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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

Ralph, Grahame Derek

    Related profiles found in government register
  • Ralph, Grahame Derek
    British

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British property developer

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 5
  • Ralph, Grhame Derek
    British

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 6
  • Ralph, Grahame Derek
    British property developer born in September 1948

    Registered addresses and corresponding companies

    • 242a London Road, Mitcham, Surrey, CR4 4LB

      IIF 7
  • Ralph, Grahame Derek

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 8
  • Ralph, Grahame
    British none born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 9
  • Ralph, Grahame Derek
    British property developer born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 10
  • Ralph, Grahame Derek
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Elizabeth Road, East Ham, London, E6 1BW

      IIF 11

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 12 IIF 13

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 14

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 15

    • 71/72, Clapham Common South Side, London, SW4 9DA, United Kingdom

      IIF 16

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 17 IIF 18

    • 29, Oaklands Way, Wallington, Surrey, SM6 9RR

      IIF 19
  • Ralph, Grahame Derek
    British agent born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 20
  • Ralph, Grahame Derek
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 21
  • Ralph, Grahame Derek
    British consultant born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 26 IIF 27 IIF 28

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 30

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 31

    • 29, Oaklands Way, Wallington, Surrey, SM6 9RR

      IIF 32
  • Ralph, Grahame Derek
    British property developer born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British trader born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 67
  • Mr Grahame Derek Ralph
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 68
  • Mr Grahame Derek Ralph
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65c, Nutfield Road, Merstham, Redhill, Surrey, RH1 3ER, England

      IIF 69
  • Mr Grahame Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 70

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71

    • 'fairlands', Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 72

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 73
  • Mr Graham Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 74

