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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

Mr Martin Paul Graham

    Related profiles found in government register
  • Mr Martin Paul Graham
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lawfords Wharf, Lyme Street, London, NW1 0SF, England

      IIF 1

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 2

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 3

    • 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 11

    • 8, Welbeck Way, London, W1G 9YL

      IIF 12

    • 8-12, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 13
  • Graham, Martin Paul
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, 5th Floor, London, W1U 1QU, England

      IIF 14

    • 2nd Floor, New Penderal House, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

      IIF 15

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 16

    • Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 17

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 18
  • Graham, Martin Paul
    British administrator born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL

      IIF 19

    • Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom

      IIF 20
  • Graham, Martin Paul
    British banker born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Colmore Row, Birmingham, B3 2AS, England

      IIF 21

    • 11, Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom

      IIF 22 IIF 23
  • Graham, Martin Paul
    British company chairman born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Blackheath Village, Blackheath, London, SE3 9LA, England

      IIF 24

    • Oracle House, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 25

    • Suite 5.01-5.04, 16 St. Martin's Le Grand, London, EC1A 4EN, England

      IIF 26
  • Graham, Martin Paul
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Secondcap, Suite 5.01 - 5.04, 16 St Martin's Le Grand, London, EC1A 4EN, United Kingdom

      IIF 27
  • Graham, Martin Paul
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lawfords Wharf, Lyme Street, London, NW1 0SF, England

      IIF 28

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 29

    • 76, Larkhall Rise, London, SW4 6LB, England

      IIF 30

    • 8-12, Welbeck Way, London, W1G 9YL, England

      IIF 31

    • 8-12, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 32

    • 13, The Hermitage, Richmond, Surrey, TW10 6SH

      IIF 33

    • 13, The Hermitage, Richmond, Surrey, TW10 6SH, United Kingdom

      IIF 34

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 35
  • Graham, Martin Paul
    British director of equity markets born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 36
  • Graham, Martin Paul
    British director of market services born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 37
  • Graham, Martin Paul
    British director of marketing born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 38
  • Graham, Martin Paul
    British non executive director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 39

    • Tintagel House, 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom

      IIF 40
  • Graham, Martin Paul
    British non-executive director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Floor, 88 Wood Street, London, EC2V 7RS, England

      IIF 41
  • Graham, Martin Paul
    British trustee born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 42
  • Mr Martin Graham
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 43
  • Mr Martin Graham
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 44
  • Graham, Martin Paul
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 45
  • Graham, Martin Paul
    British stock broker born in November 1962

