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.
Mr Graham Henry Kirk
- British born in November 1978
Mr Graham Henry Kirk
Resident in United Kingdom
Registered addresses and corresponding companies42a, Hemstal Road, London, NW6 2AJ, England
IIF 1
- British group general counsel & company secretary born in November 1978
Kirk, Graham Henry
Resident in United Kingdom
Registered addresses and corresponding companiesTringham House, 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 2 IIF 3 IIF 4 (more)Tringham House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 841-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX
IIF 9Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 103, Field Court, Grays Inn, London, WC1R 5EF
IIF 11
- British solicitor born in November 1978
Kirk, Graham Henry
Resident in United Kingdom
Registered addresses and corresponding companies42a, Hemstal Road, London, NW6 2AJ, England
IIF 12
- British born in November 1978
Kirk, Graham Henry
Resident in England
Registered addresses and corresponding companiesUnit C1, Knaves Beech Business Center, Davies Way, Loudwater, High Wycombe, HP10 9UT, United Kingdom
IIF 13Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
IIF 143, Field Court, Gray's Inn, London, WC1R 5EF
IIF 15 IIF 16 IIF 17 (more)Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 19Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 20 IIF 21
- British director born in November 1978
Kirk, Graham Henry
Resident in England
Registered addresses and corresponding companiesTringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 22
- British solicitor born in November 1978
Kirk, Graham Henry
Resident in England
Registered addresses and corresponding companies67e, Elsham Road, London, W14 8HD
IIF 23
- Registered addresses and corresponding companies
Kirk, Graham Henry
Tringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 24Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 25 IIF 26 IIF 27 (more)Tringham House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 3141-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX
IIF 32Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 33Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
IIF 343, Field Court, Gray's Inn, London, WC1R 5EF
IIF 35 IIF 36 IIF 37 (more)Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 41Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 42 IIF 43
- 1Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (13 parents)Officer2010-06-11 ~ 2013-12-02IIF 23 - Director → ME
- 2IFR SYSTEMS LIMITED - 2003-08-20ELYTON LIMITED - 1998-02-033 Field Court, Grays Inn, LondonDissolved Corporate (26 parents, 4 offsprings)Officer2020-11-24 ~ dissolvedIIF 11 - Director → ME2020-11-24 ~ dissolvedIIF 36 - Secretary → ME
- 3
CALE LIMITED
0375806442a Hemstal Road, London, EnglandActive Corporate (16 parents)Officer2014-05-19 ~ 2020-11-13IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4COBHAM PLC - 2020-01-20FR GROUP PLC. - 1994-11-07FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (51 parents, 10 offsprings)Officer2025-10-31 ~ nowIIF 19 - Director → ME2020-11-24 ~ nowIIF 41 - Secretary → ME
- 5Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-11-15 ~ nowIIF 20 - Director → ME2022-12-13 ~ 2023-04-26IIF 14 - Director → ME2022-12-13 ~ nowIIF 43 - Secretary → ME
- 6DOMO LIMITED - 2016-02-15Tringham House, 580 Deansleigh Road, Bournemouth, EnglandDissolved Corporate (32 parents)Officer2021-01-14 ~ dissolvedIIF 22 - Director → ME2021-01-14 ~ dissolvedIIF 24 - Secretary → ME
- 7Sarnia House, Le Truchot, St Peter Port, GuernseyConverted / Closed Corporate (11 parents, 1 offspring)Officer2022-12-15 ~ nowIIF 13 - Director → ME
