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.
Graham, Robert Norman
- British born in October 1975
Graham, Robert Norman
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom
IIF 168 Milton Road, Croydon, Surrey, CR0 2BL
IIF 27 Warrington Road, Croydon, Surrey, CR0 4BH
IIF 3Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 4Gibsons Foresters Hall, Westow Street, London, SE19 3RY, England
IIF 5The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, England
IIF 6 IIF 7The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, Surrey, RH1 3BN, England
IIF 15 IIF 16 IIF 17 (more)(less)Cube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England
IIF 27 IIF 28 IIF 29233, The Old Foundry Jolliffe Yard, 33 London Road North, Merstham, Redhill, RH1 3BN, England
IIF 30Jolliffe Yard, 233 London Road North, Merstham, Redhill, RH1 3BN, England
IIF 31The Old Foundry, 233, Jolliffe Yard, London Road North, Merstham, Redhill, Surrey, RH1 3BN, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)City House, Sutton Park Road, Sutton, SM1 2AE, England
IIF 36
- British born in December 1935
Graham, Norman
Resident in United Kingdom
Registered addresses and corresponding companiesCube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England
IIF 37
- British born in September 1950
Graham, Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Graham, Robert Norman
Resident in England
Registered addresses and corresponding companies25 - 27 Foresters Hall, Westow Street, London, SE19 3RY, England
IIF 4025-27, Westow Street, London, SE19 3RY, United Kingdom
IIF 41The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, England
IIF 42The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, United Kingdom
IIF 43 IIF 44The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, Surrey, RH1 3BN, England
IIF 45Jolliffe Yard, 233 London Road North, Merstham, Redhill, RH1 3BN, England
IIF 46 IIF 47 IIF 48 (more)(less)The Old Foundry, 233, Jolliffe Yard, London Road North, Merstham, Redhill, Surrey, RH1 3BN, United Kingdom
IIF 52
- British born in October 1975
Robert Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1950
Graham, Robert Norman
Resident in England
Registered addresses and corresponding companiesCube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England
IIF 56
- British born in October 1975
Robert Norman Graham
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 57The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- British Registered addresses and corresponding companies
Graham, Robert Norman
- British born in October 1975
Mr Robert Graham
Resident in England
Registered addresses and corresponding companiesThe Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, Surrey, RH1 3BN, England
IIF 64
- British born in October 1975
Mr Robert Norman Graham
Resident in England
Registered addresses and corresponding companies25-27, Westow Street, London, SE19 3RY, United Kingdom
IIF 65Foresters Hall, 25 -27 Westow Street, London, SE19 3RY, England
IIF 66The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, England
IIF 67 IIF 68The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, United Kingdom
IIF 69The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, Surrey, RH1 3BN, England
IIF 70 IIF 71Cube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England
IIF 72 IIF 73The Old Foundry, 233, Jolliffe Yard, London Road North, Merstham, Redhill, RH1 3BN, United Kingdom
IIF 74
- 1
NEW COVE DEVELOPMENTS LIMITED
- 2017-04-06 10669082The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-04-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 2
37-39 PARKWOOD MANAGEMENT COMPANY LIMITED
16609915The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 52 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 3
6 CVR VENTURES LTD
11983997The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (3 parents)Officer2019-05-08 ~ nowIIF 20 - Director → ME - 4The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, EnglandActive Corporate (2 parents)Officer2021-09-10 ~ nowIIF 42 - Director → MEPerson with significant control2021-09-10 ~ 2022-01-01IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 5The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomActive Corporate (2 parents)Officer2023-09-15 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-15 ~ 2023-09-26IIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2023-09-07 ~ nowIIF 34 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 7The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-06-28 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-28 ~ 2022-01-01IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 8The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 32 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 9The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-12 ~ 2023-09-26IIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
- 10
BESPOKE CLADDING SOLUTIONS LTD
1521054592 Station Lane 92 Station Lane, Hornchurch, EnglandActive Corporate (2 parents)Officer2023-10-13 ~ 2025-12-11IIF 9 - Director → MEPerson with significant control2023-10-13 ~ 2025-12-11IIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
CAMELEO COATINGS UK LIMITED
- 2017-03-21 0941774025-27 Westow Street, London, United KingdomActive Corporate (4 parents)Officer2017-03-15 ~ 2018-10-16IIF 41 - Director → MEPerson with significant control2017-03-15 ~ 2018-10-16IIF 65 - Has significant influence or control → OE - 12
