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

Chivers, Graham John

    Related profiles found in government register
  • Chivers, Graham John
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 1

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 2 IIF 3

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 4
  • Chivers, Graham John
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Chivers, Graham John
    British fianance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom

      IIF 51
  • Chivers, Graham John
    British finance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 52

    • 2000, Cathedral Hill, Guildford, GU2 7YL, England

      IIF 53

    • 7th Floor, New Fetter Place East, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom

      IIF 54

    • Kfh House, 5 Compton Road, London, SW19 7QA, England

      IIF 55
  • Chivers, Graham John
    British group finance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 56

    • 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 57

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 58

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, England

      IIF 59
  • Chivers, Graham John
    British none born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 60
  • Mr Graham John Chivers
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 61

    • 2000, Cathedral Hill, Guildford, GU2 7YL, England

      IIF 62

    • 7th Floor, New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom

      IIF 63

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, England

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 26
  • 1
    2000 Cathedral Hill, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kfh House 5 Compton Road, Wimbledon, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2017-05-26 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 30 - director → ME
  • 4
    SWALE HOLDINGS LIMITED - 2023-02-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 37 - director → ME
  • 5
    SWALE BUILDERS SUPPLIES LIMITED - 2023-02-16
    SWALE BUILDERS SUPPLIERS LIMITED - 1999-12-10
    SCALLYPARK LIMITED - 1999-10-26
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    509,107 GBP2017-12-31
    Officer
    2024-03-18 ~ now
    IIF 26 - director → ME
  • 6
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (5 parents)
    Officer
    2024-03-18 ~ now
    IIF 31 - director → ME
  • 7
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 32 - director → ME
  • 8
    CGL DRYLINING LIMITED - 2023-02-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 45 - director → ME
  • 9
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 40 - director → ME
  • 10
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 25 - director → ME
  • 11
    SWALE PROPERTIES LIMITED - 2023-02-16
    4 Abbey Wood Road, Kings Hills, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    365,994 GBP2017-12-31
    Officer
    2024-03-18 ~ now
    IIF 34 - director → ME
  • 12
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 44 - director → ME
  • 13
    PSP FACILITATING LIMITED - 2023-10-16
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 36 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 35 - director → ME
  • 14
    CHARTWAY CONSTRUCTION LIMITED - 2024-12-03
    B.B.S. CONSTRUCTION LIMITED - 2023-02-01
    DINOSCALE LIMITED - 1985-02-26
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (5 parents)
    Officer
    2024-03-18 ~ now
    IIF 43 - director → ME
  • 15
    PSP GROUP FINCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hilll, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 33 - director → ME
  • 16
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 27 - director → ME
  • 17
    CHARTWAY CONSTRUCTION LIMITED - 2023-02-01
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (5 parents)
    Officer
    2024-03-18 ~ now
    IIF 38 - director → ME
  • 18
    CHARTWAY HOMES LIMITED - 2019-10-14
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (4 parents)
    Officer
    2024-03-18 ~ now
    IIF 39 - director → ME
  • 19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-02-02 ~ now
    IIF 4 - director → ME
  • 20
    DISCOVER STAIRS LTD - 2017-09-18
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents)
    Equity (Company account)
    -185,965 GBP2023-09-30
    Officer
    2024-08-05 ~ now
    IIF 42 - director → ME
  • 21
    PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
    4 E PATHWAY LIMITED - 2003-12-30
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 41 - director → ME
  • 22
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 29 - director → ME
  • 23
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (9 parents)
    Equity (Company account)
    1,472,852 GBP2023-12-31
    Officer
    2024-08-05 ~ now
    IIF 28 - director → ME
  • 24
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (7 parents)
    Officer
    2024-03-18 ~ dissolved
    IIF 48 - director → ME
  • 25
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 6 - director → ME
  • 26
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (5 parents)
    Officer
    2024-03-18 ~ now
    IIF 36 - director → ME
Ceased 35
  • 1
    Sorbon, Aylesbury End, Beaconsfield, England
    Corporate (1 parent)
    Officer
    2023-07-13 ~ 2024-01-29
    IIF 58 - director → ME
    Person with significant control
    2023-07-13 ~ 2024-01-29
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    2022-06-06 ~ 2022-11-23
    IIF 17 - director → ME
  • 3
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    2022-06-06 ~ 2022-11-23
    IIF 16 - director → ME
  • 4
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 22 - director → ME
  • 5
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 18 - director → ME
  • 6
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 49 - director → ME
  • 7
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 10 - director → ME
  • 8
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 11 - director → ME
  • 9
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2022-06-09 ~ 2022-11-23
    IIF 19 - director → ME
  • 10
    Kfh House 5 Compton Road, Wimbledon, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2017-05-26 ~ 2018-09-11
    IIF 51 - director → ME
  • 11
    2 Hills Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-25 ~ 2019-01-22
    IIF 7 - director → ME
  • 12
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-01 ~ 2018-11-30
    IIF 60 - director → ME
  • 13
    Unit 1,2 & 3 Beech Court, Hurst, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-21 ~ 2018-11-30
    IIF 47 - director → ME
  • 14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2016-08-01 ~ 2018-11-30
    IIF 1 - director → ME
  • 15
    Kfh House, 5 Compton Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-19 ~ 2018-08-30
    IIF 46 - director → ME
  • 16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-10-01 ~ 2024-01-26
    IIF 56 - director → ME
  • 17
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-10-25 ~ 2024-01-26
    IIF 59 - director → ME
    Person with significant control
    2023-10-25 ~ 2024-01-26
    IIF 64 - Has significant influence or control → OE
  • 18
    Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-22 ~ 2024-01-29
    IIF 5 - director → ME
    Person with significant control
    2023-06-22 ~ 2024-01-29
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    2023-10-01 ~ 2024-01-29
    IIF 57 - director → ME
  • 20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 9 - director → ME
  • 21
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 50 - director → ME
  • 22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 15 - director → ME
  • 23
    BERKELEY ONE HUNDRED AND SIXTY LIMITED - 2013-06-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 23 - director → ME
  • 24
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 14 - director → ME
  • 25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 20 - director → ME
  • 26
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 12 - director → ME
  • 27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 13 - director → ME
  • 28
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 21 - director → ME
  • 29
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2022-11-23
    IIF 24 - director → ME
  • 30
    SNOWSFIELD YARD MANAGEMENT COMPANY LIMITED - 2020-02-24
    C/o Pinnacle Property Management, Units 1-3 Beech Court, Hurst, Reading, England
    Corporate (6 parents)
    Officer
    2017-06-12 ~ 2018-11-30
    IIF 52 - director → ME
  • 31
    3 Slaters Court Morton Baxter Associates Limited, 3 Slaters Court, Knutsford, County, England
    Corporate (5 parents)
    Officer
    2017-01-26 ~ 2018-11-30
    IIF 54 - director → ME
  • 32
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-10 ~ 2024-01-29
    IIF 3 - director → ME
  • 33
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-23 ~ 2024-01-29
    IIF 2 - director → ME
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-06 ~ 2019-01-16
    IIF 8 - director → ME
  • 35
    Kfh House, 5 Compton Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-06-21 ~ 2018-11-28
    IIF 55 - director → ME

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