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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Myles Guy

    Related profiles found in government register
  • Graham, Myles Guy
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Farm Lychgate Lane, Aston Flamville, Hinckley, Leicestershire, LE10 3AQ

      IIF 1
    • 10, Iliffe Avenue, Oadby, Leicester, LE2 5LH, England

      IIF 2
  • Graham, Myles
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Waterside Drive, Mountsorrel, LE12 7AY, United Kingdom

      IIF 3
  • Graham, Myles Guy
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 91, Soho Hill, Birmingham, B19 1AY, England

      IIF 4
    • 10, Iliffe Avenue, Oadby, Leicester, LE2 5LH, England

      IIF 5 IIF 6 IIF 7
    • 126, New Walk, 2nd Floor (gtp), Leicester, LE1 7JA, England

      IIF 8
    • 126, New Walk, 2nd Floor (gtp), Leicester, LE1 7JA, United Kingdom

      IIF 9 IIF 10
  • Graham, Myles Guy
    British designer born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Kempton House, Kempton Way, Dysart Road, Grantham, Lincolnshire, NG31 7LE, England

      IIF 11
  • Mr Myles Graham
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Waterside Drive, Mountsorrel, LE12 7AY, United Kingdom

      IIF 12
  • Mr Myles Guy Graham
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Iliffe Avenue, Oadby, Leicester, LE2 5LH, England

      IIF 13 IIF 14 IIF 15
    • 126, New Walk, 2nd Floor (gtp), Leicester, LE1 7JA, England

      IIF 16
    • 126, New Walk, 2nd Floor (gtp), Leicester, LE1 7JA, United Kingdom

      IIF 17
  • Myles Guy Graham
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 126, New Walk, 2nd Floor (gtp), Leicester, LE1 7JA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    ADELAIDE BUILDINGS LIMITED
    10602994
    10 Iliffe Avenue, Oadby, Leicester, England
    Active Corporate (8 parents)
    Officer
    2024-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 14 - Right to appoint or remove directors OE
  • 2
    EMPYREAN GLOBAL TRADING LIMITED
    15945464
    91 Soho Hill, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 4 - Director → ME
  • 3
    LEICESTER DRAKE LIMITED
    11162509
    10 Iliffe Avenue, Oadby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 15 - Has significant influence or control OE
  • 4
    OTFC LIMITED
    12130369
    10 Iliffe Avenue, Oadby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 2 - Director → ME
  • 5
    ST GERMANS INVESTMENTS LTD
    15299488
    126 New Walk, 2nd Floor (gtp), Leicester, England
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 6
    THE DEVELOPMENTS FACTORY LTD
    15995004
    126 New Walk, 2nd Floor (gtp), Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 7
    THE GEORGIAN HOTEL MALVERN LIMITED
    06571462
    Harrisons, Kempton House Kempton Way, Dysart Road, Grantham, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 11 - Director → ME
  • 8
    TRIMM CO LIMITED
    12589952
    6 Waterside Drive, Mountsorrel, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors OE
  • 9
    URBAN SUBURBAN LIMITED
    05244492
    50 Woodgate, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ 2011-08-04
    IIF 1 - Director → ME
  • 10
    YOHO LAND & PROPERTY LTD
    15244615
    126 New Walk, 2nd Floor (gtp), Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 11
    YORK STREET (LEICESTER) LTD
    10651971
    10 Iliffe Avenue, Oadby, Leicester, England
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 13 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.