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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

Graham, Roderick Robert

    Related profiles found in government register
  • Graham, Roderick Robert
    British consultant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-6, Yarmouth Place, Mayfair, London, W1J 7BU

      IIF 1
  • Graham, Roderick Robert
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Wilmington Square, London, WC1X 0ER, United Kingdom

      IIF 2
  • Graham, Roderick Robert
    British lawyer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200 Strand, London, WC2R 1DJ

      IIF 3
  • Graham, Roderick Robert
    British solicitor born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145, Whitecross Street, London, EC1Y 8JL, England

      IIF 4

    • icon of address 1-6, Yarmouth Place, Mayfair, London, W1J 7BU, United Kingdom

      IIF 5
  • Graham, Roderick Robert
    British solicitor and partner in firm born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Savile Row, London, W1S 3PW, England

      IIF 6
  • Graham, Roderick Robert
    British solicitor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Queensdale Road, Holland Park, London, W11 4SD, Uk

      IIF 7
  • Graham, Roderick
    British solicitor born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regency Cottage, 12, Ball Road, Pewsey, Wiltshire, SN9 5BN, United Kingdom

      IIF 8
  • Graham, Roderick Robert
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200, -203 Strand, London, WC2R 1DJ, United Kingdom

      IIF 9

    • icon of address 33, Cleaver Square, London, SE11 4EA

      IIF 10
  • Mr Roderick Graham
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regency Cottage, 12, Ball Road, Pewsey, SN9 5BN, United Kingdom

      IIF 11
  • Graham, Roderick Robert
    British director born in January 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 39 Queensdale Road, London, W11 4SD, United Kingdom

      IIF 12
  • Graham, Roderick Robert
    British solicitor born in January 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Abbey Lodge, 14 Abbey Road, Llandudno, Conwy, LL30 2EA, United Kingdom

      IIF 13

    • icon of address Abbey Lodge, 14 Abbey Road, Llandudno, LL30 2EA, United Kingdom

      IIF 14
  • Graham, Roderick Robert
    British solicitor born in January 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 49, Queensdale Road, Holland Park, London, W11 4SD

      IIF 15
  • Graham, Roderick Robert
    British solicitor born in January 1966

    Registered addresses and corresponding companies
  • Graham, Roderick Robert
    British

    Registered addresses and corresponding companies

    • icon of address 28g 90 Fetter Lane, London, EC4A 1JP

      IIF 18
  • Graham, Roderick Robert
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 41 Church Lane, Tooting, London, SW17 9PW

      IIF 19
  • Graham, Roderick Robert
    born in January 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Abbey Lodge, 14 Abbey Road, Llandudno, LL30 2EA, United Kingdom

      IIF 20
  • Graham, Roderick
    British director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14, Cradlehall Meadows, Inverness, IV2 5GD, United Kingdom

      IIF 21
  • Graham, Roderick
    British managing director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 49, Broomhill Place, Muir Of Ord, IV6 7WJ, Scotland

      IIF 22
  • Graham, Roderick Robert
    born in January 1966

    Registered addresses and corresponding companies

    • icon of address 31 Danemere Street, Putney, London, SW15 1LT

      IIF 23
  • Mr Roderick Robert Graham
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 145, Whitecross Street, London, EC1Y 8JL, England

      IIF 24

    • icon of address 15, Wilmington Square, London, WC1X 0ER, United Kingdom

      IIF 25

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Graham, Roderick Robert

    Registered addresses and corresponding companies

    • icon of address 18, Savile Row, London, W1S 3PW, England

      IIF 27

    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 28

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Mr Roderick Graham
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 49, Broomhill Place, Muir Of Ord, IV6 7WJ, Scotland

      IIF 30
  • Mr Roderick Robert Graham
    British born in January 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Abbey Lodge, 14 Abbey Road, Llandudno, Conwy, LL30 2EA, United Kingdom

      IIF 31

    • icon of address Abbey Lodge, 14 Abbey Road, Llandudno, LL30 2EA, United Kingdom

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 49 Queensdale Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address 71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,712 GBP2020-03-31
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-07-31
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    RORY GRAHAM CONSULTING LIMITED - 2011-08-11
    COFFEY GRAHAM CONSULTING LIMITED - 2010-12-08
    RORY GRAHAM CONSULTING LIMITED - 2009-10-28
    icon of address 1-6 Yarmouth Place, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 1 - Director → ME
  • 5
    icon of address 15 Wilmington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 6
    CGR MANAGEMENT LIMITED - 2014-10-22
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    IIF 15 - Director → ME
  • 8
    A9 LOGISTICS LTD - 2025-04-16
    icon of address 49 Broomhill Place, Muir Of Ord, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    icon of address Abbey Lodge, 14 Abbey Road, Llandudno, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    101,960 GBP2023-12-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Abbey Lodge, 14 Abbey Road, Llandudno, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,246,567 GBP2023-03-31
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove members → OE
  • 11
    icon of address Abbey Lodge, 14 Abbey Road, Llandudno, Conwy, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Regency Cottage, 12 Ball Road, Pewsey, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    icon of address 18 Savile Row, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    28,592 GBP2024-02-28
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 6 - Director → ME
    icon of calendar 2013-02-07 ~ now
    IIF 27 - Secretary → ME
  • 14
    icon of address 14 Cradlehall Meadows Inverness, Cradlehall Meadows, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 21 - Director → ME
  • 15
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-01-15 ~ now
    IIF 28 - Secretary → ME
  • 16
    icon of address Coffey Graham Llp, 1-6 Yarmouth Place, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 5 - Director → ME
  • 17
    icon of address 145 Whitecross Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    KERMAN LEGAL SERVICES LIMITED - 2021-02-23
    icon of address C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,724,290 GBP2022-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2019-09-16
    IIF 3 - Director → ME
  • 2
    icon of address 280 Bishopsgate, London
    Active Corporate (109 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-02-07
    IIF 23 - LLP Member → ME
  • 3
    CRITICAL 1 LIMITED - 2011-05-04
    CRITICAL RESEARCH LIMITED - 2009-02-19
    GAINEXPERT LIMITED - 1991-07-19
    icon of address Critical House, 41-43 Alma Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1991-06-25 ~ 1995-12-07
    IIF 19 - Secretary → ME
  • 4
    OVAL (1305) LIMITED - 1998-09-07
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 2002-09-01
    IIF 16 - Director → ME
  • 5
    OVAL (1337) LIMITED - 1998-09-07
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 2002-09-01
    IIF 17 - Director → ME
  • 6
    icon of address The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2019-03-31
    IIF 9 - LLP Member → ME
  • 7
    VALCO CINCINATTI LIMITED - 1993-06-02
    WOODWARD MCGEE LIMITED - 1993-03-30
    FIBERDAY COMMERCIAL LIMITED - 1988-09-02
    icon of address 23 St.leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-05-15
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.