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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

Graham, David Trevor

    Related profiles found in government register
  • Graham, David Trevor
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Kyle Crescent, Whitchurch, Cardiff, CF14 1SW

      IIF 1
  • Graham, David Trevor
    British business consultant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre (cardiff) Ltd, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom

      IIF 2
  • Graham, David Trevor
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Kyle Crescent, Whitchurch, Cardiff, CF14 1SW

      IIF 3 IIF 4
  • Graham, David Trevor
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Kyle Crescent, Cardiff, CF14 1SW, United Kingdom

      IIF 5
  • Graham, David Trevor
    British financial services born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Watermark, Ferry Road, Cardiff, CF11 0JU, Wales

      IIF 6

    • 6, Kyle Crescent, Whichurch, Cardiff, CF141SW, Wales

      IIF 7

    • Compass House, Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1TT, Wales

      IIF 8

    • Compass House, Penarth Portway, Penarth, V.o.g., CF64 1TT

      IIF 9

    • 4, Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., CF37 5YR, Wales

      IIF 10 IIF 11 IIF 12

    • 5, Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., CF37 5YR, Wales

      IIF 15
  • Graham, David Trevor
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Watermark, Ferry Road, Cardiff, CF11 0JU, Wales

      IIF 16 IIF 17

    • 6, Kyle Crescent, Cardiff, CF14 1SW, United Kingdom

      IIF 18 IIF 19
  • Mr David Trevor Graham
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Watermark, Ferry Road, Cardiff, CF11 0JU, Wales

      IIF 20 IIF 21
  • Graham, David Trevor
    British

    Registered addresses and corresponding companies

    • 6 Kyle Crescent, Whitchurch, Cardiff, CF14 1SW

      IIF 22
  • Graham, David Trevor
    British financial services

    Registered addresses and corresponding companies

    • 6 Kyle Crescent, Whitchurch, Cardiff, CF14 1SW

      IIF 23 IIF 24
  • Graham, David

    Registered addresses and corresponding companies

    • 6,kyle, Crescent, Whitchurch, Cardiff, CF14 1SW

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    BRIGHT FINANCIAL ASSOCIATES LTD
    08296092
    5 Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t.
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BRIGHT FINANCIAL PARTNERSHIP LLP
    OC353686
    Compass House, Penarth Portway, Penarth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    2010-03-30 ~ 2013-06-01
    IIF 18 - LLP Designated Member → ME
  • 3
    COMBINED ASSET MANAGEMENT 001 LTD
    08293093 08293176... (more)
    4 Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 12 - Director → ME
  • 4
    COMBINED ASSET MANAGEMENT 002 LTD
    08293176 08293190... (more)
    4 Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 11 - Director → ME
  • 5
    COMBINED ASSET MANAGEMENT 003 LTD
    08293042 08293190... (more)
    4 Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 14 - Director → ME
  • 6
    COMBINED ASSET MANAGEMENT 004 LTD
    08293192 08293176... (more)
    4 Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 13 - Director → ME
  • 7
    COMBINED ASSET MANAGEMENT 005 LTD
    08293190 08293042... (more)
    4 Centre Court , Main Avenue, Treforest Industrial Estate, Pontypridd, R.c.t., Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 10 - Director → ME
  • 8
    COMBINED ASSET MANAGEMENT LTD
    08283300 08293042... (more)
    Compass House, Penarth Portway, Penarth, V.o.g.
    Dissolved Corporate (2 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 8 - Director → ME
    2012-11-06 ~ 2019-05-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    CYAN PARTNERS LLP
    OC394529
    Suite 6 1 & 2 Melin Corrwg, Cardiff Road, Upper Boat, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 10
    CYAN PARTNERSHIP LTD
    08663448
    Suite 3 1-2 Melin Corrwg Bus Park Cardiff Road, Upper Boat, Pontypridd, Rct
    Dissolved Corporate (3 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 5 - Director → ME
  • 11
    GH ADMIN SERVICES LIMITED
    08805256
    Compass House, Penarth Marina, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2019-05-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    HERITAGE PARTNERS LLP
    OC400994
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2020-09-26 during the appointment or period of control
    Ty Antur, Navigation Park, Abercynon, Rct
    Dissolved Corporate (5 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 13
    PERSONAL TOUCH FINANCIAL MANAGEMENT LTD
    06586854
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-02-14 during the appointment or period of control
    Date of completion or termination of CVA on 2014-01-20 during the appointment or period of control
    Units 4-5 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd
    Dissolved Corporate (5 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 4 - Director → ME
    2008-05-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    PROFESSIONAL MORTGAGE MANAGEMENT LIMITED
    05672501
    6 Riverside Court Ynys Bridge, Road Gwaelod Y Garth, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ 2012-11-20
    IIF 23 - Secretary → ME
  • 15
    PTFS S.WALES LIMITED
    - now 05598517
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-11-02 during the appointment or period of control
    PERSONAL TOUCH FINANCIAL SERVICES (SOUTH WALES) LTD
    - 2010-09-24 05598517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-01 during the appointment or period of control
    11-13 Penhill Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 1 - Director → ME
    2005-10-20 ~ 2010-06-11
    IIF 22 - Secretary → ME
  • 16
    RKU CONSULTANCY LIMITED
    - now 10529395
    TED CONSULT LTD - 2017-01-06
    The Business Centre Ltd Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 2 - Director → ME
  • 17
    SIPP-ABLE SOUTH WALES & THE WEST LIMITED
    08149748
    6 Kyle Crescent, Whichurch, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 7 - Director → ME
  • 18
    ST DAVIDS INDEPENDENT LTD
    04664799
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-01 during the appointment or period of control
    Dissolved on 2012-09-11 during the appointment or period of control
    11-13 Penhill Road, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 3 - Director → ME
    2006-04-28 ~ 2010-06-11
    IIF 24 - Secretary → ME

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