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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

Mr Robert Norman Graham

    Related profiles found in government register
  • Mr Robert Norman Graham
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25-27, Westow Street, London, SE19 3RY, United Kingdom

      IIF 1

    • Foresters Hall, 25 -27 Westow Street, London, SE19 3RY, England

      IIF 2

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, England

      IIF 3 IIF 4

    • The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, United Kingdom

      IIF 5

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, Surrey, RH1 3BN, England

      IIF 6 IIF 7

    • Cube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England

      IIF 8 IIF 9

    • The Old Foundry, 233, Jolliffe Yard, London Road North, Merstham, Redhill, RH1 3BN, United Kingdom

      IIF 10
  • Mr Robert Graham
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, Surrey, RH1 3BN, England

      IIF 11
  • Graham, Robert Norman
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25 - 27 Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 12

    • 25-27, Westow Street, London, SE19 3RY, United Kingdom

      IIF 13

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, England

      IIF 14

    • The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, RH1 3BN, United Kingdom

      IIF 15 IIF 16

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, Surrey, RH1 3BN, England

      IIF 17

    • Jolliffe Yard, 233 London Road North, Merstham, Redhill, RH1 3BN, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23

    • The Old Foundry, 233, Jolliffe Yard, London Road North, Merstham, Redhill, Surrey, RH1 3BN, United Kingdom

      IIF 24
  • Robert Norman Graham
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Robert Norman
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England

      IIF 30
  • Robert Graham
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Foundry, 233, Jolliffe Yard, London Road North, Merstham, Redhill, RH1 3BN, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Graham, Robert Norman
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Robert Norman
    British

    Registered addresses and corresponding companies
  • Graham, Norman
    British born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England

      IIF 72
  • Graham, Norman
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Warrington Road, Croydon, Surrey, CR0 4BH

