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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ralph, Grahame Derek

    Related profiles found in government register
  • Ralph, Grahame Derek
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131, Elizabeth Road, East Ham, London, E6 1BW

      IIF 1
    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 2 IIF 3
    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 4
    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 5
    • 71/72, Clapham Common South Side, London, SW4 9DA, United Kingdom

      IIF 6
    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 7 IIF 8
    • 29, Oaklands Way, Wallington, Surrey, SM6 9RR

      IIF 9
  • Ralph, Grahame Derek
    British agent born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 10
  • Ralph, Grahame Derek
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 11
  • Ralph, Grahame Derek
    British consultant born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 16 IIF 17 IIF 18
    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 20
    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 21
    • 29, Oaklands Way, Wallington, Surrey, SM6 9RR

      IIF 22
  • Ralph, Grahame Derek
    British property developer born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British trader born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 57
  • Mr Grahame Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 58
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 59
    • 'fairlands', Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 60
    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 61
  • Mr Graham Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 62
    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 63
  • Mr Grahame Derek Ralph
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65c, Nutfield Road, Merstham, Redhill, Surrey, RH1 3ER, England

      IIF 64
  • Ralph, Grahame Derek
    British property developer born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 65
  • Ralph, Grahame Derek
    British property developer born in September 1948

    Registered addresses and corresponding companies
    • 242a London Road, Mitcham, Surrey, CR4 4LB

      IIF 66
  • Ralph, Grahame
    British none born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 67
  • Ralph, Grahame Derek
    British

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British property developer

    Registered addresses and corresponding companies
    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 72
  • Ralph, Grhame Derek
    British

    Registered addresses and corresponding companies
    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 73
  • Mr Grahame Derek Ralph
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 74
  • Ralph, Grahame Derek

