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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

Mr Graham Kenneth Hennigan

    Related profiles found in government register
  • Mr Graham Kenneth Hennigan
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Priory Road, Cheam, Sutton, SM3 8LP, England

      IIF 1 IIF 2 IIF 3
    • 67a, St Albans Road, Cheam, Sutton, Surrey, SM1 2JH, United Kingdom

      IIF 4
  • Mr Graham Kenneth Hennigan
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies
    • 82a, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 5
  • Hennigan, Graham Kenneth
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Priory Road, Cheam, Sutton, SM3 8LP, England

      IIF 6 IIF 7
    • 21, Priory Road, Cheam, Sutton, Surrey, SM3 8LP, United Kingdom

      IIF 8
  • Hennigan, Graham Kenneth
    British chief executive officer born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Priory Road, Cheam, Sutton, SM3 8LP, England

      IIF 9
  • Hennigan, Graham Kenneth
    British manager born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Priory Road, Cheam, Sutton, SM3 8LP, England

      IIF 10
  • Hennigan, Graham Kenneth
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies
    • 82a, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 11 IIF 12
    • 21, Priory Road, Cheam, Sutton, SM3 8LP, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    ABG 1 LTD
    - now 15220625
    AMBER NG 1 LTD
    - 2024-05-19 15220625
    21 Priory Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 8 - Director → ME
  • 2
    AMBER BUSINESS GROUP LTD
    - now 15183068
    AMBER NURSERY GROUP LTD
    - 2023-11-06 15183068
    21 Priory Road, Cheam, Sutton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    ASH & GREY PROPERTIES LTD
    13293663
    21 Priory Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CAP ULTIMATE HOLDINGS LIMITED
    - now 15258116
    CHARLES ALEXANDER PARTNERSHIP LTD
    - 2024-09-16 15258116
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ 2024-12-15
    IIF 13 - Director → ME
  • 5
    ESSENTIA PROPERTIES LTD
    - now 11769840
    PROPERTY SNAP LTD
    - 2021-03-16 11769840
    21 Priory Road, Cheam, Sutton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 3 - Has significant influence or control OE
  • 6
    KATE GRAHAM DEVELOPMENTS LIMITED
    16319386
    82a James Carter Road, Mildenhall, England
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 12 - Director → ME
  • 7
    KATE GRAHAM HOLDINGS LIMITED
    16307874
    82a James Carter Road, Mildenhall, England
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SERVICE TO BUSINESS LTD
    12461422
    21 Priory Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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