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, Anthony J

    Related profiles found in government register
  • Graham, Anthony J
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 185, Horninglow Street, Burton-on-trent, DE14 1NG, England

      IIF 1
  • Graham, Anthony J
    British managing director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Studio 1, Royal Victoria House, Lower Pantiles, Royal Tunbridge Wells, Kent, TN2 5TE, United Kingdom

      IIF 2
  • Graham, Anthony John
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • C33 Parkhall, 40 Martell Road, London, SE21 8EN, England

      IIF 3

    • Royal Victoria House, Lower Pantiles, Tunbridge Wells, Kent, England

      IIF 4
  • Graham, Anthony John
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 200, Kings Road, Biggin Hill, Kent, TN16 3NJ

      IIF 5

    • 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, England

      IIF 6

    • C33 Parkhall 40 Martell Road, London, SE21 8EN, England

      IIF 7
  • Graham, Anthony John
    British

    Registered addresses and corresponding companies

    • 1, Waterside, Station Road, Harpenden, Hetrfordshire, AL5 4US

      IIF 8
  • Graham, Anthony
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Victoria House, Lower Pantiles, Tunbridge Wells, Kent, TN2 5TE, United Kingdom

      IIF 9
  • Mr Anthony J Graham
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 185, Horninglow Street, Burton-on-trent, DE14 1NG, England

      IIF 10

    • Studio 1, Royal Victoria House, Lower Pantiles, Royal Tunbridge Wells, Kent, TN2 5TE, United Kingdom

      IIF 11
  • Graham, Anthony John
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newman Business Centre, Newman Road, Bromley, BR1 1RJ, England

      IIF 12 IIF 13 IIF 14

    • Flat 7, Enterprise House, Farningham Road, Crowborough, East Sussex, TN6 2GE, United Kingdom

      IIF 15

    • 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 16

    • Newman Business Centre, Newman Road, Bromley, Kent, BR1 1RJ, United Kingdom

      IIF 17

    • C33 Parkhall, 40 Martell Road, London, SE21 8EN, England

      IIF 18 IIF 19 IIF 20

    • Studio 1 , Royal Victoria House, The Pantiles, Royal Tunbridge Wells, Kent, TN2 5TE, England

      IIF 23

    • Office D, Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ

      IIF 24

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 25

    • 10, Horsted Square, Bellbrook Business Park, Uckfield, TN22 1QG, United Kingdom

      IIF 26 IIF 27

    • Mulberry House 53, Church Street, Weybridge, Surrey, KT13 8DJ

      IIF 28
  • Mr Anthony John Graham
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Anthony John

    Registered addresses and corresponding companies

    • 200, Kings Road, Biggin Hill, Kent, TN16 3NJ

      IIF 35
  • Graham, John Anthony
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles House, Charles Street, Buxton, Derbyshire, SK17 7BD, United Kingdom

      IIF 36
  • Graham, John Anthony
    British builder born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles House, Charles Street, Buxton, Derbyshire, SK17 7BD, United Kingdom

      IIF 37
  • Graham, John Anthony
    British co. director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spink, Hartinton, Hartington, Buxton, Derbyshire, SK17 0AD, United Kingdom

      IIF 38
  • Graham, John Anthony
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles House, Charles Street, Buxton, Derbyshire, SK17 7BD, United Kingdom

      IIF 39
  • Graham, John Anthony
    British developer born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles House, Charles Street, Buxton, Derbyshire, SK17 7BD, United Kingdom

      IIF 40
  • Graham, John Anthony
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles House, Charles Street, Buxton, SK17 7BD, United Kingdom

      IIF 41
  • Mr Anthony John Graham
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newman Business Centre, Newman Road, Kent, BR1 1RJ, United Kingdom

      IIF 42
  • Anthony John Graham
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Enterprise House, Farningham Road, Crowborough, East Sussex, TN6 2GE, United Kingdom

      IIF 43

    • Studio 1 , Royal Victoria House, The Pantiles, Royal Tunbridge Wells, Kent, TN2 5TE, England

