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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

Graham, Matthew David

    Related profiles found in government register
  • Graham, Matthew David
    British

    Registered addresses and corresponding companies
    • Enterprise House, 168 - 170 Upminster Road, Upminster, Essex, RM14 2RB, England

      IIF 1
  • Graham, Matthew David
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

      IIF 2
  • Graham, Matthew David
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Pennine House, 28 Leman Street, London, E1 8ER, United Kingdom

      IIF 3
  • Graham, Matthew David
    British engineer born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Pennine House, 28 Leman Street, London, E1 8ER, England

      IIF 4
    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 5
  • Graham, Matthew David
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Enterprise House, 168 - 170 Upminster Road, Upminster, Essex, RM14 2RB, England

      IIF 6
  • Graham, Matthew David
    British engineer born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Commerce Park, Brunel Road, Theale, Berkshire, RG7 4AB, England

      IIF 7
  • Mr Matthew David Graham
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Pennine House, 28 Leman Street, London, E1 8ER, United Kingdom

      IIF 8
    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

      IIF 9
    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 10
    • Enterprise House, 168 - 170 Upminster Road, Upminster, Essex, RM14 2RB, England

      IIF 11
  • Matthew David Graham
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Pennine House, 28 Leman Street, London, E1 8ER, England

      IIF 12
  • Mr Matthew David Graham
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Commerce Park, Brunel Road, Theale, Berkshire, RG7 4AB, England

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    ABELCA HOLDINGS LTD
    - now 13257871
    ABELCA LTD - 2021-05-16
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    ARLINGTON FM LTD
    10450707
    Pennine House, 28 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BUILDING ENERGY MANAGEMENT SERVICES LTD
    06454267
    Enterprise House, 168 - 170 Upminster Road, Upminster, Essex, England
    Active Corporate (6 parents)
    Officer
    2007-12-14 ~ 2021-06-08
    IIF 6 - Director → ME
    2007-12-14 ~ 2020-08-28
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MAGRA ESG LTD
    16499502
    C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    NEXUS-TECHNICAL LTD
    10476821
    Pennine House, 28 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    OXYGEN-ENERGI LTD
    11141912
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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