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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, Jonathan Andrew

child relation
Offspring entities and appointments 41
  • 1
    2LOCATE LIMITED
    08101722
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 2 - Director → ME
  • 2
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    Dissolved Corporate (20 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 3
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 4
    APEX CREDIT MANAGEMENT LIMITED
    - now 03967099 06563610... (more)
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 16 - Director → ME
  • 5
    ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
    WESCOT SPV LIMITED
    - 2013-03-19 05478076
    Active Corporate (23 parents)
    Officer
    2006-11-06 ~ 2013-02-28
    IIF 5 - Director → ME
  • 6
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 7
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2021-10-19 ~ now
    IIF 10 - Director → ME
  • 8
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 12 - Director → ME
  • 9
    CABOT SECURITISATION TOPCO LIMITED
    11063547
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 21 - Director → ME
  • 10
    CABOT SECURITISATION UK HOLDINGS LIMITED
    10865090 11625353... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 19 - Director → ME
  • 11
    CABOT SECURITISATION UK LIMITED
    10865360 11628534... (more)
    Active Corporate (10 parents)
    Officer
    2025-03-31 ~ now
    IIF 20 - Director → ME
  • 12
    HILLESDEN SECURITIES LIMITED
    - now 01418063
    FACCENDA LEASING LIMITED - 1980-12-31
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 17 - Director → ME
  • 13
    MACROCOM (948) LIMITED
    SC303436 SC211171... (more)
    Dissolved Corporate (26 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 14
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Active Corporate (21 parents)
    Officer
    2021-09-30 ~ now
    IIF 29 - Director → ME
  • 15
    MARLIN EUROPE I LIMITED
    - now 05948653 08584323... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Active Corporate (19 parents)
    Officer
    2021-09-30 ~ now
    IIF 39 - Director → ME
  • 16
    MARLIN EUROPE II LIMITED
    06145019 05948653... (more)
    Active Corporate (19 parents)
    Officer
    2021-09-30 ~ now
    IIF 33 - Director → ME
  • 17
    MARLIN EUROPE V LIMITED
    08260772 05948653... (more)
    Active Corporate (16 parents)
    Officer
    2021-09-30 ~ now
    IIF 40 - Director → ME
  • 18
    MARLIN EUROPE VI LIMITED
    08260821 05948653... (more)
    Active Corporate (16 parents)
    Officer
    2021-09-30 ~ now
    IIF 27 - Director → ME
  • 19
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED - 2010-09-06
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 20
    MARLIN FINANCIAL INTERMEDIATE II LIMITED
    08346249 07196379
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 21
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED - 2010-08-24
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 22
    MARLIN INTERMEDIATE HOLDINGS LIMITED
    - now 08248105
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 23
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Dissolved Corporate (18 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 24
    MARLIN MIDWAY LIMITED
    08255990
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 25
    MARLIN PORTFOLIO HOLDINGS LIMITED
    08215352
    Dissolved Corporate (16 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 26
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2021-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 27
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 25 - Director → ME
  • 28
    MCE PORTFOLIO LIMITED
    05892466
    Active Corporate (20 parents)
    Officer
    2021-09-30 ~ now
    IIF 30 - Director → ME
  • 29
    ME III LIMITED
    07255614
    Active Corporate (18 parents)
    Officer
    2021-09-30 ~ now
    IIF 37 - Director → ME
  • 30
    ME IV LIMITED
    07256706
    Active Corporate (18 parents)
    Officer
    2021-09-30 ~ now
    IIF 35 - Director → ME
  • 31
    MERCANTILE DATA BUREAU LIMITED
    - now 01829604
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    Active Corporate (11 parents)
    Officer
    2020-02-04 ~ now
    IIF 14 - Director → ME
  • 32
    MFS PORTFOLIO LIMITED
    05477405
    Active Corporate (21 parents)
    Officer
    2021-09-30 ~ now
    IIF 41 - Director → ME
  • 33
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    Dissolved Corporate (27 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 11 - Director → ME
  • 34
    MORTIMER CLARKE SOLICITORS LIMITED
    06211733
    Active Corporate (17 parents)
    Officer
    2021-10-22 ~ now
    IIF 23 - Director → ME
  • 35
    ORBIT CREDIT SERVICES LTD
    - now 06476959
    ORBIT DEBT COLLECTIONS LTD
    - 2021-11-12 06476959
    Active Corporate (19 parents)
    Officer
    2020-02-17 ~ now
    IIF 13 - Director → ME
  • 36
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Dissolved Corporate (36 parents)
    Officer
    2001-11-28 ~ 2002-06-14
    IIF 9 - Director → ME
  • 37
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Dissolved Corporate (51 parents)
    Officer
    2001-11-28 ~ 2002-06-14
    IIF 8 - Director → ME
  • 38
    WESCOT ACQUISITIONS LIMITED
    05463118
    Active Corporate (18 parents)
    Officer
    2006-11-06 ~ now
    IIF 3 - Director → ME
  • 39
    WESCOT CREDIT SERVICES LIMITED
    - now SC084131
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Active Corporate (32 parents)
    Officer
    2006-11-06 ~ now
    IIF 4 - Director → ME
  • 40
    WESCOT EBT NO. 1 TRUSTEE LIMITED
    - now SC281181
    QUILLCO 198 LIMITED - 2005-06-07
    Dissolved Corporate (17 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 6 - Director → ME
  • 41
    WESCOT TOPCO LIMITED
    05463121
    Active Corporate (19 parents)
    Officer
    2006-11-06 ~ now
    IIF 7 - Director → ME

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