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.
Graham, Martin
- British born in December 1962
Graham, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesBroom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL
IIF 1Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom
IIF 2101, Wigmore Street, 5th Floor, London, W1U 1QU, England
IIF 315 Lawfords Wharf, Lyme Street, London, NW1 0SF, England
IIF 42nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 52nd Floor, New Penderal House, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
IIF 67, Savoy Court, London, WC2R 0EX, United Kingdom
IIF 776, Larkhall Rise, London, SW4 6LB, England
IIF 88-12, Welbeck Way, London, W1G 9YL, England
IIF 98-12, Welbeck Way, London, W1G 9YL, United Kingdom
IIF 10Tintagel House, 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom
IIF 11Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 12
- British born in December 1962
Graham, Martin Paul
Resident in United Kingdom
Registered addresses and corresponding companies55, Colmore Row, Birmingham, B3 2AS, England
IIF 1311, Blackheath Village, Blackheath, London, SE3 9LA, England
IIF 1411, Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom
IIF 15 IIF 1612 Floor, 88 Wood Street, London, EC2V 7RS, England
IIF 17Oracle House, Welbeck Way, London, W1G 9YL, United Kingdom
IIF 18Secondcap, Suite 5.01 - 5.04, 16 St Martin's Le Grand, London, EC1A 4EN, United Kingdom
IIF 19Suite 5.01-5.04, 16 St. Martin's Le Grand, London, EC1A 4EN, England
IIF 20Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 2113, The Hermitage, Richmond, Surrey, TW10 6SH
IIF 2213, The Hermitage, Richmond, Surrey, TW10 6SH, United Kingdom
IIF 2324 Kew Gardens Road, Richmond, Surrey, TW9 3HD
IIF 24 IIF 25 IIF 26 (more)(less)
- born in December 1962
Graham, Martin
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 168 Shoreditch High Street, London, E1 6RA
IIF 30
- British born in December 1962
Graham, Martin
Resident in France
Registered addresses and corresponding companiesAvalon, 26 Faris Barn Drive, Woodham, Surrey, KT15 3DZ, England
IIF 31
- British born in December 1962
Martin Graham
Resident in United Kingdom
Registered addresses and corresponding companies15 Lawfords Wharf, Lyme Street, London, NW1 0SF, England
IIF 322nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 333rd Floor, 207 Regent Street, London, W1B 3HH
IIF 345, Stratford Place, London, W1C 1AX, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)7, Savoy Court, London, WC2R 0EX, United Kingdom
IIF 428, Welbeck Way, London, W1G 9YL
IIF 438-12, Welbeck Way, London, W1G 9YL, United Kingdom
IIF 44
- British stock broker born in December 1962Registered addresses and corresponding companies
Graham, Martin Paul
237 Sheen Lane, East Sheen, London, SW14 8LE
IIF 45
- British born in December 1962
Mr Martin Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 46
- British born in December 1962
Mr Martin Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 47
- 1
ALDBOURNE ENERGY LTD
106491778-12 Welbeck Way, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 44 - Has significant influence or control → OE - 2
ALDBOURNE INVESTMENT MANAGEMENT LIMITED
- 2018-06-15 02895959MACHLIN-ORACLE LIMITED
- 2016-11-03 02895959MACHLIN LIMITED - 2010-08-12KERBACRE LIMITED - 1994-03-09Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (13 parents)Officer2014-07-10 ~ dissolvedIIF 21 - Director → ME - 3
ORACLE CAPITAL GROUP HOLDING LIMITED
- 2016-07-05 09482117MG UK HOLDING LIMITED
- 2016-03-24 0948211715 Lawfords Wharf Lyme Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2015-03-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 4ORCAP PROJECT FINANCE LIMITED - 2016-07-06ORACLE PROJECT FINANCE LIMITED - 2014-03-05WEALTH GARANT LIMITED - 2013-12-05ALEF WEALTH LTD - 2011-04-268-12 Welbeck Way, London, EnglandDissolved Corporate (5 parents)Officer2016-07-28 ~ dissolvedIIF 9 - Director → ME
- 5REGAL GATE INTERNATIONAL LIMITED - 2006-02-175 Stratford Place, London, United KingdomDissolved Corporate (12 parents, 37 offsprings)Person with significant control2016-04-06 ~ 2019-07-18IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 6PLANETA (UK) LIMITED - 2012-02-01CLAUDIUS CONSTRUCTION LIMITED - 2004-11-105 Stratford Place, London, United KingdomActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2019-07-18IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 7ARLINGTON & ASSOCIATES LTD - 2006-09-14CREDITCHECKERS LTD - 2006-09-065 Stratford Place, London, United KingdomActive Corporate (15 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-07-18IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 8
- 9
BLUE JACK ASSOCIATES LLP
OC3543832nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2010-04-23 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE - 10
BLUE JACK CONSULTANCY LIMITED
080151292nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2012-04-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 11
BRITAIN FOUNDATION LTD
0887376685 Woodside Avenue, Chislehurst, KentDissolved Corporate (4 parents)Officer2014-02-03 ~ dissolvedIIF 18 - Director → ME - 12
CHANCE TO CHANGE LIMITED
08334753Chance To Change Ltd 3rd Floor, 11 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer2012-12-18 ~ dissolvedIIF 19 - Director → ME - 13
