logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Andrew Barry

    Related profiles found in government register
  • Graham, Andrew Barry
    British

    Registered addresses and corresponding companies
  • Graham, Andrew Barry
    born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 9 IIF 10

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 11

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 12
  • Graham, Andrew Barry
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Mulberry Walk, London, SW3 6DY

      IIF 13 IIF 14 IIF 15

    • Flat 2 22, Mulberry Walk, London, SW3 6DY, England

      IIF 17

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, United Kingdom

      IIF 18

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 19

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Smith Pearman, Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 23

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 24
  • Graham, Andrew Barry
    British chartered surveyor born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew Barry
    British co director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew Barry
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew Barry
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Mulberry Walk, London, SW3 6DY

      IIF 42 IIF 43

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 44

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 45
  • Mr Andrew Barry Graham
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 46
  • Mr Andrew Barry Graham
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Mulberry Walk, London, SW3 6DY, England

      IIF 47

    • 10 Mulberry Walk, London, SW3 6DY, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Sterling House, 27 Hatchland Road, Redhill, RH1 6RW, United Kingdom

      IIF 56

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 57

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, United Kingdom

      IIF 58 IIF 59

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 60 IIF 61

    • Hurst House, High Street, Ripley, GU23 6AY, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 36
  • 1
    22 MULBERRY WALK (FREEHOLD) LIMITED
    08459044
    5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-25 ~ now
    IIF 23 - Director → ME
  • 2
    APPERLEY REALISATIONS NO 2 LIMITED - now
    STYLO BARRATT PROPERTIES LIMITED
    - 2009-05-06 00657595
    4385, 00657595 - Companies House Default Address, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    2001-06-26 ~ 2004-12-31
    IIF 26 - Director → ME
  • 3
    ARC DEVELOPMENTS (WIGAN) LIMITED
    00560711
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 34 - Director → ME
    2006-01-30 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    CAENWOOD ESTATES LTD
    13431848 OC402771
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CAVENDISH HOUSE ESTATES LLP
    OC367583
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (2 parents)
    Officer
    2011-08-25 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    COLLIERS CAPITAL HOLDINGS LIMITED
    06430656
    95 Wigmore Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-11-19 ~ 2009-10-28
    IIF 25 - Director → ME
  • 7
    COLLIERS CAPITAL UK LIMITED
    - now 04438904
    STATUSPLAIN LIMITED - 2003-04-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-01 ~ 2009-10-28
    IIF 27 - Director → ME
  • 8
    COLLIERS CONRAD RITBLAT ERDMAN LIMITED
    - now 03955557
    BESTARTIC LIMITED - 2000-04-19
    9 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-01 ~ 2009-10-28
    IIF 28 - Director → ME
  • 9
    COLLIERS INTERNATIONAL UK PLC - now
    COLLIERS CRE PLC
    - 2010-05-17 04195561 03562608... (more)
    FITZHARDINGE PLC
    - 2004-10-22 04195561 03562608
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2001-06-15 ~ 2009-10-29
    IIF 43 - Director → ME
  • 10
    CONRAD RITBLAT & CO. LIMITED
    - now 02647737
    HIREREADY LIMITED
    - 1992-01-07 02647737
    9 Marylebone Lane, London
    Dissolved Corporate (96 parents)
    Officer
    (before 1992-09-23) ~ 2000-06-01
    IIF 35 - Director → ME
  • 11
    DEANWATER ESTATES LIMITED - now
    GOOCH WEBSTER LIMITED
    - 2005-12-02 03065400 04438903... (more)
    J TREVOR & WEBSTER LIMITED - 1998-05-01
    CONTINENTAL SHELF 27 LIMITED - 1995-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-15 ~ 2005-08-31
    IIF 39 - Director → ME
  • 12
    EDGWARE ROAD LLP
    OC397267
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GENERAL PROPERTY PARTNERSHIPS LIMITED
    - now 03112284
    WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (10 parents)
    Officer
    1998-12-10 ~ 2002-11-01
    IIF 42 - Director → ME
  • 14
