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, Alan Richard

    Related profiles found in government register
  • Graham, Alan Richard
    British chief executive born in May 1959

    Registered addresses and corresponding companies

    • 12d Arterberry Road, Wimbledon, London, SW20 8AJ

      IIF 1
  • Graham, Alan Richard
    British chief operating officer born in May 1959

    Registered addresses and corresponding companies

    • 1 Gordon Court, 8a The Downs Wimbledon, London, SW20 8HP

      IIF 2 IIF 3
  • Graham, Richard Alan
    British sport promoter born in May 1959

    Registered addresses and corresponding companies

    • 125 Holland Road, Kensington, London, W14 8AS

      IIF 4
  • Graham, Alan Richard

    Registered addresses and corresponding companies

    • The Dutch House, 307 -308 High Holborn, London, WC1V 7LL

      IIF 5
  • Graham, Alan Richard, Mr.
    British chief executive born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Dutch House, 307 -308 High Holborn, London, WC1V 7LL

      IIF 6
  • Graham, Alan Richard, Mr.
    British executive director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cambridge Court, Cambridge Road, Wimbledon, London, SW20 0SG, England

      IIF 7
  • Graham, Alan Richard, Mr.
    British sports consulting born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69, Brook Street, London, W1K 4ER, United Kingdom

      IIF 8
  • Graham, Alan Richard
    British tennis professional born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Kynaston Court, Underwood Road, Caterham, Surrey, CR3 6BB

      IIF 9
  • Graham, Richard Alan

    Registered addresses and corresponding companies

    • 125 Holland Road, Kensington, London, W14 8AS

      IIF 10
  • Mr Alan Richard Graham
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Homington Court, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SP, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    Simon Alexander Legge, 69 Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 8 - director → ME
  • 2
    15 15 Homington Court, Albany Park Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    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
Ceased 6
  • 1
    COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20
    Tintagel House, 92 Albert Embankment, London, England
    Corporate (12 parents)
    Equity (Company account)
    2,278,274 GBP2024-03-31
    Officer
    2014-10-13 ~ 2015-04-30
    IIF 6 - director → ME
    2014-10-13 ~ 2015-05-01
    IIF 5 - secretary → ME
  • 2
    59 Glenthorne Road, London, England
    Corporate
    Equity (Company account)
    750 GBP2023-12-24
    Officer
    ~ 1995-06-06
    IIF 4 - director → ME
    ~ 1992-09-23
    IIF 10 - secretary → ME
  • 3
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    2006-12-21 ~ 2007-12-06
    IIF 2 - director → ME
  • 4
    8 Kynaston Court, Underwood Road, Caterham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    11,047 GBP2023-08-31
    Officer
    2004-08-11 ~ 2014-11-05
    IIF 9 - director → ME
  • 5
    PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2007-12-06
    IIF 3 - director → ME
  • 6
    PSA LIVE.TV LIMITED - 2011-02-24
    CASTLEGATE 483 LIMITED - 2007-07-19
    46 The Calls, Leeds
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-31 ~ 2009-01-26
    IIF 1 - director → ME

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