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

Graham, Douglas

    Related profiles found in government register
  • Graham, Douglas
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 1
  • Graham, Douglas
    British finance director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 2

    • Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 3 IIF 4
  • Graham, Douglas James
    British company director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Melville Crescent, Edinburgh, EH3 7JA, Scotland

      IIF 5
  • Graham, Douglas James
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 6

    • 4th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 7 IIF 8

    • 7, Melville Crescent, Edinburgh, EH3 7JA, Scotland

      IIF 9

    • 155, Bishopgate, London, EC2M 3XJ, England

      IIF 10

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 11 IIF 12
  • Graham, Douglas James
    British finance director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 13 IIF 14 IIF 15

    • 7, Melville Crescent, Edinburgh, EH3 7JA, Scotland

      IIF 16 IIF 17

    • 82-86, Great Junction Street, Edinburgh, EH6 5LL

      IIF 18
  • Mr Douglas James Graham
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 19
  • Mr Douglas Gibson Graham
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 13
  • 1
    4th Floor 7 Castle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2016-09-30 ~ dissolved
    IIF 8 - director → ME
  • 2
    4th Floor, 7 Castle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2016-10-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 3
    MM&S (5517) LIMITED - 2009-10-08
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,707,251 GBP2020-11-30
    Officer
    2011-09-05 ~ now
    IIF 3 - director → ME
  • 4
    CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-30
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -86,369 GBP2023-11-30
    Officer
    2012-06-25 ~ now
    IIF 14 - director → ME
  • 5
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    133,221 GBP2021-08-31
    Officer
    2015-08-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control → OE
  • 6
    7 Melville Crescent, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 9 - director → ME
  • 7
    CORNELIAN ASSET MANAGERS (GP) LIMITED - 2019-11-21
    DUNWILCO (1324) LIMITED - 2006-05-15
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2019-11-15 ~ now
    IIF 15 - director → ME
  • 8
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    175,789 GBP2019-12-01 ~ 2020-11-30
    Officer
    2013-06-26 ~ now
    IIF 6 - director → ME
  • 9
    First Floor, 42 New Broad Street, 42 New Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    86,712 GBP2020-11-30
    Officer
    2016-08-30 ~ now
    IIF 16 - director → ME
  • 10
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2011-09-05 ~ now
    IIF 4 - director → ME
  • 11
    NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-09-28 ~ now
    IIF 2 - director → ME
  • 12
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 1 - director → ME
  • 13
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 10 - director → ME
Ceased 5
  • 1
    GLP UK MANAGEMENT LIMITED - 2023-09-29
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2017-11-15 ~ 2018-03-02
    IIF 11 - director → ME
  • 2
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-06-17 ~ 2016-09-30
    IIF 17 - director → ME
  • 3
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2016-09-30
    IIF 5 - director → ME
  • 4
    1 Bartholomew Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-15 ~ 2018-07-03
    IIF 12 - director → ME
  • 5
    82-86 Great Junction Street, Edinburgh
    Corporate (6 parents)
    Officer
    2012-12-12 ~ 2015-09-30
    IIF 18 - director → ME

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