CMX CAPITAL MARKETS EXCHANGE LIMITED
0716432913 The Hermitage, Richmond, SurreyDissolved Corporate (6 parents)Officer2010-03-16 ~ dissolvedIIF 23 - Director → ME - 14COMMERZBANK SECURITIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Due to be dissolved on 2025-10-22DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30 01767419KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01GRIEVESON SECURITIES LIMITED - 1986-10-24PRECIS (235) LIMITED - 1984-04-0530 Gresham Street, LondonDissolved Corporate (344 parents)Officer1992-04-01 ~ 1998-12-18IIF 45 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-02EDX LIMITED - 2002-12-093302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-0531st Floor 40 Bank Street, LondonDissolved Corporate (26 parents)Officer2006-07-25 ~ 2008-03-14IIF 28 - Director → ME - 16
- 17FT-SE INTERNATIONAL LIMITED - 1996-09-0110 Paternoster Square, LondonActive Corporate (52 parents, 6 offsprings)Officer2004-07-22 ~ 2007-06-27IIF 27 - Director → ME
- 18
GLOBAL GROWTH CAPITAL MARKET LIMITED
167443627 Savoy Court, London, United KingdomActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
IAI EXCHANGE LIMITED
0741370213 The Hermitage, Richmond, SurreyDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 22 - Director → ME - 20
- 21
L3COS EXCHANGE LIMITED
132190215 Stratford Place, London, EnglandDissolved Corporate (2 parents)Officer2021-02-23 ~ 2021-06-10IIF 8 - Director → ME - 22LIVEST LIMITED - now
OVERSEAS EUROPEAN HOLDINGS LIMITED
- 2020-05-11 083558932 Snow Hill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-04-23 ~ 2014-02-27IIF 13 - Director → ME - 23
MARTIN GRAHAM CLOUD COACHING LIMITED
09566081Avalon, 26 Faris Barn Drive, Woodham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 31 - Director → ME - 24Suite 5.01-5.04 16 St. Martin's Le Grand, London, EnglandDissolved Corporate (4 parents)Officer2013-10-01 ~ dissolvedIIF 20 - Director → ME
- 25
ORACLE CAPITAL ADVISORS LTD.
068984725 Stratford Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-07-18IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 26
ORACLE CAPITAL GROUP LIMITED
114176625 Stratford Place, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2018-06-15 ~ 2019-07-18IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 27ASHTON ROSE CORPORATE SERVICES LIMITED - 2011-10-148 Welbeck Way, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 28
ORACLE PROPERTY INVESTMENT PROJECTS LIMITED
105039895 Stratford Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-11-30 ~ 2019-07-18IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 29
ORACLE PROPERTY INVESTMENTS (UK) LIMITED
104800235 Stratford Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-11-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 30ORACLE (WELBECK) LIMITED - 2015-05-15BDBCO NO. 798 LIMITED - 2006-07-045 Stratford Place, London, United KingdomActive Corporate (18 parents, 2 offsprings)Person with significant control2018-02-01 ~ 2019-07-18IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 31TFS INTERMEDIARY SERVICES LTD - 2014-12-16TFS SECURED LOANS LIMITED - 2010-11-11Tintagel House 92 Albert Embankment, Vauxhall, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2018-12-31 ~ 2022-08-01IIF 11 - Director → ME
- 32
- 33
SECONDCAP EUROPE LIMITED
07277669Ajm Tax Consulting, 11 Blackheath Village, Blackheath, LondonDissolved Corporate (3 parents)Officer2010-06-08 ~ dissolvedIIF 16 - Director → ME - 34
SECONDCAP LIMITED
0709185411 Blackheath Village, Blackheath, LondonDissolved Corporate (11 parents)Officer2009-12-01 ~ dissolvedIIF 15 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2022-03-03OTKRITIE CAPITAL INTERNATIONAL LIMITED
- 2018-01-17 04621383OTKRITIE SECURITIES LIMITED
- 2014-06-18 04621383ABC CLEARING LIMITED - 2007-08-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (33 parents, 1 offspring)Officer2012-01-01 ~ 2018-04-30IIF 17 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2022-02-08 during the appointment or period of controlBLUE FISH LOANS LTD - 2010-01-02LOANTALK.CO.UK LTD - 2009-09-11Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (11 parents, 1 offspring)Officer2012-10-01 ~ nowIIF 12 - Director → ME - 37
TFS 1 LIMITED
08453802Broom House, 39/43 London Road, Hadleigh, Benfleet, EssexDissolved Corporate (5 parents)Officer2013-07-09 ~ dissolvedIIF 2 - Director → ME - 38
THE FINANCE STORE LIMITED
04771931Broom House 39/43 London Road, Hadleigh, Benfleet, EssexDissolved Corporate (10 parents, 2 offsprings)Officer2012-10-01 ~ dissolvedIIF 1 - Director → ME - 39
TRAINING FOR LIFE LIMITED
02959580Insolvency (Case 1) In administration
Administration started on 2012-11-08 during the appointment or period of control
Administration ended on 2015-05-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-13 during the appointment or period of control
Dissolved on 2019-10-22 during the appointment or period of controlTower Bridge House, St Katharines Way, LondonDissolved Corporate (40 parents)Officer2009-04-23 ~ dissolvedIIF 25 - Director → ME - 40
- 41
WORLD ECONOMIC ALLIANCE LIMITED
103095062nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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