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 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
  • 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 10
  • Graham, Robert Norman
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Graham, Robert Norman
    British construction manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Graham, Robert Norman
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom

      IIF 17

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 18

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

      IIF 19

    • Gibsons Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

    • City House, Sutton Park Road, Sutton, SM1 2AE, England

      IIF 42
  • Graham, Robert Norman
    British property developer born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Robert Norman Graham
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 50

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

      IIF 51 IIF 52 IIF 53
  • Graham, Robert Norman
    British construction manager born in September 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56 IIF 57 IIF 58
  • Graham, Robert Norman
    British builder born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Milton Road, Croydon, Surrey, CR0 2BL

      IIF 59
  • Graham, Robert Norman
    British builder

    Registered addresses and corresponding companies

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

      IIF 60
  • Graham, Robert Norman
    British director

    Registered addresses and corresponding companies

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

      IIF 61
  • Graham, Norman
    British builder 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 62
  • Graham, Norman
    British builder born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments
Active 34
  • 1
    NEW COVE DEVELOPMENTS LIMITED - 2017-04-06
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-04-01 ~ dissolved
    IIF 33 - 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
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -4,647 GBP2024-03-31
    Officer
    2019-05-08 ~ now
    IIF 29 - director → ME
  • 3
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-10 ~ now
    IIF 23 - director → ME
  • 4
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 47 - director → ME
  • 5
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 22 - director → ME
  • 7
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 49 - director → ME
  • 9
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-10-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 41 - director → ME
  • 12
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -18,683 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 30 - director → ME
  • 13
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    426 GBP2021-03-31
    Officer
    2017-06-15 ~ dissolved
    IIF 34 - director → ME
  • 14
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -14,015 GBP2024-03-31
    Officer
    2022-01-17 ~ now
    IIF 26 - director → ME
  • 15
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    44,454 GBP2024-03-31
    Officer
    2019-05-08 ~ now
    IIF 31 - director → ME
  • 16
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-24 ~ now
    IIF 43 - director → ME
  • 17
    Foresters Hall, 25 -27 Westow Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,012 GBP2023-03-31
    Officer
    2017-07-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-07-03 ~ now
    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
  • 18
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-25 ~ now
    IIF 48 - director → ME
  • 19
    25 - 27 Foresters Hall Westow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,556 GBP2019-08-31
    Officer
    2013-08-02 ~ dissolved
    IIF 11 - director → ME
  • 20
    Gibsons Foresters Hall, Westow Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,382 GBP2023-08-31
    Officer
    2014-08-15 ~ now
    IIF 20 - director → ME
  • 21
    City House, Sutton Park Road, Sutton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,080 GBP2020-03-31
    Officer
    2019-03-07 ~ dissolved
    IIF 42 - director → ME
  • 22
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-06-06 ~ now
    IIF 25 - director → ME
  • 23
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 14 - director → ME
  • 24
    PAGE MOTORS LIMITED - 1980-12-31
    Tudor John, Nightingale House 46-48 East Street, Epsom, Surrey
    Corporate (4 parents)
    Equity (Company account)
    13,638 GBP2023-12-31
    Officer
    2025-01-17 ~ now
    IIF 18 - director → ME
  • 25
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 13 - director → ME
  • 26
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -900 GBP2021-03-31
    Officer
    2018-02-14 ~ dissolved
    IIF 28 - director → ME
  • 27
    The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-31 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 28
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-27 ~ now
    IIF 21 - director → ME
  • 29
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 46 - director → ME
  • 30
    CHARTWELL SQUARE DEVELOPMENTS LTD - 2017-11-15
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    7,816 GBP2024-03-31
    Officer
    2017-07-03 ~ now
    IIF 24 - director → ME
  • 31
    CHARTWELL SQUARE HOLDINGS LTD - 2017-11-15
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    117,830 GBP2024-03-31
    Officer
    2017-05-26 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 32
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    448 GBP2024-03-31
    Officer
    2019-07-24 ~ now
    IIF 36 - director → ME
  • 33
    TRINITY SQUARE CONSTRUCTION LTD - 2019-07-24
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    275,866 GBP2024-03-31
    Officer
    2022-01-17 ~ now
    IIF 27 - director → ME
  • 34
    WOODCOTE VENUTURES LTD - 2018-09-11
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    5,352 GBP2024-03-31
    Officer
    2018-09-06 ~ now
    IIF 32 - director → ME
Ceased 12
  • 1
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-09-10 ~ 2022-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-15 ~ 2023-09-26
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-06-28 ~ 2022-01-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-12 ~ 2023-09-26
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    CAMELEO COATINGS UK LIMITED - 2017-03-21
    25-27 Westow Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -733 GBP2024-03-31
    Officer
    2017-03-15 ~ 2018-10-16
    IIF 12 - director → ME
    Person with significant control
    2017-03-15 ~ 2018-10-16
    IIF 1 - Has significant influence or control → OE
  • 6
    10 Old Garden House The Lanterns, Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2012-09-19
    IIF 59 - director → ME
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -151,803 GBP2023-12-31
    Officer
    2003-10-06 ~ 2018-03-21
    IIF 37 - director → ME
    2003-10-06 ~ 2006-03-03
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -14,015 GBP2024-03-31
    Officer
    2017-03-15 ~ 2018-03-21
    IIF 63 - director → ME
    2011-03-15 ~ 2017-03-15
    IIF 62 - director → ME
    2017-03-15 ~ 2017-03-15
    IIF 55 - director → ME
    2011-03-15 ~ 2017-03-15
    IIF 15 - director → ME
    2017-03-15 ~ 2018-03-21
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-24 ~ 2023-11-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-01-27 ~ 2022-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    TRINITY SQUARE CONSTRUCTION LTD - 2019-07-24
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    275,866 GBP2024-03-31
    Officer
    2018-01-19 ~ 2019-01-02
    IIF 17 - 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
  • 12
    BUILDING SERVICES MANAGEMENT LIMITED - 2004-07-07
    Unit A6 Redlands, Coulsdon, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    76,910 GBP2019-03-31
    Officer
    2003-09-12 ~ 2005-09-08
    IIF 60 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.