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

Daines, Graham Robert

    Related profiles found in government register
  • Daines, Graham Robert
    British claims executive born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 1
  • Daines, Graham Robert
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 2

    • Cherries, Wych Hill Way, Woking, GU22 0AE, England

      IIF 3
  • Daines, Graham Robert
    British insurance club manager born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 4 IIF 5
  • Daines, Graham Robert
    British insurance consultant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE, England

      IIF 6
  • Daines, Graham Robert
    British marine insurance claims born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Thremhall Park, Start Hill, Bishop's Stortford, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 6 - director → ME
  • 2
    MINMAR (467) LIMITED - 1999-09-28
    90 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 1 - director → ME
  • 3
    90 Fenchurch Street, London
    Corporate (7 parents)
    Officer
    2019-02-01 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    SECURITY AND INVESTIGATION SERVICES - 1989-05-15
    90 Fenchurch Street, London
    Corporate (3 parents)
    Officer
    1995-10-01 ~ 2014-12-31
    IIF 5 - director → ME
  • 2
    THOMAS MILLER P&I LTD - 2020-12-18
    90 Fenchurch Street, London
    Dissolved corporate (8 parents)
    Officer
    ~ 2014-12-31
    IIF 4 - director → ME
  • 3
    THOMAS MILLER P&I (EUROPE) LTD - 2021-02-10
    SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11
    90 Fenchurch Street, London
    Corporate (11 parents)
    Officer
    2006-10-07 ~ 2014-12-31
    IIF 7 - director → ME
  • 4
    Cherries, Wych Hill Way, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-14 ~ 2020-06-18
    IIF 3 - director → ME

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