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

Crayton, Richard Martin

    Related profiles found in government register
  • Crayton, Richard Martin
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Burnham Road, Sandpit Road, Dartford, DA1 5BD, England

      IIF 41

    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 46

    • C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, London, W1J 6BQ, England

      IIF 47 IIF 48 IIF 49
  • Crayton, Richard Martin
    British financial controller born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    British retired born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Leatherhead Tennis Club, Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LH, United Kingdom

      IIF 55
  • Crayton, Richard Martin
    British accountant born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 56
  • Crayton, Richard Martin
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 57 IIF 58 IIF 59

    • Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 60
  • Crayton, Richard Martin
    British

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 61

    • 6 Fife Way, Great Bookham, Surrey, KT23 3PH

      IIF 62 IIF 63 IIF 64

    • C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London, W1J 6BQ

      IIF 65 IIF 66
  • Crayton, Richard Martin
    British financial controller

    Registered addresses and corresponding companies

    • 6 Fife Way, Great Bookham, Surrey, KT23 3PH

      IIF 67
  • Crayton, Richard Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 66 - secretary → ME
  • 2
    DE FACTO 2163 LIMITED - 2015-05-21
    Graphite Capital Management Llp, 4th Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-21 ~ dissolved
    IIF 24 - director → ME
  • 3
    LOTHIAN FIFTY (954) LIMITED - 2003-03-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 61 - secretary → ME
  • 4
    Leatherhead Tennis Club Cannon Grove, Fetcham, Leatherhead, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    243,403 GBP2024-03-31
    Officer
    2022-01-08 ~ now
    IIF 55 - director → ME
  • 5
    Graphite Capital Management, 4th Floor Berkeley Square House, Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 46 - director → ME
  • 6
    CLAUSEPOINT LIMITED - 1999-07-28
    C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-26 ~ dissolved
    IIF 65 - secretary → ME
Ceased 64
  • 1
    ORACLE BIDCO LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 9 - director → ME
  • 2
    ORACLE MIDCO 1 LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 10 - director → ME
  • 3
    ORACLE MIDCO 2 LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 56 - director → ME
  • 4
    ORACLE TOPCO LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 44 - director → ME
  • 5
    BURGUNDY BUYCO LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-16 ~ 2016-09-19
    IIF 45 - director → ME
  • 6
    BURGUNDY MIDCO 1 LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2016-09-19
    IIF 42 - director → ME
  • 7
    BURGUNDY MIDCO 2 LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Officer
    2016-09-02 ~ 2016-09-19
    IIF 41 - director → ME
  • 8
    BURGUNDY TOPCO LIMITED - 2017-12-12
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-09-19
    IIF 43 - director → ME
  • 9
    BELTON TOPCO LIMITED - 2013-02-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2012-01-19
    IIF 27 - director → ME
  • 10
    BELTON MIDCO LIMITED - 2013-02-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2012-01-19
    IIF 26 - director → ME
  • 11
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 13 - director → ME
  • 12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 17 - director → ME
  • 13
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 8 - director → ME
  • 14
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 18 - director → ME
  • 15
    6 Time Square, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-08
    IIF 11 - director → ME
  • 16
    6 Time Square, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-08
    IIF 22 - director → ME
  • 17
    6 Time Square, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-08
    IIF 7 - director → ME
  • 18
    6 Time Square, Warrington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-08
    IIF 21 - director → ME
  • 19
    Longbow House, 20 Chiswell Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 52 - director → ME
  • 20
    Longbow House, 20 Chiswell Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 53 - director → ME
  • 21
    Longbow House, 20 Chiswell Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 51 - director → ME
  • 22
    Longbow House, 20 Chiswell Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 54 - director → ME
  • 23
    TP BIDCO LIMITED - 2011-07-26
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-07-23
    IIF 3 - director → ME
  • 24
    TP HOLDCO LIMITED - 2011-07-26
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-07-23
    IIF 6 - director → ME
  • 25
    Graphite Capital 4th Floor, 7 Air Street, London
    Corporate (2 parents)
    Officer
    2014-03-18 ~ 2022-07-19
    IIF 60 - llp-member → ME
  • 26
    GRAPHITE PRIVATE EQUITY - 2018-04-17
    GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
    F&C VENTURES LIMITED - 2001-04-24
    F & C VENTURES LIMITED - 1999-12-15
    FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
    F. & C. VENTURES LIMITED - 1987-10-30
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
