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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Graham

    Related profiles found in government register
  • Mr Robert Graham
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, Surrey, RH1 3BN, England

      IIF 1
  • Mr Robert Norman Graham
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25-27, Westow Street, London, SE19 3RY, United Kingdom

      IIF 2

    • Foresters Hall, 25 -27 Westow Street, London, SE19 3RY, England

      IIF 3

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, England

      IIF 4 IIF 5

    • The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, United Kingdom

      IIF 6

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, Surrey, RH1 3BN, England

      IIF 7 IIF 8

    • Cube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England

      IIF 9 IIF 10

    • The Old Foundry, 233, Jolliffe Yard, London Road North, Merstham, Redhill, RH1 3BN, United Kingdom

      IIF 11
  • Graham, Robert Norman
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, England

      IIF 12

    • The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, United Kingdom

      IIF 13 IIF 14

    • Jolliffe Yard, 233 London Road North, Merstham, Redhill, RH1 3BN, England

      IIF 15 IIF 16 IIF 17

    • The Old Foundry, 233, Jolliffe Yard, London Road North, Merstham, Redhill, Surrey, RH1 3BN, United Kingdom

      IIF 21
  • Graham, Robert Norman
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25 - 27 Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 22

    • 25-27, Westow Street, London, SE19 3RY, United Kingdom

      IIF 23
  • Graham, Robert Norman
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, Surrey, RH1 3BN, England

      IIF 24
  • Graham, Robert Norman
    British construction manager born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England

      IIF 25
  • Robert Graham
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Foundry, 233, Jolliffe Yard, London Road North, Merstham, Redhill, RH1 3BN, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Robert Norman Graham
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 29

    • The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Graham, Robert Norman
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom

      IIF 34

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 35

    • Gibsons Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 36

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, England

      IIF 37 IIF 38

    • The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, United Kingdom

      IIF 39 IIF 40 IIF 41

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, Surrey, RH1 3BN, England

      IIF 46 IIF 47 IIF 48

    • Cube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England

      IIF 58 IIF 59 IIF 60

    • 233, The Old Foundry Jolliffe Yard, 33 London Road North, Merstham, Redhill, RH1 3BN, England

      IIF 61

    • Jolliffe Yard, 233 London Road North, Merstham, Redhill, RH1 3BN, England

      IIF 62

    • The Old Foundry, 233, Jolliffe Yard, London Road North, Merstham, Redhill, Surrey, RH1 3BN, United Kingdom

      IIF 63 IIF 64 IIF 65

    • City House, Sutton Park Road, Sutton, SM1 2AE, England

      IIF 67
  • Graham, Robert Norman
    British builder born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Milton Road, Croydon, Surrey, CR0 2BL

      IIF 68
  • Graham, Robert Norman
    British builder

    Registered addresses and corresponding companies

    • 7 Warrington Road, Croydon, Surrey, CR0 4BH

      IIF 69
  • Graham, Robert Norman
    British director

    Registered addresses and corresponding companies

    • 7 Warrington Road, Croydon, Surrey, CR0 4BH

      IIF 70
  • Graham, Norman
    British builder born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England

      IIF 71
  • Graham, Norman
    British builder born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England

