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, Neil Robert
- British born in April 1966
Graham, Neil Robert
Resident in England
Registered addresses and corresponding companiesClifton Heights, Triangle West, Bristol, Avon, BS8 1EJ
IIF 1 IIF 2 IIF 3 (more)(less)52, Ravensfield Gardens, Epsom, Surrey, KT19 0SR
IIF 58, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England
IIF 611 Blenkarne Road, London, Greater London, SW11 6HZ
IIF 7 IIF 8 IIF 9 (more)(less)11, Blenkarne Road, London, SW11 6HZ, England
IIF 142, More London Riverside, London, SE1 2AP, United Kingdom
IIF 15 IIF 16 IIF 176, Higham Place, Newcastle Upon Tyne, Tyne And Wear, NE1 8AF
IIF 18 IIF 19C/o Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX
IIF 20Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ, United Kingdom
IIF 21 IIF 22Quayside House 110, Quayside, Newcastle Upon Tyne, NE1 3DX
IIF 23Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL
IIF 24 IIF 25 IIF 26The Straddle, Wharf Street, Sheffield, S2 5SY, England
IIF 27
- born in April 1966
Graham, Neil Robert
Resident in England
Registered addresses and corresponding companies11 Blenkarne Road, London, , SW11 6HZ,
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in April 1966Registered addresses and corresponding companies
Graham, Neil Robert
80 Kyrle Road, London, SW11 6BA
IIF 33
- British Registered addresses and corresponding companies
Graham, Neil Robert
- British born in April 1966
Mr Neil Robert Graham
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Graham, Neil Robert
- 121 Bollin Hill, Wilmslow, CheshireDissolved Corporate (8 parents)Officer2007-07-20 ~ 2008-06-30IIF 31 - LLP Designated Member → ME
- 2
CONSULT NRG LIMITED
1605631311 Blenkarne Road, London, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 3
- 4Insolvency (Case 1) In administration
Administration started on 2009-09-17 during the appointment or period of control
Administration ended on 2010-09-14 during the appointment or period of controlTHE MERLIN MEDIA GROUP LIMITED
- 2008-07-17 06015215C/o Mcr, 43-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2006-12-04 ~ dissolvedIIF 11 - Director → ME2008-01-31 ~ dissolvedIIF 36 - Secretary → ME - 5
DOUBLE JAB PRODUCTIONS LIMITED
05047428Insolvency (Case 1) In administration
Administration started on 2009-09-17 during the appointment or period of control
Administration ended on 2010-09-14 during the appointment or period of controlC/o Mcr, 43-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2007-01-17 ~ dissolvedIIF 12 - Director → ME2006-12-05 ~ dissolvedIIF 34 - Secretary → ME - 6
DOUBLE JAB TV LIMITED
06824195Russell Bedford House City Forum, 253 City Road, LondonDissolved Corporate (1 parent)Officer2009-02-19 ~ dissolvedIIF 13 - Director → ME2009-02-19 ~ dissolvedIIF 35 - Secretary → ME - 7
FP BIDCO LIMITED
10135196Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (15 parents, 2 offsprings)Officer2017-11-29 ~ 2021-06-30IIF 15 - Director → ME - 8
FP EQUITYCO LIMITED
1103620680 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-11-29 ~ 2021-06-30IIF 17 - Director → ME - 9
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-28First Floor, Lowgate House, Lowgate, Hull, East Riding Of YorkshireLiquidation Corporate (15 parents)Officer2010-09-23 ~ 2015-11-20IIF 21 - Director → ME2013-11-25 ~ 2015-11-20IIF 41 - Secretary → ME - 11
GRAPHITE PROJECTS LIMITED
06441380Insolvency (Case 1) In administration
Administration started on 2011-07-05 during the appointment or period of control
Administration ended on 2012-06-29 during the appointment or period of controlKpmg Llp, Quayside House 110 Quayside, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2010-09-23 ~ dissolvedIIF 23 - Director → ME - 12
GRAPHITE RESOURCES (DEP) LIMITED
06441379Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-03 during the appointment or period of control
Date of completion or termination of CVA on 2013-08-02 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-11-18
Date of completion or termination of CVA on 2025-08-15Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2010-09-23 ~ 2015-11-20IIF 22 - Director → ME2013-11-25 ~ 2015-11-20IIF 42 - Secretary → ME - 13INTERCEDE 2416 LIMITED - 2011-06-03Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (8 parents)Officer2011-07-12 ~ dissolvedIIF 18 - Director → ME2013-11-25 ~ dissolvedIIF 39 - Secretary → ME
- 14INTERCEDE 2417 LIMITED - 2011-06-06Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (9 parents)Officer2011-07-12 ~ dissolvedIIF 19 - Director → ME2013-11-25 ~ dissolvedIIF 40 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2011-07-05 during the appointment or period of control
Administration ended on 2012-06-29 during the appointment or period of controlGRAPHITE RESOURCES (PROJECT CLEAN) LIMITED - 2008-08-05C/o Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2010-09-23 ~ dissolvedIIF 20 - Director → ME - 16M&C SAATCHI MERLIN LIMITED - now
MERLIN ELITE LIMITED
- 2013-04-26 03422630MERLIN ALLIANCE LIMITED - 2001-09-17MERLIN SPORT LIMITED - 2001-04-2536 Golden Square, LondonActive Corporate (22 parents, 2 offsprings)Officer2007-01-17 ~ 2008-06-30IIF 7 - Director → ME - 1713 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents, 3 offsprings)Officer2007-07-20 ~ 2008-06-30IIF 32 - LLP Designated Member → ME
- 18
MTH BIDCO LIMITED
10210107291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-07-14 ~ 2022-11-18IIF 2 - Director → ME - 19
- 20
- 21
MTH TOPCO LIMITED
10209811Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-19
Dissolved on 2024-09-22Kings Orchard, 1 Queen Street, BristolDissolved Corporate (14 parents, 1 offspring)Officer2022-07-14 ~ 2022-11-18IIF 4 - Director → ME - 22
NRG WASTE LIMITED
08279662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25 during the appointment or period of control
Dissolved on 2020-07-22 during the appointment or period of control52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (4 parents)Officer2012-11-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 23
PHASE ONE FLOW LIMITED
0637154921 Bollin Hill, Wilmslow, CheshireDissolved Corporate (4 parents)Officer2007-09-14 ~ 2008-06-25IIF 9 - Director → ME - 24
Q CAPITAL LLP
OC3190628-12 Priestgate, PeterboroughDissolved Corporate (3 parents)Officer2006-12-04 ~ dissolvedIIF 30 - LLP Designated Member → ME - 25Kings Park Fifth Avenue, Team Valley, Gateshead, Tyne And WearDissolved Corporate (8 parents)Officer2007-07-20 ~ 2008-06-30IIF 28 - LLP Designated Member → ME
- 2613 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2007-09-07 ~ 2008-06-30IIF 29 - LLP Designated Member → ME
- 2713 Millfield Road, Whickham, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2007-09-14 ~ 2008-06-30IIF 10 - Director → ME
- 2813 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Officer2007-09-14 ~ 2008-06-30IIF 8 - Director → ME
- 29
- 30SERVELEC GROUP HOLDINGS LIMITED - now
SCARLET HOLDCO LIMITED
- 2018-05-23 11072759Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-11-20 ~ 2018-05-22IIF 26 - Director → ME - 31
- 32
- 33ANTHONY TOPCO LIMITED - 2016-06-22CORAL UK HOLDCO LIMITED - 2016-05-038 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-06-29 ~ 2023-12-22IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.