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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

Graff, Tony

    Related profiles found in government register
  • Graff, Tony
    British born in January 1961

    Registered addresses and corresponding companies
    • 39 Belsize Road, London, NW6 4RX

      IIF 1
  • Graff, Tony
    British cfo born in January 1961

    Registered addresses and corresponding companies
  • Graff, Tony
    British

    Registered addresses and corresponding companies
  • Graff, Tony
    British cfo

    Registered addresses and corresponding companies
  • Graff, Tony
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 17, Fitzhardinge Street, London, W1H 6EQ, England

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    GILES HEILPERN LTD
    - now 08011667
    HEILPERN MEDICAL SERVICES LIMITED - 2015-03-20
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    266 GBP2025-05-31
    Officer
    2025-09-02 ~ now
    IIF 23 - Director → ME
Ceased 12
  • 1
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED
    - 2006-03-06 03918131 03918187
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2007-03-31
    IIF 2 - Director → ME
    2005-09-29 ~ 2007-03-31
    IIF 22 - Secretary → ME
  • 2
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED
    - 2006-03-06 03918187 03918131
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-09-29 ~ 2007-03-31
    IIF 3 - Director → ME
    2005-09-29 ~ 2007-03-31
    IIF 18 - Secretary → ME
  • 3
    AGILISYS CONTACT SERVICES LIMITED
    - now 04288680
    C0NTACT PARTNERS LIMITED
    - 2006-03-06 04288680
    ELLERDALE NO. 1 LIMITED - 2003-04-18 04288672
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-09-19 ~ 2007-03-31
    IIF 6 - Director → ME
    2005-09-19 ~ 2007-03-31
    IIF 21 - Secretary → ME
  • 4
    AGILISYS HOLDINGS LIMITED
    - now 03789926 03917871
    NETDECISIONS HOLDINGS LTD
    - 2006-03-06 03789926 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    IIF 9 - Director → ME
    2005-08-11 ~ 2007-03-31
    IIF 19 - Secretary → ME
  • 5
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    IIF 11 - Director → ME
    2005-08-11 ~ 2007-03-31
    IIF 14 - Secretary → ME
  • 6
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-11 ~ 2007-03-31
    IIF 1 - Director → ME
    2005-08-11 ~ 2007-03-31
    IIF 12 - Secretary → ME
  • 7
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED
    - 2006-03-06 03571098 03917871
    NET DECISIONS LTD - 1998-11-12 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    IIF 4 - Director → ME
    2005-08-11 ~ 2007-03-31
    IIF 17 - Secretary → ME
  • 8
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 03789926
    NETDECISIONS SERVICES LIMITED
    - 2006-03-06 03917871 03571098
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07 03789926
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2007-03-31
    IIF 5 - Director → ME
    2005-09-29 ~ 2007-03-31
    IIF 15 - Secretary → ME
  • 9
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
    - now 03974933
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ 2007-03-31
    IIF 8 - Director → ME
    2005-09-29 ~ 2007-03-31
    IIF 16 - Secretary → ME
  • 10
    EVIIVO LIMITED
    - now 05002392
    ONE STOP TOURISM LIMITED - 2004-05-19
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-20 ~ 2006-08-03
    IIF 7 - Director → ME
  • 11
    H&F BRIDGE PARTNERSHIP LIMITED
    - now 05871843
    BRIDGE PARTNERSHIP (LONDON) LIMITED
    - 2006-07-25 05871843 OC414819
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Officer
    2006-07-10 ~ 2007-03-31
    IIF 13 - Secretary → ME
  • 12
    NETDECISIONS (OST) INVESTORS LIMITED
    05002728
    Second Floor, 26-28 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-20 ~ 2007-03-31
    IIF 10 - Director → ME
    2005-09-20 ~ 2007-03-31
    IIF 20 - Secretary → ME

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