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

Mr John Anthony Galsworthy Graham

    Related profiles found in government register
  • Mr John Anthony Galsworthy Graham
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 11, Oakfield Court, Oakfield Road, Bristol, BS8 2BD, England

      IIF 1
  • Graham, John Anthony Galsworthy
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 26 Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BB, England

      IIF 2
  • Graham, John Anthony Galsworthy
    British theatrical agent born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 11, Oakfield Court, Oakfield Road, Bristol, BS8 2BD, United Kingdom

      IIF 3
  • Mr John Graham
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 374, Smithdown Road, Liverpool, L15 5AN, England

      IIF 4

    • Penny Lane Business Centre, 374 Smithdown Road, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 5
  • Mr Graham John Hills
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Westview, Broadlands, Bourton-on-the-water, Cheltenham, Gloucestershire, GL54 2DL

      IIF 6
  • Mr John Masters
    English born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rutherford House, Waldegrave Road, Teddington, Middlesex, TW11 8JZ

      IIF 7
  • Brook, Jonathan
    British theatrical agent born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Strangford Management, 46 New Broad Street, London, EC2M 1JH, England

      IIF 8
  • Hills, Graham John
    British information technology consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Westview, Broadlands, Bourton-on-the-water, Cheltenham, Gloucestershire, GL54 2DL, England

      IIF 9
  • Masters, John Graham
    British company director born in March 1955

    Registered addresses and corresponding companies

    • 14, Sylvester Road, Finchley, London, N2 8HN

      IIF 10
  • Masters, John Graham
    British writer born in March 1955

    Registered addresses and corresponding companies

    • 122, London Road, Nantwich, Cheshire, CW5 6LR

      IIF 11
  • Brook, Jonathan Grahame
    British theatrical agent born in December 1963

    Registered addresses and corresponding companies

    • Flat 12, 12 Prince Arthur Road, London, NW3 6AU

      IIF 12
  • Graham, John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 56, Ashbourne Crescent, Liverpool, L36 4JN, England

      IIF 13

    • Unit 2, The Woodlands Centre Wilson Road Huyton, Liverpool, L36 6AD, England

      IIF 14
  • Graham, John
    British mechanic born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 15
  • Graham, John
    British mechanical engineer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Woodlands Centre Wilson Road Huyton, Liverpool, L36 6AD, England

      IIF 16
  • Graham, John
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 374, Smithdown Road, Liverpool, L15 5AN, England

      IIF 17
  • Mr John Graham
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Adelaide Place, Ryde, PO33 3DP, United Kingdom

      IIF 18
  • Masters, John Graham
    British company director

    Registered addresses and corresponding companies

    • Zero, Avondale Avenue, Finchley, London, N12 8EP

      IIF 19
  • Masters, John
    English consultant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rutherford House, Waldegrave Road, Teddington, Middlesex, TW11 8JZ, United Kingdom

      IIF 20
  • Masters, John
    English director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rutherford House, Waldegrave Road, Teddington, Middlesex, TW11 8JZ

      IIF 21
  • Mr John Graham
    English born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Windsor Road, Neath, West Glamorgan, SA11 1LU, United Kingdom

      IIF 22
  • Mr John Graham Masters
    English born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 301, 34 Prince Of Wales Road, Norwich, NR1 1LG, England

      IIF 23

    • 106-108, High Street, Teddington, Middlesex, TW11 8JD, England

      IIF 24

    • 3, Rutherford House, Waldegrave Road, Teddington, Middlesex, TW11 8JZ, United Kingdom

      IIF 25

    • 4 Rutherford House, 3 Waldegrave Road, Teddington, TW11 8JZ, United Kingdom

      IIF 26

    • 4 Rutherford House, Waldegrave Road, Teddington, TW11 8JZ, England

      IIF 27
  • Graham, John
    British systems operator born in December 1970

    Registered addresses and corresponding companies

    • 3 Farley House Leam Terrace, Leamington, Leamington Spa, Warwickshire, CV31 1BQ

      IIF 28
  • Masters, John Graham
    English author born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Rutherford House, 3 Waldegrave Road, Teddington, Tiddlesex, TW11 8JZ, United Kingdom

      IIF 29
  • Masters, John Graham
    English company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 301, 34 Prince Of Wales Road, Norwich, NR1 1LG, England

      IIF 30

    • 106-108, High Street, Teddington, Middlesex, TW11 8JD, England

      IIF 31

    • 106-108, High Street, Teddington, TW11 8JD, England

      IIF 32
  • Masters, John Graham
    English director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Rutherford House, Waldegrave Road, Teddington, Middlesex, TW11 8JZ, United Kingdom

      IIF 33

    • 4 Rutherford House, Waldegrave Road, Teddington, TW11 8JZ, England

      IIF 34
  • Graham, John
    British theatrical agent born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Flat, 146 Ferme Park Road, London, N8 9SE

