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
- British born in December 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 1Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
IIF 23, Field Court, Gray's Inn, London, WC1R 5EF
IIF 3 IIF 4 IIF 5 (more)Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 7Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 8 IIF 9
- British director born in December 1978
Kirk, Graham Henry
Resident in England
Registered addresses and corresponding companiesTringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 10
- British solicitor born in December 1978
Kirk, Graham Henry
Resident in England
Registered addresses and corresponding companies67e, Elsham Road, London, W14 8HD
IIF 11
- British group general counsel & company secretary born in December 1978
Kirk, Graham Henry
Resident in United Kingdom
Registered addresses and corresponding companiesTringham House, 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 12 IIF 13 IIF 14 (more)Tringham House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 1841-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX
IIF 19Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 203, Field Court, Grays Inn, London, WC1R 5EF
IIF 21
- British solicitor born in December 1978
Kirk, Graham Henry
Resident in United Kingdom
Registered addresses and corresponding companies42a, Hemstal Road, London, NW6 2AJ, England
IIF 22
- Registered addresses and corresponding companies
Kirk, Graham Henry
Tringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 23Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 24 IIF 25 IIF 26 (more)Tringham House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 3041-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX
IIF 31Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 32Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
IIF 333, Field Court, Gray's Inn, London, WC1R 5EF
IIF 34 IIF 35 IIF 36 (more)Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 40Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 41 IIF 42
- British born in December 1978
Mr Graham Henry Kirk
Resident in United Kingdom
Registered addresses and corresponding companies42a, Hemstal Road, London, NW6 2AJ, England
IIF 43
- 1Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (13 parents)Officer2010-06-11 ~ 2013-12-02IIF 11 - 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 21 - Director → ME2020-11-24 ~ dissolvedIIF 35 - Secretary → ME
- 3
CALE LIMITED
0375806442a Hemstal Road, London, EnglandActive Corporate (16 parents)Officer2014-05-19 ~ 2020-11-13IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-13IIF 43 - 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 7 - Director → ME2020-11-24 ~ nowIIF 40 - Secretary → ME
- 5Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-12-13 ~ 2023-04-26IIF 2 - Director → ME2023-11-15 ~ nowIIF 8 - Director → ME2022-12-13 ~ nowIIF 42 - Secretary → ME
- 6DOMO LIMITED - 2016-02-15Tringham House, 580 Deansleigh Road, Bournemouth, EnglandDissolved Corporate (32 parents)Officer2021-01-14 ~ dissolvedIIF 10 - Director → ME2021-01-14 ~ dissolvedIIF 23 - Secretary → ME
- 7Sarnia House, Le Truchot, St Peter Port, GuernseyConverted / Closed Corporate (11 parents, 1 offspring)Officer2022-12-15 ~ nowIIF 1 - Director → ME
- 8
CREDOWAN LIMITED
00429746Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (30 parents)Officer2020-11-24 ~ dissolvedIIF 12 - Director → ME2020-11-24 ~ dissolvedIIF 25 - Secretary → ME - 9BROOMCO (1566) LIMITED - 1998-09-013 Field Court, Grays Inn, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 4 - 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 20 - Director → ME2020-11-24 ~ 2021-05-28IIF 32 - Secretary → ME - 11
GIGA COMMUNICATIONS LIMITED
050685033 Field Court, Gray's Inn, LondonLiquidation Corporate (21 parents)Officer2023-01-11 ~ nowIIF 3 - Director → ME2023-01-11 ~ nowIIF 34 - Secretary → ME - 12
GRENEDERE LIMITED
02927610Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2020-11-24 ~ dissolvedIIF 14 - Director → ME2020-11-24 ~ dissolvedIIF 27 - 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 38 - Secretary → ME
- 143 Field Court, Gray's Inn, LondonLiquidation Corporate (21 parents, 2 offsprings)Officer2025-10-31 ~ nowIIF 6 - Director → ME2020-11-24 ~ nowIIF 36 - 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 39 - Secretary → ME
- 16
LOCKWASH US LIMITED
06768190Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2020-11-24 ~ dissolvedIIF 26 - Secretary → ME - 17SUMPF 184 LIMITED - 2004-12-103 Field Court, Gray's Inn, LondonDissolved Corporate (22 parents)Officer2020-11-24 ~ dissolvedIIF 37 - 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 19 - Director → ME2022-08-11 ~ dissolvedIIF 31 - 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 15 - Director → ME
- 20
STRABOR (AIRCRAFT) LIMITED
00569491Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2020-11-24 ~ dissolvedIIF 17 - Director → ME2020-11-24 ~ dissolvedIIF 24 - Secretary → ME - 21
STRABOR INVESTMENTS LIMITED
05299058Tringham House, Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (16 parents)Officer2020-11-24 ~ dissolvedIIF 18 - Director → ME2020-11-24 ~ dissolvedIIF 30 - 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 33 - 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 9 - Director → ME2022-12-09 ~ nowIIF 41 - Secretary → ME
- 243 Field Court, Gray's Inn, LondonLiquidation Corporate (12 parents)Officer2022-12-09 ~ nowIIF 5 - 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 13 - Director → ME2020-11-24 ~ dissolvedIIF 28 - Secretary → ME - 26
W.E.S. INVESTMENTS LIMITED
05247830Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (16 parents)Officer2020-11-24 ~ dissolvedIIF 16 - Director → ME2020-11-24 ~ dissolvedIIF 29 - Secretary → ME
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