logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jon Derek Grafton

    Related profiles found in government register
  • Mr Jon Derek Grafton
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 1
    • 116, Waldegrave Road, Teddington, TW11 8NA, England

      IIF 2 IIF 3
  • Grafton, Jon Derek
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 116 Waldegrave Road, Teddington, Middlesex, TW11 8NA

      IIF 4 IIF 5
    • 116, Waldegrave Road, Teddington, TW11 8NA, England

      IIF 6
    • The Courtyard 1, Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 7 IIF 8 IIF 9
    • The Courtyard 1, Kingston Lane, Teddington, Middlesex, TW11 9HL, United Kingdom

      IIF 11
  • Grafton, Jon Derek
    British property developer born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 12
    • The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 13
  • Grafton, Jon Derek
    British

    Registered addresses and corresponding companies
    • 116 Waldegrave Road, Teddington, Middlesex, TW11 8NA

      IIF 14
    • The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments 10
  • 1
    BIOFUELS GLOBAL LIMITED
    06616008
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ 2011-02-18
    IIF 9 - Director → ME
    2008-12-11 ~ 2011-02-18
    IIF 17 - Secretary → ME
  • 2
    BUZZPOWER GROUP LIMITED
    06942857
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-06-24 ~ 2011-02-18
    IIF 8 - Director → ME
    2009-06-24 ~ 2011-02-18
    IIF 16 - Secretary → ME
  • 3
    ENVIRONMENTAL COMPOSITES LIMITED
    05275824
    Halesfield Business Park, Halesfield 8 Halesfield, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 4 - Director → ME
    2006-07-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    GAZZPOWA LTD
    06975494
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-07-29 ~ 2011-02-18
    IIF 10 - Director → ME
    2009-07-29 ~ 2011-02-18
    IIF 15 - Secretary → ME
  • 5
    GOLDEN CEMENT LIMITED
    - now 06819752
    O C GLOBAL LIMITED
    - 2009-09-20 06819752
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 7 - Director → ME
  • 6
    GOLDEN GLOBE COMMODITIES LIMITED
    06891391
    100a High Street, Hampton, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-02-19 ~ 2011-02-09
    IIF 13 - Director → ME
  • 7
    J G INVESTMENTS (BRENTFORD) LIMITED
    06066535
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    TEDDINGTON DEVELOPMENTS LIMITED
    03773343
    1-2 Craven Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-05-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    THAMES INVESTMENTS LIMITED
    06072386
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 11 - Director → ME
  • 10
    WALDEGRAVE MEWS LIMITED
    12965719
    116 Waldegrave Road, Teddington, England
    Active Corporate (2 parents)
    Officer
    2020-10-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.