    4th Floor, Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-12 ~ 2005-12-14
    IIF 64 - secretary → ME
  • 27
    F&C VENTURES GENERAL PARTNER LIMITED - 2001-04-27
    FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
    FUTUREDESIGN LIMITED - 1988-04-20
    4th Floor 7 Air Street, London
    Corporate (3 parents)
    Officer
    2000-09-12 ~ 2005-12-14
    IIF 70 - secretary → ME
  • 28
    F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
    F & C GENERAL PARTNER V LIMITED - 1998-03-19
    4th Floor 7 Air Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-13 ~ 2005-12-14
    IIF 67 - secretary → ME
  • 29
    FANCYPOWER LIMITED - 2003-02-28
    4th Floor 7 Air Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2005-12-14
    IIF 63 - secretary → ME
  • 30
    4th Floor 7 Air Street, London
    Corporate (15 parents, 9 offsprings)
    Officer
    2013-02-13 ~ 2022-07-19
    IIF 59 - llp-member → ME
  • 31
    GRAPHITE CAPITAL LIMITED - 2001-11-14
    COBALT CAPITAL LIMITED - 2001-02-09
    BUILDWATER LIMITED - 2001-01-22
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2005-12-14
    IIF 62 - secretary → ME
  • 32
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor 7 Air Street, London
    Corporate (14 parents, 31 offsprings)
    Officer
    2005-12-15 ~ 2022-07-19
    IIF 58 - llp-member → ME
  • 33
    GRANDBRANCH LIMITED - 2001-10-29
    4th Floor 7 Air Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-09-24 ~ 2005-12-14
    IIF 68 - secretary → ME
  • 34
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
    4th Floor 7 Air Street, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2011-09-16 ~ 2022-07-19
    IIF 57 - llp-member → ME
  • 35
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-07-26 ~ 2005-12-14
    IIF 69 - secretary → ME
  • 36
    TRIGGER MIDCO LTD - 2014-08-22
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-03-13
    IIF 40 - director → ME
  • 37
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-03-13
    IIF 37 - director → ME
  • 38
    TRIGGER BIDCO LTD - 2014-09-10
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2014-03-13
    IIF 39 - director → ME
  • 39
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-03-13
    IIF 38 - director → ME
  • 40
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2010-04-01
    IIF 28 - director → ME
    2010-03-26 ~ 2010-04-01
    IIF 71 - secretary → ME
  • 41
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Corporate (13 parents, 10 offsprings)
    Officer
    2010-03-26 ~ 2010-04-01
    IIF 29 - director → ME
    2010-03-26 ~ 2010-04-01
    IIF 72 - secretary → ME
  • 42
    BELTON ASSOCIATES LIMITED - 2022-12-20
    BELTON BIDCO LIMITED - 2013-02-14
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Officer
    2011-12-12 ~ 2012-01-19
    IIF 25 - director → ME
  • 43
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 49 - director → ME
  • 44
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 50 - director → ME
  • 45
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 48 - director → ME
  • 46
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 47 - director → ME
  • 47
    ATG 2 LIMITED - 2016-05-06
    ORPHEUS MIDCO 2 LIMITED - 2016-01-31
    110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2015-11-30
    IIF 33 - director → ME
  • 48
    ATG 3 LIMITED - 2016-05-06
    ORPHEUS MIDCO 1 LIMITED - 2016-01-31
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2015-11-30
    IIF 35 - director → ME
  • 49
    ATG 4 LIMITED - 2016-05-10
    ORPHEUS TOPCO LIMITED - 2016-01-31
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2015-11-30
    IIF 36 - director → ME
  • 50
    ATG 1 LIMITED - 2016-05-06
    ORPHEUS BUYCO LIMITED - 2016-01-15
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2015-10-14 ~ 2015-11-30
    IIF 34 - director → ME
  • 51
    SHINE BIDCO LIMITED - 2012-01-05
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,285,000 GBP2023-12-31
    Officer
    2010-07-29 ~ 2010-09-03
    IIF 16 - director → ME
  • 52
    SHINE MIDCO LIMITED - 2012-01-05
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -882,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-29 ~ 2010-09-03
    IIF 14 - director → ME
  • 53
    SHINE EQUITYCO LIMITED - 2012-01-30
    Christchurch House, The Embankment, Wellingborough, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    424,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-29 ~ 2010-09-03
    IIF 15 - director → ME
  • 54
    CARNIVORE MIDCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-07-26
    IIF 31 - director → ME
  • 55
    CARNIVORE BIDCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-07-26
    IIF 30 - director → ME
  • 56
    CARNIVORE TOPCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-07-26
    IIF 32 - director → ME
  • 57
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 1 - director → ME
  • 58
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 5 - director → ME
  • 59
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 2 - director → ME
  • 60
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 4 - director → ME
  • 61
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 19 - director → ME
  • 62
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 23 - director → ME
  • 63
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 20 - director → ME
  • 64
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 12 - director → ME

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