      IIF 44
  • Mr John Anthony Graham
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles House, Charles Street, Buxton, Derbyshire, SK17 7BD, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Charles House, Charles Street, Buxton, SK17 7BD, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    Charles House, Charles Street, Buxton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103,154 GBP2024-03-31
    Officer
    2016-09-29 ~ now
    IIF 41 - Director → ME
  • 2
    ARCHITECURAL LIMITED - 2018-08-21
    Charles House, Charles Street, Buxton, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    85,978 GBP2024-03-31
    Officer
    2018-08-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Charles House, Charles Street, Buxton, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    825 GBP2024-03-31
    Officer
    2005-01-11 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Charles House, Charles Street, Buxton
    Active Corporate (2 parents)
    Equity (Company account)
    -219,413 GBP2023-12-31
    Officer
    1993-12-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Newman Business Centre, Newman Road, Bromley, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,685,893 GBP2016-12-31
    Officer
    2014-03-06 ~ dissolved
    IIF 12 - Director → ME
  • 6
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 16 - Director → ME
  • 7
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    479,624 GBP2017-12-31
    Officer
    2013-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    FIRSTTRACK RECRUITMENT LIMITED - 2006-03-30
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 28 - Director → ME
    2013-07-08 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    C33 Parkhall 40 Martell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 22 - Director → ME
  • 10
    Unit 8/9 Town Yard, Station Street, Leek, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 38 - Director → ME
  • 11
    Charles House, Charles Street, Buxton, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    363,935 GBP2023-07-31
    Officer
    2000-10-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C33 Parkhall 40 Martell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 6 - Director → ME
  • 13
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,013,956 GBP2017-12-31
    Officer
    2014-06-07 ~ dissolved
    IIF 24 - Director → ME
  • 14
    Studio 1 , Royal Victoria House, The Pantiles, Royal Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -191,164 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    2017-04-10 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Flat 7, Enterprise House, Farningham Road, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    200 Kings Road, Biggin Hill, Westerham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 5 - Director → ME
  • 18
    Studio 1 Royal Victoria House, Lower Pantiles, Royal Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    PINK PEOPLE LTD - 2023-01-31
    QUICKPAY TODAY LTD - 2022-07-05
    185 Horninglow Street, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,496 GBP2023-06-30
    Officer
    2024-08-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    STERLING PRICE LTD - 2021-01-04
    Royal Victoria House, Lower Pantiles, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,428 GBP2022-07-31
    Officer
    2021-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    Charles House, Charles Street, Buxton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103,154 GBP2024-03-31
    Person with significant control
    2016-09-29 ~ 2018-12-20
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Horsted Square, Bellbrook Industrial Estate, Uckfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -78,127 GBP2021-07-30
    Officer
    2019-07-04 ~ 2020-04-21
    IIF 17 - Director → ME
    Person with significant control
    2019-07-04 ~ 2020-04-21
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    DOYEN LIFE LIMITED - 2016-03-13
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -74,439 GBP2018-12-31
    Officer
    2015-04-14 ~ 2019-07-15
    IIF 19 - Director → ME
  • 4
    DOYEN GLOBAL INVESTMENTS LIMITED - 2019-05-13
    7 Smithford Walk, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -52,740 GBP2021-08-31
    Officer
    2016-04-22 ~ 2019-07-15
    IIF 18 - Director → ME
  • 5
    103 Ballards Road, Dagenham, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    26,085 GBP2018-12-31
    Officer
    2016-09-20 ~ 2018-03-30
    IIF 7 - Director → ME
    Person with significant control
    2016-09-20 ~ 2016-10-12
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    187 Petts Wood Road, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -17,491 GBP2022-01-31
    Officer
    2004-01-28 ~ 2011-12-05
    IIF 35 - Secretary → ME
  • 7
    REMEDY HEALTHCARE SOLUTIONS LIMITED - 2025-03-14
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    890,720 GBP2022-12-31
    Officer
    2016-12-07 ~ 2018-05-27
    IIF 3 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-05-27
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-10 ~ 2018-05-27
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    10 Horsted Square, Bellbrook Business Park, Uckfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -278,468 GBP2024-02-29
    Officer
    2019-03-19 ~ 2019-07-15
    IIF 27 - Director → ME
    2019-02-01 ~ 2019-02-01
    IIF 26 - Director → ME
  • 9
    Royal Victoria House, Lower Pantiles, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ 2021-03-31
    IIF 9 - Director → ME
  • 10
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -191,164 GBP2017-12-31
    Officer
    2016-04-01 ~ 2019-07-15
    IIF 20 - Director → ME
  • 11
    HARVEYBRIDGE LIMITED - 2007-07-02
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,458,404 GBP2017-12-31
    Officer
    2019-05-28 ~ 2019-07-15
    IIF 14 - Director → ME
    2016-07-14 ~ 2017-02-14
    IIF 21 - Director → ME
  • 12
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -663 GBP2017-12-31
    Officer
    2014-06-06 ~ 2019-07-15
    IIF 13 - 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.