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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.

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

Graham, William Ernest

    Related profiles found in government register
  • Graham, William Ernest
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, William Ernest
    British business manager born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Cranley Road, Walton On Thames, Surrey, KT12 5BP

      IIF 16 IIF 17

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 18 IIF 19
  • Graham, William Ernest
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, William Ernest
    British none born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 29
  • Graham, William Ernest
    British nursing home proprietor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, William Ernest
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cranley Road, Hersham, Walton On Thames, Surrey, KT12 5BP

      IIF 35

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 36
  • Graham, William Ernest
    British

    Registered addresses and corresponding companies

    • 20 Cranley Road, Walton On Thames, Surrey, KT12 5BP

      IIF 37 IIF 38 IIF 39

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 40
  • Graham, William Ernest
    British business manager

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Graham, William Ernest
    British co director

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 44
  • Mr William Ernest Graham
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Rodwell House, Rowtown, Addlestone, KT15 1HH, England

      IIF 45

    • Woodchurch House, Brook Street, Woodchurch, Ashford, TN26 3SN, England

      IIF 46

    • Hawkinge House, Hurricane Way, Hawkinge, Folkestone, CT18 7SS, England

      IIF 47

    • Hailsham House, New Road, Hellingly, Hailsham, BN27 4EW, England

      IIF 48

    • Harpwood House, Seven Mile Lane, Wrotham Heath, Sevenoaks, TN15 7RY, England

      IIF 49

    • Cornford House Limited, Cornford Lane, Pembury, Tunbridge Wells, TN2 4QS, England

      IIF 50

    • Hazeldene House, Romford Road, Pembury, Tunbridge Wells, TN2 4AY, England

      IIF 51

    • 20, Cranley Road, Hersham, Walton-on-thames, KT12 5BP, England

      IIF 52 IIF 53 IIF 54

    • 20, Cranley Road, Hersham, Walton-on-thames, Surrey, KT12 5BP, England

      IIF 56

    • Kettlewell Hill, Chobham Road, Woking, Surrey, GU21 4HX

      IIF 57
  • Mr Ernest William Graham
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cranley Road, Hersham, Walton-on-thames, KT12 5BP, England

