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

Mr Graham Roadnight

    Related profiles found in government register
  • Mr Graham Roadnight
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 1 IIF 2
  • Roadnight, Graham
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 44/5 Queen Street, Edinburgh, Lothian, EH2 3NH, Scotland

      IIF 3
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 4 IIF 5
    • Savoy Hill House, 7-10 Savoy Hill, London, Greater London, WC2R 0BU, England

      IIF 6 IIF 7 IIF 8
    • Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ, England

      IIF 16
  • Roadnight, Graham
    British director (proposed) born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 12a Belsize Park, London, NW3 4ES

      IIF 17
  • Roadnight, Graham
    British recruitment consultant born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 12a Belsize Park, London, NW3 4ES

      IIF 18
  • Roadnight, Graham
    British

    Registered addresses and corresponding companies
    • Hudson House, 8 Tavistock Street, London, WC2E 7PP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    ALPHA AMBER INVESTMENTS LIMITED
    12323144
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-19 ~ now
    IIF 5 - Director → ME
  • 2
    ALTUS PARTNERS LTD
    07062102
    Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-06-21 ~ now
    IIF 15 - Director → ME
  • 3
    ARTEMIS (UK) LIMITED
    04086078
    Linden House, Linden Close, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2000-10-09 ~ 2002-04-20
    IIF 18 - Director → ME
  • 4
    CONFIDAS HOLDINGS LTD
    16225368
    Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 13 - Director → ME
  • 5
    CONFIDAS PEOPLE LTD
    SC566075
    44/5 Queen Street, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-22 ~ now
    IIF 3 - Director → ME
  • 6
    DRAX DEARMAN LIMITED
    - now 04007389
    BIONIC HIGHWAY LIMITED
    - 2003-07-01 04007389
    GLASSTOTAL LIMITED
    - 2000-10-12 04007389
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-10-11 ~ dissolved
    IIF 17 - Director → ME
  • 7
    DRAX EXECUTIVE LIMITED
    04929079
    Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-10-10 ~ now
    IIF 14 - Director → ME
    2003-11-21 ~ 2018-11-14
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DRX CAPITAL LIMITED
    12322671
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 4 - Director → ME
  • 9
    LCAP BIDCO LIMITED
    15247040
    Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 11 - Director → ME
  • 10
    LCAP GROUP LIMITED
    - now 12253108
    LCAP HOLDINGS LIMITED - 2022-03-09
    L-CAP GROUP LIMITED
    - 2022-03-09 12253108
    Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2019-10-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-11 ~ 2024-02-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    LCAP TOPCO LIMITED
    15246954
    Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 9 - Director → ME
  • 12
    PEOPLEWISE BIDCO LIMITED
    16615094
    Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 12 - Director → ME
  • 13
    PEOPLEWISE HOLDINGS LIMITED
    14657870
    Savoy Hill House, 7-10 Savoy Hill, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 7 - Director → ME
  • 14
    PEOPLEWISE LIMITED
    - now 02682510
    BELINDA BOARD PSYCHOLOGY LIMITED - 2006-10-30
    Savoy Hill House, 7-10 Savoy Hill, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2025-08-04 ~ now
    IIF 8 - Director → ME
  • 15
    ROWAN RECRUITMENT LIMITED
    - now 07434361
    DAVID ANWYL ASSOCIATES LIMITED - 2012-01-20
    Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (14 parents)
    Officer
    2021-10-12 ~ now
    IIF 16 - Director → ME
  • 16
    TRANSFORM PEOPLE INTERNATIONAL LIMITED
    11884686 06507251
    Savoy Hill House, 7-10 Savoy Hill, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2025-08-04 ~ now
    IIF 6 - Director → ME

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 March 2026 and licensed under the Open Government Licence v3.0.