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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

Van Graan, Adri

    Related profiles found in government register
  • Van Graan, Adri
    South African

    Registered addresses and corresponding companies
  • Van Graan, Adri
    South African director

    Registered addresses and corresponding companies
  • Van Graan, Adri
    South African born in July 1980

    Registered addresses and corresponding companies
    • Flat 1, 66 Babbington Road, London, SW16 6AH

      IIF 9
  • Van Graan, Adri
    South African director born in July 1980

    Registered addresses and corresponding companies
  • Van Graan, Adri
    South African senior executive born in July 1980

    Registered addresses and corresponding companies
    • Flat 1, 66 Babbington Road, London, SW16 6AH

      IIF 19
  • Van Graan, Adri

    Registered addresses and corresponding companies
    • Flat 1, 66 Babbington Road, London, SW16 6AH, Uk

      IIF 20 IIF 21
  • Van Graan, Adri
    South African consultant born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4-5, Baltic Street East, London, EC1Y 0UJ

      IIF 22
  • Van Graan, Adri
    South African director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ensign House, Unit A, Battersea Reach, Juniper Drive, London, SW18 1TA, United Kingdom

      IIF 23
    • 7, St. Marys Road, Watford, WD18 0EE, England

      IIF 24
  • Mr Adri Van Graan
    South African born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, St. Marys Road, Watford, WD18 0EE, England

      IIF 25
child relation
Offspring entities and appointments 20
  • 1
    ALBION INNOVATIVE RESOURCES LIMITED
    - now 05929790
    ALBION MARITIME LIMITED
    - 2008-03-07 05929790
    Central Point, 45 Beech Street, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-09-08 ~ 2008-09-01
    IIF 4 - Secretary → ME
  • 2
    ALOUETTE INVESTMENTS LIMITED
    06577441
    Parsonage Chambers 3, The Parsonage Chambers, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ 2009-01-19
    IIF 20 - Secretary → ME
  • 3
    BLIZZARD PUBLISHERS LIMITED
    05871446
    7 St. Marys Road, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ 2008-09-01
    IIF 15 - Director → ME
    2020-10-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    EPSILON INVESTMENTS LIMITED
    06577486
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ 2009-01-19
    IIF 17 - Director → ME
  • 5
    KIMMERIA INVESTMENTS LIMITED
    05747544
    2a St. George Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-04 ~ 2008-03-27
    IIF 10 - Director → ME
    2006-03-17 ~ 2009-01-19
    IIF 8 - Secretary → ME
  • 6
    KLK LEASING UK LTD
    05490580
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ 2008-08-27
    IIF 16 - Director → ME
    2005-06-24 ~ 2005-06-30
    IIF 13 - Director → ME
  • 7
    LANDWAY UNIVERSAL LTD.
    06243564
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (8 parents)
    Officer
    2008-08-06 ~ 2009-01-19
    IIF 19 - Director → ME
  • 8
    MARKOM MANAGEMENT LTD
    - now 05291280
    SP MANAGEMENT SERVICES LTD
    - 2008-09-18 05291280
    2a St. George Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2009-01-19
    IIF 7 - Secretary → ME
  • 9
    MORONI&PARTNERS UK LTD
    09233595
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 23 - Director → ME
  • 10
    MP CORPORATE AND TRUST SERVICES LIMITED - now
    MARKOM CORPORATE LIMITED
    - 2016-05-03 05732507
    SP CORPORATE LIMITED
    - 2008-09-12 05732507
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2006-03-07 ~ 2009-01-09
    IIF 9 - Director → ME
  • 11
    MP INTERMEDIARY SERVICES LIMITED - now
    MARKOM INTERMEDIARY SERVICES LIMITED - 2016-06-13
    ADVANTAGE ALLIANCE LTD
    - 2016-06-09 05457750
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-20 ~ 2008-11-12
    IIF 11 - Director → ME
  • 12
    MP INVESTMENT ADVISORS LIMITED - now
    MARKOM INVESTMENTS LIMITED
    - 2019-01-02 06023805
    PRIORITY INVESTMENTS LIMITED
    - 2008-09-12 06023805
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2009-01-09
    IIF 14 - Director → ME
    2006-12-08 ~ 2008-06-03
    IIF 1 - Secretary → ME
  • 13
    ODISSEY GROUP LIMITED
    06317780
    Ensign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-07-19 ~ 2009-01-19
    IIF 3 - Secretary → ME
  • 14
    RELIANCE ADVISORY SERVICES LIMITED - now
    MP CAPITAL ADVISORS LIMITED - 2021-09-14
    MARKOM CAPITAL LTD - 2018-12-31
    UNIVERSAL CAPITAL INVESTMENTS LIMITED
    - 2008-09-12 05826484
    45 Albemarle Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-05-23 ~ 2008-08-27
    IIF 12 - Director → ME
  • 15
    STARRIX LIMITED
    06524648
    68 South Lambeth Road, Suite 9, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ 2009-01-19
    IIF 21 - Secretary → ME
  • 16
    STORMONT INVESTMENTS LIMITED
    07146751
    4-5 Baltic Street East, London
    Dissolved Corporate (5 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 22 - Director → ME
  • 17
    TERRA CREATIONS LTD
    05452222
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ 2009-01-19
    IIF 6 - Secretary → ME
  • 18
    TULSEWOOD PROPERTIES LIMITED
    05985590
    4385, 05985590 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2008-09-01
    IIF 2 - Secretary → ME
  • 19
    UNIFIED INVESTMENTS LIMITED
    06427390
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-14 ~ 2009-01-19
    IIF 5 - Secretary → ME
  • 20
    WESTMINSTER BUSINESS SERVICES LIMITED
    - now 05452242
    WESTMINSTER PUBLISHERS LTD
    - 2007-05-23 05452242
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ 2008-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.