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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

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
    • 25 Devereux Lane, London, SW13 8DB

      IIF 1
  • 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 16
  • 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 19
  • Lee, Graham William
    British banker

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

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    2016 GGI LIMITED - now 03927901
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED
    - 2000-09-28 03446414 03927901, 04054596, 04639005... (more)
    CANGARD LIMITED - 1999-04-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-06-04 ~ 2000-03-09
    IIF 15 - 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
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED
    - 1997-06-27 03005774
    MERLBUSH LIMITED
    - 1997-02-03 03005774
    20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-05-26 ~ 1997-06-25
    IIF 18 - Director → ME
    1995-05-26 ~ 2000-09-06
    IIF 10 - Director → ME
    1995-05-26 ~ 1997-06-25
    IIF 20 - Secretary → ME
  • 3
    CARDINAL INHEALTH LTD - now
    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
    Liquidation Corporate (4 parents)
    Officer
    1992-08-05 ~ 2000-03-30
    IIF 1 - Director → ME
  • 4
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212
    HACKREMCO (NO.425) LIMITED - 1990-06-19 02183611
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1996-04-23 ~ 2012-12-31
    IIF 6 - Director → ME
  • 5
    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 00178001, 00706520, 01298292... (more)
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    1997-02-07 ~ 1997-07-22
    IIF 16 - Director → ME
  • 6
    DUKE STREET CAPITAL LIMITED - now 03524921, 03565673, 03565678... (more)
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
    - 2008-08-05 03565631
    STARNLIGHT LIMITED
    - 1998-06-05 03565631
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    1998-06-05 ~ 2001-01-24
    IIF 8 - Director → ME
  • 7
    DUKE STREET GENERAL PARTNER LIMITED - now
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED
    - 2006-02-10 03565673 03524921, 03565631, 03565678... (more)
    OXENJADE LIMITED
    - 1998-06-05 03565673
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    1998-06-05 ~ 2001-03-30
    IIF 11 - Director → ME
  • 8
    DUKE STREET III LIMITED - now
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 03565631, 03565673, 03565678... (more)
    DELTAJADE LIMITED
    - 1998-06-05 03524921
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-02 ~ 2001-03-30
    IIF 2 - Director → ME
  • 9
    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 (3 parents)
    Officer
    1998-06-05 ~ 2001-03-30
    IIF 7 - Director → ME
  • 10
    DUKE STREET V LIMITED - now 03565678, OC356346
    DUKE STREET CAPITAL V LIMITED
    - 2008-08-05 04071494 03524921, 03565631, 03565673... (more)
    WAVEHURST LIMITED
    - 2000-11-08 04071494
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-10-04 ~ 2001-03-30
    IIF 9 - Director → ME
  • 11
    DUKE STREET VII LIMITED - now 04071494, OC356346
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05 03524921, 03565631, 03565673... (more)
    DUKE STREET CAPITAL VI LIMITED
    - 2006-01-23 03565678 03524921, 03565631, 03565673... (more)
    DUKE STREET CAPITAL LIMITED
    - 2001-01-04 03565678 03524921, 03565631, 03565673... (more)
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-06-23 ~ 2001-03-30
    IIF 5 - Director → ME
  • 12
    FOCUS NO.1 LIMITED - now
    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
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-20 ~ 2001-03-30
    IIF 13 - Director → ME
  • 13
    FRAMLEYDOVE LIMITED
    03085862
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    1995-09-21 ~ 1998-08-27
    IIF 3 - Director → ME
  • 14
    HEV (HOLDINGS) LIMITED
    - now 02156143
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2001-03-30 ~ 2009-08-06
    IIF 4 - Director → ME
    ~ 2001-03-30
    IIF 12 - Director → ME
    1994-03-31 ~ 1997-06-25
    IIF 19 - Secretary → ME
  • 15
    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 (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -0 GBP2019-01-01 ~ 2019-12-31
    Officer
    2000-08-18 ~ 2001-04-20
    IIF 14 - Director → ME
  • 16
    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 (3 parents)
    Officer
    1994-05-27 ~ 1996-07-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.