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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chivers, Graham John

    Related profiles found in government register
  • Chivers, Graham John
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Chivers, Graham John
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 23
    • icon of address 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 24 IIF 25
  • Chivers, Graham John
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Chivers, Graham John
    British fianance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7th Floor, New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom

      IIF 53
  • Chivers, Graham John
    British finance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 54
    • icon of address 7th Floor, New Fetter Place East, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom

      IIF 55
    • icon of address Kfh House, 5 Compton Road, London, SW19 7QA, England

      IIF 56
  • Chivers, Graham John
    British group finance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 57
    • icon of address 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 58
    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 59
    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, England

      IIF 60
  • Chivers, Graham John
    British none born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 61
  • Mr Graham John Chivers
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 62
    • icon of address 2000, Cathedral Hill, Guildford, GU2 7YL, England

      IIF 63
    • icon of address 7th Floor, New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom

      IIF 64
    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, England

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 2000 Cathedral Hill, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 8 - Director → ME
  • 4
    SWALE HOLDINGS LIMITED - 2023-02-16
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 15 - Director → ME
  • 5
    SWALE BUILDERS SUPPLIERS LIMITED - 1999-12-10
    SCALLYPARK LIMITED - 1999-10-26
    SWALE BUILDERS SUPPLIES LIMITED - 2023-02-16
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    509,107 GBP2017-12-31
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 10 - Director → ME
  • 8
    CGL DRYLINING LIMITED - 2023-02-16
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 3 - Director → ME
  • 11
    SWALE PROPERTIES LIMITED - 2023-02-16
    icon of address 4 Abbey Wood Road, Kings Hills, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    365,994 GBP2017-12-31
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 12 - Director → ME
  • 12
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 21 - Director → ME
  • 13
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    PSP FACILITATING LIMITED - 2023-10-16
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 13 - Director → ME
  • 14
    B.B.S. CONSTRUCTION LIMITED - 2023-02-01
    DINOSCALE LIMITED - 1985-02-26
    CHARTWAY CONSTRUCTION LIMITED - 2024-12-03
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 20 - Director → ME
  • 15
    PSP GROUP FINCO LIMITED - 2022-10-04
    icon of address 4 Abbey Wood Road, Kings Hilll, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 11 - Director → ME
  • 16
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 6 - Director → ME
  • 17
    CHARTWAY CONSTRUCTION LIMITED - 2023-02-01
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 16 - Director → ME
  • 18
    CHARTWAY HOMES LIMITED - 2019-10-14
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 1 - Director → ME
  • 20
    4 E PATHWAY LIMITED - 2003-12-30
    PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 19 - Director → ME
  • 21
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 7 - Director → ME
  • 22
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,472,852 GBP2023-12-31
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 5 - Director → ME
  • 23
    icon of address Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2024-03-18 ~ dissolved
    IIF 50 - Director → ME
  • 24
    LAWGRA (NO.708) LIMITED - 2000-10-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-01-08 ~ dissolved
    IIF 27 - Director → ME
  • 25
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 14 - Director → ME
Ceased 37
  • 1
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ 2024-01-29
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ 2024-01-29
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2022-11-23
    IIF 38 - Director → ME
  • 3
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2022-06-06 ~ 2022-11-23
    IIF 37 - Director → ME
  • 4
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 43 - Director → ME
  • 5
    DROPTALE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 39 - Director → ME
  • 6
    BURSTFLAME LIMITED - 1999-10-06
    icon of address Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 51 - Director → ME
  • 7
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 31 - Director → ME
  • 8
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 32 - Director → ME
  • 9
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-06-09 ~ 2022-11-23
    IIF 40 - Director → ME
  • 10
    icon of address Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2017-05-26 ~ 2018-09-11
    IIF 53 - Director → ME
  • 11
    icon of address 2 Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2016-08-25 ~ 2019-01-22
    IIF 28 - Director → ME
  • 12
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    KITEWOOD (COSSALL) LTD - 2020-07-13
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2018-11-30
    IIF 61 - Director → ME
  • 13
    DISCOVER STAIRS LTD - 2017-09-18
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,469 GBP2024-05-30
    Officer
    icon of calendar 2024-08-05 ~ 2025-08-28
    IIF 47 - Director → ME
  • 14
    icon of address Unit 1,2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-04-21 ~ 2018-11-30
    IIF 49 - Director → ME
  • 15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2018-11-30
    IIF 23 - Director → ME
  • 16
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2018-08-30
    IIF 48 - Director → ME
  • 17
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-10-01 ~ 2024-01-26
    IIF 57 - Director → ME
  • 18
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-10-25 ~ 2024-01-26
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ 2024-01-26
    IIF 65 - Has significant influence or control OE
  • 19
    icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ 2024-01-29
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ 2024-01-29
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    icon of calendar 2023-10-01 ~ 2024-01-29
    IIF 58 - Director → ME
  • 21
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,472,852 GBP2023-12-31
    Officer
    icon of calendar 2024-08-05 ~ 2025-09-04
    IIF 46 - Director → ME
  • 22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 30 - Director → ME
  • 23
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 52 - Director → ME
  • 24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 36 - Director → ME
  • 25
    BERKELEY ONE HUNDRED AND SIXTY LIMITED - 2013-06-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 44 - Director → ME
  • 26
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 35 - Director → ME
  • 27
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 41 - Director → ME
  • 28
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 33 - Director → ME
  • 29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 34 - Director → ME
  • 30
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 42 - Director → ME
  • 31
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    IIF 45 - Director → ME
  • 32
    SNOWSFIELD YARD MANAGEMENT COMPANY LIMITED - 2020-02-24
    icon of address C/o Pinnacle Property Management, Units 1-3 Beech Court, Hurst, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2017-06-12 ~ 2018-11-30
    IIF 54 - Director → ME
  • 33
    icon of address 3 Slaters Court Morton Baxter Associates Limited, 3 Slaters Court, Knutsford, County, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2017-01-26 ~ 2018-11-30
    IIF 55 - Director → ME
  • 34
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-10 ~ 2024-01-29
    IIF 25 - Director → ME
  • 35
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-23 ~ 2024-01-29
    IIF 24 - Director → ME
  • 36
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-12-06 ~ 2019-01-16
    IIF 29 - Director → ME
  • 37
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2017-06-21 ~ 2018-11-28
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.