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.
Kirk, Graham Henry
- Registered addresses and corresponding companies
Kirk, Graham Henry
Tringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 1Tringham 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 10Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
IIF 113, Field Court, Gray's Inn, London, WC1R 5EF
IIF 12 IIF 13 IIF 14 (more)Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 18Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 19 IIF 20
- 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 21Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
IIF 223, Field Court, Gray's Inn, London, WC1R 5EF
IIF 23 IIF 24 IIF 25 (more)Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 27Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 28 IIF 29
- 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 30
- British solicitor born in November 1978
Kirk, Graham Henry
Resident in England
Registered addresses and corresponding companies67e, Elsham Road, London, W14 8HD
IIF 31
- 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 32 IIF 33 IIF 34 (more)Tringham House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 3841-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX
IIF 39Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 403, Field Court, Grays Inn, London, WC1R 5EF
IIF 41
- 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 42
- 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 43
- 1IFR SYSTEMS LIMITED - 2003-08-20ELYTON LIMITED - 1998-02-033 Field Court, Grays Inn, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2020-11-24 ~ dissolvedIIF 41 - Director → ME2020-11-24 ~ dissolvedIIF 13 - Secretary → ME
- 2COBHAM PLC - 2020-01-20 01613711FR GROUP PLC. - 1994-11-07FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 8 offsprings)Officer2025-10-31 ~ nowIIF 27 - Director → ME2020-11-24 ~ nowIIF 18 - Secretary → ME
- 3
COBHAM WHITELEY LIMITED
- nowDOMO LIMITED - 2016-02-15Tringham House, 580 Deansleigh Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2021-01-14 ~ dissolvedIIF 30 - Director → ME2021-01-14 ~ dissolvedIIF 1 - Secretary → ME - 4Sarnia House, Le Truchot, St Peter Port, GuernseyConverted / Closed Corporate (2 parents, 1 offspring)Officer2022-12-15 ~ nowIIF 21 - Director → ME
- 5Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 32 - Director → ME2020-11-24 ~ dissolvedIIF 3 - Secretary → ME
- 6
DF GROUP LIMITED
- nowBROOMCO (1566) LIMITED - 1998-09-01Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 24 - Director → ME - 73 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer2023-01-11 ~ nowIIF 23 - Director → ME2023-01-11 ~ nowIIF 12 - Secretary → ME
- 8Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-11-24 ~ dissolvedIIF 34 - Director → ME2020-11-24 ~ dissolvedIIF 5 - Secretary → ME
- 9CHELTON LIMITED - 2007-01-10 00896823LINBORN LIMITED - 1989-10-203 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2020-11-24 ~ dissolvedIIF 16 - Secretary → ME
- 10The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-10-31 ~ nowIIF 26 - Director → ME2020-11-24 ~ nowIIF 14 - Secretary → ME
- 11FLIGHT REFUELLING LIMITED - 2020-12-22 00293529, 00322432, 00845310... (more)LOCKMAN PROPERTIES LIMITED - 2019-09-24 00669378SHOO 286 LIMITED - 2006-12-22 03958925, 03974892, 05182577... (more)3 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)Officer2020-11-24 ~ nowIIF 17 - Secretary → ME
- 12Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (4 parents)Officer2020-11-24 ~ dissolvedIIF 4 - Secretary → ME
- 13SUMPF 184 LIMITED - 2004-12-103 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer2020-11-24 ~ dissolvedIIF 15 - Secretary → ME
- 14W.E.S. LIMITED - 1995-09-27WARD ENGINEERING SERVICES LIMITED - 1980-12-314385, 00399816 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-08-11 ~ dissolvedIIF 39 - Director → ME2022-08-11 ~ dissolvedIIF 9 - Secretary → ME
- 15
RACAL ANTENNAS LIMITED
- nowTHALES ANTENNAS LIMITED - 2003-08-04RACAL ANTENNAS LIMITED - 2000-12-20MODERN AERIALS LIMITED - 1979-12-31Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer2021-06-24 ~ dissolvedIIF 35 - Director → ME - 16Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-11-24 ~ dissolvedIIF 37 - Director → ME2020-11-24 ~ dissolvedIIF 2 - Secretary → ME
- 17Tringham House, Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 38 - Director → ME2020-11-24 ~ dissolvedIIF 8 - Secretary → ME
- 18OVAL (882) LIMITED - 1993-08-13 02830397Scott House Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2022-11-10 ~ nowIIF 29 - Director → ME2022-12-09 ~ nowIIF 19 - Secretary → ME
- 193 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer2022-12-09 ~ nowIIF 25 - Director → ME
- 20ULTRA ELECTRONICS UK HOLDINGS LIMITED - 2025-11-03 00301297, 02830397, 02830644... (more)Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-11-15 ~ nowIIF 28 - Director → ME2022-12-13 ~ nowIIF 20 - Secretary → ME
- 21Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-11-24 ~ dissolvedIIF 33 - Director → ME2020-11-24 ~ dissolvedIIF 6 - Secretary → ME
- 22Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 36 - Director → ME2020-11-24 ~ dissolvedIIF 7 - Secretary → ME
- 1Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)5,682 GBP2023-04-30Officer2010-06-11 ~ 2013-12-02IIF 31 - Director → ME
- 242a Hemstal Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2014-05-19 ~ 2020-11-13IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-13IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ML AVIATION LIMITED - 2020-12-23M. L. AVIATION COMPANY, LIMITED - 1988-08-08Brook Road, Wimborne, DorsetActive Corporate (3 parents)Officer2020-11-24 ~ 2021-05-28IIF 40 - Director → ME2020-11-24 ~ 2021-05-28IIF 10 - Secretary → ME
- 4ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05 00301297, 02830644, 10390613... (more)OVAL (886) LIMITED - 1993-08-27 02830644Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2022-12-09 ~ 2023-04-26IIF 11 - Secretary → ME
- 5ULTRA ELECTRONICS UK HOLDINGS LIMITED - 2025-11-03 00301297, 02830397, 02830644... (more)Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-12-13 ~ 2023-04-26IIF 22 - Director → ME
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