    Registered addresses and corresponding companies
    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 22
  • 1
    29/30 Fitzroy Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2003-12-10 ~ now
    IIF 31 - Director → ME
  • 2
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    894 GBP2021-03-31
    Officer
    2010-08-17 ~ now
    IIF 7 - Director → ME
  • 3
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
  • 4
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -756 GBP2018-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 20 - Director → ME
    2009-03-24 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 6
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 51 - Director → ME
  • 7
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 8
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 48 - Director → ME
  • 9
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 44 - Director → ME
  • 10
    65c Nutfield Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 11
    Fairlands, Waterhouse Lane, Kingswood, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 54 - Director → ME
  • 12
    29 Oaklands Way, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,795 GBP2016-03-31
    Officer
    2012-05-28 ~ dissolved
    IIF 40 - Director → ME
  • 13
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 57 - Director → ME
  • 14
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 45 - Director → ME
  • 15
    Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 46 - Director → ME
  • 16
    29 Oaklands Way, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -9,144 GBP2022-03-31
    Officer
    2012-06-21 ~ now
    IIF 9 - Director → ME
  • 17
    Fairlands, Waterhouse Lane, Kingswood, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 43 - Director → ME
  • 18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 19
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 27 - Director → ME
  • 20
    Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,450 GBP2023-03-31
    Officer
    2020-05-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 74 - Right to appoint or remove directors as a member of a firmOE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 21
    Albany House, 82-84 South End, Croydon, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2005-03-08 ~ now
    IIF 24 - Director → ME
  • 22
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (1 parent)
    Officer
    2010-08-17 ~ now
    IIF 53 - Director → ME
Ceased 33
  • 1
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-27 ~ 2010-03-01
    IIF 35 - Director → ME
  • 2
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    894 GBP2021-03-31
    Officer
    2005-04-05 ~ 2010-03-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 3
    209 London Road, Mitcham, Surrey, England
    Liquidation Corporate (3 parents)
    Officer
    2001-10-31 ~ 2006-12-21
    IIF 12 - Director → ME
  • 4
    AVIVA INVESTMENTS LTD - 2010-01-06
    60 Maryland Road, Thornton Heath, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,635 GBP2024-06-30
    Officer
    2009-06-17 ~ 2009-08-31
    IIF 75 - Secretary → ME
  • 5
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-07-28 ~ 2014-10-17
    IIF 11 - Director → ME
  • 6
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-12-16 ~ 2006-12-21
    IIF 18 - Director → ME
  • 7
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -756 GBP2018-03-31
    Officer
    2009-01-05 ~ 2009-01-06
    IIF 73 - Secretary → ME
  • 8
    Rothie Barn, Croydon Lane, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,902 GBP2023-10-31
    Officer
    1999-10-14 ~ 2000-06-28
    IIF 69 - Secretary → ME
  • 9
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-20 ~ 2010-03-01
    IIF 66 - Director → ME
  • 10
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,271,328 GBP2019-06-30
    Officer
    2011-04-27 ~ 2011-07-28
    IIF 23 - Director → ME
    2011-01-27 ~ 2011-03-21
    IIF 42 - Director → ME
    2011-07-14 ~ 2012-10-22
    IIF 21 - Director → ME
  • 11
    59 Cecil Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-07-11 ~ 2005-09-05
    IIF 38 - Director → ME
  • 12
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2016-04-12
    IIF 10 - Director → ME
  • 13
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2011-08-22 ~ 2016-04-01
    IIF 55 - Director → ME
  • 14
    King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-01 ~ 1999-10-01
    IIF 19 - Director → ME
    2010-10-09 ~ 2011-02-22
    IIF 49 - Director → ME
    2010-08-17 ~ 2010-09-06
    IIF 52 - Director → ME
    1999-10-01 ~ 2010-05-12
    IIF 25 - Director → ME
  • 15
    IDEAL FREEHOLD MANAGEMENTS LTD - 2011-11-03
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    30,613 GBP2020-03-31
    Officer
    2013-08-05 ~ 2013-08-24
    IIF 8 - Director → ME
  • 16
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,577 GBP2021-03-31
    Officer
    2017-02-27 ~ 2017-04-10
    IIF 67 - Director → ME
    2016-01-31 ~ 2016-07-14
    IIF 17 - Director → ME
  • 17
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    43,183 GBP2021-03-31
    Officer
    2011-02-23 ~ 2018-01-19
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 58 - Ownership of shares – 75% or more OE
  • 18
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    594 GBP2021-03-31
    Officer
    2019-11-20 ~ 2020-03-03
    IIF 3 - Director → ME
    2011-08-22 ~ 2016-02-18
    IIF 4 - Director → ME
  • 19
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ 2021-03-26
    IIF 47 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-03-26
    IIF 59 - Ownership of shares – 75% or more OE
  • 20
    384 Garratt Lane, London
    Liquidation Corporate (2 parents)
    Officer
    1996-11-22 ~ 2000-06-01
    IIF 15 - Director → ME
  • 21
    24 Conduit Place, London
    Liquidation Corporate
    Officer
    1996-11-22 ~ 1997-06-09
    IIF 14 - Director → ME
    2001-07-01 ~ 2010-02-25
    IIF 70 - Secretary → ME
  • 22
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-06-09 ~ 2010-02-25
    IIF 30 - Director → ME
    2006-06-09 ~ 2006-12-21
    IIF 34 - Director → ME
  • 23
    131 Elizabeth Road, East Ham, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-07-30 ~ 2023-09-20
    IIF 1 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-01 ~ 2003-07-03
    IIF 71 - Secretary → ME
  • 25
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ 2009-06-01
    IIF 36 - Director → ME
  • 26
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-12 ~ 2010-03-01
    IIF 37 - Director → ME
  • 27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2001-10-08 ~ 2010-02-25
    IIF 29 - Director → ME
  • 28
    46 Syon Lane, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,686 GBP2024-05-31
    Officer
    2014-05-12 ~ 2020-05-20
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 60 - Ownership of shares – 75% or more OE
  • 29
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2018-03-15 ~ 2020-07-01
    IIF 6 - Director → ME
  • 30
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate
    Officer
    2001-06-29 ~ 2006-12-21
    IIF 13 - Director → ME
    2001-07-01 ~ 2002-06-29
    IIF 68 - Secretary → ME
  • 31
    25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-10 ~ 2010-03-01
    IIF 32 - Director → ME
  • 32
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (1 parent)
    Officer
    2010-08-17 ~ 2010-08-17
    IIF 50 - Director → ME
    2005-06-02 ~ 2010-03-01
    IIF 26 - Director → ME
  • 33
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (2 parents)
    Officer
    2003-03-11 ~ 2010-03-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.