    GRAHAM FAMILY SETTLED ESTATES LIMITED
    00430322
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 31 - Director → ME
    2006-01-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    INVESTMENT PROPERTY FORUM
    - now 02763992 02721128
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (88 parents)
    Officer
    1993-03-08 ~ 1999-06-09
    IIF 33 - Director → ME
  • 16
    MACHAM INVESTMENTS LIMITED
    09346870
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2024-09-20
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    MACHAM PROPERTIES LIMITED
    09476012
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 45 - Director → ME
  • 18
    MAIDENHEAD PROPERTIES LIMITED
    10723437
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-04-12 ~ 2017-04-12
    IIF 62 - Has significant influence or control → OE
  • 19
    MAIDENHEAD PROPERTY INVESTMENT LIMITED
    07659289
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    MARKET TOWN INVESTMENTS LIMITED
    - now 01567931
    HUMEKLORD LIMITED
    - 2009-08-11 01567931
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (6 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 13 - Director → ME
  • 21
    MILNER CONSULTANCIES HOLDINGS LIMITED
    - now 04085834
    VANISHSHAPE LIMITED
    - 2001-05-30 04085834
    9 Marylebone Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-20 ~ 2009-10-28
    IIF 40 - Director → ME
  • 22
    MILNER CONSULTANCIES LIMITED
    03780584
    9 Marylebone Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-01 ~ 2009-10-28
    IIF 29 - Director → ME
  • 23
    MILNER ESTATES LIMITED
    - now 02059176
    CONRAD RITBLAT GROUP PLC
    - 1997-11-10 02059176
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
    - 1995-10-09 02059176
    SINCLAIR GOLDSMITH HOLDINGS PLC
    - 1993-05-24 02059176
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (28 parents)
    Officer
    1993-05-24 ~ 1999-11-03
    IIF 30 - Director → ME
    2000-12-12 ~ 2009-10-28
    IIF 36 - Director → ME
  • 24
    MULBERRY FLATS PROPERTY MANAGEMENT COMPANY LIMITED
    01152903
    5-7 Hillgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-01-11 ~ now
    IIF 17 - Director → ME
  • 25
    NITACREST LIMITED
    01110440
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 16 - Director → ME
    2006-01-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 26
    PARAPET INVESTMENTS LIMITED
    00556476
    Sterling House, 28 Hatchlands Road, Redhill, England
    Active Corporate (9 parents)
    Officer
    2005-03-03 ~ now
    IIF 22 - Director → ME
    2006-01-30 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Right to appoint or remove directors → OE
    2022-01-10 ~ 2022-01-10
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PORTCULLIS INVESTMENTS LIMITED
    00536566
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 38 - Director → ME
    2006-01-30 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Right to appoint or remove directors → OE
  • 28
    REGBAR (GROUND RENTS) LIMITED
    00514794
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 41 - Director → ME
    2006-01-30 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
  • 29
    STANMORE INVESTMENTS LIMITED
    00439827
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2005-03-03 ~ now
    IIF 20 - Director → ME
    2006-01-30 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    STEP TOGETHER VOLUNTEERING LTD. - now
    STEP FORWARD VOLUNTEERING LTD - 2016-04-22
    WORLDWIDE VOLUNTEERING - 2015-11-26
    WORLDWIDE VOLUNTEERING FOR YOUNG PEOPLE
    - 2015-04-08 02932195
    YOUTH FOR BRITAIN - 2000-05-08
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2009-03-03
    IIF 37 - Director → ME
  • 31
    STRATHAVON PROPERTY TRUST LIMITED
    00439828
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1992-04-19) ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TORCH INVESTMENTS LIMITED
    00587413
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 32 - Director → ME
    2006-01-30 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Right to appoint or remove directors → OE
  • 33
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED - 1995-07-20
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2017-12-31
    IIF 24 - Director → ME
  • 34
    TROPICTARN LIMITED
    01662838
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (6 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    WHITE SWAN YORK APARTMENTS LLP
    OC401689
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    WHITE SWAN YORK LLP
    OC385929
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (4 parents)
    Officer
    2013-06-18 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.