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, Christopher Michael

    Related profiles found in government register
  • Graham, Christopher Michael
    British banker born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Christopher Michael
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

      IIF 5
  • Graham, Christopher Michael
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Snow Hill, London, EC1A 2AL

      IIF 6 IIF 7 IIF 8

    • 28, St. George Street, London, W1S 2FA, England

      IIF 9

    • Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

      IIF 10

    • Old Buckhurst, Withyham, East Sussex, TN7 4BA

      IIF 11 IIF 12

    • 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 13
  • Graham, Christopher Michael
    British investment banker born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Buckhurst, Withyham, East Sussex, TN7 4BA

      IIF 14
  • Graham, Christopher Michael
    British investment executive born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Christopher Michael
    British investment professional born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 20

    • 12 Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 6th Floor, 30 Broadwick Street, London, W1F 8JB

      IIF 24 IIF 25
  • Graham, Christopher Michael
    British non executive director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Buckhurst, Withyham, East Sussex, TN7 4BA

      IIF 26 IIF 27
  • Graham, Christopher Michael
    British partner born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 28
  • Graham, Christopher Michael
    British partner, finance born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Christopher Michael
    British senior partner, private equity born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Wowcher Limited, Dalston Works, 69 Dalston Lane, London, E8 2NG, United Kingdom

      IIF 49
  • Graham, Christopher Michael
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Christopher Michael
    British investment executive born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 53
  • Mr Christopher Michael Graham
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 1
Ceased 51
  • 1
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    1997-08-04 ~ 2003-07-31
    IIF 14 - director → ME
  • 2
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2009-10-30 ~ 2010-02-25
    IIF 28 - director → ME
  • 3
    EAGLE SPV 4 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-06-23 ~ 2015-11-17
    IIF 21 - director → ME
  • 4
    VECTOR TOPCO LIMITED - 2020-07-15
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-08-05
    IIF 24 - director → ME
  • 5
    EAGLE SPV 1 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2020-06-26
    IIF 20 - director → ME
  • 6
    BROOMCO (3993) LIMITED - 2006-03-21
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2014-10-20
    IIF 12 - director → ME
  • 7
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2015-11-17
    IIF 22 - director → ME
  • 8
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-11-17
    IIF 23 - director → ME
  • 9
    MYTIME MEDIA GROUP LIMITED - 2018-08-30
    MYHOBBYSTORE GROUP LIMITED - 2012-12-14
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-07-23 ~ 2010-11-01
    IIF 27 - director → ME
  • 10
    GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2021-12-31
    IIF 5 - director → ME
    2017-04-21 ~ 2017-08-31
    IIF 37 - director → ME
  • 11
    THESCOTTS COMPANY (UK) LIMITED - 2018-07-11
    GARDEN CARE TRADECO LIMITED - 2017-09-19
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 34 - director → ME
  • 12
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2015-11-26
    IIF 47 - director → ME
  • 13
    Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-11-17 ~ 2015-11-26
    IIF 48 - director → ME
  • 14
    Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2022-01-02
    IIF 49 - director → ME
  • 15
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2015-11-26
    IIF 46 - director → ME
  • 16
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    30 Broadwick Street, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2004-02-03 ~ 2021-12-31
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ 2019-01-01
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Corporate (15 parents, 13 offsprings)
    Officer
    2003-02-03 ~ 2021-12-31
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ 2019-01-01
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents)
    Officer
    2017-06-14 ~ 2017-08-31
    IIF 29 - director → ME
  • 19
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 32 - director → ME
  • 20
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 35 - director → ME
  • 21
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 31 - director → ME
  • 22
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2017-08-31
    IIF 33 - director → ME
  • 23
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 36 - director → ME
  • 24
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents)
    Officer
    2017-06-14 ~ 2017-08-31
    IIF 30 - director → ME
  • 25
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 7 - director → ME
  • 26
    MAGICALIA MEDIA LIMITED - 2011-11-01
    BROOMCO (4009) LIMITED - 2006-10-30
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-20 ~ 2011-10-31
    IIF 26 - director → ME
  • 27
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20
    ATG TOPCO LIMITED - 2014-02-06
    72 Welbeck Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-11-29
    IIF 9 - director → ME
  • 28
    GALORE SPV 1 LIMITED - 2014-03-28
    ALNERY NO. 3111 LIMITED - 2013-08-19
    7 Albemarle Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2019-06-06
    IIF 53 - director → ME
  • 29
    EXPONENT (MONTREAL) SPV 2 LIMITED - 2013-12-31
    ALNERY NO. 2951 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 18 - director → ME
  • 30
    EXPONENT (MONTREAL) SPV 3 LIMITED - 2013-12-31
    ALNERY NO. 2952 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 17 - director → ME
  • 31
    EXPONENT (MONTREAL) SPV 4 LIMITED - 2013-12-31
    ALNERY NO. 2953 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 16 - director → ME
  • 32
    EXPONENT (MONTREAL) SPV 5 LIMITED - 2013-12-31
    ALNERY NO. 2954 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 15 - director → ME
  • 33
    GASTRO-ENTEROLOGY LIMITED - 2007-10-19
    82 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2008-09-10
    IIF 11 - director → ME
  • 34
    EXPONENT (MONTREAL) SPV 1 LIMITED - 2011-05-23
    ALNERY NO. 2950 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 19 - director → ME
  • 35
    ACULEUS DEBTCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-29 ~ 2018-04-03
    IIF 42 - director → ME
  • 36
    ACULEUS MIDCO LIMITED - 2018-04-09
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2018-04-03
    IIF 45 - director → ME
  • 37
    ACULEUS HOLDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2018-04-03
    IIF 41 - director → ME
  • 38
    ACULEUS TOPCO LIMITED - 2018-04-04
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2021-12-31
    IIF 44 - director → ME
  • 39
    ACULEUS 1 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-04-03
    IIF 39 - director → ME
  • 40
    ACULEUS 2 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-04-03
    IIF 38 - director → ME
  • 41
    ACULEUS BIDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-26 ~ 2018-04-03
    IIF 43 - director → ME
  • 42
    ACULEUS 3 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-04-03
    IIF 40 - director → ME
  • 43
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2005-12-22 ~ 2007-06-08
    IIF 4 - director → ME
  • 44
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-11-29
    IIF 13 - director → ME
  • 45
    DE FACTO 1291 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ 2005-10-19
    IIF 1 - director → ME
  • 46
    DE FACTO 1290 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2005-10-19
    IIF 2 - director → ME
  • 47
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2007-06-08
    IIF 3 - director → ME
  • 48
    DE FACTO 1866 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 8 - director → ME
  • 49
    DE FACTO 1867 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 6 - director → ME
  • 50
    DE FACTO 1865 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2017-01-11
    IIF 10 - director → ME
  • 51
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2020-06-02
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.