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

    • 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

    • 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

    • 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

    • Herons Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    Shenden House, 17 Shenden Way, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,168 GBP2023-03-31
    Officer
    2011-10-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    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
    22 Bishopsgate, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    106,450 GBP2016-03-31
    Officer
    2000-08-07 ~ 2017-01-21
    IIF 2 - director → ME
  • 2
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ 2006-12-31
    IIF 13 - director → ME
  • 3
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Corporate (2 parents)
    Officer
    2001-10-03 ~ 2006-06-21
    IIF 11 - director → ME
  • 4
    DESCOURT LIMITED - 1993-09-13
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    1993-12-15 ~ 1998-12-31
    IIF 21 - director → ME
  • 5
    MURHART LIMITED - 1995-10-04
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2006-12-31
    IIF 9 - director → ME
  • 6
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 6 - director → ME
  • 7
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-26 ~ 2006-06-21
    IIF 8 - director → ME
  • 8
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    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
    One America Square, London
    Corporate (11 parents)
    Officer
    ~ 2006-12-31
    IIF 14 - director → ME
  • 10
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2006-12-31
    IIF 10 - director → ME
  • 11
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Corporate (7 parents, 12 offsprings)
    Officer
    1996-03-18 ~ 2006-12-31
    IIF 7 - director → ME
  • 12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 5 - director → ME
  • 13
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-30 ~ 1999-11-01
    IIF 23 - director → ME
  • 14
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 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
    The Walbrook Building, 25 Walbrook, London
    Corporate (5 parents)
    Officer
    2000-12-04 ~ 2001-12-04
    IIF 24 - director → ME
  • 16
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-17 ~ 2006-12-31
    IIF 15 - director → ME
  • 17
    ANGERSTEIN FUND LIMITED - 2008-12-15
    78 Leadenhall Street, London
    Corporate (17 parents)
    Equity (Company account)
    1,599,494 GBP2019-12-31
    Officer
    1998-01-08 ~ 2002-01-10
    IIF 25 - director → ME
  • 18
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 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
    36 Old Jewry, London, England
    Corporate (5 parents)
    Officer
    1996-07-17 ~ 1999-01-01
    IIF 22 - director → ME
  • 20
    TRACLA LIMITED - 1987-09-04
    Regis House, 45 King William Street, London
    Corporate (13 parents)
    Officer
    ~ 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
    30 Fenchurch Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    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
    30 Fenchurch Street, London, England
    Corporate (9 parents)
    Officer
    2007-07-23 ~ 2019-07-09
    IIF 17 - director → ME
  • 23
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    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.