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.
Thomas, Graham Daniel Medley
- British,south African born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companiesC/o Peters Food Service Limited, Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP
IIF 1Rain-charm House, Kyl Cober Parc, Stoke Climsland, Callington, Cornwall, PL17 8PH
IIF 2110, Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 3210-220, Regent Street, London, W1B 5AH, England
IIF 425, Eccleston Place, Victoria, London, SW1W 9NF, England
IIF 5 IIF 6Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
IIF 7 IIF 8Poores Cottage, Wilsford, Pewsey, Wiltshire, SN9 6HB
IIF 9Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
IIF 10
- British,south African company director born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companies - British,south African director born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companies16, Old Bailey, London, EC4M 7EG, United Kingdom
IIF 1325, Eccleston Place, London, SW1W 9NF, England
IIF 1425, Eccleston Place, Victoria, London, SW1W 9NF, England
IIF 15 IIF 16 IIF 1727, St. James's Place, London, SW1A 1NR, England
IIF 1831, Dover Street, 3rd Floor, London, W1S 4ND
IIF 1931, Dover Street, London, W1S 4ND, England
IIF 2033 Chiddingstone Street, London, SW6 3TQ
IIF 21 IIF 2233, Chiddingstone Street, London, SW6 3TQ, England
IIF 23
- British,south African head of private equity born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companies27, St Jamess Place, London, SW1A 1NR, United Kingdom
IIF 24
- British,south African investment director born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companiesNo Two London Bridge, London Bridge, London, SE1 9RA, England
IIF 25
- British,south African investment manager born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companies - British,south African none born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES, United Kingdom
IIF 28
- British,south African private equity born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companies - British,south African born in June 1967
Mr Graham Daniel Medley Thomas
Resident in England
Registered addresses and corresponding companies - South African born in June 1967Registered addresses and corresponding companies
Thomas, Graham Daniel Medley
38 Crookham Road, Fulham, London, SW6 4EQ
IIF 35
- born in June 1967
Thomas, Graham Daniel Medley
Resident in England
Registered addresses and corresponding companies - British born in June 1976Registered addresses and corresponding companies
Thomas, Graham Daniel Medley
15 Coalecroft Road, London, SW15 7LW
IIF 39
- British born in June 1967
Mr Graham Daniel Medley Thomas
Resident in England
Registered addresses and corresponding companies33, Chiddingstone Street, London, SW6 3TQ, England
IIF 40
- born in June 1967Registered addresses and corresponding companies
Thomas, Graham Daniel Medley
15 Coalecroft Road, London, , SW15 7LW,
IIF 41
- British born in June 1967
Graham Daniel Medley Thomas
Resident in England
Registered addresses and corresponding companies31, Dover Street, London, W1S 4ND, United Kingdom
IIF 42
- British born in June 1967
Mr Graham Daniel Medley Thomas
Resident in United Kingdom
Registered addresses and corresponding companies33, Chiddingstone Street, London, SW6 3TQ, England
IIF 43
- British born in June 1967
Graham Thomas
Resident in England
Registered addresses and corresponding companies25, Eccleston Place, Victoria, London, SW1W 9NF, England
IIF 44
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AFRICAN MOUNTAIN RESEARCH FOUNDATION
12637530Poores Cottage, Wilsford, Pewsey, WiltshireActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 43 - Has significant influence or control → OE - 3Insolvency (Case 1) In administration
Administration started on 2011-08-19
Administration ended on 2013-02-15HACKREMCO (NO. 2272) LIMITED - 2005-08-16Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-08-18 ~ 2008-01-11IIF 27 - Director → ME - 4
- 5BLAND 123 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-06-20END2END HOLDINGS LIMITED
- 2006-03-02 03993606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-22PRE-TEL WIRELESS LIMITED - 2001-08-0330 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2002-11-15 ~ 2003-02-24IIF 21 - Director → ME - 6
EDRRIT LIMITED
07984582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15
