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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphreys, Graeme Keith

    Related profiles found in government register
  • Humphreys, Graeme Keith
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Portside Park, Kings Weston Lane, Avonmouth, Bristol, BS11 8AR, United Kingdom

      IIF 1

    • Belmont House, Station Way, Crawley, RH10 1JA, United Kingdom

      IIF 2

    • 4-7, Great Pulteney Street, London, W1F 9NA, United Kingdom

      IIF 3

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 4
  • Humphreys, Graeme Keith
    British company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Portside Park, Kings Weston Lane, Avonmouth, Bristol, BS11 8AR, United Kingdom

      IIF 5
  • Humphreys, Graeme Keith
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphreys, Graeme Keith
    British finance director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphreys, Graeme Keith
    born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graeme Keith Humphreys
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, United Kingdom

      IIF 32 IIF 33

    • 25, Lidiard Road, London, SW18 3PN, England

      IIF 34

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments 30
  • 1
    AJB HOLDCO LIMITED
    11318888
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-10 ~ 2021-01-28
    IIF 4 - Director → ME
  • 2
    AJB RACECO LIMITED
    12453047
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-10 ~ 2021-01-28
    IIF 18 - Director → ME
  • 3
    ANDREW BARCLAY LIMITED - now
    BARCLAY VENTURES LIMITED
    - 2023-01-12 11774835
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ 2021-01-28
    IIF 28 - Director → ME
  • 4
    BARCLAY OFFICE PROPERTIES LIMITED
    - now 11178501
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-24
    Dissolved on 2025-04-15
    KITT PROPERTY LONDON LIMITED - 2019-02-07
    REAL ESTATE TECHNOLOGIES LIMITED - 2018-12-06
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2021-01-28
    IIF 26 - Director → ME
  • 5
    BELMONT 2022 LIMITED
    14539632
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-13 ~ 2024-02-09
    IIF 11 - Director → ME
  • 6
    CENTRIST MEDIA GROUP LIMITED - now
    KITT PROPERTY GROUP LIMITED
    - 2021-03-12 11711074
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ 2021-01-28
    IIF 27 - Director → ME
  • 7
    CLAYMORE CAPITAL MANAGEMENT LIMITED
    - now 13168186
    CLAYMORE WEALTH MANAGEMENT LIMITED
    - 2023-08-31 13168186
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-02 ~ 2024-02-09
    IIF 13 - Director → ME
  • 8
    DAYHOUSE HOLDINGS LIMITED
    13702685
    Deep Campus, A48, Tidenham, Chepstow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-25 ~ 2024-02-09
    IIF 8 - Director → ME
  • 9
    DEEP R&D LTD
    13386027
    Unit 4, Portside Park Kings Weston Lane, Avonmouth, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2024-02-09
    IIF 5 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DEEP TRAINING SERVICES LIMITED
    13796545
    Deep Campus, A48, Tidenham, Chepstow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-13 ~ 2024-02-09
    IIF 1 - Director → ME
    2021-12-13 ~ 2021-12-13
    IIF 2 - Director → ME
    Person with significant control
    2021-12-13 ~ 2021-12-13
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EC1R PROPERTIES LIMITED
    12010821
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-24
    Dissolved on 2025-05-17
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2019-08-22 ~ 2021-01-28
    IIF 25 - Director → ME
  • 12
    EC4V PROPERTIES LIMITED
    12055681
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-24
    Dissolved on 2025-04-21
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2019-08-16 ~ 2021-01-28
    IIF 20 - Director → ME
  • 13
    FLEXIBLE BUILDINGS (CLERKENWELL) LIMITED
    12643598
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-03 ~ 2021-01-28
    IIF 24 - Director → ME
  • 14
    FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
    12074492
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-24
    Dissolved on 2025-04-24
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2019-08-06 ~ 2021-01-28
    IIF 23 - Director → ME
  • 15
    GOLDENEYE (EIS) NOMINEES LIMITED
    12623040
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ 2021-01-28
    IIF 21 - Director → ME
    Person with significant control
    2020-07-09 ~ 2021-03-25
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    LO-KY GROUP LTD
    - now 11133916
    ROCK RULER LTD - 2020-04-09
    LO-KY GROUP LTD - 2019-01-07
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-07 ~ 2024-02-09
    IIF 15 - Director → ME
  • 17
    LONGBOW MANAGEMENT SERVICES UK LIMITED
    14174775
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ 2024-02-09
    IIF 16 - Director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-15
    IIF 33 - Has significant influence or control → OE
  • 18
    SENTIEM EXECUTIVE LLP
    OC448150
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2024-02-09
    IIF 31 - LLP Designated Member → ME
  • 19
    SENTIEM SERVICES LTD
    15000828
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-13 ~ 2024-02-09
    IIF 12 - Director → ME
  • 20
    SENTIEM VENTURE MANAGEMENT LTD
    14999647
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2024-02-09
    IIF 14 - Director → ME
  • 21
    TETHYS DELTA LIMITED
    13859254
    Deep Campus, A48, Tidenham, Chepstow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-19 ~ 2024-02-09
    IIF 6 - Director → ME
  • 22
    TETHYS EPSILON LIMITED
    14238854
    Deep Campus, A48, Tidenham, Chepstow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-18 ~ 2024-02-09
    IIF 7 - Director → ME
  • 23
    THE GEORGE TINTERN LTD
    11144792
    The Royal George, Tintern, Chepstow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-23 ~ 2024-02-09
    IIF 9 - Director → ME
  • 24
    TINTERN PROPCO LIMITED
    14449490
    Wild Hare Hotel, Tintern, Chepstow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-28 ~ 2024-02-09
    IIF 10 - Director → ME
  • 25
    TMG UK SERVICES LIMITED - now
    RIVENMOOR LIMITED - 2025-11-04
    GLAIVE MANAGEMENT LIMITED
    - 2024-07-24 13737761
    4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-11-11 ~ 2024-02-09
    IIF 3 - Director → ME
  • 26
    UNIVERSAL EXPORTS INVESTMENT ADVISORS LIMITED
    12673257
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-15 ~ 2021-01-28
    IIF 19 - Director → ME
  • 27
    UNIVERSAL EXPORTS VC 2 LIMITED
    12888606 12629156
    Acre House 11-15 William Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ 2021-01-28
    IIF 17 - Director → ME
  • 28
    UNIVERSAL EXPORTS VC LIMITED
    12629156 12888606
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-28 ~ 2021-01-28
    IIF 29 - Director → ME
    Person with significant control
    2020-07-09 ~ 2021-03-25
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 29
    W1D PROPERTIES LIMITED
    12170543
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-24
    Dissolved on 2025-05-20
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2019-08-22 ~ 2021-01-28
    IIF 30 - Director → ME
  • 30
    ZORIN INDUSTRIES HOLDINGS LIMITED
    12598780
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-13 ~ 2021-01-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.