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, Jonathan Andrew

    Related profiles found in government register
  • Graham, Jonathan Andrew
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Jarratt House, Jarratt Street, Hull, East Yorkshire, HU1 3HB, United Kingdom

      IIF 1

    • 1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

      IIF 2

    • 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, United Kingdom

      IIF 3 IIF 4

    • 1, Kings Hill Avenue, West Malling, Kent, ME19 4UA

      IIF 5
  • Graham, Jonathan Andrew
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Jonathan Andrew
    British finance director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Churchlands, Church Hill, Thorner, Leeds, West Yorkshire, LS14 3EG

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 38
  • 1
    Jarratt House, Jarratt Street, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 1 - director → ME
  • 2
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2021-09-30 ~ dissolved
    IIF 19 - director → ME
  • 3
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2021-09-30 ~ dissolved
    IIF 17 - director → ME
  • 4
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2021-09-30 ~ now
    IIF 18 - director → ME
  • 5
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2021-09-30 ~ dissolved
    IIF 29 - director → ME
  • 6
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-19 ~ now
    IIF 12 - director → ME
  • 7
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 14 - director → ME
  • 8
    1 Kings Hill Avenue, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 5 - director → ME
  • 9
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 3 - director → ME
  • 10
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 4 - director → ME
  • 11
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 2 - director → ME
  • 12
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2021-09-30 ~ dissolved
    IIF 6 - director → ME
  • 13
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 27 - director → ME
  • 14
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 37 - director → ME
  • 15
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 31 - director → ME
  • 16
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 38 - director → ME
  • 17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 25 - director → ME
  • 18
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 26 - director → ME
  • 19
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 20 - director → ME
  • 20
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 32 - director → ME
  • 21
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 34 - director → ME
  • 22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 36 - director → ME
  • 23
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 30 - director → ME
  • 24
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2021-09-30 ~ dissolved
    IIF 22 - director → ME
  • 25
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2021-09-30 ~ dissolved
    IIF 24 - director → ME
  • 26
    Marlin House, 16-22 Grafton Road, Worthing
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 23 - director → ME
  • 27
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 28 - director → ME
  • 28
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 35 - director → ME
  • 29
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 33 - director → ME
  • 30
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2020-02-04 ~ now
    IIF 16 - director → ME
  • 31
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 39 - director → ME
  • 32
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2021-09-30 ~ dissolved
    IIF 13 - director → ME
  • 33
    16-22 Grafton Road, Worthing, West Sussex, England
    Corporate (6 parents)
    Officer
    2021-10-22 ~ now
    IIF 21 - director → ME
  • 34
    ORBIT DEBT COLLECTIONS LTD - 2021-11-12
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    960,389 GBP2016-02-29
    Officer
    2020-02-17 ~ now
    IIF 15 - director → ME
  • 35
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2006-11-06 ~ now
    IIF 7 - director → ME
  • 36
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Corporate (7 parents)
    Officer
    2006-11-06 ~ now
    IIF 8 - director → ME
  • 37
    QUILLCO 198 LIMITED - 2005-06-07
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved corporate (6 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 10 - director → ME
  • 38
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2006-11-06 ~ now
    IIF 11 - director → ME
Ceased 3
  • 1
    WESCOT SPV LIMITED - 2013-03-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-06 ~ 2013-02-28
    IIF 9 - director → ME
  • 2
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-28 ~ 2002-06-14
    IIF 41 - director → ME
  • 3
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-28 ~ 2002-06-14
    IIF 40 - director → ME

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