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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

Mr. William John Graham

    Related profiles found in government register
  • Mr. William John Graham
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 1
    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 2
    • 5, Hillside Road, Earley, Reading, RG6 7LP, United Kingdom

      IIF 3
    • Regus House, 400 Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 4
  • Mr William John Graham
    Scottish,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Graham, William John, Mr.
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 11
    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 12
    • 143e, Arthur Road, Windsor, SL4 1SE, England

      IIF 13
  • Graham, William John, Mr.
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 14
    • Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 15
    • 5, Hillside Road, Earley, Reading, RG6 7LP, United Kingdom

      IIF 16
  • Graham, William John
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 17
  • Graham, William John
    Scottish,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    65 FALSTAFF AVENUE LIMITED
    15782414
    Unit 4 Forest Court, Oaklands Park, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    AARDVARK PROPERTY SERVICES LIMITED
    11272062
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2018-03-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-03-23 ~ 2018-03-26
    IIF 2 - Has significant influence or control OE
  • 3
    BUCHANAN PROPERTY VENTURES LTD
    11006850
    Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 15 - Director → ME
  • 4
    CENTURION PORTFOLIO MANAGERS LIMITED
    06443313
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2018-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 1 - Has significant influence or control OE
  • 5
    GRASS HILL VIEW LIMITED
    11079805
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-12-01
    IIF 4 - Has significant influence or control OE
  • 6
    INFINIDEV LIMITED
    - now 08232602
    AZURITE CONSULTING LTD
    - 2022-08-15 08232602
    4 Forest Court, Oaklands Park, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2012-09-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    INFINITUS DEVELOPMENTS LIMITED
    13271203
    4 Forest Court, Oaklands Park, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2021-03-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 8
    NEPTUNE PROPERTY GROUP LIMITED
    16409084
    4 Forest Court, Oaklands Park, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    NEW DOOR REAL ESTATE LIMITED
    11666602
    5 Hillside Road, Earley, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-08 ~ 2021-03-01
    IIF 16 - Director → ME
    Person with significant control
    2018-11-08 ~ 2021-03-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 10
    NORTH PROPERTY HOLDINGS LIMITED
    10872631
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-01-01 ~ 2025-06-30
    IIF 5 - Has significant influence or control OE
  • 11
    SPACE 4 U SELF STORAGE LIMITED
    06074558
    143e Arthur Road, Windsor, England
    Active Corporate (10 parents)
    Officer
    2018-01-02 ~ now
    IIF 13 - Director → ME
  • 12
    TRIDENT RESTORATIONS LIMITED
    16409003
    4 Forest Court, Oaklands Park, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.