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

Emmett, Graham Anthony Johnathan

    Related profiles found in government register
  • Emmett, Graham Anthony Johnathan
    British banker born in January 1963

    Registered addresses and corresponding companies
    • Rushmead, Leigh Place, Cobham, Surrey, KT11 2HL

      IIF 1
    • 21 Raphael Drive, Thames Ditton, Surrey, KT7 0BL

      IIF 2
  • Emmett, Graham Anthony Johnathan
    British director born in January 1963

    Registered addresses and corresponding companies
    • Rushmead, Leigh Place, Cobham, Surrey, KT11 2HL

      IIF 3
  • Emmett, Graham Anthony Johnathan
    British finance dir born in January 1963

    Registered addresses and corresponding companies
  • Emmett, Graham Anthony Johnathan
    British finance director born in January 1963

    Registered addresses and corresponding companies
  • Emmett, Graham Anthony Johnathan
    British real estate investment born in January 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 36 - director → ME
  • 2
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2001-03-23 ~ 2003-07-28
    IIF 21 - director → ME
  • 3
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-20 ~ 2002-04-22
    IIF 39 - director → ME
  • 4
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    1999-11-09 ~ 2002-08-29
    IIF 6 - director → ME
  • 5
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1999-12-20 ~ 2001-12-12
    IIF 8 - director → ME
  • 6
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-01 ~ 1998-04-15
    IIF 2 - director → ME
  • 7
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2000-09-29 ~ 2001-12-12
    IIF 29 - director → ME
  • 8
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1999-12-20 ~ 2001-12-12
    IIF 35 - director → ME
  • 9
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2003-07-28
    IIF 26 - director → ME
  • 10
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2001-10-17 ~ 2003-07-28
    IIF 19 - director → ME
  • 11
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2000-03-30 ~ 2003-07-28
    IIF 3 - director → ME
  • 12
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2003-07-28
    IIF 11 - director → ME
  • 13
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    1999-09-03 ~ 2003-07-28
    IIF 22 - director → ME
  • 14
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1999-12-20 ~ 2003-07-28
    IIF 10 - director → ME
  • 15
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    Officer
    2003-06-05 ~ 2003-07-28
    IIF 25 - director → ME
  • 16
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-27 ~ 2003-07-28
    IIF 5 - director → ME
  • 17
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-22 ~ 2001-06-11
    IIF 41 - director → ME
    1999-12-17 ~ 2000-01-20
    IIF 37 - director → ME
  • 18
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 38 - director → ME
  • 19
    DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
    STADIUMTECH LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ 2001-02-13
    IIF 30 - director → ME
  • 20
    DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
    GAINGRACE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ 2001-02-13
    IIF 32 - director → ME
  • 21
    Rushmead, Leigh Place, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    121,363 GBP2023-12-31
    Officer
    2005-02-07 ~ 2008-06-25
    IIF 1 - director → ME
  • 22
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-07-28
    IIF 16 - director → ME
  • 23
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-03 ~ 2003-07-28
    IIF 12 - director → ME
  • 24
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2003-07-28
    IIF 28 - director → ME
  • 25
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-01-11 ~ 2003-07-28
    IIF 4 - director → ME
  • 26
    VANISHSHAPE LIMITED - 2001-05-30
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-14 ~ 2000-12-20
    IIF 40 - director → ME
  • 27
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2001-02-26
    IIF 42 - director → ME
  • 28
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1999-12-20 ~ 2001-12-12
    IIF 31 - director → ME
  • 29
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-07-28
    IIF 27 - director → ME
  • 30
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-08 ~ 2003-07-28
    IIF 14 - director → ME
  • 31
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2003-07-28
    IIF 23 - director → ME
  • 32
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ 2003-07-28
    IIF 20 - director → ME
  • 33
    DIXON DELANCEY (HULL) LIMITED - 2001-02-16
    GOWERMIST LIMITED - 1999-01-28
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ 2001-02-13
    IIF 33 - director → ME
  • 34
    RANKVALE HOLDINGS PUBLIC LIMITED COMPANY - 2012-03-22
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    479,132 GBP2023-03-31
    Officer
    2006-05-01 ~ 2013-06-06
    IIF 44 - director → ME
  • 35
    BANTEX TRADING LIMITED - 1999-10-18
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    546,607 GBP2024-03-31
    Officer
    2006-05-01 ~ 2013-06-06
    IIF 43 - director → ME
  • 36
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1999-12-20 ~ 2001-12-12
    IIF 9 - director → ME
  • 37
    DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
    FLOODSCENE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ 2001-02-13
    IIF 34 - director → ME
  • 38
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    1999-12-20 ~ 2003-07-28
    IIF 17 - director → ME
  • 39
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2003-07-28
    IIF 15 - director → ME
  • 40
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    1999-12-20 ~ 2003-07-28
    IIF 24 - director → ME
  • 41
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-07-28
    IIF 18 - director → ME
  • 42
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-20 ~ 2001-08-31
    IIF 7 - director → ME
  • 43
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2003-07-28
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.