      IIF 35
  • Graham, John
    British

    Registered addresses and corresponding companies

    • Apartment 11, Oakfield Court, Oakfield Road, Bristol, BS8 2BD, England

      IIF 36
  • Masters, John
    British author born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Windsor Road, Neath, West Glamorgan, SA11 1LU, United Kingdom

      IIF 37
  • Graham, John
    British information technology consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Adelaide Place, Ryde, PO33 3DP, United Kingdom

      IIF 38
  • Graham, John
    British it born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Ashey Road, Ryde, Isle Of Wight, PO33 2UZ, United Kingdom

      IIF 39
  • Graham, John
    British it consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Adelaide Place, Ryde, Isle Of Wight, PO33 3DP, United Kingdom

      IIF 40
  • Graham, John
    English director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106-108, High Street, Teddington, Middlesex, TW11 8JD, England

      IIF 41
child relation
Offspring entities and appointments
Active 13
  • 1
    Westview Broadlands, Bourton-on-the-water, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,451 GBP2021-03-31
    Officer
    2007-11-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Adelaide Place, Ryde, Isle Of Wight
    Active Corporate (6 parents)
    Officer
    2018-10-08 ~ now
    IIF 40 - Director → ME
  • 3
    Penny Lane Business Centre 374 Smithdown Road, 374 Smithdown Road, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,962 GBP2020-05-31
    Officer
    2015-05-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    374 Smithdown Road, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    4 Rutherford House, Waldegrave Road, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    Unit 2 The Woodlands Centre Wilson Road Huyton, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-15 ~ dissolved
    IIF 16 - Director → ME
  • 7
    MISSION NEW START LTD - 2021-10-19
    Rutherford House, 3 Waldegrave Road, Teddington, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25 GBP2022-11-30
    Officer
    2019-11-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    3, Rutherford House, Waldegrave Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,964 GBP2022-12-31
    Officer
    2020-06-30 ~ now
    IIF 2 - Director → ME
  • 10
    106-108 High Street, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,000 GBP2021-05-31
    Officer
    2020-09-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    1 Adelaide Place, Ryde, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    102 Ashey Road, Ryde, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 39 - Director → ME
  • 13
    WORLDWIDE ACCESS LTD - 2008-08-07
    103 Waldegrave Road, Teddington, Middx
    Dissolved Corporate (1 parent)
    Officer
    2005-03-24 ~ dissolved
    IIF 10 - Director → ME
Ceased 11
  • 1
    146 Ferme Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-06-18 ~ 2012-07-14
    IIF 35 - Director → ME
  • 2
    Cv31 1bq, 6/66a 6 Farley House, 66a Leam Terrace, Leamington Spa, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,878 GBP2024-04-05
    Officer
    1994-10-20 ~ 2006-02-10
    IIF 28 - Director → ME
  • 3
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate
    Equity (Company account)
    -552 GBP2019-10-31
    Officer
    2020-05-25 ~ 2020-05-26
    IIF 30 - Director → ME
    2016-11-02 ~ 2020-05-24
    IIF 21 - Director → ME
    2014-10-13 ~ 2016-09-28
    IIF 20 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-05-24
    IIF 7 - Right to appoint or remove directors → OE
    2020-05-24 ~ 2021-08-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    330,198 GBP2024-04-30
    Officer
    2006-02-10 ~ 2018-11-01
    IIF 3 - Director → ME
    2006-02-10 ~ 2018-11-01
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 2 The Woodlands Centre Wilson Road Huyton, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ 2012-04-01
    IIF 14 - Director → ME
    2010-11-08 ~ 2010-12-13
    IIF 13 - Director → ME
  • 6
    940 Green Lanes, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    826,477 GBP2023-09-30
    Officer
    2005-10-01 ~ 2012-12-14
    IIF 12 - Director → ME
  • 7
    103 Waldegrave Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2016-03-17 ~ 2016-08-05
    IIF 37 - Director → ME
  • 8
    CZAR CAPITAL LTD - 2023-03-15
    SHOPS-AT-US LTD. - 2010-11-22
    3rd Floor 86 - 90 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-17
    Officer
    2006-02-03 ~ 2006-10-04
    IIF 11 - Director → ME
  • 9
    Green Park House, 15, Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,760 GBP2023-12-31
    Officer
    2018-04-16 ~ 2021-03-16
    IIF 8 - Director → ME
  • 10
    106-108 High Street, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,000 GBP2021-05-31
    Officer
    2017-05-08 ~ 2020-06-01
    IIF 41 - Director → ME
    2020-06-03 ~ 2020-09-01
    IIF 32 - Director → ME
    Person with significant control
    2017-05-08 ~ 2020-06-03
    IIF 22 - Has significant influence or control → OE
  • 11
    WORLDWIDE ACCESS LTD - 2008-08-07
    103 Waldegrave Road, Teddington, Middx
    Dissolved Corporate (1 parent)
    Officer
    2005-03-24 ~ 2009-04-23
    IIF 19 - Secretary → ME

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