    Registered addresses and corresponding companies

    • 237 Sheen Lane, East Sheen, London, SW14 8LE

      IIF 46
  • Graham, Martin
    British business coach born in November 1962

    Resident in France

    Registered addresses and corresponding companies

    • Avalon, 26 Faris Barn Drive, Woodham, Surrey, KT15 3DZ, England

      IIF 47
child relation
Offspring entities and appointments
Active 23
  • 1
    8-12 Welbeck Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 2
    ALDBOURNE INVESTMENT MANAGEMENT LIMITED - 2018-06-15
    MACHLIN-ORACLE LIMITED - 2016-11-03
    MACHLIN LIMITED - 2010-08-12
    KERBACRE LIMITED - 1994-03-09
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 39 - Director → ME
  • 3
    ORACLE CAPITAL GROUP HOLDING LIMITED - 2016-07-05
    MG UK HOLDING LIMITED - 2016-03-24
    15 Lawfords Wharf Lyme Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ORCAP PROJECT FINANCE LIMITED - 2016-07-06
    ORACLE PROJECT FINANCE LIMITED - 2014-03-05
    WEALTH GARANT LIMITED - 2013-12-05
    ALEF WEALTH LTD - 2011-04-26
    8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,650 GBP2016-12-28
    Officer
    2016-07-28 ~ dissolved
    IIF 31 - Director → ME
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,070 GBP2024-03-31
    Officer
    2010-04-23 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 6
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    85 Woodside Avenue, Chislehurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 25 - Director → ME
  • 8
    Chance To Change Ltd 3rd Floor, 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 27 - Director → ME
  • 9
    13 The Hermitage, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 34 - Director → ME
  • 10
    7 Savoy Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    13 The Hermitage, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 33 - Director → ME
  • 12
    LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
    OFEX (LONDON) MARKETS LIMITED - 2012-04-05
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    96,195 GBP2024-09-30
    Officer
    2025-08-20 ~ now
    IIF 14 - Director → ME
  • 13
    Avalon, 26 Faris Barn Drive, Woodham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 47 - Director → ME
  • 14
    SNRDCO 3131 LIMITED - 2013-10-01
    Suite 5.01-5.04 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 15
    ASHTON ROSE CORPORATE SERVICES LIMITED - 2011-10-14
    8 Welbeck Way, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 23 - Director → ME
  • 18
    11 Blackheath Village, Blackheath, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,554 GBP2017-06-30
    Officer
    2009-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 19
    BLUE FISH LOANS LTD - 2010-01-02
    LOANTALK.CO.UK LTD - 2009-09-11
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2012-10-01 ~ now
    IIF 17 - Director → ME
  • 20
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 20 - Director → ME
  • 21
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 22
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 42 - Director → ME
  • 23
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    306,540 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PLANETA (UK) LIMITED - 2012-02-01
    CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -457,870 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    ARLINGTON & ASSOCIATES LTD - 2006-09-14
    CREDITCHECKERS LTD - 2006-09-06
    5 Stratford Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    466,902 GBP2024-12-28
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BAIKAL EUROPE LIMITED - 2009-02-10
    10 Paternoster Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-25 ~ 2009-06-30
    IIF 36 - Director → ME
  • 5
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    1992-04-01 ~ 1998-12-18
    IIF 46 - Director → ME
  • 6
    EDX LIMITED - 2002-12-09
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ 2008-03-14
    IIF 38 - Director → ME
  • 7
    ARGENTHAL & CO LIMITED - 2014-10-07
    SNRDCO 3130 LIMITED - 2013-10-01
    11 Blackheath Village, Blackheath, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2013-10-01 ~ 2016-09-30
    IIF 24 - Director → ME
  • 8
    FT-SE INTERNATIONAL LIMITED - 1996-09-01
    10 Paternoster Square, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-07-22 ~ 2007-06-27
    IIF 37 - Director → ME
  • 9
    5 Stratford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ 2021-06-10
    IIF 30 - Director → ME
  • 10
    OVERSEAS EUROPEAN HOLDINGS LIMITED - 2020-05-11
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    99.90 GBP2024-01-31
    Officer
    2013-04-23 ~ 2014-02-27
    IIF 21 - Director → ME
  • 11
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,222,854 GBP2024-12-21
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,420 GBP2023-12-31
    Person with significant control
    2018-06-15 ~ 2019-07-18
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Person with significant control
    2016-11-30 ~ 2019-07-18
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    ORACLE (WELBECK) LIMITED - 2015-05-15
    BDBCO NO. 798 LIMITED - 2006-07-04
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -410,839 GBP2024-12-31
    Person with significant control
    2018-02-01 ~ 2019-07-18
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    TFS INTERMEDIARY SERVICES LTD - 2014-12-16
    TFS SECURED LOANS LIMITED - 2010-11-11
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -41,134,195 GBP2024-12-31
    Officer
    2018-12-31 ~ 2022-08-01
    IIF 40 - Director → ME
  • 16
    UNITED RACECOURSES LIMITED - 1977-12-31
    21-27 Lambs Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    838,816 GBP2024-12-31
    Officer
    2007-11-22 ~ 2012-07-27
    IIF 18 - Director → ME
  • 17
    OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
    OTKRITIE SECURITIES LIMITED - 2014-06-18
    ABC CLEARING LIMITED - 2007-08-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    2012-01-01 ~ 2018-04-30
    IIF 41 - Director → ME
  • 18
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    Uk India Business Council, 3 Orchard Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-20 ~ 2009-07-16
    IIF 35 - Director → ME

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