      IIF 72
child relation
Offspring entities and appointments 46
  • 1
    10 WRS LTD
    - now 10669082
    NEW COVE DEVELOPMENTS LIMITED
    - 2017-04-06 10669082
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    37-39 PARKWOOD MANAGEMENT COMPANY LIMITED
    16609915
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    6 CVR VENTURES LTD
    11983997
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-05-08 ~ now
    IIF 51 - Director → ME
  • 4
    ABBOTS 2021 LTD
    13613682 15139821... (more)
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents)
    Officer
    2021-09-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-10 ~ 2022-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    ABBOTS 2023 LTD
    15139821 13613682... (more)
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-09-26
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    BELLST2021 (PARK HOUSE) MANAGEMENT COMPANY LIMITED
    15121729 14444704
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-01-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    BELLST2021 MANAGEMENT COMPANY LIMITED
    14444704 15121729
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-09-12 ~ 2023-09-26
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    BESPOKE CLADDING SOLUTIONS LTD
    15210545
    Foresters Hall Suite 1b, 25/27 Westow Street, Upper Norwood, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ 2025-12-11
    IIF 40 - Director → ME
    Person with significant control
    2023-10-13 ~ 2025-12-11
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    BOLT HOLE DEVELOPMENTS LTD
    - now 09417740
    CAMELEO COATINGS UK LIMITED
    - 2017-03-21 09417740
    25-27 Westow Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-15 ~ 2018-10-16
    IIF 23 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-10-16
    IIF 2 - Has significant influence or control → OE
  • 13
    BOURNE 2025 LTD
    16472363
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 19 - Director → ME
  • 14
    BROUGHTON ASSETS LTD
    05983348
    10 Old Garden House The Lanterns, Bridge Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2012-09-19
    IIF 68 - Director → ME
  • 15
    CARNA COURT MANAGEMENT COMPANY LIMITED
    15453597
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 66 - Director → ME
  • 16
    CHATTON 2025 LTD
    16877929
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 18 - Director → ME
  • 17
    CROMWELL 2026 LTD
    16904150 14825602... (more)
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 16 - Director → ME
  • 18
    CUBE CONSTRUCTION LIMITED
    04922184
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-10-06 ~ 2018-03-21
    IIF 59 - Director → ME
    2003-10-06 ~ 2006-03-03
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    DAVIDSON ROAD VENTURES LTD
    11906455
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 52 - Director → ME
  • 20
    EXCHANGE HOUSE VENTURES LTD
    10819883
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 55 - Director → ME
  • 21
    GRAHAM STEEL LTD
    07564562
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-01-17 ~ now
    IIF 48 - Director → ME
    2017-03-15 ~ 2018-03-21
    IIF 60 - Director → ME
    IIF 72 - Director → ME
    2011-03-15 ~ 2017-03-15
    IIF 58 - Director → ME
    IIF 71 - Director → ME
    2017-03-15 ~ 2017-03-15
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    HILL ROAD VENTURES LTD
    11984090
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-05-08 ~ now
    IIF 53 - Director → ME
  • 23
    HORRINGDON 2025 LTD
    16522898
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 20 - Director → ME
  • 24
    LANTERN LODGE 2023 LTD
    15307391 16714152
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-11-24 ~ 2023-11-24
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    LANTERN LODGE 2025 LTD
    16714152 15307391
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 14 - Director → ME
  • 26
    LANTERN LODGE HOTELS LTD
    10845795
    233 The Old Foundry Jolliffe Yard, 33 London Road North, Merstham, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-07-03 ~ 2025-03-31
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    LANTERNS PROPERTY MANAGEMENT LTD
    14252726
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-25 ~ now
    IIF 43 - Director → ME
  • 28
    LOCHRANZA CONSULTING LIMITED
    08634696
    25 - 27 Foresters Hall Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 22 - Director → ME
  • 29
    LOCHRANZA DEVELOPMENTS LIMITED
    09177995
    Gibsons Foresters Hall, Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-08-15 ~ now
    IIF 36 - Director → ME
  • 30
    MACAR DEVELOPMENTS (6ATD) LIMITED
    11866052
    City House, Sutton Park Road, Sutton, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 67 - Director → ME
  • 31
    MAKESAFE FACADES LTD
    16892099
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 15 - Director → ME
  • 32
    NORKWAY 2022 LTD
    14152615 16118820
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 47 - Director → ME
  • 33
    NORKWAY 2024 LTD
    16118820 14152615
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 62 - Director → ME
  • 34
    PAGE MOTORS (EPSOM) LIMITED
    - now 00278352
    PAGE MOTORS LIMITED - 1980-12-31
    Tudor John, Nightingale House 46-48 East Street, Epsom, Surrey
    Active Corporate (10 parents)
    Officer
    2025-01-17 ~ now
    IIF 35 - Director → ME
  • 35
    PARKWOOD 2024 LTD
    15937816
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 45 - Director → ME
  • 36
    RURAL WAY VENTURES LIMITED
    11206838
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 50 - Director → ME
  • 37
    SUNNYSIDE 2025 LTD
    16686872
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 17 - Director → ME
  • 38
    SYCAMORES (KENLEY) MANAGEMENT COMPANY LIMITED
    14451760
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    SYCAMORES2021 LTD
    13163459 15307587
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents)
    Officer
    2021-01-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-01-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 40
    SYCAMORES2023 LTD
    15307587 13163459
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 41 - Director → ME
  • 41
    TRINITY SQUARE DEVELOPMENTS LTD
    - now 10845833
    CHARTWELL SQUARE DEVELOPMENTS LTD
    - 2017-11-15 10845833
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2017-07-03 ~ now
    IIF 46 - Director → ME
  • 42
    TRINITY SQUARE HOLDINGS LTD
    - now 10791108
    CHARTWELL SQUARE HOLDINGS LTD
    - 2017-11-15 10791108
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2017-05-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 43
    TRINITY SQUARE PROPERTY MANAGEMENT LTD
    12121129
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-07-24 ~ now
    IIF 57 - Director → ME
  • 44
    TSC SOUTH LTD
    - now 11160223
    TRINITY SQUARE CONSTRUCTION LTD
    - 2019-07-24 11160223
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2019-01-02
    IIF 34 - Director → ME
    2022-01-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-01-17 ~ 2022-12-22
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 45
    UPRISE LIMITED
    - now 04896888 12967122
    BUILDING SERVICES MANAGEMENT LIMITED
    - 2004-07-07 04896888
    Unit A6 Redlands, Coulsdon, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-09-12 ~ 2005-09-08
    IIF 69 - Secretary → ME
  • 46
    WOODCOTE VENTURES LTD
    - now 11555983
    WOODCOTE VENUTURES LTD
    - 2018-09-11 11555983
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ now
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.