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.
Kirk, Graham Henry
Kirk, Graham Henry
Registered addresses and corresponding companies
IIF 1
Tringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 2 IIF 3 IIF 4 (more) Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 8 Tringham House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 9 IIF 10 The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
IIF 11 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX
IIF 12 Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 13 Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 19 IIF 20 Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
Kirk, Graham Henry
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
IIF 23 Unit C1, Knaves Beech Business Center, Davies Way, Loudwater, High Wycombe, HP10 9UT, United Kingdom
IIF 24 Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
IIF 25 IIF 26 3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 27 IIF 28 IIF 29 Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
Kirk, Graham Henry
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 30 Tringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England
Kirk, Graham Henry
British solicitor born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 31 67e, Elsham Road, London, W14 8HD
Kirk, Graham Henry
British group general counsel & company secretary born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 IIF 33 IIF 34 (more) Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 38 Tringham House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England
IIF 39 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX
IIF 40 Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 41 3, Field Court, Grays Inn, London, WC1R 5EF
Kirk, Graham Henry
British solicitor born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 42a, Hemstal Road, London, NW6 2AJ, England
Mr Graham Henry Kirk
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 42a, Hemstal Road, London, NW6 2AJ, England
- 1IFR SYSTEMS LIMITED - 2003-08-20ELYTON LIMITED - 1998-02-03 3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents, 2 offsprings)Officer
2020-11-24 ~ dissolvedIIF 41 - Director → ME 2020-11-24 ~ dissolvedIIF 15 - Secretary → ME - 2
COBHAM LIMITED
- nowFLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01COBHAM PLC - 2020-01-20FR GROUP PLC. - 1994-11-07MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)Officer 2025-10-31 ~ nowIIF 21 - Director → ME 2020-11-24 ~ nowIIF 10 - Secretary → ME - 3
COBHAM WHITELEY LIMITED
- nowDOMO LIMITED - 2016-02-15 Tringham House, 580 Deansleigh Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer 2021-01-14 ~ dissolvedIIF 30 - Director → ME 2021-01-14 ~ dissolvedIIF 1 - Secretary → ME - 4 Sarnia House, Le Truchot, St Peter Port, GuernseyConverted / Closed Corporate (2 parents, 1 offspring)Officer 2022-12-15 ~ nowIIF 23 - Director → ME
- 5 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer 2020-11-24 ~ dissolvedIIF 32 - Director → ME 2020-11-24 ~ dissolvedIIF 3 - Secretary → ME
- 6
DF GROUP LIMITED
- nowBROOMCO (1566) LIMITED - 1998-09-01 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-12-09 ~ nowIIF 28 - Director → ME - 7 3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer 2023-01-11 ~ nowIIF 25 - Director → ME 2023-01-11 ~ nowIIF 14 - Secretary → ME
- 8 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-11-24 ~ dissolvedIIF 34 - Director → ME 2020-11-24 ~ dissolvedIIF 5 - Secretary → ME
- 9LINBORN LIMITED - 1989-10-20CHELTON LIMITED - 2007-01-10 3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2020-11-24 ~ dissolvedIIF 17 - Secretary → ME
- 10 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2025-10-31 ~ nowIIF 22 - Director → ME 2020-11-24 ~ nowIIF 9 - Secretary → ME
- 11LOCKMAN PROPERTIES LIMITED - 2019-09-24SHOO 286 LIMITED - 2006-12-22FLIGHT REFUELLING LIMITED - 2020-12-22 3 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)Officer 2020-11-24 ~ nowIIF 18 - Secretary → ME
- 12 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (4 parents)Officer 2020-11-24 ~ dissolvedIIF 4 - Secretary → ME
- 13SUMPF 184 LIMITED - 2004-12-10 3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer 2020-11-24 ~ dissolvedIIF 16 - Secretary → ME
- 14WARD ENGINEERING SERVICES LIMITED - 1980-12-31W.E.S. LIMITED - 1995-09-27 4385, 00399816 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2022-08-11 ~ dissolvedIIF 39 - Director → ME 2022-08-11 ~ dissolvedIIF 11 - Secretary → ME
- 15
RACAL ANTENNAS LIMITED
- nowTHALES ANTENNAS LIMITED - 2003-08-04RACAL ANTENNAS LIMITED - 2000-12-20MODERN AERIALS LIMITED - 1979-12-31 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer 2021-06-24 ~ dissolvedIIF 35 - Director → ME - 16 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2020-11-24 ~ dissolvedIIF 37 - Director → ME 2020-11-24 ~ dissolvedIIF 2 - Secretary → ME
- 17 Tringham House, Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer 2020-11-24 ~ dissolvedIIF 38 - Director → ME 2020-11-24 ~ dissolvedIIF 8 - Secretary → ME
- 18OVAL (882) LIMITED - 1993-08-13 Scott House Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2022-11-10 ~ nowIIF 29 - Director → ME 2022-12-09 ~ nowIIF 19 - Secretary → ME
- 19 3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer 2022-12-09 ~ nowIIF 26 - Director → ME
- 20ULTRA ELECTRONICS UK HOLDINGS LIMITED - 2025-11-03 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2023-11-15 ~ nowIIF 27 - Director → ME 2022-12-13 ~ nowIIF 20 - Secretary → ME
- 21 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-11-24 ~ dissolvedIIF 33 - Director → ME 2020-11-24 ~ dissolvedIIF 6 - Secretary → ME
- 22 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer 2020-11-24 ~ dissolvedIIF 36 - Director → ME 2020-11-24 ~ dissolvedIIF 7 - Secretary → ME
- 1 Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)5,682 GBP2023-04-30Officer 2010-06-11 ~ 2013-12-02IIF 31 - Director → ME
- 2 42a Hemstal Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2014-05-19 ~ 2020-11-13IIF 42 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-13IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 3M. L. AVIATION COMPANY, LIMITED - 1988-08-08ML AVIATION LIMITED - 2020-12-23 Brook Road, Wimborne, DorsetActive Corporate (3 parents)Officer 2020-11-24 ~ 2021-05-28IIF 40 - Director → ME 2020-11-24 ~ 2021-05-28IIF 12 - Secretary → ME
- 4OVAL (886) LIMITED - 1993-08-27ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2022-12-09 ~ 2023-04-26IIF 13 - Secretary → ME
- 5ULTRA ELECTRONICS UK HOLDINGS LIMITED - 2025-11-03 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2022-12-13 ~ 2023-04-26IIF 24 - Director → ME
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