      IIF 58
  • Graham, William Ernest

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 59 IIF 60
child relation
Offspring entities and appointments 36
  • 1
    BISHOPSWOOD FREEHOLD LIMITED
    - now 15871756
    BURGATE FARM HOLDINGS LIMITED
    - 2025-03-12 15871756
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-08-02 ~ now
    IIF 15 - Director → ME
  • 2
    BISHOPSWOOD GOLF LIMITED
    09897879
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -141,402 GBP2024-04-30
    Officer
    2025-02-06 ~ now
    IIF 35 - Director → ME
  • 3
    BLACKSTOWN FARM LIMITED
    10586559
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,995,402 GBP2024-12-31
    Officer
    2017-01-26 ~ now
    IIF 5 - Director → ME
  • 4
    BLACKSTOWN HOLDINGS LIMITED
    - now 09379419
    GRAHAM CARE GROUP LIMITED
    - 2018-12-21 09379419
    GRAHAM ENTERPRISES LIMITED
    - 2016-08-17 09379419
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    1,473,199 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-01-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BROOMFIELD HOUSE CHELMSFORD LIMITED
    - now 10009281
    CHELMER HOUSE LIMITED
    - 2019-04-09 10009281
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-02-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-02-14 ~ 2018-10-15
    IIF 53 - Has significant influence or control → OE
  • 6
    CHRISTIANITY EXPLORED
    06347617
    116-118 Walworth Road, London, England
    Active Corporate (21 parents)
    Officer
    2007-08-20 ~ 2019-10-16
    IIF 34 - Director → ME
  • 7
    CORNFORD HOUSE LIMITED
    04301694
    Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
    Active Corporate (11 parents)
    Equity (Company account)
    16,542,158 GBP2024-12-31
    Officer
    2001-10-12 ~ 2025-08-18
    IIF 18 - Director → ME
    2001-10-12 ~ 2025-08-18
    IIF 43 - Secretary → ME
    Person with significant control
    2016-09-06 ~ 2018-10-23
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DIGITAL INNOVATION PARTNERSHIP LIMITED
    13157821
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,093 GBP2023-12-31
    Officer
    2021-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 9
    FARMSTEAD NURSING HOME LIMITED
    05333188
    New Road, Hellingly, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 33 - Director → ME
    2005-01-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    FLEXIFLY AIRCRAFT HIRE LIMITED
    - now 09644372
    GRAHAM AIRCRAFT HIRE LIMITED
    - 2018-06-01 09644372
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -796,946 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-06-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-17 ~ 2018-10-23
    IIF 58 - Has significant influence or control → OE
  • 11
    GRAHAM CARE (BL) LIMITED
    13411296
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,983,877 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 11 - Director → ME
  • 12
    GRAHAM CARE (YB) LIMITED
    - now 03109969
    GRAHAM CARE LIMITED
    - 2016-08-17 03109969
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    11,443,949 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-10-05 ~ now
    IIF 9 - Director → ME
    1995-10-05 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-08-24 ~ 2016-08-24
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GRAHAM LAND & DEVELOPMENTS LIMITED
    06526530
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -1,179,529 GBP2024-12-31
    Officer
    2008-03-06 ~ now
    IIF 6 - Director → ME
    2008-03-06 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2017-03-06 ~ 2018-10-23
    IIF 54 - Has significant influence or control → OE
  • 14
    HAILSHAM HOUSE (NEW ROAD) LIMITED
    - now 06780105
    FREDWICK LIMITED
    - 2009-01-30 06780105
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2018-07-31
    IIF 17 - Director → ME
    2009-01-09 ~ 2018-07-31
    IIF 39 - Secretary → ME
    Person with significant control
    2016-12-22 ~ 2016-12-22
    IIF 48 - Has significant influence or control → OE
  • 15
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    2017-09-15 ~ 2018-07-31
    IIF 28 - Director → ME
  • 16
    HARMONIA CARE VILLAGE LIMITED
    13979587
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    901,700 GBP2024-12-31
    Officer
    2022-03-16 ~ now
    IIF 1 - Director → ME
  • 17
    HARPWOOD HOUSE LIMITED
    09423140
    Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,645,364 GBP2024-12-31
    Officer
    2015-02-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-04 ~ 2018-10-23
    IIF 49 - Has significant influence or control → OE
  • 18
    HAWKHURST HOUSE LIMITED
    10498015
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    14,938,260 GBP2024-12-31
    Officer
    2016-11-25 ~ 2025-08-18
    IIF 23 - Director → ME
  • 19
    HAWKHURST HOUSE PAU LIMITED
    - now 13790743
    HAWKHURST HOUSE PRU LIMITED
    - 2024-07-01 13790743
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-09 ~ 2025-08-18
    IIF 21 - Director → ME
  • 20
    HAWKINGE HOUSE 2ND FLOOR LIMITED
    13814024
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-22 ~ 2025-08-18
    IIF 20 - Director → ME
  • 21
    HAWKINGE HOUSE LIMITED
    07164419
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    24,461,190 GBP2024-12-31
    Officer
    2010-02-22 ~ 2025-08-18
    IIF 29 - Director → ME
    Person with significant control
    2017-02-22 ~ 2018-10-23
    IIF 47 - Has significant influence or control → OE
  • 22
    HAWKINGE HOUSE PAU LIMITED
    12844579
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-08-28 ~ 2025-08-18
    IIF 22 - Director → ME
  • 23
    HAZELDENE HOUSE AND OPERATIONS LIMITED
    10964836
    Romford Road, Pembury, Turnbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 24 - Director → ME
  • 24
    HAZELDENE HOUSE LTD
    - now 04539791
    THE PRIORY (PEMBURY) LIMITED
    - 2012-02-29 04539791
    Romford Road, Pembury, Tunbridge Wells, Kent
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    15,107,763 GBP2024-12-31
    Officer
    2002-09-24 ~ 2025-08-18
    IIF 19 - Director → ME
    2006-09-07 ~ 2025-08-18
    IIF 41 - Secretary → ME
    Person with significant control
    2016-09-05 ~ 2016-11-19
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    K. C. CHESSINGTON LIMITED
    03254170
    The Kings Centre, Coppard Gardens, Chessington, Surrey
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,096 GBP2024-12-31
    Officer
    2009-11-24 ~ 2017-04-24
    IIF 30 - Director → ME
  • 26
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2017-09-15 ~ 2018-07-31
    IIF 26 - Director → ME
  • 27
    KETTLEWELL HOUSE LIMITED
    06432463
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2018-07-31
    IIF 16 - Director → ME
    2007-11-20 ~ 2018-07-31
    IIF 37 - Secretary → ME
    Person with significant control
    2016-11-19 ~ 2016-11-19
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NORWOOD HILL HOUSE LIMITED
    - now 15339267
    TERLINGHAM VILLAGE LIMITED
    - 2025-06-19 15339267
    20 Cranley Road Hersham, Walton On Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 2 - Director → ME
  • 29
    PROACTIVE HOME CARE (GC) LIMITED
    - now 15326789
    GRAHAM COMMUNITY CARE LIMITED
    - 2024-02-24 15326789
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 4 - Director → ME
  • 30
    RODWELL HOUSE LIMITED
    - now 05849911
    RODWELL FARM NURSING HOME LIMITED
    - 2016-03-16 05849911
    CHELWOOD NURSING HOME LIMITED
    - 2006-11-08 05849911
    Rowtown, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,431,064 GBP2024-12-31
    Officer
    2006-06-19 ~ now
    IIF 10 - Director → ME
    2006-06-19 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-06-19 ~ 2018-10-23
    IIF 45 - Has significant influence or control → OE
  • 31
    SOUTH EAST SOCIAL CARE ALLIANCE COMMUNITY INTEREST COMPANY
    07027572
    Suite H4 Leatherhead Enterprise Centre, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 32 - Director → ME
  • 32
    SOUTHLANDS HOUSE LIMITED
    09663551
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    562,176 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-07 ~ 2018-10-23
    IIF 56 - Has significant influence or control → OE
  • 33
    SURREY CARE ASSOCIATION LIMITED
    05535438
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (52 parents)
    Equity (Company account)
    886,896 GBP2025-03-31
    Officer
    2005-08-12 ~ 2016-03-04
    IIF 31 - Director → ME
  • 34
    WHITSTABLE HOUSE LIMITED
    13471716
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    586,812 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-06-22 ~ now
    IIF 8 - Director → ME
    2021-06-22 ~ now
    IIF 60 - Secretary → ME
  • 35
    WHITSTABLE HOUSE PAU LIMITED
    15813699
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-07-02 ~ now
    IIF 3 - Director → ME
  • 36
    WOODCHURCH HOUSE LIMITED
    07516020
    Woodchurch House Brook Street, Woodchurch, Ashford, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    13,795,566 GBP2024-12-31
    Officer
    2011-02-03 ~ 2025-08-18
    IIF 27 - Director → ME
    2011-02-03 ~ 2025-08-18
    IIF 59 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2018-10-23
    IIF 46 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.