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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

Mr Neil Robert Graham

    Related profiles found in government register
  • Mr Neil Robert Graham
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Ballards Lane, London, N3 1XW

      IIF 1 IIF 2
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3 IIF 4
  • Graham, Neil Robert
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW

      IIF 5
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6
  • Graham, Neil Robert
    British accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heron House, 10 Dean Farrar Street, London, SW1H 0DX

      IIF 7
  • Graham, Neil Robert
    British chartered accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Ballards Lane, London, N3 1XW

      IIF 8
    • 21 Ashcombe Gardens, Edgware, Middlesex, HA8 8HR

      IIF 9
    • Fairchild House, Redbourne Avenue, Finchley, London, N3 2BP, United Kingdom

      IIF 10
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 11 IIF 12
    • Heron House, 10 Dean Farrar Street, London, SW1H 0DX

      IIF 13 IIF 14
    • 21, Ashcombe Gardens, Edgware, Middlesex, HA8 8HR, United Kingdom

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments 13
  • 1
    BKL COMPANY SERVICES LIMITED
    - now 03586277 10669158... (more)
    GRAPHIX MASTER LIMITED - 1999-01-27
    35 Ballards Lane, London
    Dissolved Corporate (9 parents, 155 offsprings)
    Officer
    2002-06-21 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BKL COMPANY SERVICES LTD
    10669158 03586277... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2017-03-14 ~ 2019-04-11
    IIF 6 - Director → ME
    Person with significant control
    2017-03-14 ~ 2020-04-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BKL TRUST COMPANY NUMBER 1 LIMITED
    10684014 10684025
    35 Ballards Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-22 ~ 2019-04-18
    IIF 11 - Director → ME
  • 4
    BKL TRUST COMPANY NUMBER 2 LIMITED
    10684025 10684014
    35 Ballards Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-03-22 ~ 2019-04-18
    IIF 12 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    BKL WEALTH MANAGEMENT LIMITED
    - now 08375209
    VINTAGE FINCHLEY LIMITED - 2013-09-05
    Fairchild House, Redbourne Avenue, Finchley, London
    Active Corporate (6 parents)
    Officer
    2013-12-01 ~ 2019-04-29
    IIF 10 - Director → ME
  • 6
    CHANUKA LTD
    - now 08326460
    GIFTS ALLOWED LTD
    - 2012-12-11 08326460 08328105
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 16 - Director → ME
  • 7
    FARM RD LTD
    - now 08326491
    1212 INVESTMENTS LTD
    - 2012-12-11 08326491 08327957
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 15 - Director → ME
  • 8
    FREELANCER MONEYBOX LIMITED
    08869057
    Heron House, 10 Dean Farrar Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-30 ~ 2015-07-17
    IIF 7 - Director → ME
  • 9
    INTEGRAL PRIVATE FINANCE SERVICES LTD
    08064021
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Officer
    2013-10-28 ~ 2025-04-25
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    NEIL GRAHAM LIMITED
    03941029
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2023-04-06
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 11
    PROFESSIONAL CONTRACTORS GROUP LIMITED
    - now 09095959 03770926
    THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED
    - 2015-02-13 09095959 03770926
    THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND SELF EMPLOYED LTD
    - 2014-11-12 09095959 03770926
    7-12 Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-07-17
    IIF 13 - Director → ME
  • 12
    THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED
    - now 03770926 09095959... (more)
    PROFESSIONAL CONTRACTORS GROUP LIMITED
    - 2015-02-13 03770926 09095959
    IR35 UPDATE LIMITED - 2000-01-20
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2004-05-08 ~ 2015-07-17
    IIF 14 - Director → ME
  • 13
    TINSEL LTD
    - now 08326441
    IDEAS STATION LTD
    - 2012-12-11 08326441 08327962
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.