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
Individuals in focus
Graham, George Malcolm Roger
- British born in May 1939
Graham, George Malcolm Roger
Resident in United Kingdom
Registered addresses and corresponding companiesGaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
IIF 1 IIF 2 IIF 3 (more)(less)
- British advisor born in May 1939
Graham, George Malcolm Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in May 1939
Graham, George Malcolm Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British business advisor born in May 1939
Graham, George Malcolm Roger
Resident in United Kingdom
Registered addresses and corresponding companiesGaston House, Gaston Green, Little Hallingbury, Bishop's Stortford, Essex, CM22 7QS, England
IIF 11
- British business consultant born in May 1939
Graham, George Malcolm Roger
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Bridge, Court, 41-45 Blackfriars Road, London, SE1 8NZ, England
IIF 12
- British chairman born in May 1939
Graham, George Malcolm Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British company advisor born in May 1939
Graham, George Malcolm Roger
Resident in United Kingdom
Registered addresses and corresponding companiesGaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
IIF 15
- British company director born in May 1939
Graham, George Malcolm Roger
Resident in United Kingdom
Registered addresses and corresponding companiesGaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
IIF 16 IIF 17 IIF 18 (more)(less)
- British desknet limited born in May 1939
Graham, George Malcolm Roger
Resident in United Kingdom
Registered addresses and corresponding companiesGaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
IIF 20
- British director born in May 1939
Graham, George Malcolm Roger
Resident in United Kingdom
Registered addresses and corresponding companiesGaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
IIF 21 IIF 22 IIF 23 (more)(less)
- British information services consultan born in May 1939
Graham, George Malcolm Roger
Resident in United Kingdom
Registered addresses and corresponding companiesGaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
IIF 28
- British retired born in May 1939
Graham, George Malcolm Roger
Resident in United Kingdom
Registered addresses and corresponding companiesGaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
IIF 29
- British born in May 1939
Mr George Malcolm Roger Graham
Resident in England
Registered addresses and corresponding companiesGaston House, Gaston Green, Bishops Storford, Hertfordshire, CM22 7QS
IIF 30
Related profiles found in government register
Offspring entities and appointments
29
- 1PINEKIT PROPERTY MANAGEMENT LIMITED - 1984-08-10140 Tachbrook Street, London, EnglandActive Corporate (21 parents)Officer1995-09-28 ~ 2014-01-28IIF 18 - Director → ME
- 2ACT OVERSEAS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-12-16BIS INTERNATIONAL LIMITED
- 1994-04-01 01543895One Kingdom Street, Paddington, LondonDissolved Corporate (30 parents)Officer(before 1992-05-29) ~ 1993-08-31IIF 24 - Director → ME - 3AJILON GROUP LIMITED - now
COMPUTER PEOPLE GROUP PUBLIC LIMITED COMPANY
- 1995-09-08 01100467VLI GROUP LIMITED(THE)
- 1985-05-30 01100467VINSON LAMFIELD INTERNATIONAL LIMITED
- 1978-12-31 01100467VINSON LAMFIELD INVESTMENTS LIMITED
- 1977-12-31 0110046771 Elstree Way, Borehamwood, HertfordshireDissolved Corporate (31 parents, 3 offsprings)Officer(before 1994-02-28) ~ 1996-01-01IIF 2 - Director → ME - 4ASCENTIAL UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2014-10-28MERCATOR SOFTWARE LIMITED - 2003-09-17TSI SOFTWARE LIMITED - 2000-01-17BRAID SYSTEMS LIMITED
- 1999-07-07 012933788 Salisbury Square, LondonDissolved Corporate (32 parents)Officer1993-10-01 ~ 1999-03-18IIF 20 - Director → ME - 5ATKINS MANTIX GROUP LIMITED - now
MANTIX GROUP LIMITED
- 2006-06-22 05244379Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (13 parents)Officer2004-10-19 ~ 2006-06-21IIF 16 - Director → ME - 6
- 7
BETTER CITIES LIMITED
09304680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-28 during the appointment or period of control
Dissolved on 2023-05-07 during the appointment or period of controlThe Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (8 parents)Officer2016-02-26 ~ dissolvedIIF 11 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11CROSS COMPUTER GROUP LIMITED
- 1983-09-05 00964799CROSS COMPUTER MANAGEMENT LIMITED
- 1977-12-31 00964799One Kingdom Street, Paddington, LondonDissolved Corporate (21 parents)Officer(before 1992-05-29) ~ 1993-08-31IIF 1 - Director → ME - 9BOOKING.COM LIMITED - now
ACTIVE HOTELS LIMITED
- 2006-11-27 03512889ACTIVEBOOKING.COM LTD - 2000-07-14THE ACTIVE BOOKING COMPANY LTD. - 2000-05-177th Floor The Monument Building, 11 Monument Street, London, EnglandActive Corporate (40 parents)Officer2000-11-22 ~ 2004-09-21IIF 14 - Director → ME - 10CASTLETON INFORMATION GROUP LIMITED - nowMAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED
