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.
Graham, Trevor
- Registered addresses and corresponding companies
Graham, Trevor
30 Rennie Court, Upper Ground, London, SE1 9LP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Flat 30, 11 Upper Ground, London, SE1 9LP, United Kingdom
IIF 7
- British Registered addresses and corresponding companies
Graham, Trevor
8 Luxor Street, London, SE5 9QN
IIF 8
- Registered addresses and corresponding companies
Trevor, Graham
30, Rennie Court, 11 Upper Ground, London, SE1 9LP, United Kingdom
IIF 9
- British born in March 1961
Graham, Trevor
Resident in England
Registered addresses and corresponding companies66, Redenhall Road, Harleston, IP20 9HE, England
IIF 108, Exchange Street, Harleston, Norfolk, IP20 9AB
IIF 1130 Rennie Court, Upper Ground, London, SE1 9LP, United Kingdom
IIF 12 IIF 13Flat 30, Rennie Court, 11, Upper Ground, London, Greater London, SE1 9LP, England
IIF 14Flat 30 Rennie Court, 11 Upper Ground, London, SE1 9LP, England
IIF 15 IIF 16
- British born in March 1961
Graham, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Graham, Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1961
Mr Trevor Graham
Resident in England
Registered addresses and corresponding companies66 Redenhall Road, Harleston, Norfolk, IP20 9HE, England
IIF 2230, Rennie Court, 11 Upper Ground, London, SE1 9LP
IIF 23 IIF 2430, Rennie Court, Upper Ground, London, SE1 9LP
IIF 2530 Rennie Court, Upper Ground, London, SE1 9LP, United Kingdom
IIF 26 IIF 27Flat 30 Rennie Court, 11 Upper Ground, London, SE1 9LP, England
IIF 28
- British born in March 1961
Trevor, Graham
Resident in United Kingdom
Registered addresses and corresponding companies30, Rennie Court, 11 Upper Ground, London, SE1 9LP, United Kingdom
IIF 29
- British born in November 1970
Mr Trevor Graham
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP
IIF 30
- 1
AILURA INVESTMENTS LIMITED
1083655730 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-06-27 ~ dissolvedIIF 12 - Director → ME2017-06-27 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-06-27 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AILURA LIMITED
0831577330 Rennie Court, 11 Upper Ground, LondonActive Corporate (2 parents)Officer2012-12-03 ~ nowIIF 29 - Director → ME2012-12-03 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMPLIPHAE ENGAGE LTD
NI643178Emerson House 14b Ballynahinch Road, Carryduff, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2017-01-13 ~ dissolvedIIF 21 - Director → ME - 4
AMPLIPHAE LTD
NI625264Insolvency (Case 1) In administration
Administration started on 2025-05-22 during the appointment or period of controlC/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, DownIn Administration Corporate (9 parents, 1 offspring)Officer2014-06-20 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 30 - Has significant influence or control → OE - 5
BLUE JAY LAND LIMITED
1089968230 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (7 parents)Officer2017-08-04 ~ dissolvedIIF 5 - Secretary → ME - 6
JORET LIMITED
- 1993-12-21 0279270230 Rennie Court, Upper Ground, LondonActive Corporate (6 parents)Officer1993-02-22 ~ nowIIF 19 - Director → ME2009-07-10 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 7
HARLESTON GREENSPACE CIC
16585075Flat 30 Rennie Court, 11 Upper Ground, London, EnglandActive Corporate (3 parents)Officer2025-07-16 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
- 1030 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-05 ~ dissolvedIIF 13 - Director → ME2018-12-05 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2018-12-05 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
IT RISK CONSULTANCY LIMITED
09083587Flat 30, Rennie Court, 11 Upper Ground, London, Greater LondonDissolved Corporate (1 parent)Officer2014-06-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
JORET SOFTWARE LIMITED
0284801330 Rennie Court, 11 Upper Ground, LondonActive Corporate (5 parents)Officer1993-08-25 ~ 1993-12-04IIF 17 - Director → ME2000-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 13
KAJAM INVESTMENTS LIMITED
1085449730 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-07-06 ~ dissolvedIIF 6 - Secretary → ME - 14
MALTHOUSE FLATS LIMITED
1193066430 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-08 ~ dissolvedIIF 2 - Secretary → ME - 15
MICKOS INVESTMENTS LIMITED
1085259430 Rennie Court Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-07-06 ~ dissolvedIIF 1 - Secretary → ME - 16
ROBINBROOK PROPERTY MANAGEMENT COMPANY LIMITED
0279207362 62 Grants Close, London, United KingdomActive Corporate (26 parents)Officer1993-04-08 ~ 1994-05-16IIF 8 - Secretary → ME - 17
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