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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

Fulton, John Graham

    Related profiles found in government register
  • Fulton, John Graham
    British born in November 1969

    Registered addresses and corresponding companies
  • Fulton, John Graham
    British group treasury director born in November 1969

    Registered addresses and corresponding companies
  • Fulton, John Graham
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 23
  • Fulton, John Graham
    Irish born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 24
    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 25
  • Fulton, John Graham
    Irish cfo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 26
    • 2nd Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 27 IIF 28
    • Second Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 29
  • Fulton, John Graham
    New Zealander company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Maymoon, Churt Road, Hindhead, Surrey, GU26 6HY, United Kingdom

      IIF 30
  • Fulton, John Graham
    New Zealander director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 31 IIF 32
  • Mr John Graham Fulton
    Irish born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 33
  • Mr John Graham Fulton
    Irish,new Zealander born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 20 - Director → ME
  • 2
    BERKELEY SQUARE INVESTMENTS LIMITED
    - now 03406885
    TRUSHELFCO (NO.2272) LIMITED - 1997-11-20
    Chantrey Vellacott Dfk, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 3 - Director → ME
  • 3
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 9 - Director → ME
  • 4
    BROWNING LIMITED
    - now 01180657
    SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 6 - Director → ME
  • 5
    BRUTON LANE INVESTMENT COMPANY
    03918102 03918050
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 5 - Director → ME
  • 6
    BRUTON LANE INVESTMENT COMPANY TWO
    03918050 03918102
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 4 - Director → ME
  • 7
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 21 - Director → ME
  • 8
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (52 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 19 - Director → ME
  • 9
    CADBURY RUSSIA LIMITED - now
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 18 - Director → ME
  • 10
    CADBURY SCHWEPPES FINANCE LIMITED - now
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 7 - Director → ME
  • 11
    CADBURY SCHWEPPES INVESTMENTS LIMITED - now
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (33 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 22 - Director → ME
  • 12
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 15 - Director → ME
  • 13
    CADBURY SCHWEPPES TREASURY (UK)
    03915693
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 1 - Director → ME
  • 14
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 16 - Director → ME
  • 15
    CS SUGAR CONFECTIONERY LIMITED
    FC015234
    Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Converted / Closed Corporate (19 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 8 - Director → ME
  • 16
    FULTON & CO ADVISORY LIMITED
    08082842
    Maymoon, Churt Road, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 30 - Director → ME
  • 17
    GEMCORP CAPITAL (SERVICES) LIMITED
    08869490 OC389542
    2nd Floor 1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-07-21
    IIF 28 - Director → ME
  • 18
    GEMCORP CAPITAL LLP
    - now OC389542 08869490
    MGR CORPORATION LLP - 2014-01-30
    2nd Floor 1 New Burlington Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-10-18 ~ 2023-07-21
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2022-10-18 ~ 2023-07-21
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove members OE
  • 19
    GEMCORP CAPITAL MANAGEMENT LIMITED
    13444130
    2nd Floor 1 New Burlington Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2023-07-21
    IIF 27 - Director → ME
  • 20
    GEMCORP EMPLOYMENT SERVICES LIMITED
    13305984
    1 New Burlington Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-11-30 ~ 2023-07-21
    IIF 26 - Director → ME
  • 21
    GEMCORP UK 1 LIMITED
    12281112
    Second Floor, 1 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-01 ~ 2023-07-21
    IIF 29 - Director → ME
  • 22
    GLASS INVESTMENTS LIMITED
    05437985
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2012-05-14 ~ dissolved
    IIF 31 - Director → ME
  • 23
    GREEN & BLACK'S LIMITED - now
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089 00244968
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 14 - Director → ME
  • 24
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 13 - Director → ME
  • 25
    HIGH RIDGE FINANCE
    03974461
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 10 - Director → ME
  • 26
    HIGH RIDGE INVESTMENTS
    03974435
    Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 11 - Director → ME
  • 27
    LOADSURE UK LTD
    12085683
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-15 ~ 2025-02-07
    IIF 25 - Director → ME
  • 28
    ORMONDE CORPORATE ADVISORY LIMITED
    12200755
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-09-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    OUT OF THE WOODS RESTAURANT GROUP LIMITED
    09767792
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-10-11 ~ dissolved
    IIF 32 - Director → ME
  • 30
    ST KILDA INVESTMENTS HOLDINGS LIMITED
    04888446
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 12 - Director → ME
  • 31
    ST KILDA INVESTMENTS LIMITED
    04888362
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 2 - Director → ME
  • 32
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 17 - Director → ME

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