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 Kirk Graham
Mr Kirk Graham
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesKirk Graham
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
35, Hambleden Rise, Henley On Thames, RG9 6RL, United Kingdom
Mr Kirk Graham
British born in March 1974Resident in England
Registered addresses and corresponding companiesGraham, Kirk
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Kirk
British project manager born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
Graham, Kirk
British property consultancy born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 35, Hambleden Rise, Henley-on-thames, RG9 6RL, United Kingdom
Graham, Kirk
British property consultant born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 35, Hambleden Rise, Henley On Thames, RG9 6RL, United Kingdom
Graham, Kirk
British property investment & development born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Kirk
born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 35, Hambleden Rise, Henley On Thames, RG9 6RL, United Kingdom
Graham, Kirk
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 23 Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England
Graham, Kirk
British property developer born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 24 35, Hambleden Rise, Henley On Thames, RG9 6RL, United Kingdom
Graham, Kirk
Registered addresses and corresponding companies
IIF 25 35, Hambleden Rise, Henley On Thames, RG9 6RL, United Kingdom
- 1 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer
2015-07-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
CBD TEMPLE LTD
- nowCBDR LTD - 2018-12-20CDB TEMPLE LTD - 2019-03-12 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2018-10-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3 Frp Advisory Llp, Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (1 parent)Officer 2013-10-24 ~ dissolvedIIF 18 - Director → ME
- 4 Mercury House, 19-21 Chapel Street, Marlow, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)7,500,490 GBP2025-03-31Officer 2019-03-20 ~ nowIIF 16 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2015-07-29 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 Mercury House, 19/21 Chapel Street, Marlow, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2016-02-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7 Mercury House, 19-21 Chapel Street, Marlow, Bucks, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-29,143 GBP2021-03-31Officer 2019-03-05 ~ nowIIF 14 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 Mercury House, 19/21 Chapel Street, Marlow, Bucks, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-03-31Officer 2016-03-02 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)6 GBP2024-10-31Officer 2020-10-30 ~ nowIIF 15 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
KK52SUN LTD
- nowSUNLEY CAPITAL PARTNERS LTD - 2013-11-22 41 Chalton Street, London, United KingdomDissolved CorporateOfficer 2013-11-22 ~ 2013-11-22IIF 21 - Director → ME - 2 1 Town Mill Bagshot Road, Chobham, Woking, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-07-29 ~ 2015-07-29IIF 22 - LLP Designated Member → ME
- 3 The Sunley Group, 20 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2013-11-22 ~ 2016-10-25IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-19IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Alton House, 66/68 High Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-767,239 GBP2024-08-31Officer 2016-11-11 ~ 2018-02-14IIF 24 - Director → MEPerson with significant control 2016-11-11 ~ 2018-02-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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