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

Graham, Jeffrey

    Related profiles found in government register
  • Graham, Jeffrey
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Parcel Drive, Basingstoke, Hampshire, RG24 9TF, United Kingdom

      IIF 1

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 2
  • Graham, Jeffrey
    British consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 3
  • Graham, Jeffrey
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, Court House Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

      IIF 4

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 5 IIF 6

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 7

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 8

    • 17, Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom

      IIF 9 IIF 10
  • Graham, Jeffrey
    British property developer born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Parcel Drive, Basingstoke, Hampshire, RG24 9TF, England

      IIF 11

    • Bank House, Southwick Square, Southwick, Brighton, West Sussex, BN42 4FN, England

      IIF 12

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 13

    • 89, King Street, Maidstone, Kent, ME14 1BG

      IIF 14

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 15
  • Graham, Jeffrey
    British property developer and consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Foresight Group, The Shard, London Bridge Street, London, SE1 9SG

      IIF 16

    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 17
  • Graham, Jeffery
    British property developer born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rw Blears Llp, 29 Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 18
  • Graham, Jeffrey
    British computer consultant born in May 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 126, High Street, Marlborough, Wiltshire, SN8 1LZ

      IIF 19
  • Graham, Jeffrey
    British director born in May 1952

    Registered addresses and corresponding companies
  • Graham, Jeffrey
    British director born in May 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 Malkin Way, Watford, Hertfordshire, WD18 7AT

      IIF 24
  • Graham, Jeffrey
    British managing director born in May 1952

    Registered addresses and corresponding companies

    • Clover House, Parrotts Close, Croxley Green, Hertfordshire, WD3 3JZ

      IIF 25
  • Mr Jeffrey Graham
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Parcel Drive, Basingstoke, Hampshire, RG24 9TF, United Kingdom

      IIF 26

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 27

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 28 IIF 29
  • Graham, Jeff
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, West Midlands, SE1 9SG, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    126 High Street, Marlborough, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 19 - director → ME
  • 2
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    459,972 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 6 - director → ME
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    C/o Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 18 - director → ME
  • 5
    C/o Frost Group Limited Court House Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,210,960 GBP2020-12-31
    Officer
    2015-11-19 ~ dissolved
    IIF 4 - director → ME
  • 6
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2001-06-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    PEACH INVENTORY NORTH WEST LIMITED - 2011-12-12
    Bank House Southwick Square, Southwick, Brighton, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    -17,722 GBP2024-04-30
    Officer
    2010-04-23 ~ now
    IIF 12 - director → ME
  • 8
    17 Hart Street, Maidstone, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 9 - director → ME
  • 9
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 8 - director → ME
  • 10
    Bank House, Southwick Square, Southwick, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 11 - director → ME
  • 11
    Bank House, Southwick Square, Southwick, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2008-10-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    17 Hart Street, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ dissolved
    IIF 10 - director → ME
Ceased 14
  • 1
    2nd Floor 15 Davies Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,329,620 GBP2020-12-31
    Officer
    2015-01-20 ~ 2021-06-17
    IIF 14 - director → ME
  • 2
    ARDEN COMPOSTING LIMITED - 2020-08-28
    Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,119 GBP2021-07-31
    Officer
    2017-01-25 ~ 2019-11-11
    IIF 1 - director → ME
    Person with significant control
    2017-01-25 ~ 2017-04-04
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    FS HAYFORD FARM LIMITED - 2022-08-03
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,025,361 GBP2024-03-31
    Officer
    2014-07-15 ~ 2017-12-06
    IIF 7 - director → ME
  • 4
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC - 2001-04-05
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-11-30
    IIF 25 - director → ME
  • 5
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -175,365 GBP2019-12-31
    Officer
    2018-10-19 ~ 2021-05-28
    IIF 13 - director → ME
  • 6
    Locomotive Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-10 ~ 1997-02-04
    IIF 21 - director → ME
  • 7
    Locomotive Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-01-07 ~ 1997-02-04
    IIF 23 - director → ME
  • 8
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ 2014-07-03
    IIF 5 - director → ME
  • 9
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ 2015-10-16
    IIF 15 - director → ME
  • 10
    Locomotive Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-01-07 ~ 1997-02-04
    IIF 20 - director → ME
  • 11
    19 Hengist Street, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-03-31 ~ 2009-11-16
    IIF 24 - director → ME
  • 12
    SOFTWARE AG OF THE UNITED KINGDOM LIMITED - 1998-03-31
    ADABAS SOFTWARE LIMITED - 1984-07-19
    FIESOLE LIMITED - 1977-12-31
    24 Orient Way, Pride Park, Derby, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,795,471 GBP2018-12-31
    Officer
    ~ 1997-02-04
    IIF 22 - director → ME
  • 13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,708,584 GBP2018-12-31
    Officer
    2012-12-19 ~ 2018-09-11
    IIF 17 - director → ME
  • 14
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,365,753 GBP2015-07-31
    Officer
    2014-09-23 ~ 2017-12-06
    IIF 16 - director → ME

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