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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

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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

    • icon of address 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

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

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