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 Ian David Graham

    Related profiles found in government register
  • Mr Ian David Graham
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central Court, 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 1
    • 2 Cuttle Mill Farmhouse, Cuttle Mill Business Park, Watling Street, Towcester, Northamptonshire, NN12 6LF, United Kingdom

      IIF 2
  • Graham, Ian David
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central Court, 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 3
  • Graham, Ian David
    British solicitor born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central Court, 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Central Court, 25 Southampton Buildings, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    211,145 GBP2023-06-16
    Officer
    2021-03-01 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    Central Court, 25 Southampton Buildings, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    211,145 GBP2023-06-16
    Person with significant control
    2021-03-01 ~ 2022-06-17
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.