logo
explain how to read the page

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

Chivers, Graham John

    Related profiles found in government register
  • Chivers, Graham John
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Chivers, Graham John
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 25

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 26 IIF 27
  • Chivers, Graham John
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Chivers, Graham John
    British fianance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom

      IIF 55
  • Chivers, Graham John
    British finance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 56

    • 7th Floor, New Fetter Place East, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom

      IIF 57

    • Kfh House, 5 Compton Road, London, SW19 7QA, England

      IIF 58
  • Chivers, Graham John
    British group finance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 59

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 60
  • Chivers, Graham John
    British none born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 61
  • Mr Graham John Chivers
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 62

    • 2000, Cathedral Hill, Guildford, GU2 7YL, England

      IIF 63

    • 7th Floor, New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom

      IIF 64

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, England

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 24
  • 1
    2000 Cathedral Hill, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 9 - Director → ME
  • 3
    SWALE HOLDINGS LIMITED - 2023-02-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 16 - Director → ME
  • 4
    SWALE BUILDERS SUPPLIES LIMITED - 2023-02-16
    SWALE BUILDERS SUPPLIERS LIMITED - 1999-12-10
    SCALLYPARK LIMITED - 1999-10-26
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    509,107 GBP2017-12-31
    Officer
    2024-03-18 ~ now
    IIF 5 - Director → ME
  • 5
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 10 - Director → ME
  • 6
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 11 - Director → ME
  • 7
    CGL DRYLINING LIMITED - 2023-02-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 23 - Director → ME
  • 8
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 19 - Director → ME
  • 9
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 4 - Director → ME
  • 10
    SWALE PROPERTIES LIMITED - 2023-02-16
    4 Abbey Wood Road, Kings Hills, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    365,994 GBP2017-12-31
    Officer
    2024-03-18 ~ now
    IIF 13 - Director → ME
  • 11
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 22 - Director → ME
  • 12
    PSP FACILITATING LIMITED - 2023-10-16
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 14 - Director → ME
  • 13
    CHARTWAY CONSTRUCTION LIMITED - 2024-12-03
    B.B.S. CONSTRUCTION LIMITED - 2023-02-01
    DINOSCALE LIMITED - 1985-02-26
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 21 - Director → ME
  • 14
    PSP GROUP FINCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hilll, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 12 - Director → ME
  • 15
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 7 - Director → ME
  • 16
    CHARTWAY CONSTRUCTION LIMITED - 2023-02-01
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 17 - Director → ME
  • 17
    CHARTWAY HOMES LIMITED - 2019-10-14
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 18 - Director → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-02-02 ~ now
    IIF 2 - Director → ME
  • 19
    PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
    4 E PATHWAY LIMITED - 2003-12-30
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 20 - Director → ME
  • 20
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 8 - Director → ME
  • 21
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,472,852 GBP2023-12-31
    Officer
    2024-08-05 ~ now
    IIF 6 - Director → ME
  • 22
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2024-03-18 ~ dissolved
    IIF 52 - Director → ME
  • 23
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 29 - Director → ME
  • 24
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 15 - Director → ME
Ceased 37
  • 1
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-13 ~ 2024-01-29
    IIF 60 - Director → ME
    Person with significant control
    2023-07-13 ~ 2024-01-29
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-06-06 ~ 2022-11-23
    IIF 40 - Director → ME
  • 3
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    2022-06-06 ~ 2022-11-23
    IIF 39 - Director → ME
  • 4
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 45 - Director → ME
  • 5
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 41 - Director → ME
  • 6
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 53 - Director → ME
  • 7
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 33 - Director → ME
  • 8
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 34 - Director → ME
  • 9
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    2022-06-09 ~ 2022-11-23
    IIF 42 - Director → ME
  • 10
    Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-26 ~ 2018-09-11
    IIF 55 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-09-11
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-08-25 ~ 2019-01-22
    IIF 30 - Director → ME
  • 12
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-01 ~ 2018-11-30
    IIF 61 - Director → ME
  • 13
    DISCOVER STAIRS LTD - 2017-09-18
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,469 GBP2024-05-30
    Officer
    2024-08-05 ~ 2025-08-28
    IIF 49 - Director → ME
  • 14
    Unit 1,2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-21 ~ 2018-11-30
    IIF 51 - Director → ME
  • 15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ 2018-11-30
    IIF 25 - Director → ME
  • 16
    Kfh House, 5 Compton Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-19 ~ 2018-08-30
    IIF 50 - Director → ME
  • 17
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-10-01 ~ 2024-01-26
    IIF 59 - Director → ME
  • 18
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-10-25 ~ 2024-01-26
    IIF 24 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-01-26
    IIF 65 - Has significant influence or control → OE
  • 19
    Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-22 ~ 2024-01-29
    IIF 28 - Director → ME
    Person with significant control
    2023-06-22 ~ 2024-01-29
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    2023-10-01 ~ 2024-01-29
    IIF 1 - Director → ME
  • 21
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,472,852 GBP2023-12-31
    Officer
    2024-08-05 ~ 2025-09-04
    IIF 48 - Director → ME
  • 22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 32 - Director → ME
  • 23
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 54 - Director → ME
  • 24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 38 - Director → ME
  • 25
    BERKELEY ONE HUNDRED AND SIXTY LIMITED - 2013-06-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 46 - Director → ME
  • 26
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 37 - Director → ME
  • 27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 43 - Director → ME
  • 28
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 35 - Director → ME
  • 29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 36 - Director → ME
  • 30
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 44 - Director → ME
  • 31
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 47 - Director → ME
  • 32
    SNOWSFIELD YARD MANAGEMENT COMPANY LIMITED - 2020-02-24
    C/o Pinnacle Property Management, Units 1-3 Beech Court, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-06-12 ~ 2018-11-30
    IIF 56 - Director → ME
  • 33
    3 Slaters Court Morton Baxter Associates Limited, 3 Slaters Court, Knutsford, County, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2017-01-26 ~ 2018-11-30
    IIF 57 - Director → ME
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ 2024-01-29
    IIF 27 - Director → ME
  • 35
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ 2024-01-29
    IIF 26 - Director → ME
  • 36
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-06 ~ 2019-01-16
    IIF 31 - Director → ME
  • 37
    Kfh House, 5 Compton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-06-21 ~ 2018-11-28
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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