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, Paul

    Related profiles found in government register
  • Graham, Paul
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Paul
    British manager born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shiraz, 91 Kingswood Road Kits Coty, Aylesford, Kent, ME20 7EL

      IIF 33
  • Graham, Paul
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Lodge Park, Lower Road, West Farleigh, Kent, ME15 0PD

      IIF 34
  • Graham, Paul
    British transfer manager born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shiraz, 91 Kingswood Road Kits Coty, Aylesford, Kent, ME20 7EL

      IIF 35
  • Graham, Paul
    British

    Registered addresses and corresponding companies

    • Shiraz, 91 Kingswood Road Kits Coty, Aylesford, Kent, ME20 7EL

      IIF 36
child relation
Offspring entities and appointments
Active 26
  • 1
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -5,551,000 GBP2024-03-31
    Officer
    2020-11-30 ~ now
    IIF 27 - director → ME
  • 2
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    488,000 GBP2020-03-31
    Officer
    2010-01-31 ~ now
    IIF 17 - director → ME
  • 3
    MEDWAY BASIN TWO LIMITED - 2015-04-22
    MEDWAY ENERGY LIMITED - 2013-03-04
    MEDWAY GASIFIER POWER LIMITED - 1999-06-04
    BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -172,000 GBP2020-03-31
    Officer
    2010-01-31 ~ now
    IIF 2 - director → ME
  • 4
    Court Lodge, Lower Road, West Farleigh, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 19 - director → ME
  • 5
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ now
    IIF 21 - director → ME
  • 6
    TBH WASTE ASSETS INVESTMENTS LIMITED - 2011-06-29
    WASTENOT MANAGEMENT LIMITED - 2007-12-07
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 9 - director → ME
  • 7
    MEDWAY GASIFIER POWER LIMITED - 2008-12-05
    MEDWAY ENERGY LIMITED - 1999-06-04
    BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ now
    IIF 7 - director → ME
  • 8
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    WASTENOT UK LIMITED - 2007-09-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    Officer
    2010-01-31 ~ now
    IIF 20 - director → ME
  • 9
    TEMPLE PARK (KENT) LIMITED - 2017-11-24
    KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -164,000 GBP2024-03-31
    Officer
    2010-01-31 ~ now
    IIF 18 - director → ME
  • 10
    RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
    WASTENOT SOLUTIONS LIMITED - 2008-02-27
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,854,000 GBP2024-03-31
    Officer
    2010-01-31 ~ now
    IIF 10 - director → ME
  • 11
    SALUS HOMES LIMITED - 2019-05-21
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 24 - director → ME
  • 12
    TBH (SHEERNESS) LIMITED - 2019-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-04 ~ now
    IIF 29 - director → ME
  • 13
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-12-02 ~ now
    IIF 23 - director → ME
  • 14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-31 ~ now
    IIF 13 - director → ME
  • 15
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-01-31 ~ now
    IIF 15 - director → ME
  • 16
    TBH 1 LIMITED - 2013-03-06
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-03 ~ now
    IIF 31 - director → ME
  • 17
    BUCKLAND HILL (CP) LIMITED - 2012-04-26
    PURE RESOURCE RECOVERY LIMITED - 2011-06-29
    TBH (ASHFORD) LIMITED - 2009-11-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    917,382 GBP2020-03-31
    Officer
    2010-01-31 ~ now
    IIF 25 - director → ME
  • 18
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    Officer
    2010-01-31 ~ now
    IIF 16 - director → ME
  • 19
    TBH DEVELOPMENTS LIMITED - 2008-12-12
    TBH ADVISORY LIMITED - 2007-08-02
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,189,000 GBP2024-03-31
    Officer
    2009-05-13 ~ now
    IIF 12 - director → ME
  • 20
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    7,721,000 GBP2020-03-31
    Officer
    2010-01-31 ~ now
    IIF 30 - director → ME
  • 21
    CHATHAM QUAYSIDE LIMITED - 2021-11-03
    TBH (KENT) LIMITED - 2013-03-06
    TBH (MEDWAY) LIMITED - 2011-05-26
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,618,000 GBP2024-03-31
    Officer
    2010-01-31 ~ now
    IIF 11 - director → ME
  • 22
    TBH FARMS & ESTATES LIMITED - 2017-06-05
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Officer
    2010-01-31 ~ now
    IIF 14 - director → ME
  • 23
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Officer
    2010-01-31 ~ now
    IIF 5 - director → ME
  • 24
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    Officer
    2010-01-31 ~ now
    IIF 1 - director → ME
  • 25
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    Officer
    2015-02-26 ~ now
    IIF 26 - director → ME
  • 26
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-02-28 ~ now
    IIF 32 - director → ME
Ceased 9
  • 1
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    100 Fenchurch Street, Second Floor, London, England
    Corporate (10 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Officer
    2017-10-06 ~ 2018-07-10
    IIF 28 - director → ME
  • 2
    GALLAGHER INDUSTRIAL FLOORING LIMITED - 1983-08-25
    GALLAGHER DESIGN AND CONSTRUCTION (SOUTH EAST) LIMITED - 1980-12-31
    Henwood House, Henwood, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -986 GBP2022-12-31
    Officer
    2000-09-26 ~ 2002-03-25
    IIF 33 - director → ME
  • 3
    STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
    TBH 2 LIMITED - 2012-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-24
    Officer
    2011-10-03 ~ 2022-11-25
    IIF 22 - director → ME
  • 4
    James Pilcher House, 49-50 Windmill Street, Gravesend, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300,459 GBP2024-03-31
    Officer
    2011-07-21 ~ 2016-05-17
    IIF 34 - director → ME
  • 5
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-19 ~ 2007-09-27
    IIF 6 - director → ME
  • 6
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-07-25 ~ 2007-09-27
    IIF 3 - director → ME
  • 7
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    Officer
    2002-04-05 ~ 2009-05-13
    IIF 8 - director → ME
    2009-06-19 ~ 2009-06-20
    IIF 36 - secretary → ME
  • 8
    VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED - 2022-04-13
    SKIPAWAY HOLDINGS LIMITED - 2007-02-21
    BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2002-05-24 ~ 2007-02-12
    IIF 4 - director → ME
  • 9
    WASTENOT RECYCLING LIMITED - 2007-02-21
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-14 ~ 2007-02-12
    IIF 35 - director → ME

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