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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Karen Elizabeth, Dr

    Related profiles found in government register
  • Graham, Karen Elizabeth, Dr
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cranley Road, Hersham, Walton On Thames, Surrey, KT12 5BP

      IIF 1

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 2
  • Graham, Karen Elizabeth, Dr
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Karen Elizabeth, Dr
    British medical doctor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Karen Elizabeth, Dr
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 30
  • Dr Karen Elizabeth Graham
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rodwell House, Rowtown, Addlestone, KT15 1HH, England

      IIF 31

    • Woodchurch House, Brook Street, Woodchurch, Ashford, TN26 3SN, England

      IIF 32

    • Hawkinge House, Hurricane Way, Hawkinge, Folkestone, CT18 7SS, England

      IIF 33

    • Hailsham House, New Road, Hellingly, Hailsham, BN27 4EW, England

      IIF 34

    • Harpwood House, Seven Mile Lane, Wrotham Heath, Sevenoaks, TN15 7RY, England

      IIF 35

    • Cornford House Limited, Cornford Lane, Pembury, Tunbridge Wells, TN2 4QS, England

      IIF 36

    • Hazeldene House, Romford Road, Pembury, Tunbridge Wells, TN2 4AY, England

      IIF 37

    • 20, Cranley Road, Hersham, Walton-on-thames, KT12 5BP, England

      IIF 38 IIF 39 IIF 40

    • 20, Cranley Road, Hersham, Walton-on-thames, Surrey, KT12 5BP, England

      IIF 43

    • Kettlewell Hill, Chobham Road, Woking, Surrey, GU21 4HX

      IIF 44
  • Graham, Karen Elizabeth, Dr

    Registered addresses and corresponding companies

    • 20 Cranley Road, Walton On Thames, Surrey, KT12 5BP

      IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 5 - Director → ME
  • 2
    BURGATE FARM HOLDINGS LIMITED - 2025-03-12
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-08-02 ~ now
    IIF 16 - Director → ME
  • 3
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -141,402 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 1 - Director → ME
  • 4
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,995,402 GBP2024-12-31
    Officer
    2017-01-26 ~ now
    IIF 14 - Director → ME
  • 5
    GRAHAM CARE GROUP LIMITED - 2018-12-21
    GRAHAM ENTERPRISES LIMITED - 2016-08-17
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,473,199 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-01-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHELMER HOUSE LIMITED - 2019-04-09
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-02-17 ~ now
    IIF 18 - Director → ME
  • 7
    New Road, Hellingly, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 21 - Director → ME
  • 8
    GRAHAM AIRCRAFT HIRE LIMITED - 2018-06-01
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -796,946 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-06-17 ~ now
    IIF 15 - Director → ME
  • 9
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,983,877 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 6 - Director → ME
  • 10
    GRAHAM CARE LIMITED - 2016-08-17
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,443,949 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-10-05 ~ now
    IIF 8 - Director → ME
  • 11
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,179,529 GBP2024-12-31
    Officer
    2008-03-06 ~ now
    IIF 12 - Director → ME
  • 12
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    901,700 GBP2024-12-31
    Officer
    2022-03-16 ~ now
    IIF 3 - Director → ME
  • 13
    Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,645,364 GBP2024-12-31
    Officer
    2015-02-04 ~ now
    IIF 19 - Director → ME
  • 14
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 4 - Director → ME
  • 15
    TERLINGHAM VILLAGE LIMITED - 2025-06-19
    20 Cranley Road Hersham, Walton On Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 13 - Director → ME
  • 16
    GRAHAM COMMUNITY CARE LIMITED - 2024-02-24
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 11 - Director → ME
  • 17
    RODWELL FARM NURSING HOME LIMITED - 2016-03-16
    CHELWOOD NURSING HOME LIMITED - 2006-11-08
    Rowtown, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,431,064 GBP2024-12-31
    Officer
    2006-06-19 ~ now
    IIF 10 - Director → ME
  • 18
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    562,176 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 17 - Director → ME
  • 19
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    586,812 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-06-22 ~ now
    IIF 7 - Director → ME
  • 20
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-07-02 ~ now
    IIF 9 - Director → ME
Ceased 17
  • 1
    CHELMER HOUSE LIMITED - 2019-04-09
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-02-14 ~ 2018-10-15
    IIF 41 - Has significant influence or control → OE
  • 2
    Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    16,542,158 GBP2024-12-31
    Officer
    2001-10-12 ~ 2025-08-18
    IIF 25 - Director → ME
    Person with significant control
    2016-09-06 ~ 2018-10-23
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GRAHAM AIRCRAFT HIRE LIMITED - 2018-06-01
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -796,946 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-06-17 ~ 2018-10-23
    IIF 38 - Has significant influence or control → OE
  • 4
    GRAHAM CARE LIMITED - 2016-08-17
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,443,949 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-08-24 ~ 2016-08-24
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,179,529 GBP2024-12-31
    Person with significant control
    2017-03-06 ~ 2018-10-23
    IIF 42 - Has significant influence or control → OE
  • 6
    FREDWICK LIMITED - 2009-01-30
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-09 ~ 2018-07-31
    IIF 22 - Director → ME
    Person with significant control
    2016-12-22 ~ 2016-12-22
    IIF 34 - Has significant influence or control → OE
  • 7
    Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,645,364 GBP2024-12-31
    Person with significant control
    2017-02-04 ~ 2018-10-23
    IIF 35 - Has significant influence or control → OE
  • 8
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,938,260 GBP2024-12-31
    Officer
    2016-11-25 ~ 2025-08-18
    IIF 27 - Director → ME
  • 9
    HAWKHURST HOUSE PRU LIMITED - 2024-07-01
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-09 ~ 2025-08-18
    IIF 29 - Director → ME
  • 10
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-22 ~ 2025-08-18
    IIF 20 - Director → ME
  • 11
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    24,461,190 GBP2024-12-31
    Officer
    2010-02-22 ~ 2025-08-18
    IIF 30 - Director → ME
    Person with significant control
    2017-02-22 ~ 2018-10-23
    IIF 33 - Has significant influence or control → OE
  • 12
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-08-28 ~ 2025-08-18
    IIF 28 - Director → ME
  • 13
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    Romford Road, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,107,763 GBP2024-12-31
    Officer
    2002-09-24 ~ 2025-08-18
    IIF 24 - Director → ME
    2002-09-24 ~ 2006-09-07
    IIF 45 - Secretary → ME
    Person with significant control
    2016-09-05 ~ 2016-11-19
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-20 ~ 2018-07-31
    IIF 23 - Director → ME
    Person with significant control
    2016-11-19 ~ 2016-11-19
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RODWELL FARM NURSING HOME LIMITED - 2016-03-16
    CHELWOOD NURSING HOME LIMITED - 2006-11-08
    Rowtown, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,431,064 GBP2024-12-31
    Person with significant control
    2017-06-19 ~ 2018-10-23
    IIF 31 - Has significant influence or control → OE
  • 16
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    562,176 GBP2024-12-31
    Person with significant control
    2016-07-07 ~ 2018-10-23
    IIF 43 - Has significant influence or control → OE
  • 17
    Woodchurch House Brook Street, Woodchurch, Ashford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    13,795,566 GBP2024-12-31
    Officer
    2011-02-03 ~ 2025-08-18
    IIF 26 - Director → ME
    Person with significant control
    2017-02-03 ~ 2018-10-23
    IIF 32 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.