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, Richard Anthony

    Related profiles found in government register
  • Graham, Richard Anthony
    British company director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Richard Anthony
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 28, Hereford Road, London, W2 5AJ, England

      IIF 22 IIF 23

    • 2a, Zodiac House, Calleva Park Aldermaston, Reading, RG7 8HN, United Kingdom

      IIF 24 IIF 25
  • Graham, Richard Anthony
    born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Richard Anthony
    British company director born in August 1945

    Registered addresses and corresponding companies
  • Graham, Richard Anthony
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Hereford Road, London, W2 5AJ, United Kingdom

      IIF 31
  • Graham, Richard Anthony
    British

    Registered addresses and corresponding companies
  • Graham, Richard Anthony
    British company director

    Registered addresses and corresponding companies

    • 38 Ferncroft Avenue, London, NW3 7PE

      IIF 43
  • Mr Richard Anthony Graham
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Richard Anthony

    Registered addresses and corresponding companies
  • Graham, Anthony Richard
    Canadian director born in January 1957

    Resident in Canada

    Registered addresses and corresponding companies
  • Graham, Anthony Richard
    Canadian senior vice president born in January 1957

    Resident in Canada

    Registered addresses and corresponding companies

    • 9 Highland Avenue, Toronto, Ontario, M4W 2A2, Canada

      IIF 53
child relation
Offspring entities and appointments
Active 27
  • 1
    ARTHUR NEWBERY,LIMITED - 2013-02-28
    28 Hereford Road, London
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    610,458 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 7 - director → ME
  • 2
    BRABCO 1307 LIMITED - 2013-04-09
    28 Hereford Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 22 - director → ME
  • 3
    28 Hereford Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,013,868 GBP2023-12-31
    Officer
    2006-10-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    28 Hereford Road, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 5
    28 Hereford Road, London
    Dissolved corporate (9 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 6
    28 Hereford Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,040,019 GBP2023-12-31
    Officer
    2017-02-28 ~ now
    IIF 17 - director → ME
  • 7
    28 Hereford Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,181,579 GBP2023-12-31
    Officer
    2017-02-28 ~ now
    IIF 18 - director → ME
  • 8
    28 Hereford Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    243,281 GBP2023-12-31
    Officer
    2017-02-28 ~ now
    IIF 15 - director → ME
  • 9
    DISTRICT & URBAN BOOTLE LIMITED - 2012-11-07
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 20 - director → ME
  • 10
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 5 - director → ME
  • 11
    DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
    DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
    28 Hereford Road, London
    Corporate (3 parents)
    Equity (Company account)
    -74,768 GBP2023-12-31
    Officer
    1996-02-14 ~ now
    IIF 2 - director → ME
  • 12
    DISTRICT & URBAN GROUP PUBLIC LIMITED COMPANY - 2015-12-22
    ZONEFRONT PUBLIC LIMITED COMPANY - 1986-11-12
    28 Hereford Road, London
    Corporate (4 parents)
    Equity (Company account)
    16,842,687 GBP2023-12-31
    Officer
    ~ now
    IIF 9 - director → ME
  • 13
    DISTRICT & URBAN COMMERCIAL LIMITED - 2014-07-04
    28 Hereford Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,685,450 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-07-14 ~ now
    IIF 14 - director → ME
  • 14
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-07-14 ~ dissolved
    IIF 3 - director → ME
  • 15
    NABCOURT PROPERTIES LIMITED - 2004-07-23
    28 Hereford Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    938,651 GBP2023-12-31
    Officer
    1993-05-05 ~ now
    IIF 1 - director → ME
  • 16
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-07-14 ~ dissolved
    IIF 13 - director → ME
  • 17
    DISTRICT AND URBAN PROPERTIES LIMITED - 1996-06-21
    RICANDA TRAVEL SERVICES LIMITED - 1978-12-31
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,000 GBP2017-12-31
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 18
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-07-14 ~ dissolved
    IIF 12 - director → ME
  • 19
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-07-14 ~ dissolved
    IIF 8 - director → ME
  • 20
    ESHER HOUSE LIMITED - 2015-03-04
    26 - 28 Bedford Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 23 - director → ME
  • 21
    28 Hereford Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -432,942 GBP2023-12-31
    Officer
