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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Crayton, Richard Martin
- British Registered addresses and corresponding companies
Crayton, Richard Martin
- British financial controllerRegistered addresses and corresponding companies
Crayton, Richard Martin
6 Fife Way, Great Bookham, Surrey, KT23 3PH
IIF 9
- Registered addresses and corresponding companies
Crayton, Richard Martin
- born in January 1963
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companiesLeatherhead Tennis Club, Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LH, United Kingdom
IIF 174th, Floor, Berkeley Square House Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 25C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 26
- British accountant born in January 1963
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companies4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
IIF 27 IIF 28 IIF 29 (more)(less)4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)4th Floor Berkely Square House, Berkeley Square, London, W1J 6BQ, England
IIF 44Berkeley Square House (4th Floor Graphite Capital), Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 45 IIF 46 IIF 47Berkeley Square House, Berkeley Square, London, W1J 6BQ
IIF 48 IIF 49Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 50 IIF 51C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England And Wales, W1J 6BQ, United Kingdom
IIF 52 IIF 53 IIF 54C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ, England
IIF 55
- British chartered accountant born in January 1963
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companiesC/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- British director born in January 1963
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companiesBurnham Road, Sandpit Road, Dartford, DA1 5BD, England
IIF 604th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 61 IIF 62 IIF 63Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 64C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, London, W1J 6BQ, England
IIF 65 IIF 66 IIF 67 (more)(less)
- British financial controller born in January 1963
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Crayton, Richard Martin
Resident in England
Registered addresses and corresponding companies4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
70
- 1ADVENT BIDCO LIMITED - now
ORACLE BIDCO LIMITED
- 2018-01-08 110568253 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2017-11-09 ~ 2017-12-01IIF 19 - Director → ME - 2ADVENT MIDCO 1 LIMITED - now3 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-11-08 ~ 2017-12-01IIF 20 - Director → ME
- 3ADVENT MIDCO 2 LIMITED - now3 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-11-09 ~ 2017-12-01IIF 72 - Director → ME
- 4ADVENT TOPCO LIMITED - now
ORACLE TOPCO LIMITED
- 2018-01-08 110539153 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-11-08 ~ 2017-12-01IIF 22 - Director → ME - 5B&P BUYCO LIMITED - now
BURGUNDY BUYCO LIMITED
- 2017-12-11 10332495Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-08-16 ~ 2016-09-19IIF 63 - Director → ME - 6
- 7
- 8BECK & POLLITZER LIMITED - now
BURGUNDY TOPCO LIMITED
- 2017-12-12 10355552Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-09-01 ~ 2016-09-19IIF 62 - Director → ME - 9BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED - now
BELTON TOPCO LIMITED
- 2013-02-20 07875698Atria, Spa Road, Bolton, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-12-08 ~ 2012-01-19IIF 47 - Director → ME - 10
- 11
C&C BIDCO LIMITED
08795127Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2013-11-28 ~ 2013-12-06IIF 21 - Director → ME - 12
C&C HOLDCO LIMITED
08795077Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-11-28 ~ 2013-12-06IIF 23 - Director → ME - 13
C&C MIDCO LIMITED
08794998Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-11-28 ~ 2013-12-06IIF 18 - Director → ME - 14
C&C TOPCO LIMITED
08794967Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-11-28 ~ 2013-12-06IIF 24 - Director → ME - 15
CHRISTOPHER BIDCO LIMITED
101945856 Time Square, Warrington, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-08IIF 34 - Director → ME - 16
- 17
- 18
CHRISTOPHER TOPCO LIMITED
101923576 Time Square, Warrington, EnglandActive Corporate (16 parents, 1 offspring)Officer2016-05-20 ~ 2016-06-08IIF 41 - Director → ME - 19
CPV TRUSTEES LIMITED
03805523C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, LondonDissolved Corporate (10 parents)Officer1999-07-07 ~ dissolvedIIF 8 - Secretary → ME - 20Graphite Capital Management Llp, 4th Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2015-05-21 ~ dissolvedIIF 44 - Director → ME
- 21Longbow House, 20 Chiswell Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-04-26 ~ 2017-05-12IIF 70 - Director → ME
- 22
- 23
- 24
DUSTER TOPCO LIMITED
10742305Longbow House, 20 Chiswell Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-04-26 ~ 2017-05-12IIF 71 - Director → ME - 25EDUCATION PERSONNEL BIDCO LIMITED - now
TP BIDCO LIMITED
- 2011-07-26 0731506998 Theobalds Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2010-07-14 ~ 2010-07-23IIF 29 - Director → ME - 26EDUCATION PERSONNEL HOLDCO LIMITED - now
TP HOLDCO LIMITED
- 2011-07-26 0731504198 Theobalds Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2010-07-14 ~ 2010-07-23IIF 32 - Director → ME - 27
GRAPHITE CAPITAL ADVISORS LLP
OC390274Graphite Capital 4th Floor, 7 Air Street, LondonDissolved Corporate (25 parents)Officer2014-03-18 ~ 2022-07-19IIF 16 - LLP Member → ME - 28GRAPHITE CAPITAL EQUITY - nowGRAPHITE PRIVATE EQUITY - 2018-04-17
F&C VENTURES LIMITED
