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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, Neil Robert

child relation
Offspring entities and appointments 33
  • 1
    BIOS TECHNOLOGIES LLP
    - now OC329977
    RGGL2 LLP
    - 2007-10-12 OC329977 OC331175... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-07-20 ~ 2008-06-30
    IIF 11 - LLP Designated Member → ME
  • 2
    CONSULT NRG LIMITED
    16056313
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CORY ENVIRONMENTAL HOLDINGS LIMITED
    - now 05360864 03148064
    BROOMCO (3717) LIMITED - 2005-04-21
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2005-04-26 ~ 2006-02-23
    IIF 13 - Director → ME
  • 4
    DOUBLE JAB HOLDINGS LIMITED
    - now 06015215
    THE MERLIN MEDIA GROUP LIMITED
    - 2008-07-17 06015215
    BROOMCO (4063) LIMITED
    - 2007-09-14 06015215 02532541... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 24 - Director → ME
    2008-01-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    DOUBLE JAB PRODUCTIONS LIMITED
    05047428
    Dissolved Corporate (9 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 25 - Director → ME
    2006-12-05 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    DOUBLE JAB TV LIMITED
    06824195
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ dissolved
    IIF 26 - Director → ME
    2009-02-19 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    FP BIDCO LIMITED
    10135196
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-11-29 ~ 2021-06-30
    IIF 28 - Director → ME
  • 8
    FP EQUITYCO LIMITED
    11036206
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2021-06-30
    IIF 30 - Director → ME
  • 9
    FUNERAL PARTNERS BIDCO LIMITED
    09622240 09622123
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-11-29 ~ 2019-07-03
    IIF 29 - Director → ME
  • 10
    GRAPHITE ENTERPRISES (DEP) LIMITED
    06441381 06204876... (more)
    Liquidation Corporate (15 parents)
    Officer
    2010-09-23 ~ 2015-11-20
    IIF 34 - Director → ME
    2013-11-25 ~ 2015-11-20
    IIF 3 - Secretary → ME
  • 11
    GRAPHITE PROJECTS LIMITED
    06441380
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 36 - Director → ME
  • 12
    GRAPHITE RESOURCES (DEP) LIMITED
    06441379
    Dissolved Corporate (21 parents)
    Officer
    2010-09-23 ~ 2015-11-20
    IIF 35 - Director → ME
    2013-11-25 ~ 2015-11-20
    IIF 4 - Secretary → ME
  • 13
    GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED
    - now 07594919
    INTERCEDE 2416 LIMITED - 2011-06-03
    Dissolved Corporate (8 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 31 - Director → ME
    2013-11-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    GRAPHITE RESOURCES HOLDINGS LIMITED
    - now 07595427
    INTERCEDE 2417 LIMITED - 2011-06-06
    Dissolved Corporate (9 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 32 - Director → ME
    2013-11-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 15
    GRAPHITE RESOURCES LIMITED
    - now 06441378 04748821
    GRAPHITE RESOURCES (PROJECT CLEAN) LIMITED - 2008-08-05
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 33 - Director → ME
  • 16
    M&C SAATCHI MERLIN LIMITED - now
    MERLIN ELITE LIMITED
    - 2013-04-26 03422630
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-01-17 ~ 2008-06-30
    IIF 20 - Director → ME
  • 17
    MOMENTUM TECHNOLOGIES LLP
    - now OC329976
    RGGL LLP
    - 2007-09-30 OC329976 OC331175... (more)
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2007-07-20 ~ 2008-06-30
    IIF 12 - LLP Designated Member → ME
  • 18
    MTH BIDCO LIMITED
    10210107
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2022-11-18
    IIF 15 - Director → ME
  • 19
    MTH MIDCO 1 LIMITED
    10209933 10210029
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2022-11-18
    IIF 16 - Director → ME
  • 20
    MTH MIDCO 2 LIMITED
    10210029 10209933
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2022-11-18
    IIF 14 - Director → ME
  • 21
    MTH TOPCO LIMITED
    10209811
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2022-11-18
    IIF 17 - Director → ME
  • 22
    NRG WASTE LIMITED
    08279662
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 23
    PHASE ONE FLOW LIMITED
    06371549
    Dissolved Corporate (4 parents)
    Officer
    2007-09-14 ~ 2008-06-25
    IIF 22 - Director → ME
  • 24
    Q CAPITAL LLP
    OC319062
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 25
    RGGL3 LLP
    OC329978 OC331175... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-07-20 ~ 2008-06-30
    IIF 8 - LLP Designated Member → ME
  • 26
    RGGL4 LLP
    OC331175 OC329977... (more)
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 9 - LLP Designated Member → ME
  • 27
    RGGL5 LIMITED
    06371472 06371520... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ 2008-06-30
    IIF 23 - Director → ME
  • 28
    RGGL6 LIMITED
    06371520 06371472... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ 2008-06-30
    IIF 21 - Director → ME
  • 29
    SERVELEC BIDCO LIMITED - now
    SCARLET BIDCO LIMITED
    - 2018-05-23 11073051 11072911
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2018-05-22
    IIF 37 - Director → ME
  • 30
    SERVELEC GROUP HOLDINGS LIMITED - now
    SCARLET HOLDCO LIMITED
    - 2018-05-23 11072759
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-11-20 ~ 2018-05-22
    IIF 39 - Director → ME
  • 31
    SERVELEC MIDCO LIMITED - now
    SCARLET MIDCO LIMITED
    - 2018-05-23 11072911 11073051
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2018-05-22
    IIF 38 - Director → ME
  • 32
    SERVELEC TOPCO LIMITED
    - now 11072697
    SCARLET TOPCO LIMITED
    - 2018-05-23 11072697
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2019-07-01
    IIF 40 - Director → ME
  • 33
    SIGMA COMPONENTS HOLDINGS LIMITED
    - now 10010945
    ANTHONY TOPCO LIMITED - 2016-06-22
    CORAL UK HOLDCO LIMITED - 2016-05-03
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-29 ~ 2023-12-22
    IIF 19 - Director → ME

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