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

Kirk, Graham Henry

    Related profiles found in government register
  • Kirk, Graham Henry
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Tringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 1
  • Kirk, Graham Henry
    British solicitor born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 67e, Elsham Road, London, W14 8HD

      IIF 2
  • Kirk, Graham Henry
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C1, Knaves Beech Business Center, Davies Way, Loudwater, High Wycombe, HP10 9UT, United Kingdom

      IIF 3

    • Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

      IIF 4

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 5 IIF 6

    • Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 7 IIF 8 IIF 9
  • Kirk, Graham Henry
    British group general counsel & company secretary born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England

      IIF 10 IIF 11 IIF 12

    • Tringham House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England

      IIF 16

    • 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX

      IIF 17

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 18

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 19
  • Kirk, Graham Henry
    British solicitor born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, Hemstal Road, London, NW6 2AJ, England

      IIF 20
  • Kirk, Graham Henry

    Registered addresses and corresponding companies

    • Tringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 21

    • Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England

      IIF 22 IIF 23 IIF 24

    • Tringham House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England

      IIF 28

    • The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

      IIF 29

    • 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX

      IIF 30

    • 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX, England

      IIF 31

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 32

    • Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

      IIF 33

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 34 IIF 35 IIF 36

    • Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 39 IIF 40
  • Mr Graham Henry Kirk
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, Hemstal Road, London, NW6 2AJ, England

      IIF 41
child relation
Offspring entities and appointments
Active 22
  • 1
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    3 Field Court, Grays Inn, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 19 - director → ME
    2020-11-24 ~ now
    IIF 35 - secretary → ME
  • 2
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 31 - secretary → ME
  • 3
    DOMO LIMITED - 2016-02-15
    Tringham House, 580 Deansleigh Road, Bournemouth, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 1 - director → ME
    2021-01-14 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 3 - director → ME
  • 5
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 10 - director → ME
    2020-11-24 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 8 - director → ME
  • 7
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 5 - director → ME
    2023-01-11 ~ now
    IIF 34 - secretary → ME
  • 8
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-24 ~ dissolved
    IIF 12 - director → ME
    2020-11-24 ~ dissolved
    IIF 25 - secretary → ME
  • 9
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2020-11-24 ~ dissolved
    IIF 37 - secretary → ME
  • 10
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 29 - secretary → ME
  • 11
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED - 2019-09-24
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Corporate (4 parents)
    Officer
    2020-11-24 ~ now
    IIF 38 - secretary → ME
  • 12
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 24 - secretary → ME
  • 13
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 36 - secretary → ME
  • 14
    W.E.S. LIMITED - 1995-09-27
    WARD ENGINEERING SERVICES LIMITED - 1980-12-31
    4385, 00399816 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 17 - director → ME
    2022-08-11 ~ dissolved
    IIF 30 - secretary → ME
  • 15
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 13 - director → ME
  • 16
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-11-24 ~ dissolved
    IIF 15 - director → ME
    2020-11-24 ~ dissolved
    IIF 22 - secretary → ME
  • 17
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 16 - director → ME
    2020-11-24 ~ dissolved
    IIF 28 - secretary → ME
  • 18
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2022-11-10 ~ now
    IIF 9 - director → ME
    2022-12-09 ~ now
    IIF 39 - secretary → ME
  • 19
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2022-12-09 ~ now
    IIF 6 - director → ME
  • 20
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 7 - director → ME
    2022-12-13 ~ now
    IIF 40 - secretary → ME
  • 21
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-24 ~ dissolved
    IIF 11 - director → ME
    2020-11-24 ~ dissolved
    IIF 26 - secretary → ME
  • 22
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 14 - director → ME
    2020-11-24 ~ dissolved
    IIF 27 - secretary → ME
Ceased 5
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,682 GBP2023-04-30
    Officer
    2010-06-11 ~ 2013-12-02
    IIF 2 - director → ME
  • 2
    42a Hemstal Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-19 ~ 2020-11-13
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ML AVIATION LIMITED - 2020-12-23
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Corporate (3 parents)
    Officer
    2020-11-24 ~ 2021-05-28
    IIF 18 - director → ME
    2020-11-24 ~ 2021-05-28
    IIF 32 - secretary → ME
  • 4
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2022-12-09 ~ 2023-04-26
    IIF 33 - secretary → ME
  • 5
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2023-04-26
    IIF 4 - director → ME

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