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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

Lee, Graham William

    Related profiles found in government register
  • Lee, Graham William
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Devereux Lane, London, SW13 8DB

      IIF 1
  • Lee, Graham William
    British banker born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Graham William
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Graham William
    British banker born in August 1953

    Registered addresses and corresponding companies
  • Lee, Graham William
    British

    Registered addresses and corresponding companies

    • icon of address 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ

      IIF 19
  • Lee, Graham William
    British banker

    Registered addresses and corresponding companies

    • icon of address 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    CANGARD LIMITED - 1999-04-20
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2000-09-28
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-04 ~ 2000-03-09
    IIF 15 - Director → ME
  • 2
    MERLBUSH LIMITED - 1997-02-03
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    icon of address 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2000-09-06
    IIF 10 - Director → ME
    icon of calendar 1995-05-26 ~ 1997-06-25
    IIF 18 - Director → ME
    icon of calendar 1995-05-26 ~ 1997-06-25
    IIF 20 - Secretary → ME
  • 3
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-08-05 ~ 2000-03-30
    IIF 1 - Director → ME
  • 4
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 2012-12-31
    IIF 6 - Director → ME
  • 5
    DE FACTO 563 LIMITED - 1997-01-14
    COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
    COUNTY HOTELS LIMITED - 1997-02-07
    COUNTY HOTELS GROUP PLC - 2017-09-07
    icon of address Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-07 ~ 1997-07-22
    IIF 16 - Director → ME
  • 6
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    STARNLIGHT LIMITED - 1998-06-05
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2001-01-24
    IIF 8 - Director → ME
  • 7
    OXENJADE LIMITED - 1998-06-05
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2001-03-30
    IIF 11 - Director → ME
  • 8
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2001-03-30
    IIF 2 - Director → ME
  • 9
    POTTERDRIFT LIMITED - 1998-06-05
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2001-03-30
    IIF 7 - Director → ME
  • 10
    WAVEHURST LIMITED - 2000-11-08
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2001-03-30
    IIF 9 - Director → ME
  • 11
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-23 ~ 2001-03-30
    IIF 5 - Director → ME
  • 12
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    CHORUSBRIDGE LIMITED - 1986-12-03
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2005-03-01
    CHOICE GROUP LIMITED - 1988-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 2001-03-30
    IIF 13 - Director → ME
  • 13
    icon of address Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-21 ~ 1998-08-27
    IIF 3 - Director → ME
  • 14
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2009-08-06
    IIF 4 - Director → ME
    icon of calendar ~ 2001-03-30
    IIF 12 - Director → ME
    icon of calendar 1994-03-31 ~ 1997-06-25
    IIF 19 - Secretary → ME
  • 15
    ELLACLOSE LIMITED - 2000-08-22
    THE WASTEPACK GROUP LIMITED - 2004-03-17
    THE WASTELINK GROUP LIMITED - 2006-08-11
    icon of address Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -0 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2000-08-18 ~ 2001-04-20
    IIF 14 - Director → ME
  • 16
    MATTINGLY ONE LIMITED - 1994-05-27
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-27 ~ 1996-07-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.