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

Graham, Charles Ian Macgregor

    Related profiles found in government register
  • Graham, Charles Ian Macgregor
    British ceo born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville House, 132 Sloane Street, London, SW1X 9AX, United Kingdom

      IIF 1
  • Graham, Charles Ian Macgregor
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Charles Ian Macgregor
    British fund manager born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville House 132, Sloane Street, London, SW1X 9AX

      IIF 6
  • Graham, Charles Ian Macgregor
    British investor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Charles Ian Macgregor
    British none born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 10
  • Graham, Charles Ian Macgregor
    British principal born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 11
  • Graham, Charles Ian Macgregor
    British surveyor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Mallinson Road, London, SW11 8LB

      IIF 12
  • Graham, Charles Ian Macgregor
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 13 IIF 14

    • 20b, Montpelier Street, London, SW7 1HD, United Kingdom

      IIF 15
  • Graham, Charles Ian Macgregor
    British executive chairman born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 16
  • Graham, Charles Ian Macgregor
    British investment manager born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 17

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 18 IIF 19

    • No 95, Mallinson Road, London, SW11 1BL, England

      IIF 20
  • Mr Charles Ian Macgregor Graham
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 21
  • Graham, Charles Ian Macgregor
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 22
  • Mr Charles Ian Macgregor Graham
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Ian Mcgregor Garahm
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2018-10-03 ~ now
    IIF 20 - director → ME
  • 2
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    513,333 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 16 - director → ME
  • 3
    15 Sloane Square, London
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove members → OE
  • 4
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,673 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 19 - director → ME
  • 5
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,574 GBP2024-03-31
    Officer
    2018-02-02 ~ now
    IIF 17 - director → ME
  • 6
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,303,000 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 22 - llp-member → ME
  • 7
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 15 - llp-member → ME
  • 8
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561,014 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 18 - director → ME
Ceased 17
  • 1
    15 Sloane Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-23 ~ 2016-09-30
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 25 - Has significant influence or control → OE
  • 2
    5th Floor 42 Berners Street, London, England
    Corporate (6 parents, 31 offsprings)
    Officer
    2003-11-28 ~ 2016-09-30
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 29 - Has significant influence or control → OE
  • 3
    15 Sloane Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-21 ~ 2010-10-18
    IIF 6 - director → ME
  • 4
    EUROPA ENTERPRISES LLP - 2012-10-11
    EUROPA CAPITAL PARTNERS LLP - 2012-10-03
    EUROPA ADVISER LLP - 2010-05-05
    5th Floor 42 Berners Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-12-17 ~ 2016-09-30
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 24 - Right to appoint or remove members → OE
  • 5
    EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
    TRIPCLOSE LIMITED - 2004-06-07
    5th Floor 42 Berners Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-03 ~ 2016-09-30
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 26 - Has significant influence or control → OE
  • 6
    LOTHIAN SHELF (198) LIMITED - 2004-06-04
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2004-06-04 ~ 2016-09-30
    IIF 5 - director → ME
  • 7
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,303,000 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ 2022-03-09
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561,014 GBP2023-11-30
    Person with significant control
    2022-03-09 ~ 2022-03-09
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Officer
    1995-02-01 ~ 2003-04-03
    IIF 8 - director → ME
  • 10
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2002-02-28 ~ 2011-03-17
    IIF 2 - director → ME
  • 11
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Corporate (8 parents, 27 offsprings)
    Officer
    1993-10-22 ~ 2009-03-20
    IIF 7 - director → ME
  • 12
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124 Sloane Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1995-02-17 ~ 2009-03-20
    IIF 9 - director → ME
  • 13
    1 Liverpool Terrace, Worthing
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    49,389 GBP2019-12-31
    Officer
    1997-06-04 ~ 1999-01-29
    IIF 12 - director → ME
  • 14
    G11 Whiteknights House, Whiteknights, Reading, Berkshire
    Corporate (14 parents)
    Officer
    2003-05-28 ~ 2014-06-01
    IIF 1 - director → ME
  • 15
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-14 ~ 2009-03-20
    IIF 3 - director → ME
  • 16
    34 John Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -927,829 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-08-07
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HARTRADE LIMITED - 1994-06-02
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-03-03 ~ 2009-03-20
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.