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

Mr Graham John Kilbey

    Related profiles found in government register
  • Mr Graham John Kilbey
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England

      IIF 1

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 2
  • Kilbey, Graham John
    British chartered accountant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England

      IIF 3 IIF 4

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 5 IIF 6 IIF 7

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL10 5AT

      IIF 10 IIF 11 IIF 12

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL9 5AT, England

      IIF 13

    • 20, Brookmans Avenue, Brookmans Park Hatfield, Herts, AL9 7QJ, United Kingdom

      IIF 14

    • The Gate House, Fretherne Road, Welwyn Garden City, AL8 6NS, England

      IIF 15
  • Kilbey, Graham John
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1-5 Park Street, Hatfield, Hertfordshire, AL9 5AT

      IIF 16
  • Kilbey, Graham John
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL9 5AT, England

      IIF 17
  • Kilbey, Graham John
    British

    Registered addresses and corresponding companies

    • 20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 18
  • Kilbey, Graham John
    British chartered accountant

    Registered addresses and corresponding companies

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL10 5AT

      IIF 19

    • 85, Tottenham Court Road, London, W1T 4TQ, England

      IIF 20
  • Kilbey, Grahem John
    British chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, England

      IIF 21
  • Kilbey, Graham
    British chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 22
  • Kilbey, Graham
    British

    Registered addresses and corresponding companies

    • Chequers House, 1 -3 Park Street, Hatfield, Hertfordshire, AL9 5AT, England

      IIF 23
  • Kilbey, Graham

    Registered addresses and corresponding companies

    • The Gate House, Fretherne Road, Welwyn Garden City, AL8 6NS, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    21 Latimer Road, Chesham, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MAXVS LIMITED - 2007-07-02
    The Clinic Rutherford Way, Bushey Heath, Bushey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2007-10-18 ~ dissolved
    IIF 12 - director → ME
  • 3
    20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,003,923 GBP2016-09-30
    Officer
    2002-03-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    101,403 GBP2024-08-31
    Officer
    2003-08-13 ~ now
    IIF 19 - secretary → ME
  • 5
    20 Brookmans Avenue, Brookmans Park, Hatfield, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 14 - director → ME
  • 6
    20 Brookmans Avenue, Brookmans, Park, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,275 GBP2021-11-30
    Officer
    2007-11-23 ~ dissolved
    IIF 10 - director → ME
  • 7
    The Gate House, Fretherne Road, Welwyn Garden City, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-21 ~ now
    IIF 15 - director → ME
    2011-03-21 ~ now
    IIF 24 - secretary → ME
  • 8
    R.D. STEPHENS (CONSULTANCY SERVICES) LIMITED - 2000-07-21
    The Gate House, Fretherne Road, Welwyn Garden City, England
    Corporate (3 parents)
    Officer
    2005-10-04 ~ now
    IIF 20 - secretary → ME
  • 9
    URBAN PHYSIO LIMITED - 2023-11-24
    EXCEL SPORTS CAMPS LIMITED - 2023-11-20
    20 Brookmans Avenue, Brookmans Park, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2025-03-13 ~ now
    IIF 3 - director → ME
Ceased 10
  • 1
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2017-04-01 ~ 2021-04-15
    IIF 22 - director → ME
  • 2
    FIRST CLASS NUTRITION LIMITED - 2011-09-20
    20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    492,610 GBP2017-03-31
    Officer
    2011-09-30 ~ 2023-11-28
    IIF 13 - director → ME
    2024-06-20 ~ 2025-02-23
    IIF 5 - director → ME
  • 3
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    214,256 GBP2020-07-31
    Officer
    2016-03-14 ~ 2019-05-15
    IIF 21 - director → ME
  • 4
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    1996-07-29 ~ 1997-12-10
    IIF 6 - director → ME
  • 5
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1998-10-22
    IIF 8 - director → ME
  • 6
    23 Russet Drive Russet Drive, Shenley, Radlett, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    979,645 GBP2016-03-31
    Officer
    2012-11-23 ~ 2023-09-18
    IIF 17 - director → ME
    2012-11-23 ~ 2023-09-18
    IIF 23 - secretary → ME
  • 7
    20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,003,923 GBP2016-09-30
    Officer
    ~ 1999-09-10
    IIF 18 - secretary → ME
  • 8
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-29 ~ 1998-11-30
    IIF 9 - director → ME
  • 9
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-26 ~ 1998-11-30
    IIF 7 - director → ME
  • 10
    R.D. STEPHENS (CONSULTANCY SERVICES) LIMITED - 2000-07-21
    The Gate House, Fretherne Road, Welwyn Garden City, England
    Corporate (3 parents)
    Officer
    2001-01-12 ~ 2011-04-05
    IIF 11 - director → ME

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