logo
explain how to read the page

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

Graham, Jonathan Andrew

    Related profiles found in government register
  • Graham, Jonathan Andrew
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB

      IIF 1 IIF 2

    • The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB, United Kingdom

      IIF 3

    • 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 4 IIF 5

    • 1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

      IIF 6 IIF 7 IIF 8

    • 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, United Kingdom

      IIF 10 IIF 11

    • 1, Kings Hill Avenue, West Malling, Kent, ME19 4UA

      IIF 12

    • 16-22, Grafton Road, Worthing, West Sussex, BN11 1QP, England

      IIF 13

    • Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP

      IIF 14

    • Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP

      IIF 15 IIF 16 IIF 17
  • Graham, Jonathan Andrew
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Jarratt House, Jarratt Street, Hull, East Yorkshire, HU1 3HB, United Kingdom

      IIF 24
  • Graham, Jonathan Andrew
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, Scotland, G2 4JR

      IIF 25

    • The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB

      IIF 26

    • The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB, United Kingdom

      IIF 27

    • 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 28

    • 1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

      IIF 29 IIF 30

    • 16-22, Grafton Road, Worthing, West Sussex, BN11 1QP

      IIF 31

    • Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP

      IIF 32 IIF 33

    • Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP

      IIF 34 IIF 35 IIF 36
  • Graham, Jonathan Andrew
    British finance director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Churchlands, Church Hill, Thorner, Leeds, West Yorkshire, LS14 3EG

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 38
  • 1
    Jarratt House, Jarratt Street, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 2
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2021-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 3
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2021-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 4
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2021-09-30 ~ now
    IIF 8 - Director → ME
  • 5
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 35 - Director → ME
  • 6
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-19 ~ now
    IIF 4 - Director → ME
  • 7
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 5 - Director → ME
  • 8
    1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 12 - Director → ME
  • 9
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 10 - Director → ME
  • 10
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 11 - Director → ME
  • 11
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 9 - Director → ME
  • 12
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2021-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 13
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 16 - Director → ME
  • 14
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 21 - Director → ME
  • 15
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 18 - Director → ME
  • 16
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 22 - Director → ME
  • 17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 15 - Director → ME
  • 18
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 19
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 20
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 21
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 23
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 24
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 25
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 26
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 14 - Director → ME
  • 27
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 17 - Director → ME
  • 28
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 20 - Director → ME
  • 29
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 19 - Director → ME
  • 30
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2020-02-04 ~ now
    IIF 7 - Director → ME
  • 31
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 23 - Director → ME
  • 32
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2021-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 33
    16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2021-10-22 ~ now
    IIF 13 - Director → ME
  • 34
    ORBIT DEBT COLLECTIONS LTD - 2021-11-12
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    960,389 GBP2016-02-29
    Officer
    2020-02-17 ~ now
    IIF 6 - Director → ME
  • 35
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2006-11-06 ~ now
    IIF 1 - Director → ME
  • 36
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (6 parents)
    Officer
    2006-11-06 ~ now
    IIF 2 - Director → ME
  • 37
    QUILLCO 198 LIMITED - 2005-06-07
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 27 - Director → ME
  • 38
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2006-11-06 ~ now
    IIF 3 - Director → ME
Ceased 3
  • 1
    WESCOT SPV LIMITED - 2013-03-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-06 ~ 2013-02-28
    IIF 26 - Director → ME
  • 2
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-28 ~ 2002-06-14
    IIF 41 - Director → ME
  • 3
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-28 ~ 2002-06-14
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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