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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, James

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Graham, James
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 25 Bedford Street, London, WC2E 9ES, England

      IIF 1

    • Soho Works, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

      IIF 2
  • Graham, James
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 37, Benjamin Street, Bradford-on-avon, BA15 1FW, England

      IIF 3

    • 55, Roedean Crescent, Brighton, BN2 5RG, England

      IIF 4

    • Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 5 IIF 6

    • 6, Wortley Moor Rd, Leeds, W Yorks, LS12 4JF, United Kingdom

      IIF 7

    • 130, Old Street, London, EC1V 9BD, England

      IIF 8

    • 25, Bedford Street, London, WC2E 9ES

      IIF 9

    • 271, Regent Street, London, W1B 2ES

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • 33, Glasshouse Street, London, W1B 5DG, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • 3rd, Floor, 25 Bedford Street, London, WC2E 9ES, England

      IIF 19

    • Baines House, Midgery Court, Pittman Way Fulwood, Preston, PR2 9ZH

      IIF 20

    • Azalea Close, Clover Nook Industrial Estate, Somercoates Alfreton, Derbyshire, DE55 4QX

      IIF 21

    • 4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, SS1 2BB, England

      IIF 22 IIF 23 IIF 24

    • Flat 18, Surbiton Plaza, 16 St. Marys Road, Surbiton, KT6 4EP, United Kingdom

      IIF 25

    • Flat 18, Surbiton Plaza, Surbiton, KT6 4EP, England

      IIF 26

    • 1, High Street, Windsor, Berkshire, SL4 1LD

      IIF 27

    • Heath House, Heath House Road, Worplesdon, Surrey, GU22 0RD, England

      IIF 28
  • Graham, James
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Thames Valley Science Park, 1 Collegiate Square, South Ave, Reading, RG2 9LH, United Kingdom

      IIF 29
  • Graham, James
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 150 Chiswick High Road, London, W4 1PR, England

      IIF 30

    • 89 Wardour Street, London, W1F 0UB, United Kingdom

      IIF 31
  • Graham, James
    British director / consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4610/20, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 32
  • Graham, James
    British director/consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 100 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

      IIF 33
  • Graham, James
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Graham
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 37, Benjamin Street, Bradford-on-avon, BA15 1FW, England

