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.
Graham, Neil Robert
- Registered addresses and corresponding companies
Graham, Neil Robert
- British Registered addresses and corresponding companies
Graham, Neil Robert
- born in April 1966
Graham, Neil Robert
Resident in England
Registered addresses and corresponding companies11 Blenkarne Road, London, , SW11 6HZ,
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in April 1966Registered addresses and corresponding companies
Graham, Neil Robert
80 Kyrle Road, London, SW11 6BA
IIF 13
- British born in April 1966
Graham, Neil Robert
Resident in England
Registered addresses and corresponding companiesClifton Heights, Triangle West, Bristol, Avon, BS8 1EJ
IIF 14 IIF 15 IIF 16 (more)(less)52, Ravensfield Gardens, Epsom, Surrey, KT19 0SR
IIF 188, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England
IIF 1911 Blenkarne Road, London, Greater London, SW11 6HZ
IIF 20 IIF 21 IIF 22 (more)(less)11, Blenkarne Road, London, SW11 6HZ, England
IIF 272, More London Riverside, London, SE1 2AP, United Kingdom
IIF 28 IIF 29 IIF 306, Higham Place, Newcastle Upon Tyne, Tyne And Wear, NE1 8AF
IIF 31 IIF 32C/o Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX
IIF 33Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ, United Kingdom
IIF 34 IIF 35Quayside House 110, Quayside, Newcastle Upon Tyne, NE1 3DX
IIF 36Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL
IIF 37 IIF 38 IIF 39The Straddle, Wharf Street, Sheffield, S2 5SY, England
IIF 40
- British born in April 1966
Mr Neil Robert Graham
Resident in England
Registered addresses and corresponding companies
- 121 Bollin Hill, Wilmslow, CheshireDissolved Corporate (8 parents)Officer2007-07-20 ~ 2008-06-30IIF 11 - LLP Designated Member → ME
- 2
CONSULT NRG LIMITED
1605631311 Blenkarne Road, London, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 3
- 4Insolvency (Case 1) In administration
Administration started on 2009-09-17 during the appointment or period of control
Administration ended on 2010-09-14 during the appointment or period of controlTHE MERLIN MEDIA GROUP LIMITED
- 2008-07-17 06015215C/o Mcr, 43-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2006-12-04 ~ dissolvedIIF 24 - Director → ME2008-01-31 ~ dissolvedIIF 7 - Secretary → ME - 5
DOUBLE JAB PRODUCTIONS LIMITED
05047428Insolvency (Case 1) In administration
Administration started on 2009-09-17 during the appointment or period of control
Administration ended on 2010-09-14 during the appointment or period of controlC/o Mcr, 43-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2007-01-17 ~ dissolvedIIF 25 - Director → ME2006-12-05 ~ dissolvedIIF 5 - Secretary → ME - 6
DOUBLE JAB TV LIMITED
06824195Russell Bedford House City Forum, 253 City Road, LondonDissolved Corporate (1 parent)Officer2009-02-19 ~ dissolvedIIF 26 - Director → ME2009-02-19 ~ dissolvedIIF 6 - Secretary → ME - 7
FP BIDCO LIMITED
10135196Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (15 parents, 2 offsprings)Officer2017-11-29 ~ 2021-06-30IIF 28 - Director → ME - 8
FP EQUITYCO LIMITED
1103620680 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-11-29 ~ 2021-06-30IIF 30 - Director → ME - 9
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-28First Floor, Lowgate House, Lowgate, Hull, East Riding Of YorkshireLiquidation Corporate (15 parents)Officer2010-09-23 ~ 2015-11-20IIF 34 - Director → ME2013-11-25 ~ 2015-11-20IIF 3 - Secretary → ME - 11
GRAPHITE PROJECTS LIMITED
06441380Insolvency (Case 1) In administration
Administration started on 2011-07-05 during the appointment or period of control
