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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

Lee, Graham William

    Related profiles found in government register
  • Lee, Graham William
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Graham William
    British banker born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Graham William
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Graham William
    British born in August 1953

    Registered addresses and corresponding companies
    • 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ

      IIF 17
  • Lee, Graham William
    British banker born in August 1953

    Registered addresses and corresponding companies
  • Lee, Graham William
    British

    Registered addresses and corresponding companies
    • 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ

      IIF 20
  • Lee, Graham William
    British banker

    Registered addresses and corresponding companies
    • 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    2016 GGI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27
    Dissolved on 2018-12-21
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED
    - 2000-09-28 03446414 04639005... (more)
    CANGARD LIMITED - 1999-04-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-06-04 ~ 2000-03-09
    IIF 16 - Director → ME
  • 2
    BARINGS (U.K.) LIMITED - now
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED
    - 2000-09-14 03005774
    HEV LIMITED
    - 2000-07-12 03005774
    HAMBRO EUROPEAN VENTURES III LIMITED
    - 1997-06-27 03005774
    MERLBUSH LIMITED
    - 1997-02-03 03005774
    20 Old Bailey, London, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    1995-05-26 ~ 2000-09-06
    IIF 11 - Director → ME
    1995-05-26 ~ 1997-06-25
    IIF 19 - Director → ME
    1995-05-26 ~ 1997-06-25
    IIF 21 - Secretary → ME
  • 3
    BFWL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2006-01-24
    Administration ended on 2006-09-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-01
    Dissolved on 2011-08-06
    BOXFRESH WHOLESALE LIMITED
    - 2005-11-21 03470980
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-15 ~ 2002-06-27
    IIF 2 - Director → ME
  • 4
    CARDINAL INHEALTH LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-02
    Dissolved on 2025-10-30
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED
    - 2000-08-23 02594764
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    1992-08-05 ~ 2000-03-30
    IIF 1 - Director → ME
  • 5
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212 10607497
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents, 11 offsprings)
    Officer
    1996-04-23 ~ 2012-12-31
    IIF 7 - Director → ME
  • 6
    COUNTY HOTELS GROUP LIMITED - now
    COUNTY HOTELS GROUP PLC - 2017-09-07
    COUNTY HOTELS HOLDINGS LIMITED
    - 1997-07-28 03288763
    COUNTY HOTELS LIMITED
    - 1997-02-07 03288763 03288758
    DE FACTO 563 LIMITED - 1997-01-14
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (28 parents)
    Officer
    1997-02-07 ~ 1997-07-22
    IIF 17 - Director → ME
  • 7
    DUKE STREET CAPITAL LIMITED - now
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
    - 2008-08-05 03565631
    STARNLIGHT LIMITED
    - 1998-06-05 03565631
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (26 parents, 22 offsprings)
    Officer
    1998-06-05 ~ 2001-01-24
    IIF 9 - Director → ME
  • 8
    DUKE STREET GENERAL PARTNER LIMITED - now
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED
    - 2006-02-10 03565673 04071494... (more)
    OXENJADE LIMITED
    - 1998-06-05 03565673
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 2001-03-30
    IIF 12 - Director → ME
  • 9
    DUKE STREET III LIMITED - now
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 03565678... (more)
    DELTAJADE LIMITED
    - 1998-06-05 03524921
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-04-02 ~ 2001-03-30
    IIF 3 - Director → ME
  • 10
    DUKE STREET PENSION TRUSTEES LIMITED - now
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
    - 2008-08-05 03565172
    POTTERDRIFT LIMITED
    - 1998-06-05 03565172
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-05 ~ 2001-03-30
    IIF 8 - Director → ME
  • 11
    DUKE STREET V LIMITED - now
    DUKE STREET CAPITAL V LIMITED
    - 2008-08-05 04071494 03565673... (more)
    WAVEHURST LIMITED
    - 2000-11-08 04071494
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2001-03-30
    IIF 10 - Director → ME
  • 12
    DUKE STREET VII LIMITED - now
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED
    - 2006-01-23 03565678 04071494... (more)
    DUKE STREET CAPITAL LIMITED
    - 2001-01-04 03565678 04071565... (more)
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-06-23 ~ 2001-03-30
    IIF 6 - Director → ME
  • 13
    FOCUS NO.1 LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2013-01-17
    FOCUS WICKES LIMITED - 2005-03-01
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS DO IT ALL GROUP LIMITED
    - 2001-06-07 01932765
    FOCUS RETAIL GROUP LIMITED
    - 1999-03-17 01932765 03918467... (more)
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1997-06-20 ~ 2001-03-30
    IIF 14 - Director → ME
  • 14
    FRAMLEYDOVE LIMITED
    03085862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-03
    Due to be dissolved on 2024-08-28
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (37 parents)
    Officer
    1995-09-21 ~ 1998-08-27
    IIF 4 - Director → ME
  • 15
    HEV (HOLDINGS) LIMITED
    - now 02156143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2015-02-07
    HAMBRO EUROPEAN VENTURES LIMITED
    - 1997-06-27 02156143
    HEVM LIMITED
    - 1988-01-15 02156143
    CHORUSWORTH LIMITED
    - 1987-11-05 02156143
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2001-03-30 ~ 2009-08-06
    IIF 5 - Director → ME
    (before 1992-06-30) ~ 2001-03-30
    IIF 13 - Director → ME
    1994-03-31 ~ 1997-06-25
    IIF 20 - Secretary → ME
  • 16
    THE WASTEPACK GROUP LIMITED - now
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED
    - 2004-03-17 03985811
    ELLACLOSE LIMITED
    - 2000-08-22 03985811
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2000-08-18 ~ 2001-04-20
    IIF 15 - Director → ME
  • 17
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED
    - 1994-05-27 02899116
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    1994-05-27 ~ 1996-07-01
    IIF 18 - Director → ME

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