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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

Linney, Graham Robert

    Related profiles found in government register
  • Linney, Graham Robert
    British company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Devonshire Square, London, EC2M 4SQ, England

      IIF 1
  • Linney, Graham Robert
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 2 IIF 3
  • Linney, Graham Robert
    British insurance born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Betoyne Close, Billericay, Essex, CM11 2JQ

      IIF 4
  • Linney, Graham Robert
    British insurance broker born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Betoyne Close, Billericay, Essex, CM11 2JQ

      IIF 5
  • Linney, Graham Robert
    British managing director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kao Hockham Building, Edinburgh Way, Harlow, CM20 2NQ, England

      IIF 6
  • Linney, Graham Robert
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17 Devonshire Square, London, EC2M 4SQ

      IIF 7
    • icon of address Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England

      IIF 8 IIF 9
    • icon of address 17, Devonshire Square, London, EC2M 4SQ, England

      IIF 10 IIF 11 IIF 12
    • icon of address East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5BW, United Kingdom

      IIF 14
  • Linney, Graham Robert
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Balls Farm House, Balls Chase, Halstead, Essex, CO9 1NY, United Kingdom

      IIF 15 IIF 16
    • icon of address Kao Hockham Building, Edinburgh Way, Harlow, CM20 2NQ, England

      IIF 17
    • icon of address Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 18 IIF 19
    • icon of address 12 Paslow Hall Cottages, King Street, High Ongar, Ongar, CM5 9NP, United Kingdom

      IIF 20
  • Linney, Graham Robert
    British

    Registered addresses and corresponding companies
    • icon of address Balls Farm House, Balls Chase, Halstead, Essex, CO9 1NY, United Kingdom

      IIF 21
    • icon of address Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 22 IIF 23
  • Mr Graham Robert Linney
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England

      IIF 24
    • icon of address Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 25
    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 26
    • icon of address 12 Paslow Hall Cottages, King Street, High Ongar, Ongar, CM5 9NP, United Kingdom

      IIF 27
  • Linney, Graham

    Registered addresses and corresponding companies
    • icon of address Balls Farm, House, Balls Chase, Halstead, Essex, CO9 1NY, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 12 Paslow Hall Cottages King Street, High Ongar, Ongar, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2011-07-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    icon of address Balls Farm House, Balls Chase, Halstead, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2012-07-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    ANCILE INSURANCE GROUP LIMITED - 2011-01-04
    icon of address East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
Ceased 14
  • 1
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,220 GBP2024-12-31
    Officer
    icon of calendar 2020-06-16 ~ 2024-04-02
    IIF 6 - Director → ME
  • 2
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -23,673 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-04-28 ~ 2024-04-02
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2024-11-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ONE UNDERWRITING LTD - 2011-01-05
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,201,388 GBP2024-12-31
    Officer
    icon of calendar 2011-07-01 ~ 2024-04-02
    IIF 2 - Director → ME
    icon of calendar 2011-07-01 ~ 2024-04-02
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-18
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    PET COVER LIMITED - 2005-07-26
    icon of address Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2010-09-28
    IIF 4 - Director → ME
  • 5
    CASTLODGE LIMITED - 2002-11-08
    icon of address Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2010-09-28
    IIF 12 - Director → ME
  • 6
    MEDIQUOTE LIMITED - 2009-10-24
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2010-09-28
    IIF 1 - Director → ME
  • 7
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2010-09-28
    IIF 10 - Director → ME
  • 8
    VITALINDEX LIMITED - 1991-09-27
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2010-09-28
    IIF 7 - Director → ME
  • 9
    ONE TRAVELWISE LIMITED - 2010-07-09
    ONE TRAVEL BROKERS LIMITED - 2010-02-04
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2024-04-02
    IIF 19 - Director → ME
  • 10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-10-02 ~ 2024-04-02
    IIF 18 - Director → ME
  • 11
    COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
    ORIEL UNDERWRITING LIMITED - 2009-09-21
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2010-09-28
    IIF 11 - Director → ME
  • 12
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2010-09-28
    IIF 13 - Director → ME
  • 13
    icon of address 10 Victoria Road South, Southsea, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,149 GBP2025-03-31
    Officer
    icon of calendar 2009-09-15 ~ 2011-08-01
    IIF 5 - Director → ME
  • 14
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2024-04-02
    IIF 3 - Director → ME
    icon of calendar 2011-07-01 ~ 2024-04-02
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.