      IIF 41

    • 55, Roedean Crescent, Brighton, East Sussex, BN2 5RG, United Kingdom

      IIF 42

    • Soho Works, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    AMAZON GROUP LIMITED
    06615578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-22
    Dissolved on 2019-11-16
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2013-03-05
    IIF 28 - Director → ME
  • 2
    ANIMAL DYNAMICS LIMITED
    09371413
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-11-02 ~ 2024-06-26
    IIF 32 - Director → ME
  • 3
    COPPER BIDCO LIMITED
    - now 07906950
    DE FACTO 1937 LIMITED - 2012-02-01
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-02-28 ~ 2012-03-13
    IIF 17 - Director → ME
  • 4
    COPPER MIDCO 1 LIMITED
    - now 07907001 07906986
    DE FACTO 1939 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2012-03-13
    IIF 18 - Director → ME
  • 5
    COPPER MIDCO 2 LIMITED
    - now 07906986 07907001
    DE FACTO 1938 LIMITED - 2012-02-01
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2012-03-13
    IIF 14 - Director → ME
  • 6
    ENTRUST EDUCATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    EXPOTEL GROUP LIMITED
    - 2016-10-28 06631240
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-02-24
    IIF 16 - Director → ME
  • 7
    FASHION EYEWEAR LIMITED
    06792249
    150 Chiswick High Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2022-02-21
    IIF 30 - Director → ME
  • 8
    FORA SPACE LIMITED
    - now 09826907
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-09-26 ~ 2022-09-19
    IIF 31 - Director → ME
  • 9
    HAYDEN 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30
    Dissolved on 2023-02-11
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
    - 2020-05-27 08239750 08190145... (more)
    GLOBAL NAVIGATION SOLUTIONS LIMITED
    - 2012-11-29 08239750 08190145... (more)
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2014-04-16
    IIF 9 - Director → ME
  • 10
    HUMAN MEASUREMENT SOLUTIONS LIMITED
    13150376
    37 Benjamin Street, Bradford-on-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-21 ~ 2021-06-08
    IIF 3 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-04-16
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INNOVIA FILMS (COMMERCIAL) LIMITED
    05223208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17
    Dissolved on 2022-09-23
    C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2007-12-20 ~ 2010-12-31
    IIF 35 - Director → ME
  • 12
    INNOVIA GROUP (HOLDING 1) LIMITED - now
    INNOVIA FILMS (HOLDING 1) LIMITED
    - 2013-02-28 05059427 05223255... (more)
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2010-12-31
    IIF 37 - Director → ME
  • 13
    INNOVIA GROUP (HOLDING 2) LIMITED - now
    INNOVIA FILMS (HOLDING 2) LIMITED
    - 2013-02-26 05223217 05223255... (more)
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2010-12-31
    IIF 36 - Director → ME
  • 14
    INNOVIA GROUP (HOLDING 3) LIMITED - now
    INNOVIA FILMS (HOLDING 3) LIMITED
    - 2013-02-26 05223255 05059427... (more)
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2007-12-20 ~ 2010-12-31
    IIF 39 - Director → ME
  • 15
    KEY GROUP TOPCO LIMITED
    - now 08473618
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2014-02-25
    IIF 20 - Director → ME
  • 16
    LIVING OPTICS LIMITED
    12361188
    Second Floor 100 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-03-01 ~ 2024-09-16
    IIF 33 - Director → ME
  • 17
    M.I.E. MEDICAL RESEARCH LIMITED
    01701634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-05 during the appointment or period of control
    Due to be dissolved on 2023-05-13 during the appointment or period of control
    Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 7 - Director → ME
  • 18
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2008-01-14 ~ 2009-03-17
    IIF 38 - Director → ME
  • 19
    NLT TOPCO LIMITED
    07148812
    Flat 18 Surbiton Plaza, Surbiton, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-06 ~ dissolved
    IIF 26 - Director → ME
  • 20
    NONLINEAR THINKING LIMITED
    06959199 10774817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-09 during the appointment or period of control
    Dissolved on 2012-04-05 during the appointment or period of control
    Mbi Coakley Ltd, Second Floor Tunsgate Square 98-110 High Street, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 25 - Director → ME
  • 21
    NONLINEAR THINKING LIMITED
    10774817 06959199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-03 during the appointment or period of control
    Declaration of solvency sworn on 2026-02-03 during the appointment or period of control
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Officer
    2017-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    OASIS BIDCO LIMITED
    11461196 11460518
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-11-20 ~ 2026-04-27
    IIF 23 - Director → ME
  • 23
    OASIS MIDCO LIMITED
    11460518 11461196
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-11-20 ~ 2026-04-27
    IIF 24 - Director → ME
  • 24
    OASIS TOPCO LIMITED
    11460334
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2026-04-27
    IIF 22 - Director → ME
  • 25
    OXFORD QUANTUM CIRCUITS LIMITED
    10803852
    Thames Valley Science Park 1 Collegiate Square, South Ave, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-01-12 ~ 2024-06-28
    IIF 29 - Director → ME
  • 26
    PHOENIX EQUITY NOMINEES LIMITED
    - now 03297846
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Officer
    2012-12-01 ~ 2014-04-25
    IIF 19 - Director → ME
  • 27
    PHOENIX EQUITY PARTNERS HOLDINGS LLP
    OC300503 OC394849... (more)
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2014-03-31
    IIF 1 - LLP Member → ME
  • 28
    PORTHAVEN CARE HOMES LIMITED
    - now 07690737 OC348553
    DE FACTO 1877 LIMITED
    - 2011-08-18 07690737 07296045... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 12 - Director → ME
  • 29
    PORTHAVEN FINANCE LIMITED
    - now 07677751
    DE FACTO 1874 LIMITED
    - 2011-08-18 07677751 07677698... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 10 - Director → ME
  • 30
    PORTHAVEN GROUP HOLDINGS LIMITED
    - now 07677720
    DE FACTO 1873 LIMITED
    - 2011-08-18 07677720 07429771... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2014-03-28
    IIF 27 - Director → ME
  • 31
    PORTHAVEN MANAGEMENT LIMITED
    - now 07690757
    DE FACTO 1875 LIMITED
    - 2011-08-18 07690757 05537528... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 13 - Director → ME
  • 32
    PORTHAVEN PROPERTIES LIMITED - now
    NEVAHTROP PROPERTIES LIMITED
    - 2011-12-14 07690754
    DE FACTO 1876 LIMITED
    - 2011-08-18 07690754 05288537... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 11 - Director → ME
  • 33
    PROJECT CRESTA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2017-07-10
    NFT DISTRIBUTION HOLDINGS LIMITED
    - 2015-03-26 05844617 08980070
    DE FACTO 1378 LIMITED - 2006-07-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2011-04-06 ~ 2014-04-11
    IIF 21 - Director → ME
  • 34
    REIVER LIFE LTD
    - now 10859367
    HEADROOM SPORTS LIMITED
    - 2018-06-29 10859367
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (4 parents)
    Officer
    2018-06-01 ~ 2018-07-12
    IIF 8 - Director → ME
  • 35
    Soho Works, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-05-28 ~ now
    IIF 40 - Director → ME
  • 36
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-05-29 ~ now
    IIF 34 - Director → ME
  • 37
    SCIENCE CAPITAL VENTURES LLP
    - now OC453290
    SCIENCE CAPITAL IMPERIAL LLP
    - 2025-04-01 OC453290 LP024637
    Soho Works 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 43 - Has significant influence or control → OE
  • 38
    SIGNUM TECHNOLOGY LIMITED
    - now 07906997
    COPPER TOPCO LIMITED
    - 2012-03-22 07906997
    DE FACTO 1940 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (20 parents)
    Officer
    2012-02-28 ~ 2012-11-27
    IIF 15 - Director → ME
  • 39
    THE GYM GROUP PLC
    - now 08528493 08530765
    THE GYM GROUP LIMITED
    - 2015-11-02 08528493 08530765
    THE GYM GROUP HOLDINGS LIMITED
    - 2015-10-15 08528493
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-07-23 ~ 2016-11-22
    IIF 5 - Director → ME
  • 40
    THE GYM LIMITED
    - now 05659669
    INGLEBY (1692) LIMITED - 2006-10-17
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-05-22 ~ 2016-09-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.