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

Ralph, Grahame Derek

    Related profiles found in government register
  • Ralph, Grahame Derek
    British agent born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 1
  • Ralph, Grahame Derek
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Elizabeth Road, East Ham, London, E6 1BW

      IIF 2

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 3

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 4

    • 29, Oaklands Way, Wallington, Surrey, SM6 9RR

      IIF 5
  • Ralph, Grahame Derek
    British consultant born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 10 IIF 11 IIF 12

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 14

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 15

    • 29, Oaklands Way, Wallington, Surrey, SM6 9RR

      IIF 16
  • Ralph, Grahame Derek
    British property developer born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British property development and management born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71/72, Clapham Common South Side, London, SW4 9DA, United Kingdom

      IIF 51
  • Ralph, Grahame Derek
    British real estate born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 52
  • Ralph, Grahame Derek
    British trader born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 57
  • Mr Grahame Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 58

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 59

    • 'fairlands', Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 60

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 61
  • Mr Graham Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 62

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 63
  • Mr Grahame Derek Ralph
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65c, Nutfield Road, Merstham, Redhill, Surrey, RH1 3ER, England

      IIF 64
  • Ralph, Grahame Derek
    British property developer born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 65
  • Ralph, Grahame Derek
    British property developer born in September 1948

    Registered addresses and corresponding companies

    • 242a London Road, Mitcham, Surrey, CR4 4LB

      IIF 66
  • Ralph, Grahame
    British none born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 67
  • Ralph, Grahame Derek
    British

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British property developer

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 72
  • Ralph, Grhame Derek
    British

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 73
  • Mr Grahame Derek Ralph
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 74
  • Ralph, Grahame Derek