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 75
child relation
Offspring entities and appointments
Active 22
  • 1
    29/30 Fitzroy Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2003-12-10 ~ now
    IIF 41 - Director → ME
  • 2
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    894 GBP2021-03-31
    Officer
    2010-08-17 ~ now
    IIF 17 - Director → ME
  • 3
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 4
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 5
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -756 GBP2018-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 30 - Director → ME
    2009-03-24 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 61 - Director → ME
  • 7
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 26 - Director → ME
  • 8
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 58 - Director → ME
  • 9
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 54 - Director → ME
  • 10
    65c Nutfield Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 11
    Fairlands, Waterhouse Lane, Kingswood, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 12
    29 Oaklands Way, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,795 GBP2016-03-31
    Officer
    2012-05-28 ~ dissolved
    IIF 50 - Director → ME
  • 13
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 67 - Director → ME
  • 14
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 55 - Director → ME
  • 15
    Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 56 - Director → ME
  • 16
    29 Oaklands Way, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -9,144 GBP2022-03-31
    Officer
    2012-06-21 ~ now
    IIF 19 - Director → ME
  • 17
    Fairlands, Waterhouse Lane, Kingswood, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 53 - Director → ME
  • 18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 38 - Director → ME
  • 19
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 37 - Director → ME
  • 20
    Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,450 GBP2023-03-31
    Officer
    2020-05-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    Albany House, 82-84 South End, Croydon, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2005-03-08 ~ now
    IIF 34 - Director → ME
  • 22
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (1 parent)
    Officer
    2010-08-17 ~ now
    IIF 63 - Director → ME
Ceased 33
  • 1
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-27 ~ 2010-03-01
    IIF 45 - Director → ME
  • 2
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    894 GBP2021-03-31
    Officer
    2005-04-05 ~ 2010-03-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    209 London Road, Mitcham, Surrey, England
    Liquidation Corporate (3 parents)
    Officer
    2001-10-31 ~ 2006-12-21
    IIF 22 - Director → ME
  • 4
    AVIVA INVESTMENTS LTD - 2010-01-06
    60 Maryland Road, Thornton Heath, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,635 GBP2024-06-30
    Officer
    2009-06-17 ~ 2009-08-31
    IIF 8 - Secretary → ME
  • 5
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-07-28 ~ 2014-10-17
    IIF 21 - Director → ME
  • 6
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-12-16 ~ 2006-12-21
    IIF 28 - Director → ME
  • 7
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -756 GBP2018-03-31
    Officer
    2009-01-05 ~ 2009-01-06
    IIF 6 - Secretary → ME
  • 8
    Rothie Barn, Croydon Lane, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,902 GBP2023-10-31
    Officer
    1999-10-14 ~ 2000-06-28
    IIF 2 - Secretary → ME
  • 9
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-20 ~ 2010-03-01
    IIF 7 - Director → ME
  • 10
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,271,328 GBP2019-06-30
    Officer
    2011-04-27 ~ 2011-07-28
    IIF 33 - Director → ME
    2011-01-27 ~ 2011-03-21
    IIF 52 - Director → ME
    2011-07-14 ~ 2012-10-22
    IIF 31 - Director → ME
  • 11
    59 Cecil Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-07-11 ~ 2005-09-05
    IIF 48 - Director → ME
  • 12
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2016-04-12
    IIF 20 - Director → ME
  • 13
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2011-08-22 ~ 2016-04-01
    IIF 65 - Director → ME
  • 14
    King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-01 ~ 1999-10-01
    IIF 29 - Director → ME
    2010-10-09 ~ 2011-02-22
    IIF 59 - Director → ME
    2010-08-17 ~ 2010-09-06
    IIF 62 - Director → ME
    1999-10-01 ~ 2010-05-12
    IIF 35 - Director → ME
  • 15
    IDEAL FREEHOLD MANAGEMENTS LTD - 2011-11-03
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    30,613 GBP2020-03-31
    Officer
    2013-08-05 ~ 2013-08-24
    IIF 18 - Director → ME
  • 16
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,577 GBP2021-03-31
    Officer
    2017-02-27 ~ 2017-04-10
    IIF 9 - Director → ME
    2016-01-31 ~ 2016-07-14
    IIF 27 - Director → ME
  • 17
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    43,183 GBP2021-03-31
    Officer
    2011-02-23 ~ 2018-01-19
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    594 GBP2021-03-31
    Officer
    2019-11-20 ~ 2020-03-03
    IIF 13 - Director → ME
    2011-08-22 ~ 2016-02-18
    IIF 14 - Director → ME
  • 19
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ 2021-03-26
    IIF 57 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-03-26
    IIF 71 - Ownership of shares – 75% or more → OE
  • 20
    384 Garratt Lane, London
    Liquidation Corporate (2 parents)
    Officer
    1996-11-22 ~ 2000-06-01
    IIF 25 - Director → ME
  • 21
    24 Conduit Place, London
    Liquidation Corporate
    Officer
    1996-11-22 ~ 1997-06-09
    IIF 24 - Director → ME
    2001-07-01 ~ 2010-02-25
    IIF 3 - Secretary → ME
  • 22
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-06-09 ~ 2010-02-25
    IIF 40 - Director → ME
    2006-06-09 ~ 2006-12-21
    IIF 44 - Director → ME
  • 23
    131 Elizabeth Road, East Ham, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-07-30 ~ 2023-09-20
    IIF 11 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-01 ~ 2003-07-03
    IIF 4 - Secretary → ME
  • 25
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ 2009-06-01
    IIF 46 - Director → ME
  • 26
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-12 ~ 2010-03-01
    IIF 47 - Director → ME
  • 27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2001-10-08 ~ 2010-02-25
    IIF 39 - Director → ME
  • 28
    46 Syon Lane, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,686 GBP2024-05-31
    Officer
    2014-05-12 ~ 2020-05-20
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 72 - Ownership of shares – 75% or more → OE
  • 29
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2018-03-15 ~ 2020-07-01
    IIF 16 - Director → ME
  • 30
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate
    Officer
    2001-06-29 ~ 2006-12-21
    IIF 23 - Director → ME
    2001-07-01 ~ 2002-06-29
    IIF 1 - Secretary → ME
  • 31
    25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-10 ~ 2010-03-01
    IIF 42 - Director → ME
  • 32
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (1 parent)
    Officer
    2010-08-17 ~ 2010-08-17
    IIF 60 - Director → ME
    2005-06-02 ~ 2010-03-01
    IIF 36 - Director → ME
  • 33
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (2 parents)
    Officer
    2003-03-11 ~ 2010-03-01
    IIF 49 - Director → ME

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