- 2008-06-06 02974039OTTERBURN SOFTWARE GROUP PLC - 1995-05-09INVESTMONEY LIMITED - 1995-02-279 King Street, London, United KingdomDissolved Corporate (29 parents)Officer2001-01-01 ~ 2004-11-24IIF 7 - Director → ME - 11DAIWA CORPORATE ADVISORY LIMITED - nowDC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED
- 2010-05-10 03067616APPEARDIRECT LIMITED - 1995-08-015 King William Street, LondonActive Corporate (112 parents, 1 offspring)Officer1996-05-31 ~ 2001-12-13IIF 17 - Director → ME - 12CHARCO 533 LIMITED - 1993-07-27Gaston House, Gaston Green, Bishops Storford, HertfordshireDissolved Corporate (4 parents)Officer1993-08-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 13EVOLVING SYSTEMS LIMITED - nowTERTIO TELECOMS LIMITED - 2005-01-21
TERTIO LIMITED
- 2002-06-10 02325854PLANLOW LIMITED - 1989-01-104th Floor 2 City Approach Albert Street, Eccles, Manchester, EnglandActive Corporate (24 parents)Officer1998-01-06 ~ 1999-06-30IIF 3 - Director → ME - 14FINASTRA INTERNATIONAL LIMITED - nowMISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED
- 1994-03-23 00971479BIS SOFTWARE LIMITED
- 1987-01-13 00971479KINGSLEY-SMITH AND ASSOCIATES LIMITED
- 1976-12-31 00971479Four Kingdom Street, Paddington, London, United KingdomActive Corporate (70 parents, 4 offsprings)Officer(before 1992-05-29) ~ 1993-08-31IIF 25 - Director → ME - 15GRESHAM TECHNOLOGIES LIMITED - nowGRESHAM TECHNOLOGIES PLC - 2024-08-29GRESHAM TELECOMPUTING PLC - 1995-03-14TELECOMPUTING PLC - 1991-04-17TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14PENCARN LIMITED - 1980-12-31Aldermary House, 10-15 Queen Street, LondonActive Corporate (39 parents, 10 offsprings)Officer1997-07-07 ~ 2000-04-04IIF 5 - Director → ME
- 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05HILL SAMUEL & CO. LIMITED - 1988-11-011 More London Place, LondonDissolved Corporate (159 parents, 33 offsprings)Officer1995-08-01 ~ 1996-05-31IIF 15 - Director → ME - 18MFORMA EUROPE LIMITED - now
NGAME LIMITED
- 2002-12-04 0338764743 Nt Accountancy, 43 Lynton Mead, London, United KingdomDissolved Corporate (25 parents)Officer2000-03-01 ~ 2002-10-31IIF 10 - Director → ME - 19MISYS WORCESTER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2017-09-19MISYS GENERAL INSURANCE LIMITED - 2006-04-20MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27BIS GROUP LIMITED(THE)
- 2000-06-21 00663372BUSINESS INTELLIGENCE SERVICES LIMITED
- 1987-03-03 00663372One Kingdom Street, Paddington, LondonDissolved Corporate (41 parents)Officer(before 1992-05-29) ~ 1994-05-29IIF 27 - Director → ME - 20PARITY TRAINING LTD - nowInsolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2011-05-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2015-03-03CRAVE LEARNING LTD - 2010-03-24PARITY TRAINING LIMITED - 2010-03-22BIS TRAINING LIMITED - 1995-07-11BIS APPLIED SYSTEMS LIMITED
- 1991-12-01 00855309Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer(before 1992-05-29) ~ 1993-08-31IIF 26 - Director → ME - 21
- 22ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - now
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15 SC04872922 Haymarket Yards, Edinburgh, United KingdomActive Corporate (42 parents)Officer1999-09-01 ~ 2001-07-01IIF 8 - Director → ME - 23
SCOTTISH LIFE ASSURANCE COMPANY (THE)
SZ00001622 Haymarket Yards, EdinburghActive Corporate (30 parents)Officer1999-09-01 ~ 2001-07-01IIF 9 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2020-06-26BIS STRATEGIC DECISIONS LIMITED
- 1993-06-07 SC045704BIS MACKINTOSH LIMITED
- 1991-01-28 SC045704BIS MACKINTOSH INTERNATIONAL LIMITED
- 1988-03-22 SC045704BIS-MACKINTOSH LIMITED
- 1986-07-11 SC04570424 Great King Street, EdinburghDissolved Corporate (31 parents)Officer(before 1989-07-31) ~ 1994-06-01IIF 23 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2011-05-18
Administration ended on 2012-05-11THESKILLSMARKET LIMITED
- 2007-02-14 04326293DATA ANGELS LIMITED - 2001-11-2810 Furnival Street, LondonDissolved Corporate (22 parents)Officer2006-04-30 ~ 2009-10-01IIF 13 - Director → ME - 26TECHUK LTD - nowINFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED
- 1994-11-11 0120031810 St. Bride Street, LondonActive Corporate (268 parents, 4 offsprings)Officer(before 1991-11-09) ~ 1993-08-31IIF 21 - Director → ME - 27
THE MILL HILL SCHOOL FOUNDATION
03404450Walker House Millers Close, Off The Ridgeway, Mill Hill, LondonActive Corporate (81 parents, 2 offsprings)Officer1997-07-17 ~ 2005-09-18IIF 29 - Director → ME - 28TRANSVERSAL (TRADING) LIMITED - 2000-11-14TRANSVERSAL LIMITED - 2000-09-11241 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2003-06-15 ~ 2006-01-30IIF 6 - Director → ME
- 29Insolvency (Case 1) In administration
Administration started on 2009-11-25 during the appointment or period of control
Administration ended on 2010-11-19 during the appointment or period of controlVVWW LIMITED
- 2007-02-19 041345073rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (19 parents)Officer2005-04-07 ~ dissolvedIIF 4 - Director → ME
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