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 Gilles

    Related profiles found in government register
  • Graham, Jeffrey Gilles
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 1

    • 6, Upper Colquhoun St, Helensburgh, Dumbartonshire, G84 9AH

      IIF 2

    • 6, Upper Colquhoun Street, Helensburgh, Argyll And Bute, G84 9AH, Scotland

      IIF 3

    • 6, Upper Colquhoun Street, Helensburgh, Dumbartonshire, G84 9AH

      IIF 4
  • Graham, Jeffrey Gilles
    British director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 5
  • Graham, Jeffrey Gilles
    British entrepreneur born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 135, South Anderson Drive, Aberdeen, AB10 7PL, Scotland

      IIF 6
  • Graham, Jeffrey Gilles
    British district manager born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Drake Holes, Doncaster, South Yorkshire, DN10 5DF

      IIF 7
  • Graham, Jeffrey Gilles
    British managing director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Drake Holes, Doncaster, South Yorkshire, DN10 5DF

      IIF 8 IIF 9
  • Mr Jeffrey Gilles Graham
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 10

    • 6, Upper Colquhoun Street, Helensburgh, Dumbartonshire, G84 9AH, United Kingdom

      IIF 11
  • Mr Jefferey Graham
    Scottish born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Upper Colquhoun St, Helensburgh, Dumbartonshire, G84 9AH

      IIF 12
  • Graham, Jeffrey Gillies

    Registered addresses and corresponding companies

    • 6, Upper Colquhoun Street, Helensburgh, Argyll And Bute, G84 9AH, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Lynton, 6, Upper Colquhoun St, Helensburgh
    Corporate (3 parents)
    Equity (Company account)
    -429,149 GBP2023-06-28
    Officer
    2014-06-09 ~ now
    IIF 3 - director → ME
    2014-06-09 ~ now
    IIF 13 - secretary → ME
  • 2
    6 Upper Colquhoun Street, Helensburgh, Dumbartonshire
    Corporate (1 parent)
    Equity (Company account)
    -79,358 GBP2023-11-28
    Officer
    2015-11-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    6 Upper Colquhoun St, Helensburgh, Dumbartonshire
    Corporate (1 parent)
    Equity (Company account)
    -14,929 GBP2024-05-31
    Officer
    2015-05-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 4
    Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 5 - director → ME
  • 6
    1/1 151 Whitehill Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -234,376 GBP2023-11-30
    Officer
    2007-11-21 ~ now
    IIF 6 - director → ME
Ceased 3
  • 1
    PLACE D'OR 47 LIMITED - 1988-06-15
    C/o Accountsco, 47 Islington Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,252,589 GBP2021-12-31
    Officer
    2000-05-02 ~ 2002-05-17
    IIF 7 - director → ME
  • 2
    PENTEX OIL & GAS LIMITED - 2005-08-24
    MELROSE OIL & GAS LTD. - 1997-06-16
    PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
    PLACE D'OR 163 LIMITED - 1989-02-15
    7 Down Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-04-28 ~ 2005-08-05
    IIF 8 - director → ME
  • 3
    PENTEX OIL UK LIMITED - 2005-09-05
    PENTEX OIL UK LIMITED - 1997-12-23
    MELROSE OIL UK LTD. - 1997-06-16
    PENTEX ASSETS LIMITED - 1996-03-27
    13 Albyn Terrace, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1999-04-28 ~ 2005-08-05
    IIF 9 - director → ME

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