- 2001-04-24 01516579F & C VENTURES LIMITED - 1999-12-15FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21F. & C. VENTURES LIMITED - 1987-10-30F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-264th Floor, Berkeley Square House, Berkeley Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2000-09-12 ~ 2005-12-14IIF 6 - Secretary → ME - 29FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15FUTUREDESIGN LIMITED - 1988-04-204th Floor 7 Air Street, LondonDissolved Corporate (20 parents)Officer2000-09-12 ~ 2005-12-14IIF 4 - Secretary → ME
- 30
F & C GENERAL PARTNER V LIMITED
- 1998-03-19 034939244th Floor 7 Air Street, LondonDissolved Corporate (18 parents)Officer1998-03-13 ~ 2005-12-14IIF 9 - Secretary → ME - 31
FANCYPOWER LIMITED
- 2003-02-28 046641594th Floor 7 Air Street, LondonDissolved Corporate (13 parents)Officer2003-02-28 ~ 2005-12-14IIF 5 - Secretary → ME - 324th Floor 7 Air Street, LondonActive Corporate (29 parents, 37 offsprings)Officer2013-02-13 ~ 2022-07-19IIF 15 - LLP Member → ME
- 33
- 344th Floor 7 Air Street, LondonActive Corporate (38 parents, 59 offsprings)Officer2005-12-15 ~ 2022-07-19IIF 14 - LLP Member → ME
- 3550 Lothian Road, Festival Square, EdinburghDissolved Corporate (10 parents)Officer2003-03-04 ~ dissolvedIIF 1 - Secretary → ME
- 36
- 37GRAPHITE PRIVATE EQUITY LLP - now4th Floor 7 Air Street, LondonActive Corporate (29 parents, 16 offsprings)Officer2011-09-16 ~ 2022-07-19IIF 13 - LLP Member → ME
- 38ICG ET PARTNERSHIP NOMINEE LIMITED - now
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
- 2016-02-02 03805228F&C VENTURES PARTNERSHIP NOMINEE LIMITED
- 2001-04-27 03805228FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED
- 2000-02-09 03805228Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1999-07-26 ~ 2005-12-14IIF 10 - Secretary → ME - 39ICR (INVESTMENT 1) LIMITED - nowUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-02-25 ~ 2014-03-13IIF 59 - Director → ME
- 40ICR (INVESTMENT 2) LIMITED - nowUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-02-25 ~ 2014-03-13IIF 56 - Director → ME
- 41ICR INTEGRITY (GROUP) LIMITED - nowUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-02-27 ~ 2014-03-13IIF 58 - Director → ME
- 42ICR INTEGRITY (HOLDINGS) LIMITED - now
TRIGGER TOPCO LTD
- 2014-08-30 08910044Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-02-25 ~ 2014-03-13IIF 57 - Director → ME - 43
LEATHERHEAD TENNIS CLUB LIMITED
11007995Leatherhead Tennis Club Cannon Grove, Fetcham, Leatherhead, Surrey, United KingdomActive Corporate (9 parents)Officer2022-01-08 ~ nowIIF 17 - Director → ME - 44LONDON SQUARE (HOLDINGS) LIMITED - nowLONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08GC NEWCO 1 LIMITED - 2010-06-30One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (12 parents, 2 offsprings)Officer2010-03-26 ~ 2010-04-01IIF 48 - Director → ME2010-03-26 ~ 2010-04-01IIF 11 - Secretary → ME
- 45LONDON SQUARE DEVELOPMENTS LIMITED - nowGC NEWCO 2 LIMITED - 2010-05-21One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (25 parents, 26 offsprings)Officer2010-03-26 ~ 2010-04-01IIF 49 - Director → ME2010-03-26 ~ 2010-04-01IIF 12 - Secretary → ME
- 46
- 47
PORTOBELLO BIDCO LIMITED
07799917Graphite Capital Management, 4th Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2011-10-06 ~ dissolvedIIF 64 - Director → ME - 48
REBUS BIDCO LIMITED
10840717114-116 Marylebone Lane, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-06-28 ~ 2017-07-20IIF 67 - Director → ME - 49
- 50
- 51
REBUS TOPCO LIMITED
10840339114-116 Marylebone Lane, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-06-28 ~ 2017-07-20IIF 65 - Director → ME - 52TRENCHARD AVIATION GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-07-05ATG 2 LIMITED - 2016-05-06110 Cannon Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-10-13 ~ 2015-11-30IIF 52 - Director → ME - 53TRENCHARD AVIATION HOLDINGS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-07-05ATG 3 LIMITED - 2016-05-062nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-10-12 ~ 2015-11-30IIF 54 - Director → ME - 54TRENCHARD AVIATION HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-07-05ATG 4 LIMITED - 2016-05-10ORPHEUS TOPCO LIMITED
- 2016-01-31 098143552nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2015-10-07 ~ 2015-11-30IIF 55 - Director → ME - 55TRENCHARD AVIATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2024-07-11ATG 1 LIMITED - 2016-05-06ORPHEUS BUYCO LIMITED
- 2016-01-15 098249082nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents, 6 offsprings)Officer2015-10-14 ~ 2015-11-30IIF 53 - Director → ME - 56
- 57
- 58U-POL HOLDINGS LIMITED - now
SHINE EQUITYCO LIMITED
- 2012-01-30 07330142Christchurch House, The Embankment, Wellingborough, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2010-07-29 ~ 2010-09-03IIF 37 - Director → ME - 59
- 60
- 61UNDERDOG GROUP LIMITED - now
CARNIVORE TOPCO LIMITED
- 2013-12-20 08542386122-124 Golden Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-05-23 ~ 2013-07-26IIF 51 - Director → ME - 62
- 63
- 64
- 65
- 66
WESTMINSTER TOPCO LIMITED
093078715th Floor 4 Coleman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-11-12 ~ 2014-11-26IIF 30 - Director → ME - 67
YUKON BIDCO LIMITED
11012559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2017-10-13 ~ 2017-10-27IIF 39 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2017-10-12 ~ 2017-10-27IIF 43 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2017-10-13 ~ 2017-10-27IIF 40 - Director → ME - 70
YUKON TOPCO LIMITED
11011005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2017-10-12 ~ 2017-10-27IIF 35 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.