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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shore, Graham Barry

    Related profiles found in government register
  • Shore, Graham Barry
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cassini House, 57 St. James's Street, London, SW1A 1LD, England

      IIF 1 IIF 2 IIF 3
    • icon of address Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 4
  • Shore, Graham Barry
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shore, Graham Barry
    British corporate adviser born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bond Street House, 14 Clifford Street, London, W1S 4JU

      IIF 19
  • Shore, Graham Barry
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shore, Graham Barry
    British economist born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bond Street House, 14 Clifford Street, London, W1S 4JU

      IIF 32 IIF 33
  • Shore, Graham Barry
    British management consultant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shore, Graham Barry
    British management consultat born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bond Street House, 14 Clifford Street, London, W1S 4JU

      IIF 40
  • Shore, Graham Barry
    British managing director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shore, Graham Barry
    British none born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pearl Assurance House 319, Ballards Lane, Finchley, London, N12 8LY

      IIF 45
    • icon of address Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom

      IIF 46
  • Shore, Graham Barry
    British stockbroker born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bond Street House, 14 Clifford Street, London, W1S 4JU

      IIF 47
  • Shore, Graham Barry, Dr
    British corporate advisor born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shore, Graham Barry, Dr
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 49
  • Shore, Graham Barry, Dr
    British economist born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shore, Graham Barry
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bond Street House, 14 Clifford Street, London, W1S 4JU, England

      IIF 51 IIF 52
    • icon of address Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 53
  • Graham Barry Shore
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cassini House, 57 St. James's Street, London, SW1A 1LD, England

      IIF 54
  • Shore, Graham Barry
    British management consultant born in April 1956

    Registered addresses and corresponding companies
    • icon of address Flat E 38 Randolph Avenue, London, W9 1BE

      IIF 55
  • Shore, Graham Barry
    British

    Registered addresses and corresponding companies
    • icon of address Flat E 38 Randolph Avenue, London, W9 1BE

      IIF 56
  • Shore, Graham Barry, Dr
    British corporate finance

    Registered addresses and corresponding companies
  • Mr Graham Barry Shore
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cassini House, 57 St James's Street, London, London, SW1A 1LD, England

      IIF 58
  • Shore, Graham Barry

    Registered addresses and corresponding companies
    • icon of address Flat E 38 Randolph Avenue, London, W9 1BE

      IIF 59
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 30 - Director → ME
  • 6
    icon of address Cassini House, 57 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,327 GBP2025-04-05
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75%OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    IIF 28 - Director → ME
  • 8
    icon of address Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    IIF 29 - Director → ME
  • 10
    icon of address 5 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 23 - Director → ME
  • 12
    PUMA HIGH INCOME PROTECTED VCT PLC - 2009-11-05
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    IIF 6 - Director → ME
  • 13
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 52 - Director → ME
  • 14
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 15
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 4 - Director → ME
  • 16
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 46 - Director → ME
  • 18
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    IIF 42 - Director → ME
  • 20
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    IIF 41 - Director → ME
  • 21
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    IIF 44 - Director → ME
  • 22
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    IIF 43 - Director → ME
  • 23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-17 ~ dissolved
    IIF 9 - Director → ME
  • 24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    IIF 24 - Director → ME
  • 25
    KAPPA NOMINEES LIMITED - 2013-06-11
    icon of address Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 26 - Director → ME
  • 26
    icon of address Cassini House, 57 St James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,960 GBP2021-08-31
    Officer
    icon of calendar 2019-08-29 ~ dissolved
    IIF 31 - Director → ME
  • 27
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,652 GBP2024-06-30
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Has significant influence or control over the trustees of a trustOE
Ceased 27
  • 1
    icon of address 15 Clarendon Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    33 GBP2025-03-24
    Officer
    icon of calendar ~ 1996-09-06
    IIF 55 - Director → ME
    icon of calendar ~ 1992-05-14
    IIF 56 - Secretary → ME
  • 2
    icon of address 19 Mandela Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2009-12-22
    IIF 11 - Director → ME
  • 3
    icon of address Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2002-06-07 ~ 2006-06-29
    IIF 48 - Director → ME
  • 4
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2014-06-03
    IIF 14 - Director → ME
  • 5
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2010-03-31
    IIF 13 - Director → ME
  • 6
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2014-04-03
    IIF 15 - Director → ME
  • 7
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,978,998 GBP2024-02-29
    Officer
    icon of calendar 2012-04-02 ~ 2023-03-30
    IIF 49 - Director → ME
  • 8
    icon of address 19 Mandela Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ 2009-12-22
    IIF 22 - Director → ME
  • 9
    icon of address 112 Morden Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,901,631 GBP2025-03-31
    Officer
    icon of calendar 1996-10-14 ~ 2008-03-31
    IIF 19 - Director → ME
    icon of calendar 1996-10-14 ~ 1997-10-15
    IIF 59 - Secretary → ME
  • 10
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,815,136 GBP2024-02-29
    Officer
    icon of calendar 2011-07-06 ~ 2022-06-30
    IIF 53 - Director → ME
  • 11
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2011-07-01
    IIF 39 - Director → ME
  • 12
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-06 ~ 2013-03-22
    IIF 21 - Director → ME
  • 13
    SUPPLYELITE LIMITED - 1996-04-02
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-03-15 ~ 2010-03-31
    IIF 47 - Director → ME
    icon of calendar 1996-03-15 ~ 1996-05-07
    IIF 57 - Secretary → ME
  • 14
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-03-31
    IIF 5 - Director → ME
  • 15
    PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2019-10-18
    IIF 36 - Director → ME
  • 16
    PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-03-31
    IIF 34 - Director → ME
  • 17
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2010-03-31
    IIF 8 - Director → ME
  • 18
    PUMA HOLDINGS PLC - 1990-06-25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar ~ 2010-03-31
    IIF 35 - Director → ME
  • 19
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2010-03-31
    IIF 7 - Director → ME
  • 20
    CHOOSERELAY LIMITED - 2000-08-07
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2010-03-31
    IIF 37 - Director → ME
  • 21
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2019-10-29
    IIF 32 - Director → ME
  • 22
    ECMCO LIMITED - 2003-12-18
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2011-07-01
    IIF 12 - Director → ME
  • 23
    MEREVALE LIMITED - 1984-10-24
    PUMA SECURITIES LIMITED - 1990-06-25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2011-07-01
    IIF 38 - Director → ME
  • 24
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2010-03-31
    IIF 40 - Director → ME
  • 25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-20 ~ 2010-03-31
    IIF 10 - Director → ME
  • 26
    CLIFFORD CONTRACTING LIMITED - 2009-07-08
    icon of address Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-06-22
    IIF 33 - Director → ME
  • 27
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    PUMA HOTELS PLC - 2014-07-14
    icon of address Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2004-06-17
    IIF 50 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.