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 Leo Martin Robert Graham
- British born in September 1990
Mr Leo Martin Robert Graham
Resident in United Kingdom
Registered addresses and corresponding companies452a, Bethnal Green Road, London, E2 0EA, England
IIF 1New Banks Fee, New Banks Fee, Longborough, Moreton In Marsh, GL56 0QF, United Kingdom
IIF 2New Banks Fee, New Banks Fee, Longborough, Moreton In Marsh, Gloucs, GL56 0QF, United Kingdom
IIF 3New Banks Fee, Longborough, Moreton In Marsh, GL56 0QF, United Kingdom
IIF 4 IIF 5New Banks Fee, New Banks Fee, Longborough, Moreton In Marsh, Gloucs, GL56 0QF, United Kingdom
IIF 6New Banks Fee, Longborough, Moreton-in-marsh, GL56 0QF, England
IIF 7 IIF 8
- British born in September 1990
Graham, Leo Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1942
Mr Martin Graahm
Resident in United Kingdom
Registered addresses and corresponding companiesNew Banks Fee, Longborough, Moreton-in-marsh, GL56 0QF, England
IIF 17
- British actor born in September 1990
Graham, Leo Martin Robert
Resident in England
Registered addresses and corresponding companiesNew Banks Fee, Longborough, Moreton In Marsh, Gloucestershire, GL56 0QF
IIF 18
- British builder developer born in February 1942
Graham, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesNew Banks Fee Chapel Lane, Longborough, Moreton In Marsh, Gloucester, GL56 0QF
IIF 19
- British company director born in February 1942
Graham, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1942
Graham, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1942
Mr Martin Graham
Resident in England
Registered addresses and corresponding companies
- 1452a Bethnal Green Road, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2HESTOL LIMITED - 1987-04-22New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)2,744 GBP2024-04-05Officer2025-07-21 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3New Banks Fee, Longborough, Moreton-in-marsh, EnglandActive Corporate (2 parents)Equity (Company account)-184,577 GBP2024-05-31Officer2025-04-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 4New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,545,505 GBP2024-11-30Officer2025-07-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 5CAVEREL PROPERTIES LIMITED - 1992-08-27New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-357,348 GBP2024-03-31Officer2025-07-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 6New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)2,105,279 GBP2023-11-30Officer2025-07-21 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-21 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 7New Banks Fee, Longborough, Moreton-in-marsh, EnglandActive Corporate (2 parents)Equity (Company account)90,300 GBP2025-03-31Officer2025-07-21 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE
- 8New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-05Officer2001-06-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 9
VALHALLA (U.K.) LTD
- nowFARINGDON INDUSTRIAL DEVELOPMENT COMPANY LIMITED - 2000-12-01New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-971,882 GBP2025-04-05Officer2025-07-21 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE
- 1HESTOL LIMITED - 1987-04-22New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)2,744 GBP2024-04-05Officer~ 2025-04-21IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-21IIF 31 - Ownership of shares – 75% or more → OE
- 2New Banks Fee, Longborough, Moreton-in-marsh, EnglandActive Corporate (2 parents)Equity (Company account)-184,577 GBP2024-05-31Officer2004-05-04 ~ 2025-04-21IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-21IIF 29 - Ownership of shares – 75% or more → OE
- 3New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,545,505 GBP2024-11-30Officer2002-07-09 ~ 2025-04-21IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-21IIF 33 - Ownership of shares – 75% or more → OE
- 4CAVEREL PROPERTIES LIMITED - 1992-08-27New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-357,348 GBP2024-03-31Officer~ 2025-04-21IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-21IIF 35 - Ownership of shares – 75% or more → OE
- 5New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)2,105,279 GBP2023-11-30Officer~ 2025-04-21IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-21IIF 30 - Ownership of shares – 75% or more → OE
- 6New Banks Fee, Longborough, Moreton In Marsh, GloucestershireActive Corporate (9 parents)Officer2019-12-19 ~ 2025-09-11IIF 18 - Director → ME2000-12-04 ~ 2022-04-08IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-29IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7New Banks Fee, Longborough, Moreton-in-marsh, EnglandActive Corporate (2 parents)Equity (Company account)90,300 GBP2025-03-31Officer2002-07-09 ~ 2025-04-21IIF 25 - Director → MEPerson with significant control2016-07-09 ~ 2025-04-21IIF 28 - Ownership of shares – 75% or more → OE
- 8
VALHALLA (U.K.) LTD
- nowFARINGDON INDUSTRIAL DEVELOPMENT COMPANY LIMITED - 2000-12-01New Banks Fee New Banks Fee, Longborough, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-971,882 GBP2025-04-05Officer~ 2025-04-21IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-21IIF 17 - Ownership of shares – 75% or more → OE
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