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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

Mr Timothy John Graham

    Related profiles found in government register
  • Mr Timothy John Graham
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Albany Mansions, Albert Bridge Road, London, SW11 4PG, United Kingdom

      IIF 1 IIF 2
  • Graham, Timothy John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Albany Mansions, Albert Bridge Road, London, SW11 4PG, United Kingdom

      IIF 3
  • Graham, Timothy John
    British chartered accountant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU

      IIF 4
    • icon of address 9 Albany Mansions, Albert Bridge Road, London, SW11 4PG, United Kingdom

      IIF 5
    • icon of address Flat 9 Albany Mansions, Albert Bridge Road, London, SW11 4PG

      IIF 6 IIF 7
    • icon of address Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    USEASTI LIMITED - 1984-08-10
    icon of address 843 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    653,484 GBP2024-03-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    84 GBP2021-03-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 5 - Director → ME
Ceased 4
  • 1
    THE ASSOCIATION OF INSURANCE AND RISK MANAGERS - 2010-11-16
    icon of address Marlow House, 1a Lloyd's Avenue, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2024-09-10
    IIF 8 - Director → ME
  • 2
    USEASTI LIMITED - 1984-08-10
    icon of address 843 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    653,484 GBP2024-03-31
    Officer
    icon of calendar 2001-02-07 ~ 2007-01-24
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control OE
  • 3
    icon of address 843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    84 GBP2021-03-31
    Officer
    icon of calendar 2001-02-07 ~ 2007-01-24
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control OE
  • 4
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    115,183 GBP2025-01-31
    Officer
    icon of calendar 2003-01-20 ~ 2012-05-03
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.