BOURNE 2025 LTD
16472363Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 50 - Director → ME - 13
BROUGHTON ASSETS LTD
0598334810 Old Garden House The Lanterns, Bridge Lane, LondonDissolved Corporate (4 parents)Officer2006-10-31 ~ 2012-09-19IIF 2 - Director → ME - 14
CARNA COURT MANAGEMENT COMPANY LIMITED
15453597The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 35 - Director → ME - 15
CHATTON 2025 LTD
16877929Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 49 - Director → ME - 16Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Officer2025-12-11 ~ nowIIF 47 - Director → ME
- 17
CUBE CONSTRUCTION LIMITED
04922184Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, United KingdomActive Corporate (12 parents)Officer2003-10-06 ~ 2018-03-21IIF 28 - Director → ME2003-10-06 ~ 2006-03-03IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-21IIF 73 - Ownership of shares – 75% or more → OE - 18
DAVIDSON ROAD VENTURES LTD
11906455The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (4 parents)Officer2019-03-26 ~ nowIIF 21 - Director → ME - 19
EXCHANGE HOUSE VENTURES LTD
10819883The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-06-15 ~ dissolvedIIF 24 - Director → ME - 20
GRAHAM BUILDING CONTRACTORS LIMITED
016967307 Warrington Road, Croydon, SurreyDissolved Corporate (3 parents)Officer2005-09-02 ~ dissolvedIIF 3 - Director → ME1991-01-01 ~ dissolvedIIF 38 - Director → ME - 21
GRAHAM STEEL LTD
07564562The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (6 parents)Officer2011-03-15 ~ 2017-03-15IIF 27 - Director → ME2017-03-15 ~ 2018-03-21IIF 29 - Director → ME2011-03-15 ~ 2017-03-15IIF 37 - Director → ME2017-03-15 ~ 2017-03-15IIF 56 - Director → ME2017-03-15 ~ 2018-03-21IIF 39 - Director → ME2022-01-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-21IIF 72 - Ownership of shares – 75% or more → OE - 22
HILL ROAD VENTURES LTD
11984090The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (4 parents)Officer2019-05-08 ~ nowIIF 22 - Director → ME - 23
HORRINGDON 2025 LTD
16522898Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 51 - Director → ME - 24The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomActive Corporate (4 parents)Officer2023-11-24 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-24 ~ 2023-11-24IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 25
- 26
LANTERN LODGE HOTELS LTD
10845795233 The Old Foundry Jolliffe Yard, 33 London Road North, Merstham, Redhill, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-07-03 ~ nowIIF 30 - Director → MEPerson with significant control2017-07-03 ~ 2025-03-31IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 27
LANTERNS PROPERTY MANAGEMENT LTD
14252726The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomActive Corporate (2 parents)Officer2022-07-25 ~ nowIIF 12 - Director → ME - 28
LOCHRANZA CONSULTING LIMITED
0863469625 - 27 Foresters Hall Westow Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-02 ~ dissolvedIIF 40 - Director → ME - 29
LOCHRANZA DEVELOPMENTS LIMITED
09177995Gibsons Foresters Hall, Westow Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-15 ~ dissolvedIIF 5 - Director → ME - 30The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 43 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 31
MACAR DEVELOPMENTS (6ATD) LIMITED
11866052City House, Sutton Park Road, Sutton, EnglandDissolved Corporate (5 parents)Officer2019-03-07 ~ dissolvedIIF 36 - Director → ME - 32
MAKESAFE FACADES LTD
16892099Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Officer2025-12-04 ~ nowIIF 46 - Director → ME - 33
- 34
- 35PAGE MOTORS LIMITED - 1980-12-31Tudor John, Nightingale House 46-48 East Street, Epsom, SurreyActive Corporate (10 parents)Officer2025-01-17 ~ nowIIF 4 - Director → ME
- 36
PARKWOOD 2024 LTD
15937816The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 14 - Director → ME - 37
RURAL WAY VENTURES LIMITED
11206838The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandDissolved Corporate (4 parents)Officer2018-02-14 ~ dissolvedIIF 19 - Director → ME - 38
SUNNYSIDE 2025 LTD
16686872Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 48 - Director → ME - 39
SYCAMORES (KENLEY) MANAGEMENT COMPANY LIMITED
14451760The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-10-31 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 40The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, EnglandActive Corporate (2 parents)Officer2021-01-27 ~ nowIIF 6 - Director → MEPerson with significant control2021-01-27 ~ 2022-01-01IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 41
- 42
- 43
CHARTWELL SQUARE HOLDINGS LTD
- 2017-11-15 10791108The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (3 parents, 28 offsprings)Officer2017-05-26 ~ nowIIF 25 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 44
TRINITY SQUARE PROPERTY MANAGEMENT LTD
12121129The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (3 parents)Officer2019-07-24 ~ nowIIF 26 - Director → ME - 45
TRINITY SQUARE CONSTRUCTION LTD
- 2019-07-24 11160223The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ nowIIF 18 - Director → ME2018-01-19 ~ 2019-01-02IIF 1 - Director → MEPerson with significant control2022-01-17 ~ 2022-12-22IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 46
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