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.
Mr Graham Daniel Medley Thomas
- British born in June 1967
Mr Graham Daniel Medley Thomas
Resident in United Kingdom
Registered addresses and corresponding companies33, Chiddingstone Street, London, SW6 3TQ, England
IIF 1
- British born in June 1967
Mr Graham Daniel Medley Thomas
Resident in England
Registered addresses and corresponding companies33, Chiddingstone Street, London, SW6 3TQ, England
IIF 2
- British born in June 1967
Graham Daniel Medley Thomas
Resident in England
Registered addresses and corresponding companies31, Dover Street, London, W1S 4ND, United Kingdom
IIF 3
- British,south African born in June 1967
Mr Graham Daniel Medley Thomas
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Graham Thomas
Resident in England
Registered addresses and corresponding companies8-10, Hill Street, London, W1J 5NQ, England
IIF 8
- British director born in June 1976Registered addresses and corresponding companies
Thomas, Graham Daniel Medley
15 Coalecroft Road, London, SW15 7LW
IIF 9
- British,south African born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companiesC/o Peters Food Service Limited, Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP
IIF 10Rain-charm House, Kyl Cober Parc, Stoke Climsland, Callington, Cornwall, PL17 8PH
IIF 11110, Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 12210-220, Regent Street, London, W1B 5AH, England
IIF 1325, Eccleston Place, Victoria, London, SW1W 9NF, England
IIF 14 IIF 15Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
IIF 16 IIF 17Poores Cottage, Wilsford, Pewsey, Wiltshire, SN9 6HB
IIF 18
- British,south African company director born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companies - British,south African director born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companies16, Old Bailey, London, EC4M 7EG, United Kingdom
IIF 2125, Eccleston Place, London, SW1W 9NF, England
IIF 2225, Eccleston Place, Victoria, London, SW1W 9NF, England
IIF 23 IIF 24 IIF 2527, St. James's Place, London, SW1A 1NR, England
IIF 2631, Dover Street, 3rd Floor, London, W1S 4ND
IIF 2731, Dover Street, London, W1S 4ND, England
IIF 2833 Chiddingstone Street, London, SW6 3TQ
IIF 29 IIF 3033, Chiddingstone Street, London, SW6 3TQ, England
IIF 31Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
IIF 32
- British,south African head of private equity born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companies27, St Jamess Place, London, SW1A 1NR, United Kingdom
IIF 33
- British,south African investment director born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companiesNo Two London Bridge, London Bridge, London, SE1 9RA, England
IIF 34
- British,south African investment manager born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companies - British,south African none born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES, United Kingdom
IIF 37
- British,south African private equity born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companies - born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companies - South African investment banker born in June 1967Registered addresses and corresponding companies
Thomas, Graham Daniel Medley
38 Crookham Road, Fulham, London, SW6 4EQ
IIF 43
- born in June 1967Registered addresses and corresponding companies
Thomas, Graham Daniel Medley
15 Coalecroft Road, London, SW15 7LW
IIF 44
- 134 Crookham Road Crookham Road, London, EnglandActive Corporate (19 parents)Officer1997-10-10 ~ 2001-02-26IIF 43 - Director → ME
- 2
AFRICAN MOUNTAIN RESEARCH FOUNDATION
12637530Poores Cottage, Wilsford, Pewsey, WiltshireActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 1 - Has significant influence or control → OE - 3Insolvency (Case 1) In administration
Administration started on 2011-08-19
Administration ended on 2013-02-15HACKREMCO (NO. 2272) LIMITED - 2005-08-16Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-08-18 ~ 2008-01-11IIF 36 - Director → ME - 4
BGT CAPITAL LIMITED
- 2014-09-25 0918519816 Old Bailey, London, United KingdomDissolved Corporate (3 parents)Officer2014-09-24 ~ dissolvedIIF 21 - Director → ME - 5BLAND 123 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-06-20END2END HOLDINGS LIMITED
- 2006-03-02 03993606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-22PRE-TEL WIRELESS LIMITED - 2001-08-0330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2002-11-15 ~ 2003-02-24IIF 29 - Director → ME - 6
EDRRIT LIMITED
07984582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15
Dissolved on 2021-09-214 Carlton Gardens, LondonDissolved Corporate (18 parents, 1 offspring)Officer2012-07-25 ~ 2014-02-03IIF 19 - Director → ME - 7BLUEGEM ZETA LIMITED - 2012-09-14Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2024-05-24 ~ 2025-04-14IIF 32 - Director → ME
- 8HACKREMCO (NO. 2422) LIMITED - 2006-11-20118 Amington Road, Yardley, BirminghamDissolved Corporate (2 parents)Officer2006-11-24 ~ 2008-01-11IIF 35 - Director → ME
