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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

Mckean, Graham John

    Related profiles found in government register
  • Mckean, Graham John
    British director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE, England

      IIF 1
  • Mckean, Graham John
    British insurance broker born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckean, Graham John
    British insurance broker retired born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckean, Graham John
    British lloyds broker born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE

      IIF 18
  • Mr Graham John Mckean
    British born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE, United Kingdom

      IIF 19
  • Mckean, Graham John
    British insurance broker born in January 1941

    Registered addresses and corresponding companies
  • Mckean, Graham John
    British lloyd's broker born in January 1941

    Registered addresses and corresponding companies

    • icon of address Herons Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Shenden House, 17 Shenden Way, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,168 GBP2023-03-31
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 23
  • 1
    THE LEGAL EDGE LIMITED - 1998-04-09
    icon of address 22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    106,450 GBP2016-03-31
    Officer
    icon of calendar 2000-08-07 ~ 2017-01-21
    IIF 2 - Director → ME
  • 2
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2006-12-31
    IIF 13 - Director → ME
  • 3
    LIONHEART PROJECTS LTD - 2001-01-22
    icon of address One, America Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-10-03 ~ 2006-06-21
    IIF 11 - Director → ME
  • 4
    DESCOURT LIMITED - 1993-09-13
    icon of address C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-12-15 ~ 1998-12-31
    IIF 21 - Director → ME
  • 5
    MURHART LIMITED - 1995-10-04
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2006-12-31
    IIF 9 - Director → ME
  • 6
    GROOVEWAY LIMITED - 1987-01-12
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 6 - Director → ME
  • 7
    MAWLAW 330 LIMITED - 1998-06-23
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2006-06-21
    IIF 8 - Director → ME
  • 8
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2006-12-31
    IIF 3 - Director → ME
  • 9
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    icon of address One America Square, London
    Active Corporate (11 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 14 - Director → ME
  • 10
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2006-12-31
    IIF 10 - Director → ME
  • 11
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of address One America Square, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2006-12-31
    IIF 7 - Director → ME
  • 12
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 5 - Director → ME
  • 13
    CHAINSMART LIMITED - 1992-11-18
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-30 ~ 1999-11-01
    IIF 23 - Director → ME
  • 14
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-01
    IIF 20 - Director → ME
  • 15
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2001-12-04
    IIF 24 - Director → ME
  • 16
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-17 ~ 2006-12-31
    IIF 15 - Director → ME
  • 17
    ANGERSTEIN FUND LIMITED - 2008-12-15
    icon of address 78 Leadenhall Street, London
    Active Corporate (17 parents)
    Equity (Company account)
    1,599,494 GBP2019-12-31
    Officer
    icon of calendar 1998-01-08 ~ 2002-01-10
    IIF 25 - Director → ME
  • 18
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    icon of address One America Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 12 - Director → ME
  • 19
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-17 ~ 1999-01-01
    IIF 22 - Director → ME
  • 20
    TRACLA LIMITED - 1987-09-04
    icon of address Regis House, 45 King William Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar ~ 2006-10-01
    IIF 18 - Director → ME
  • 21
    ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
    ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
    ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2019-07-09
    IIF 16 - Director → ME
  • 22
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
    ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
    MINMAR (336) LIMITED - 1996-06-24
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2019-07-09
    IIF 17 - Director → ME
  • 23
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2008-12-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.