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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, Bryan

    Related profiles found in government register
  • Graham, Bryan
    English born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 179, Merton Road, London, SW19 1EE, England

      IIF 1 IIF 2
  • Graham, Bryan
    English chartered accountant born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Russell Road, London, SW19 1QN

      IIF 3 IIF 4
    • 179, Merton Road, London, SW19 1EE, England

      IIF 5
    • 15, Russell Road, London, SW19 1QN, United Kingdom

      IIF 6
  • Graham, Bryan
    English investments born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 179, Merton Road, London, SW19 1EE, England

      IIF 7
  • Graham, Bryan
    English none born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Russell Road, London, SW19 1QN

      IIF 8
  • Graham, Bryan
    English property management born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Russell Road, London, SW19 1QN

      IIF 9 IIF 10
    • 15, Russell Road, London, SW19 1QN, United Kingdom

      IIF 11
    • 179, Merton Road, London, SW19 1EE, England

      IIF 12
  • Graham, Bryan
    English property owner born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bryan Graham
    English born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Bryan George Michael
    English born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Bryan
    British chartered accountant born in May 1943

    Registered addresses and corresponding companies
    • 16 Knightsbridge House, Worthing, West Sussex, BN11 3PP

      IIF 42
  • Mr Bryan Graham
    English born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • 179, Merton Road, London, SW19 1EE, England

      IIF 43
  • Mr Bryan George Michael Graham
    English born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Bryan

    Registered addresses and corresponding companies
    • 15, Russell Road, London, SW19 1QN, United Kingdom

      IIF 51
  • Graham, Bryan George Michael
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • 179 Merton Road, London, SW19 1EE, England

      IIF 52
  • Mr Bryan George Michael Graham
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • 179 Merton Road, London, SW19 1EE, England

      IIF 53
child relation
Offspring entities and appointments 31
  • 1
    11 MADEIRA ROAD LIMITED
    06034810
    179 Merton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
  • 2
    119 CROFTON ROAD LIMITED
    06958396
    179 Merton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
  • 3
    13 AND 15 INVERTON ROAD LIMITED
    06034770
    179 Merton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 4
    134 ALEXANDRA ROAD LIMITED
    06034683
    15 Russell Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 13 - Director → ME
  • 5
    15 NEW STEINE LIMITED
    06034845
    179 Merton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
  • 6
    15 RUSSELL ROAD LIMITED
    06958413
    26 Burghley House Somerset Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
  • 7
    161 PERRY VALE LIMITED
    06034880
    179 Merton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
  • 8
    17 SALISBURY ROAD SOUTHSEA LIMITED
    05835872
    17 Salisbury Road, Southsea, Hampshire
    Active Corporate (12 parents)
    Officer
    2006-06-02 ~ 2007-12-10
    IIF 18 - Director → ME
  • 9
    179 MERTON ROAD LIMITED
    06034803
    179 Merton Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-12-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
  • 10
    20 SEATON PLACE LIMITED
    06958405
    7 Sea View Avenue, Plymouth, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-10 ~ 2012-09-20
    IIF 9 - Director → ME
  • 11
    21 BRUNSWICK ROAD LIMITED
    04216421 06034736
    179 Merton Road, London, England
    Active Corporate (11 parents)
    Officer
    2004-03-08 ~ 2024-05-24
    IIF 5 - Director → ME
  • 12
    25 CHRISTCHURCH ROAD LIMITED
    06034748
    179 Merton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more OE
  • 13
    27 GRAND PARADE LIMITED
    05865816
    179 Merton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 14
    27 UNDERHILL ROAD LIMITED
    06034896
    179 Merton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more OE
  • 15
    28 GODWIN ROAD RESIDENTS ASSOCIATION LIMITED
    02990348
    Basement Flat, 28 Godwin Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1994-11-17 ~ 1997-10-11
    IIF 41 - Director → ME
  • 16
    39 SEA VIEW AVENUE LIMITED
    06958464
    2 The Folly, Plymouth
    Dissolved Corporate (6 parents)
    Officer
    2009-07-10 ~ 2013-05-01
    IIF 8 - Director → ME
  • 17
    5 HADDINGTON ROAD LIMITED
    06034753
    15 Russell Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 15 - Director → ME
  • 18
    57-58 BRUNSWICK ROAD LIMITED
    06034736 04216421
    179 Merton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 19
    8 CROMWELL ROAD RESIDENTS LIMITED
    04926485
    148 Portland Road, Hove, England
    Active Corporate (15 parents)
    Officer
    2003-10-09 ~ 2004-02-21
    IIF 3 - Director → ME
  • 20
    8 HOLLYWOOD TERRACE LIMITED
    06034764
    15 Russell Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 14 - Director → ME
  • 21
    B.C. APARTMENTS (WORTHING) LIMITED
    01396469
    Dfc Property Management Ltd, 2-3 New Broadway, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-07-27 ~ 2005-04-30
    IIF 42 - Director → ME
  • 22
    BARBER GELB LIMITED
    10905265
    179 Merton Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 23
    FORUM HOUSE LIMITED
    11077244
    179 Merton Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 24
    HAMMER BUILDERS LIMITED
    11013634
    15 Russell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 25
    JENNIFER GRAHAM LTD
    14762937
    179 Merton Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 26
    MEYRICK COURT LUTON LIMITED
    06034839
    15 Russell Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 27
    MUTUAL SECURITY LIMITED
    01921271
    15 Russell Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 28
    PILOTCHIP 2017 LIMITED
    10944994 05505169
    15 Russell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 29
    PILOTCHIP LIMITED
    05505169 10944994
    179 Merton Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 30
    SPENCER COURT HOUSE LTD
    07714602
    15 Russell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 6 - Director → ME
    2011-07-22 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 31
    WILLOW COURT LUTON LIMITED
    06034922
    15 Russell Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.