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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

Wareham, Graham

    Related profiles found in government register
  • Wareham, Graham
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cripps House Farm, Springwell Lane, Harefield, UB9 6PG, United Kingdom

      IIF 1 IIF 2
  • Wareham, Graham
    British consultant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Wareham, Graham
    British manager born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Wareham, Graham Ian
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H Ver House, London Road, Markyate, Herts, AL3 8JP, United Kingdom

      IIF 5
  • Wareham, Graham Ian
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Baldwins Lane, Croxley Green, Hertfordshire, WD3 3LJ, United Kingdom

      IIF 6

    • 340, Eastcote Lane, Harrow, HA2 9AJ, England

      IIF 7

    • Unit H Ver House, London Road, Markyate, Hertfordshire, AL3 8JP, United Kingdom

      IIF 8

    • Waterloo House, Fleets Corner, Poole, BH17 0HL, England

      IIF 9 IIF 10

    • 110 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LJ, England

      IIF 11

    • Unit H Ver House, 55, London Road Markyate, St. Albans, AL3 8JP, England

      IIF 12
  • Wareham, Graham Ian
    British md born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Baldwins Lane, Croxley Green, Rickmansworth, WD3 3LJ, United Kingdom

      IIF 13
  • Wareham, Graham Ian
    British sales born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Graham Wareham
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15

    • 23, Station Road, Rickmansworth, Hertfordshire, WD3 1QP, United Kingdom

      IIF 16

    • Cripps House Farm, Springwell Lane, Harefield, Uxbridge, UB9 6PG, United Kingdom

      IIF 17
  • Wareham, Graham
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 23, Station Road, Rickmansworth, Hertfordshire, WD3 1QP, United Kingdom

      IIF 18

    • Cripps House Farm, Springwell Lane, Harefield, Uxbridge, UB9 6PG, United Kingdom

      IIF 19
  • Mr Graham Wareham
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cripps House Farm, Springwell Lane, Harefield, UB9 6PG, United Kingdom

      IIF 20 IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Mr Graham Ian Wareham
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23

    • 110 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LJ, England

      IIF 24 IIF 25 IIF 26
  • Wareham, Graham

    Registered addresses and corresponding companies

    • Cripps House Farm, Springwell Lane, Harefield, UB9 6PG, United Kingdom

      IIF 27

    • Unit H, Ver House, London Road, Markyate, Hertfordshire, AL3 8JP, United Kingdom

      IIF 28

    • Unit H, Ver House, London Road, Markyate, AL3 8JP, United Kingdom

      IIF 29

    • Waterloo House, Fleets Corner, Poole, BH17 0HL, England

      IIF 30 IIF 31

    • 110 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LJ, England

      IIF 32

    • 23, Station Road, Rickmansworth, Hertfordshire, WD3 1QP, United Kingdom

      IIF 33

    • Unit H Ver House, 55, London Road Markyate, St. Albans, AL3 8JP, England

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    International House, Constance Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,675 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 3
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,412 GBP2017-06-30
    Officer
    2016-03-31 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    23 Station Road, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,762 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 18 - Director → ME
    2023-04-21 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    23 Station Road, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -174,696 GBP2024-10-31
    Officer
    2019-10-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    Cripps House Farm, Springwell Lane, Harefield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 1 - Director → ME
    2024-02-17 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,549 GBP2016-04-30
    Officer
    2015-04-14 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 11 - Director → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    International House, Constance Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,675 GBP2017-09-30
    Officer
    2015-09-11 ~ 2017-11-24
    IIF 6 - Director → ME
    2017-12-05 ~ 2018-01-01
    IIF 7 - Director → ME
    2015-09-11 ~ 2019-01-01
    IIF 32 - Secretary → ME
  • 2
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate
    Equity (Company account)
    -5,272 GBP2021-07-31
    Officer
    2017-07-20 ~ 2018-06-01
    IIF 5 - Director → ME
  • 3
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ 2014-02-05
    IIF 13 - Director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-17 ~ 2019-04-23
    IIF 14 - Director → ME
  • 5
    Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ 2013-09-30
    IIF 8 - Director → ME
  • 6
    Bbs Accountants, 2 Princes Court Princes Road, Ferndown
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2013-04-09 ~ 2013-08-01
    IIF 10 - Director → ME
    2013-04-09 ~ 2013-08-01
    IIF 31 - Secretary → ME
  • 7
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ 2013-05-31
    IIF 9 - Director → ME
    2013-02-06 ~ 2013-08-01
    IIF 30 - Secretary → ME
  • 8
    Bbs Accountants, 2 Princes Court Princes Road, Ferndown
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2013-01-18 ~ 2013-08-01
    IIF 12 - Director → ME
    2013-01-18 ~ 2013-08-01
    IIF 34 - Secretary → ME

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