Kent, TN16 1SG

      IIF 45
  • Edgerton, Graham John
    British co secretary

    Registered addresses and corresponding companies

    • Redwoods, Mill Lane, Westerham, Kent, TN16 1SG

      IIF 46 IIF 47
  • Edgerton, Graham John
    British director

    Registered addresses and corresponding companies

    • Redwoods, Mill Lane, Westerham, Kent, TN16 1SG

      IIF 48
  • Edgerton, Graham John

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 49
child relation
Offspring entities and appointments
Active 19
  • 1
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 5 - director → ME
  • 2
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 9 - director → ME
  • 3
    AQUASCUTUM GROUP PLC - 2008-12-11
    AQUASCUTUM AND ASSOCIATED COMPANIES LIMITED - 1981-12-31
    10 Furnival Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 39 - director → ME
  • 4
    10 Furnival Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 16 - director → ME
  • 5
    C/o Kirke & Co Centre 645, 2 Old Brompton Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 4 - director → ME
  • 6
    IBIS (1026) LIMITED - 2009-08-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 8 - director → ME
  • 7
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (34 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 2 - llp-member → ME
  • 8
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 11 - director → ME
  • 9
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 6 - director → ME
  • 10
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 13 - director → ME
  • 11
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 10 - director → ME
  • 12
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 15 - director → ME
  • 13
    TOWER EPOCKET 4 LLP - 2005-09-06
    TOWER NO108 LLP - 2005-04-23
    11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (26 parents)
    Officer
    2005-12-02 ~ dissolved
    IIF 1 - llp-member → ME
  • 14
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 17 - director → ME
  • 15
    LEGISLATOR 1682 LIMITED - 2004-11-15
    57 Broadwick Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 19 - director → ME
  • 16
    IBIS (893) LIMITED - 2004-11-01
    57 Broadwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 26 - director → ME
    2004-10-22 ~ dissolved
    IIF 48 - secretary → ME
  • 17
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 14 - director → ME
  • 18
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 7 - director → ME
  • 19
    57 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 18 - director → ME
Ceased 25
  • 1
    IBIS (920) LIMITED - 2005-03-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate
    Officer
    2005-04-08 ~ 2010-03-01
    IIF 46 - secretary → ME
  • 2
    PRETRADE LIMITED - 1995-11-20
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-01
    Officer
    2023-12-29 ~ 2025-02-28
    IIF 27 - director → ME
  • 3
    57 Broadwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ 2013-02-07
    IIF 3 - director → ME
    2008-07-17 ~ 2010-12-03
    IIF 42 - secretary → ME
  • 4
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2025-02-28
    IIF 35 - director → ME
  • 5
    7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,310,198 GBP2024-01-31
    Officer
    2022-11-28 ~ 2023-05-24
    IIF 28 - director → ME
  • 6
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-08 ~ 2013-12-16
    IIF 21 - director → ME
  • 7
    JAEGER GROUP LIMITED - 2012-04-19
    IBIS (812) LIMITED - 2003-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2012-04-13
    IIF 12 - director → ME
    2003-03-17 ~ 2012-03-12
    IIF 45 - secretary → ME
  • 8
    DICKSON LIMITED - 1996-03-08
    LIPTRADE LIMITED - 1995-11-20
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (2 parents)
    Officer
    2022-11-28 ~ 2025-02-28
    IIF 29 - director → ME
  • 9
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-02-28
    IIF 36 - director → ME
  • 10
    DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
    HACKREMCO (NO.145) LIMITED - 1984-02-08
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (4 parents)
    Officer
    2022-11-28 ~ 2025-02-25
    IIF 32 - director → ME
  • 11
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-02-28
    IIF 33 - director → ME
  • 12
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2022-11-28 ~ 2025-02-28
    IIF 37 - director → ME
  • 13
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-02-28
    IIF 30 - director → ME
  • 14
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-28 ~ 2025-02-28
    IIF 34 - director → ME
  • 15
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-02-28
    IIF 31 - director → ME
  • 16
    159 Woodcote Road, Wallington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -774,983 GBP2019-03-31
    Officer
    2005-12-20 ~ 2013-10-07
    IIF 41 - secretary → ME
  • 17
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-04-08 ~ 2013-12-16
    IIF 24 - director → ME
  • 18
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-04-08 ~ 2013-12-16
    IIF 20 - director → ME
  • 19
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-04-08 ~ 2013-12-16
    IIF 22 - director → ME
  • 20
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-05-21 ~ 2013-12-16
    IIF 23 - director → ME
    2008-05-08 ~ 2012-10-31
    IIF 40 - secretary → ME
  • 21
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-16 ~ 2013-12-16
    IIF 25 - director → ME
  • 22
    METWELL LIMITED - 2000-12-07
    6 Agar Street, London, England
    Corporate (5 parents)
    Officer
    2016-03-03 ~ 2019-08-13
    IIF 38 - director → ME
    2016-04-05 ~ 2019-08-13
    IIF 49 - secretary → ME
  • 23
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-07 ~ 2003-11-17
    IIF 43 - secretary → ME
  • 24
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-07 ~ 2003-11-17
    IIF 44 - secretary → ME
  • 25
    IBIS (924) LIMITED - 2005-03-23
    2 North End, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2005-04-08 ~ 2011-11-23
    IIF 47 - secretary → ME

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