- 8
CREDOWAN LIMITED
00429746Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (30 parents)Officer2020-11-24 ~ dissolvedIIF 2 - Director → ME2020-11-24 ~ dissolvedIIF 26 - Secretary → ME - 9BROOMCO (1566) LIMITED - 1998-09-013 Field Court, Grays Inn, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 16 - Director → ME
- 10
ML AVIATION LIMITED
- 2020-12-23 00322432M. L. AVIATION COMPANY, LIMITED - 1988-08-08Brook Road, Wimborne, DorsetActive Corporate (33 parents)Officer2020-11-24 ~ 2021-05-28IIF 10 - Director → ME2020-11-24 ~ 2021-05-28IIF 33 - Secretary → ME - 11
GIGA COMMUNICATIONS LIMITED
050685033 Field Court, Gray's Inn, LondonLiquidation Corporate (21 parents)Officer2023-01-11 ~ nowIIF 15 - Director → ME2023-01-11 ~ nowIIF 35 - Secretary → ME - 12
GRENEDERE LIMITED
02927610Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2020-11-24 ~ dissolvedIIF 4 - Director → ME2020-11-24 ~ dissolvedIIF 28 - Secretary → ME - 13CHELTON LIMITED - 2007-01-10LINBORN LIMITED - 1989-10-203 Field Court, Gray's Inn, LondonDissolved Corporate (29 parents, 10 offsprings)Officer2020-11-24 ~ dissolvedIIF 39 - Secretary → ME
- 143 Field Court, Gray's Inn, LondonLiquidation Corporate (21 parents, 2 offsprings)Officer2025-10-31 ~ nowIIF 18 - Director → ME2020-11-24 ~ nowIIF 37 - Secretary → ME
- 15LOCKMAN PROPERTIES LIMITED - 2019-09-24SHOO 286 LIMITED - 2006-12-223 Field Court, Gray's Inn, LondonDissolved Corporate (19 parents)Officer2020-11-24 ~ dissolvedIIF 40 - Secretary → ME
- 16
LOCKWASH US LIMITED
06768190Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2020-11-24 ~ dissolvedIIF 27 - Secretary → ME - 17SUMPF 184 LIMITED - 2004-12-103 Field Court, Gray's Inn, LondonDissolved Corporate (22 parents)Officer2020-11-24 ~ dissolvedIIF 38 - Secretary → ME
- 18W.E.S. LIMITED - 1995-09-27WARD ENGINEERING SERVICES LIMITED - 1980-12-314385, 00399816 - Companies House Default Address, CardiffDissolved Corporate (16 parents)Officer2022-08-11 ~ dissolvedIIF 9 - Director → ME2022-08-11 ~ dissolvedIIF 32 - Secretary → ME
- 19THALES ANTENNAS LIMITED - 2003-08-04RACAL ANTENNAS LIMITED - 2000-12-20MODERN AERIALS LIMITED - 1979-12-31Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (34 parents)Officer2021-06-24 ~ dissolvedIIF 5 - Director → ME
- 20
STRABOR (AIRCRAFT) LIMITED
00569491Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2020-11-24 ~ dissolvedIIF 7 - Director → ME2020-11-24 ~ dissolvedIIF 25 - Secretary → ME - 21
STRABOR INVESTMENTS LIMITED
05299058Tringham House, Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (16 parents)Officer2020-11-24 ~ dissolvedIIF 8 - Director → ME2020-11-24 ~ dissolvedIIF 31 - Secretary → ME - 22ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05OVAL (886) LIMITED - 1993-08-27Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (51 parents, 12 offsprings)Officer2022-12-09 ~ 2023-04-26IIF 34 - Secretary → ME
- 23OVAL (882) LIMITED - 1993-08-13Scott House Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (40 parents, 10 offsprings)Officer2022-11-10 ~ nowIIF 21 - Director → ME2022-12-09 ~ nowIIF 42 - Secretary → ME
- 243 Field Court, Gray's Inn, LondonLiquidation Corporate (12 parents)Officer2022-12-09 ~ nowIIF 17 - Director → ME
- 25
W.E.S. (MANUFACTURING) LIMITED
01760052Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2020-11-24 ~ dissolvedIIF 3 - Director → ME2020-11-24 ~ dissolvedIIF 29 - Secretary → ME - 26
W.E.S. INVESTMENTS LIMITED
05247830Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (16 parents)Officer2020-11-24 ~ dissolvedIIF 6 - Director → ME2020-11-24 ~ dissolvedIIF 30 - Secretary → ME
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