Administration ended on 2012-06-29 during the appointment or period of controlKpmg Llp, Quayside House 110 Quayside, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2010-09-23 ~ dissolvedIIF 36 - Director → ME - 12
GRAPHITE RESOURCES (DEP) LIMITED
06441379Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-03 during the appointment or period of control
Date of completion or termination of CVA on 2013-08-02 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-11-18
Date of completion or termination of CVA on 2025-08-15Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2010-09-23 ~ 2015-11-20IIF 35 - Director → ME2013-11-25 ~ 2015-11-20IIF 4 - Secretary → ME - 13INTERCEDE 2416 LIMITED - 2011-06-03Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (8 parents)Officer2011-07-12 ~ dissolvedIIF 31 - Director → ME2013-11-25 ~ dissolvedIIF 1 - Secretary → ME
- 14INTERCEDE 2417 LIMITED - 2011-06-06Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (9 parents)Officer2011-07-12 ~ dissolvedIIF 32 - Director → ME2013-11-25 ~ dissolvedIIF 2 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2011-07-05 during the appointment or period of control
Administration ended on 2012-06-29 during the appointment or period of controlGRAPHITE RESOURCES (PROJECT CLEAN) LIMITED - 2008-08-05C/o Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2010-09-23 ~ dissolvedIIF 33 - Director → ME - 16M&C SAATCHI MERLIN LIMITED - now
MERLIN ELITE LIMITED
- 2013-04-26 03422630MERLIN ALLIANCE LIMITED - 2001-09-17MERLIN SPORT LIMITED - 2001-04-2536 Golden Square, LondonActive Corporate (22 parents, 2 offsprings)Officer2007-01-17 ~ 2008-06-30IIF 20 - Director → ME - 1713 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents, 3 offsprings)Officer2007-07-20 ~ 2008-06-30IIF 12 - LLP Designated Member → ME
- 18
MTH BIDCO LIMITED
10210107291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-07-14 ~ 2022-11-18IIF 15 - Director → ME - 19
- 20
- 21
MTH TOPCO LIMITED
10209811Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-19
Dissolved on 2024-09-22Kings Orchard, 1 Queen Street, BristolDissolved Corporate (14 parents, 1 offspring)Officer2022-07-14 ~ 2022-11-18IIF 17 - Director → ME - 22
NRG WASTE LIMITED
08279662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25 during the appointment or period of control
Dissolved on 2020-07-22 during the appointment or period of control52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (4 parents)Officer2012-11-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 23
PHASE ONE FLOW LIMITED
0637154921 Bollin Hill, Wilmslow, CheshireDissolved Corporate (4 parents)Officer2007-09-14 ~ 2008-06-25IIF 22 - Director → ME - 24
Q CAPITAL LLP
OC3190628-12 Priestgate, PeterboroughDissolved Corporate (3 parents)Officer2006-12-04 ~ dissolvedIIF 10 - LLP Designated Member → ME - 25Kings Park Fifth Avenue, Team Valley, Gateshead, Tyne And WearDissolved Corporate (8 parents)Officer2007-07-20 ~ 2008-06-30IIF 8 - LLP Designated Member → ME
- 2613 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2007-09-07 ~ 2008-06-30IIF 9 - LLP Designated Member → ME
- 2713 Millfield Road, Whickham, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2007-09-14 ~ 2008-06-30IIF 23 - Director → ME
- 2813 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Officer2007-09-14 ~ 2008-06-30IIF 21 - Director → ME
- 29
- 30SERVELEC GROUP HOLDINGS LIMITED - now
SCARLET HOLDCO LIMITED
- 2018-05-23 11072759Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-11-20 ~ 2018-05-22IIF 39 - Director → ME - 31
- 32
- 33ANTHONY TOPCO LIMITED - 2016-06-22CORAL UK HOLDCO LIMITED - 2016-05-038 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-06-29 ~ 2023-12-22IIF 19 - Director → ME
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