      IIF 73

    • Cube House, 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY, England

      IIF 74
child relation
Offspring entities and appointments 47
  • 1
    10 WRS LTD
    - now 10669082
    NEW COVE DEVELOPMENTS LIMITED
    - 2017-04-06 10669082
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    37-39 PARKWOOD MANAGEMENT COMPANY LIMITED
    16609915
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    6 CVR VENTURES LTD
    11983997
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-05-08 ~ now
    IIF 53 - Director → ME
  • 4
    ABBOTS 2021 LTD
    13613682 15139821... (more)
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents)
    Officer
    2021-09-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-09-10 ~ 2022-01-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ABBOTS 2023 LTD
    15139821 13613682... (more)
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-09-26
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    BELLST2021 (PARK HOUSE) MANAGEMENT COMPANY LIMITED
    15121729 14444704... (more)
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-01-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    BELLST2021 MANAGEMENT COMPANY CHALK HILLS LIMITED
    - now 14444704 15121729
    BELLST2021 MANAGEMENT COMPANY LIMITED
    - 2026-03-23 14444704 15121729
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-09-12 ~ 2023-09-26
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    BESPOKE CLADDING SOLUTIONS LTD
    15210545
    92 Station Lane 92 Station Lane, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ 2025-12-11
    IIF 42 - Director → ME
    Person with significant control
    2023-10-13 ~ 2025-12-11
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    BOLT HOLE DEVELOPMENTS LTD
    - now 09417740
    CAMELEO COATINGS UK LIMITED
    - 2017-03-21 09417740
    25-27 Westow Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-15 ~ 2018-10-16
    IIF 13 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-10-16
    IIF 1 - Has significant influence or control → OE
  • 12
    BOURNE 2025 LTD
    16472363
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 22 - Director → ME
  • 13
    BROUGHTON ASSETS LTD
    05983348
    10 Old Garden House The Lanterns, Bridge Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2012-09-19
    IIF 35 - Director → ME
  • 14
    CARNA COURT MANAGEMENT COMPANY LIMITED
    15453597
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 68 - Director → ME
  • 15
    CHATTON 2025 LTD
    16877929
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 21 - Director → ME
  • 16
    CROMWELL 2026 LTD
    16904150 NI612330... (more)
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 19 - Director → ME
  • 17
    CUBE CONSTRUCTION LIMITED
    04922184
    Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-10-06 ~ 2018-03-21
    IIF 61 - Director → ME
    2003-10-06 ~ 2006-03-03
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    DAVIDSON ROAD VENTURES LTD
    11906455
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 54 - Director → ME
  • 19
    EXCHANGE HOUSE VENTURES LTD
    10819883
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 57 - Director → ME
  • 20
    GRAHAM BUILDING CONTRACTORS LIMITED
    01696730
    7 Warrington Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 36 - Director → ME
    1991-01-01 ~ dissolved
    IIF 73 - Director → ME
  • 21
    GRAHAM STEEL LTD
    07564562
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2011-03-15 ~ 2017-03-15
    IIF 60 - Director → ME
    2017-03-15 ~ 2018-03-21
    IIF 62 - Director → ME
    2011-03-15 ~ 2017-03-15
    IIF 72 - Director → ME
    2017-03-15 ~ 2017-03-15
    IIF 30 - Director → ME
    2017-03-15 ~ 2018-03-21
    IIF 74 - Director → ME
    2022-01-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    HILL ROAD VENTURES LTD
    11984090
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-05-08 ~ now
    IIF 55 - Director → ME
  • 23
    HORRINGDON 2025 LTD
    16522898
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 23 - Director → ME
  • 24
    LANTERN LODGE 2023 LTD
    15307391 16714152
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-11-24 ~ 2023-11-24
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 25
    LANTERN LODGE 2025 LTD
    16714152 15307391
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 16 - Director → ME
  • 26
    LANTERN LODGE HOTELS LTD
    10845795
    233 The Old Foundry Jolliffe Yard, 33 London Road North, Merstham, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-07-03 ~ 2025-03-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    LANTERNS PROPERTY MANAGEMENT LTD
    14252726
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-25 ~ now
    IIF 45 - Director → ME
  • 28
    LOCHRANZA CONSULTING LIMITED
    08634696
    25 - 27 Foresters Hall Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 12 - Director → ME
  • 29
    LOCHRANZA DEVELOPMENTS LIMITED
    09177995
    Gibsons Foresters Hall, Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 38 - Director → ME
  • 30
    LOWER SOUTH PARK LTD
    - now 15398460
    BELLST2024 LTD
    - 2026-07-14 15398460 15133836... (more)
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    MACAR DEVELOPMENTS (6ATD) LIMITED
    11866052
    City House, Sutton Park Road, Sutton, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 69 - Director → ME
  • 32
    MAKESAFE FACADES LTD
    16892099
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 18 - Director → ME
  • 33
    NORKWAY 2022 LTD
    14152615 16118820
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 49 - Director → ME
  • 34
    NORKWAY 2024 LTD
    16118820 14152615
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 64 - Director → ME
  • 35
    PAGE MOTORS (EPSOM) LIMITED
    - now 00278352
    PAGE MOTORS LIMITED - 1980-12-31
    Tudor John, Nightingale House 46-48 East Street, Epsom, Surrey
    Active Corporate (10 parents)
    Officer
    2025-01-17 ~ now
    IIF 37 - Director → ME
  • 36
    PARKWOOD 2024 LTD
    15937816
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 47 - Director → ME
  • 37
    RURAL WAY VENTURES LIMITED
    11206838
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 52 - Director → ME
  • 38
    SUNNYSIDE 2025 LTD
    16686872
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 20 - Director → ME
  • 39
    SYCAMORES (KENLEY) MANAGEMENT COMPANY LIMITED
    14451760
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 40
    SYCAMORES2021 LTD
    13163459 15307587
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents)
    Officer
    2021-01-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-01-01
    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
  • 41
    SYCAMORES2023 LTD
    15307587 13163459
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 43 - Director → ME
  • 42
    TRINITY SQUARE DEVELOPMENTS LTD
    - now 10845833
    CHARTWELL SQUARE DEVELOPMENTS LTD
    - 2017-11-15 10845833
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2017-07-03 ~ now
    IIF 48 - Director → ME
  • 43
    TRINITY SQUARE HOLDINGS LTD
    - now 10791108
    CHARTWELL SQUARE HOLDINGS LTD
    - 2017-11-15 10791108
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2017-05-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    TRINITY SQUARE PROPERTY MANAGEMENT LTD
    12121129
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-07-24 ~ now
    IIF 59 - Director → ME
  • 45
    TSC SOUTH LTD
    - now 11160223
    TRINITY SQUARE CONSTRUCTION LTD
    - 2019-07-24 11160223
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 51 - Director → ME
    2018-01-19 ~ 2019-01-02
    IIF 34 - Director → ME
    Person with significant control
    2022-01-17 ~ 2022-12-22
    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
  • 46
    UPRISE LIMITED
    - now 04896888 12967122
    BUILDING SERVICES MANAGEMENT LIMITED
    - 2004-07-07 04896888
    Unit A6 Redlands, Coulsdon, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-09-12 ~ 2005-09-08
    IIF 71 - Secretary → ME
  • 47
    WOODCOTE VENTURES LTD
    - now 11555983
    WOODCOTE VENUTURES LTD
    - 2018-09-11 11555983
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ now
    IIF 56 - Director → ME

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