    2018-08-21 ~ now
    IIF 16 - director → ME
  • 22
    28 Hereford Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    205,134 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 11 - director → ME
  • 23
    ESHER HOUSE LIMITED - 2015-12-24
    28 Hereford Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -607,821 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 31 - director → ME
  • 24
    CANOPET LIMITED - 1999-03-19
    DOCKCHANCE LIMITED - 1997-08-29
    2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-08-29 ~ dissolved
    IIF 24 - director → ME
  • 25
    PCC TECHNOLOGIES PLC - 2009-04-06
    THE PLASTIC CAN COMPANY PLC - 1999-03-23
    EUROPLAN 2000 PLC - 1997-08-19
    2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 25 - director → ME
  • 26
    2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-03-23 ~ dissolved
    IIF 21 - director → ME
  • 27
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-02-28
    Officer
    2003-05-09 ~ dissolved
    IIF 6 - director → ME
Ceased 23
  • 1
    5 Avery Square, Haydock, Merseyside
    Corporate (3 parents)
    Officer
    ~ 1994-01-24
    IIF 29 - director → ME
    ~ 1994-01-24
    IIF 36 - secretary → ME
  • 2
    28 Hereford Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,013,868 GBP2023-12-31
    Officer
    2006-10-18 ~ 2012-11-27
    IIF 32 - secretary → ME
  • 3
    DISTRICT & URBAN BOOTLE LIMITED - 2012-11-07
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ 2010-07-14
    IIF 42 - secretary → ME
  • 4
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ 2010-07-14
    IIF 38 - secretary → ME
  • 5
    DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
    DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
    28 Hereford Road, London
    Corporate (3 parents)
    Equity (Company account)
    -74,768 GBP2023-12-31
    Officer
    1996-02-14 ~ 2010-02-09
    IIF 46 - secretary → ME
  • 6
    DISTRICT & URBAN GROUP PUBLIC LIMITED COMPANY - 2015-12-22
    ZONEFRONT PUBLIC LIMITED COMPANY - 1986-11-12
    28 Hereford Road, London
    Corporate (4 parents)
    Equity (Company account)
    16,842,687 GBP2023-12-31
    Officer
    ~ 2019-12-28
    IIF 34 - secretary → ME
  • 7
    DISTRICT & URBAN COMMERCIAL LIMITED - 2014-07-04
    28 Hereford Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,685,450 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-07-14 ~ 2010-07-14
    IIF 48 - secretary → ME
  • 8
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-07-14 ~ 2010-07-14
    IIF 37 - secretary → ME
  • 9
    NABCOURT PROPERTIES LIMITED - 2004-07-23
    28 Hereford Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    938,651 GBP2023-12-31
    Officer
    ~ 2009-12-15
    IIF 47 - secretary → ME
  • 10
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-07-14 ~ 2010-07-14
    IIF 39 - secretary → ME
  • 11
    DISTRICT AND URBAN PROPERTIES LIMITED - 1996-06-21
    RICANDA TRAVEL SERVICES LIMITED - 1978-12-31
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,000 GBP2017-12-31
    Officer
    ~ 2011-12-15
    IIF 33 - secretary → ME
  • 12
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-07-14 ~ 2010-07-14
    IIF 35 - secretary → ME
  • 13
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-07-14 ~ 2010-07-14
    IIF 41 - secretary → ME
  • 14
    65 Dilly Lane, Barton On Sea, New Milton, England
    Corporate (5 parents)
    Officer
    1996-10-03 ~ 1997-04-04
    IIF 30 - director → ME
  • 15
    Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
    Corporate (3 parents)
    Officer
    1996-10-03 ~ 1997-05-02
    IIF 28 - director → ME
  • 16
    1155 Metcalfe Street, 4th Floor, Montreal, Quebec Canada H3b 4s9, Canada
    Corporate (8 parents)
    Officer
    1993-11-02 ~ 1999-10-04
    IIF 53 - director → ME
  • 17
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-03 ~ 2017-04-30
    IIF 52 - director → ME
  • 18
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    400 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-09 ~ 2014-09-01
    IIF 50 - director → ME
  • 19
    MAWLAW 610 LIMITED - 2004-01-12
    103 Wigmore Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-01-13 ~ 2017-04-30
    IIF 49 - director → ME
  • 20
    SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
    SGL HOLDINGS EUROPE LIMITED - 2011-11-16
    103 Wigmore Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2017-04-30
    IIF 51 - director → ME
  • 21
    2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2011-04-20
    IIF 43 - secretary → ME
  • 22
    147 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2006-04-12
    IIF 19 - director → ME
    2004-07-15 ~ 2006-04-12
    IIF 40 - secretary → ME
  • 23
    28 Hereford Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-02-28
    Person with significant control
    2016-11-11 ~ 2019-02-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

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