logo
explain how to read the page

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

Dunnachie, Graham Russell

    Related profiles found in government register
  • Dunnachie, Graham Russell
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lodge Farm, House, Lodge Lane Cobham, Gravesend, Kent, DA12 3BS, England

      IIF 1
  • Dunnachie, Graham Russell
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

      IIF 2 IIF 3
  • Dunnachie, Graham Russell
    British bank officer born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

      IIF 4
  • Dunnachie, Graham Russell
    British banker born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Portman Square, London, W1H 6LR

      IIF 5

    • icon of address Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

      IIF 6 IIF 7 IIF 8

    • icon of address 35, Portman Square, London, W1H 6LR

      IIF 9

    • icon of address 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 10
  • Dunnachie, Graham Russell
    British compliance born in April 1956

    Registered addresses and corresponding companies

    • icon of address 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE

      IIF 11 IIF 12
  • Dunnachie, Graham Russell
    British banker born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Portman Square, London, W1H 6LR

      IIF 13
  • Dunnachie, Graham Russell
    British banker

    Registered addresses and corresponding companies

    • icon of address Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

      IIF 14
  • Dunnachie, Graham Russell
    British company secretary

    Registered addresses and corresponding companies
  • Dunnachie, Graham Russell
    British compliance

    Registered addresses and corresponding companies

    • icon of address 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE

      IIF 23
  • Dunnachie, Graham Russell

    Registered addresses and corresponding companies

    • icon of address 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE

      IIF 24 IIF 25
  • Mr Graham Russell Dunnachie
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lodge Farm House, Cobham, Kent, Lodge Farm House, Cobham, Kent, DA12 3BS, England

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    DELTA ESTATE LEGACY & TRUST ADVISORS LIMITED - 2013-11-20
    GB WILL WRITERS LIMITED - 2013-12-12
    icon of address Lodge Farm House, Cobham, Kent, Lodge Farm House, Cobham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,861 GBP2024-02-29
    Officer
    icon of calendar 2012-09-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
Ceased 11
  • 1
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    icon of address 35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ 2012-05-10
    IIF 7 - Director → ME
    icon of calendar 1999-05-06 ~ 2000-10-24
    IIF 22 - Secretary → ME
  • 2
    UBK INVESTMENT HOLDINGS - 2002-12-31
    icon of address 35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2012-05-10
    IIF 9 - Director → ME
    icon of calendar 1999-05-06 ~ 2000-10-24
    IIF 21 - Secretary → ME
  • 3
    NERATZES LIMITED - 1994-04-15
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    icon of address 35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2012-05-10
    IIF 5 - Director → ME
    icon of calendar 1999-05-06 ~ 2000-10-24
    IIF 20 - Secretary → ME
  • 4
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED - 2002-12-31
    YREKA LIMITED - 1995-09-20
    icon of address 35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2012-05-10
    IIF 10 - Director → ME
    icon of calendar 1999-05-06 ~ 2000-10-24
    IIF 18 - Secretary → ME
  • 5
    LOMBARD REVERSIONS LIMITED - 2002-12-31
    GAINTOTAL LIMITED - 1986-02-28
    icon of address 35 Portman Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1999-05-06 ~ 2003-07-03
    IIF 19 - Secretary → ME
  • 6
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address 35 Portman Square, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-11-22 ~ 2012-05-10
    IIF 8 - Director → ME
    icon of calendar 1999-10-28 ~ 2003-07-10
    IIF 4 - Director → ME
    icon of calendar 1999-05-06 ~ 2000-03-14
    IIF 16 - Secretary → ME
  • 7
    icon of address 35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2012-05-10
    IIF 13 - Director → ME
    icon of calendar 2000-07-20 ~ 2003-07-03
    IIF 3 - Director → ME
    icon of calendar 1999-05-06 ~ 2000-10-24
    IIF 15 - Secretary → ME
  • 8
    BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
    MELLON NOMINEES (UK) LIMITED - 2008-09-01
    LEVELBRANCH LIMITED - 1986-11-03
    icon of address The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1996-10-23 ~ 1998-07-31
    IIF 12 - Director → ME
    icon of calendar 1994-02-11 ~ 1998-07-31
    IIF 23 - Secretary → ME
  • 9
    AHLI UNITED BANK (UK) PLC - 2025-01-17
    UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
    icon of address 35 Portman Square, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2012-04-17
    IIF 6 - Director → ME
    icon of calendar 1999-04-26 ~ 2003-06-18
    IIF 17 - Secretary → ME
    icon of calendar 2004-11-22 ~ 2012-04-17
    IIF 14 - Secretary → ME
  • 10
    DIVEPEAK LIMITED - 1989-01-13
    PREMIER PENSION (NOMINEES) LIMITED - 2001-01-02
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1993-12-24 ~ 1998-07-31
    IIF 11 - Director → ME
    icon of calendar 1997-12-09 ~ 1998-07-31
    IIF 24 - Secretary → ME
    icon of calendar 1994-10-13 ~ 1996-05-23
    IIF 25 - Secretary → ME
  • 11
    icon of address Park Pale By, Rochester, Kent
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    125,470 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-10-30 ~ 2011-11-05
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.