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 22
  • 1
    29/30 Fitzroy Square, London
    Corporate (2 parents)
    Officer
    2003-12-10 ~ now
    IIF 26 - director → ME
  • 2
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    894 GBP2021-03-31
    Officer
    2010-08-17 ~ now
    IIF 43 - director → ME
  • 3
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 28 - director → ME
  • 5
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -756 GBP2018-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 14 - director → ME
    2009-03-24 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 48 - director → ME
  • 7
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 10 - director → ME
  • 8
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 45 - director → ME
  • 9
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 40 - director → ME
  • 10
    65c Nutfield Road, Merstham, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 11
    Fairlands, Waterhouse Lane, Kingswood, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 53 - director → ME
  • 12
    29 Oaklands Way, Wallington, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,795 GBP2016-03-31
    Officer
    2012-05-28 ~ dissolved
    IIF 35 - director → ME
  • 13
    1 Fullers Hill, Westerham, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 57 - director → ME
  • 14
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 41 - director → ME
  • 15
    Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 42 - director → ME
  • 16
    29 Oaklands Way, Wallington, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -9,144 GBP2022-03-31
    Officer
    2012-06-21 ~ now
    IIF 5 - director → ME
  • 17
    Fairlands, Waterhouse Lane, Kingswood, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 39 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 22 - director → ME
  • 19
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 21 - director → ME
  • 20
    Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Corporate (1 parent)
    Equity (Company account)
    6,450 GBP2023-03-31
    Officer
    2020-05-13 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    Albany House, 82-84 South End, Croydon, Surrey
    Corporate (2 parents)
    Officer
    2005-03-08 ~ now
    IIF 18 - director → ME
  • 22
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Corporate (1 parent)
    Officer
    2010-08-17 ~ now
    IIF 50 - director → ME
Ceased 33
  • 1
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2010-03-01
    IIF 30 - director → ME
  • 2
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    894 GBP2021-03-31
    Officer
    2005-04-05 ~ 2010-03-01
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    209 London Road, Mitcham, Surrey, England
    Corporate (3 parents)
    Officer
    2001-10-31 ~ 2006-12-21
    IIF 6 - director → ME
  • 4
    AVIVA INVESTMENTS LTD - 2010-01-06
    60 Maryland Road, Thornton Heath, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,275 GBP2023-06-30
    Officer
    2009-06-17 ~ 2009-08-31
    IIF 75 - secretary → ME
  • 5
    1 Fullers Hill, Westerham, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-07-28 ~ 2014-10-17
    IIF 4 - director → ME
  • 6
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-12-16 ~ 2006-12-21
    IIF 12 - director → ME
  • 7
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -756 GBP2018-03-31
    Officer
    2009-01-05 ~ 2009-01-06
    IIF 73 - secretary → ME
  • 8
    Rothie Barn, Croydon Lane, Banstead, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    104,902 GBP2023-10-31
    Officer
    1999-10-14 ~ 2000-06-28
    IIF 69 - secretary → ME
  • 9
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2010-03-01
    IIF 66 - director → ME
  • 10
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,271,328 GBP2019-06-30
    Officer
    2011-07-14 ~ 2012-10-22
    IIF 15 - director → ME
    2011-04-27 ~ 2011-07-28
    IIF 17 - director → ME
    2011-01-27 ~ 2011-03-21
    IIF 38 - director → ME
  • 11
    59 Cecil Road, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-07-11 ~ 2005-09-05
    IIF 33 - director → ME
  • 12
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ 2016-04-12
    IIF 1 - director → ME
  • 13
    33 Brighton Road, 1st Floor, South Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2011-08-22 ~ 2016-04-01
    IIF 55 - director → ME
  • 14
    King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-09 ~ 2011-02-22
    IIF 46 - director → ME
    2010-08-17 ~ 2010-09-06
    IIF 49 - director → ME
    1999-10-01 ~ 1999-10-01
    IIF 13 - director → ME
    1999-10-01 ~ 2010-05-12
    IIF 19 - director → ME
  • 15
    IDEAL FREEHOLD MANAGEMENTS LTD - 2011-11-03
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    30,613 GBP2020-03-31
    Officer
    2013-08-05 ~ 2013-08-24
    IIF 52 - director → ME
  • 16
    1 Fullers Hill, Westerham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,577 GBP2021-03-31
    Officer
    2017-02-27 ~ 2017-04-10
    IIF 67 - director → ME
    2016-01-31 ~ 2016-07-14
    IIF 11 - director → ME
  • 17
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Corporate (1 parent)
    Equity (Company account)
    43,183 GBP2021-03-31
    Officer
    2011-02-23 ~ 2018-01-19
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Corporate (1 parent)
    Equity (Company account)
    594 GBP2021-03-31
    Officer
    2019-11-20 ~ 2020-03-03
    IIF 3 - director → ME
    2011-08-22 ~ 2016-02-18
    IIF 54 - director → ME
  • 19
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-24 ~ 2021-03-26
    IIF 44 - director → ME
    Person with significant control
    2021-02-24 ~ 2021-03-26
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    384 Garratt Lane, London
    Corporate (2 parents)
    Officer
    1996-11-22 ~ 2000-06-01
    IIF 9 - director → ME
  • 21
    24 Conduit Place, London
    Corporate
    Officer
    1996-11-22 ~ 1997-06-09
    IIF 8 - director → ME
    2001-07-01 ~ 2010-02-25
    IIF 70 - secretary → ME
  • 22
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-06-09 ~ 2006-12-21
    IIF 29 - director → ME
    2006-06-09 ~ 2010-02-25
    IIF 25 - director → ME
  • 23
    131 Elizabeth Road, East Ham, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-07-30 ~ 2023-09-20
    IIF 2 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ 2003-07-03
    IIF 71 - secretary → ME
  • 25
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2009-06-01
    IIF 31 - director → ME
  • 26
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-12 ~ 2010-03-01
    IIF 32 - director → ME
  • 27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2001-10-08 ~ 2010-02-25
    IIF 23 - director → ME
  • 28
    46 Syon Lane, Isleworth, England
    Corporate (2 parents)
    Equity (Company account)
    -5,011 GBP2023-05-31
    Officer
    2014-05-12 ~ 2020-05-20
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    33 Brighton Road, 1st Floor, South Croydon, England
    Corporate (2 parents)
    Officer
    2018-03-15 ~ 2020-07-01
    IIF 51 - director → ME
  • 30
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved corporate
    Officer
    2001-06-29 ~ 2006-12-21
    IIF 7 - director → ME
    2001-07-01 ~ 2002-06-29
    IIF 68 - secretary → ME
  • 31
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-10 ~ 2010-03-01
    IIF 27 - director → ME
  • 32
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Corporate (1 parent)
    Officer
    2010-08-17 ~ 2010-08-17
    IIF 47 - director → ME
    2005-06-02 ~ 2010-03-01
    IIF 20 - director → ME
  • 33
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Corporate (2 parents)
    Officer
    2003-03-11 ~ 2010-03-01
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.