- 9J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17MOSTPRIDE LIMITED - 1988-02-0427 St. James's Place, LondonActive Corporate (42 parents, 14 offsprings)Officer2011-11-24 ~ 2014-02-21IIF 33 - Director → ME
- 10LGB & CO. LIMITED - now
LESMOIR-GORDON, BOYLE & CO. LIMITED
- 2018-03-05 05602072LONDON CAPITAL FINANCE LIMITED - 2011-04-06Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2015-04-01 ~ 2017-03-31IIF 27 - Director → ME - 11
LIBERTY ZETA LIMITED
08733836210-220 Regent Street, London, EnglandActive Corporate (22 parents, 25 offsprings)Officer2024-06-17 ~ nowIIF 13 - Director → ME - 12NEVEREALM LIMITED - 1999-04-01Lumns Lane, ManchesterActive Corporate (36 parents, 3 offsprings)Officer2003-05-29 ~ 2007-02-05IIF 38 - Director → ME
- 13PROUDFOOT CONSULTING PLC - 2001-01-02PROUDFOOT PLC - 1999-07-01ALEXANDER PROUDFOOT PLC - 1993-06-04CITY AND FOREIGN HOLDINGS PLC - 1987-12-11CITY AND FOREIGN INVESTMENT PLC - 1987-02-10110 Bishopsgate, London, United KingdomActive Corporate (61 parents, 10 offsprings)Officer2024-05-21 ~ nowIIF 12 - Director → ME
- 14MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-245 Morrison Street, Edinburgh, ScotlandActive Corporate (58 parents, 5 offsprings)Officer2012-08-01 ~ 2014-10-01IIF 37 - Director → ME
- 15
MENHADEN CAPITAL MANAGEMENT LLP
OC4005712nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (6 parents)Officer2015-06-26 ~ nowIIF 42 - LLP Designated Member → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2013-04-15MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02TABSORT LIMITED - 1989-09-05Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (37 parents)Officer2003-05-12 ~ 2008-01-11IIF 20 - Director → ME - 17
NR2 VENTURES LLP
OC43852523 Hanover Gardens, London, Greater London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-01-21 ~ nowIIF 40 - LLP Member → ME - 18
PALAZZO PUBLISHING LIMITED
09896536Marine House, Tide Mill Way, Woodbridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-09-21 ~ 2023-10-31IIF 31 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19SHELFCO (NO. 3456) LIMITED - 2008-02-11C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid GlamorganActive Corporate (14 parents, 2 offsprings)Officer2017-09-12 ~ nowIIF 10 - Director → ME
- 20QUARTIC CAPITAL LLP - now
MIDOCEAN UK ADVISOR, LLP
- 2012-07-18 OC303741ABC UK ADVISOR LLP - 2003-02-04Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (10 parents)Officer2003-03-31 ~ 2008-01-11IIF 44 - LLP Member → ME - 2150 Lothian Road, Festival Square, EdinburghActive Corporate (11 parents)Officer2012-03-28 ~ 2014-02-21IIF 26 - Director → ME
- 22
STAGE CAPITAL CO-INVEST LIMITED
1376278825 Eccleston Place, Victoria, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-24 ~ nowIIF 14 - Director → ME - 23
STAGE CAPITAL GP LLP
SO30566250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 2450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 4 offsprings)Officer2016-03-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 2550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2016-03-31 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 2650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-12-17 ~ 2022-10-11IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
STAGE CAPITAL LLP
OC39666125 Eccleston Place, Victoria, London, EnglandActive Corporate (8 parents)Officer2014-11-21 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove members → OE - 2825 Eccleston Place, Victoria, London, EnglandActive Corporate (4 parents)Officer2021-12-06 ~ 2024-01-11IIF 23 - Director → ME
- 2925 Eccleston Place, Victoria, London, EnglandActive Corporate (4 parents)Officer2021-12-01 ~ 2024-01-11IIF 25 - Director → ME
- 3025 Eccleston Place, Victoria, London, EnglandActive Corporate (4 parents)Officer2021-12-06 ~ 2024-01-11IIF 24 - Director → ME
- 3125 Eccleston Place, London, EnglandDissolved Corporate (4 parents)Officer2023-05-25 ~ dissolvedIIF 22 - Director → ME
- 3250 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2021-11-29 ~ dissolvedIIF 28 - Director → ME
- 33
STAGE CAPITAL MANAGEMENT LIMITED
1002432825 Eccleston Place, Victoria, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer2016-02-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 34
TAG ACQUISTION LIMITED
- 2007-08-29 0634662055 Wells Street, London, EnglandDissolved Corporate (24 parents)Officer2007-08-17 ~ 2008-01-22IIF 9 - Director → ME - 35C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (35 parents, 4 offsprings)Officer2012-02-21 ~ 2016-02-25IIF 34 - Director → ME
- 36ASSOCIATION OF RIVERS TRUSTS - 2011-08-02Rain-charm House Kyl Cober Parc, Stoke Climsland, Callington, CornwallActive Corporate (43 parents, 1 offspring)Officer2020-06-30 ~ nowIIF 11 - Director → ME
- 37BLADELAND LIMITED - 2000-12-14Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2003-09-03 ~ 2003-10-23IIF 39 - Director → ME2003-10-23 ~ 2006-12-15IIF 30 - Director → ME
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