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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

Mr Declan Graham

    Related profiles found in government register
  • Mr Declan Graham
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 1
    • 5, Coolshinney Park, Magherafelt, County Londonderry, BT45 5JG, United Kingdom

      IIF 2
  • Graham, Declan
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 3
  • Graham, Declan
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 4 IIF 5
    • 4 - 5 Mitchell Street, Edinburgh, Edinburgh City Of, EH6 7BD, United Kingdom

      IIF 6 IIF 7
    • Fourth Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 8 IIF 9
    • 5, Coolshinney Park, Magherafelt, County Down, BT45 5JG, Northern Ireland

      IIF 10
  • Graham, Declan

    Registered addresses and corresponding companies
    • Fourth Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 11 IIF 12
    • 5, Coolshinney Park, Magherafelt, County Down, BT45 5JG, Northern Ireland

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 2
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 5 - Director → ME
  • 3
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 4 - Director → ME
  • 4
    Fourth Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 8 - Director → ME
    2015-11-26 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 4
  • 1
    DGGH PLC - 2019-04-16
    REHEAR LABS PLC - 2019-04-16
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2019-03-11 ~ 2020-07-27
    IIF 6 - Director → ME
  • 2
    152 City Road, London, England
    Dissolved Corporate
    Officer
    2014-05-21 ~ 2016-06-20
    IIF 10 - Director → ME
    2014-05-21 ~ 2016-06-20
    IIF 13 - Secretary → ME
  • 3
    Fourth Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-12-03 ~ 2017-10-10
    IIF 9 - Director → ME
    2015-12-03 ~ 2017-10-10
    IIF 12 - Secretary → ME
    Person with significant control
    2016-12-02 ~ 2017-10-10
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    REHEAR LABS HEARPODS LIMITED - 2019-04-16
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    134,500 GBP2020-02-28
    Officer
    2019-02-25 ~ 2020-07-20
    IIF 3 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-07-20
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.