Dissolved on 2021-09-214 Carlton Gardens, LondonDissolved Corporate (18 parents, 1 offspring)Officer2012-07-25 ~ 2014-02-03IIF 11 - Director → ME - 7
- 8HACKREMCO (NO. 2422) LIMITED - 2006-11-20118 Amington Road, Yardley, BirminghamDissolved Corporate (13 parents)Officer2006-11-24 ~ 2008-01-11IIF 26 - Director → ME
- 9J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17MOSTPRIDE LIMITED - 1988-02-0427 St. James's Place, LondonActive Corporate (42 parents, 14 offsprings)Officer2011-11-24 ~ 2014-02-21IIF 24 - Director → ME
- 10LGB & CO. LIMITED - now
LESMOIR-GORDON, BOYLE & CO. LIMITED
- 2018-03-05 05602072LONDON CAPITAL FINANCE LIMITED - 2011-04-06Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2015-04-01 ~ 2017-03-31IIF 19 - Director → ME - 11
LIBERTY ZETA LIMITED
08733836210-220 Regent Street, London, EnglandActive Corporate (22 parents, 25 offsprings)Officer2024-06-17 ~ nowIIF 4 - Director → ME - 12NEVEREALM LIMITED - 1999-04-01Lumns Lane, ManchesterActive Corporate (36 parents, 3 offsprings)Officer2003-05-29 ~ 2007-02-05IIF 29 - Director → ME
- 13PROUDFOOT CONSULTING PLC - 2001-01-02PROUDFOOT PLC - 1999-07-01ALEXANDER PROUDFOOT PLC - 1993-06-04CITY AND FOREIGN HOLDINGS PLC - 1987-12-11CITY AND FOREIGN INVESTMENT PLC - 1987-02-10110 Bishopsgate, London, United KingdomActive Corporate (61 parents, 10 offsprings)Officer2024-05-21 ~ nowIIF 3 - Director → ME
- 14MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-245 Morrison Street, Edinburgh, ScotlandActive Corporate (59 parents, 5 offsprings)Officer2012-08-01 ~ 2014-10-01IIF 28 - Director → ME
- 15
MENHADEN CAPITAL MANAGEMENT LLP
OC4005712nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (6 parents)Officer2015-06-26 ~ nowIIF 38 - LLP Designated Member → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2013-04-15MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02TABSORT LIMITED - 1989-09-05Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (37 parents)Officer2003-05-12 ~ 2008-01-11IIF 12 - Director → ME - 17
NR2 VENTURES LLP
OC43852523 Hanover Gardens, London, Greater London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-01-21 ~ nowIIF 36 - LLP Member → ME - 18
PALAZZO PUBLISHING LIMITED
09896536Marine House, Tide Mill Way, Woodbridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-09-21 ~ 2023-10-31IIF 23 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 19SHELFCO (NO. 3456) LIMITED - 2008-02-11C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid GlamorganActive Corporate (14 parents, 2 offsprings)Officer2017-09-12 ~ nowIIF 1 - Director → ME
- 20QUARTIC CAPITAL LLP - now
MIDOCEAN UK ADVISOR, LLP
- 2012-07-18 OC303741ABC UK ADVISOR LLP - 2003-02-04Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (10 parents)Officer2003-03-31 ~ 2008-01-11IIF 41 - LLP Member → ME - 21
- 22
STAGE CAPITAL CO-INVEST LIMITED
1376278825 Eccleston Place, Victoria, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-24 ~ nowIIF 5 - Director → ME - 23
STAGE CAPITAL GP LLP
SO30566250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 24
- 25
- 2650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-12-17 ~ 2022-10-11IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
STAGE CAPITAL LLP
OC39666125 Eccleston Place, Victoria, London, EnglandActive Corporate (8 parents)Officer2014-11-21 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove members → OE - 2825 Eccleston Place, Victoria, London, EnglandActive Corporate (4 parents)Officer2021-12-06 ~ 2024-01-11IIF 15 - Director → ME
- 2925 Eccleston Place, Victoria, London, EnglandActive Corporate (4 parents)Officer2021-12-01 ~ 2024-01-11IIF 17 - Director → ME
- 3025 Eccleston Place, Victoria, London, EnglandActive Corporate (4 parents)Officer2021-12-06 ~ 2024-01-11IIF 16 - Director → ME
- 3125 Eccleston Place, London, EnglandDissolved Corporate (4 parents)Officer2023-05-25 ~ dissolvedIIF 14 - Director → ME
- 3250 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2021-11-29 ~ dissolvedIIF 20 - Director → ME
- 33
STAGE CAPITAL MANAGEMENT LIMITED
1002432825 Eccleston Place, Victoria, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer2016-02-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 34
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- 36
- 37BLADELAND LIMITED - 2000-12-14Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2003-09-03 ~ 2003-10-23IIF 30 - Director → ME2003-10-23 ~ 2006-12-15IIF 22 - Director → ME
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