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

Graham, Vincent

    Related profiles found in government register
  • Graham, Vincent
    English asset general manager born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 1
  • Graham, Vincent
    English businessman born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 44 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HD, England

      IIF 2
  • Graham, Vincent
    English chief executive officer born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1,67, Fitzjohns Avenue, London, NW3 6PE, United Kingdom

      IIF 3
  • Graham, Vincent
    English director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN, England

      IIF 4

    • 44 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HD, England

      IIF 5
  • Graham, Vincent
    English engineer born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN, United Kingdom

      IIF 6

    • 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 7
  • Graham, Vincent
    English general manager upstream developments born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN

      IIF 8

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 9
  • Graham, Vincent
    English general manager upstream deveopments born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN

      IIF 10
  • Graham, Vincent
    English managing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN, England

      IIF 11
  • Graham, Vincent
    British businessman born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 44 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HD, England

      IIF 12
  • Mr Vincent Graham
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire Cottage, Bagshot Road, Ascot, Berkshire, SL5 9JN, United Kingdom

      IIF 13
  • Vincent, Graham
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Berkshire Cottage, Bagshot Road, Ascot, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 11 - director → ME
  • 2
    56 Berkshire Road, Henley-on-thames, Oxon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2022-03-31
    Officer
    2017-05-16 ~ dissolved
    IIF 4 - director → ME
  • 3
    STRICKLAND ENERGY LIMITED - 2020-11-23
    Berkshire Cottage, Bagshot Road, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 4
    MICROBIO LIMITED - 2024-12-13
    1,67 Fitzjohns Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 3 - director → ME
Ceased 34
  • 1
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Corporate (3 parents)
    Officer
    2009-06-12 ~ 2010-10-25
    IIF 10 - director → ME
  • 2
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-25 ~ 2012-12-20
    IIF 1 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-17 ~ 2012-12-20
    IIF 9 - director → ME
  • 4
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Corporate (3 parents)
    Officer
    2009-06-12 ~ 2010-10-25
    IIF 8 - director → ME
  • 5
    Melton Court, Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 31 - director → ME
  • 6
    DMC 41 LTD - 1991-05-01
    Melton Court, Old Brompton Road, London
    Corporate (6 parents)
    Officer
    2015-12-04 ~ 2016-05-31
    IIF 38 - director → ME
  • 7
    Melton Court, Old Brompton Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 29 - director → ME
  • 8
    CHARCO 637 LIMITED - 1996-04-01
    Melton Court, Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 35 - director → ME
  • 9
    Melton Court, Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 28 - director → ME
  • 10
    HEATHROW LIMITED - 1997-01-24
    BRIGHTSHIELD LIMITED - 1989-02-20
    Melton Court, Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 32 - director → ME
  • 11
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Corporate (6 parents)
    Officer
    2015-04-30 ~ 2016-05-25
    IIF 16 - director → ME
  • 12
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 30 - director → ME
  • 13
    AUTO BUSINESS ONLINE LIMITED - 2001-02-16
    Melton Court, Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 23 - director → ME
  • 14
    ABOL INVESTMENTS LIMITED - 2001-02-16
    AUTO BUSINESS ONLINE LIMITED - 2000-06-22
    Melton Court, Old Brompton Road, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 37 - director → ME
  • 15
    Melton Court, Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 22 - director → ME
  • 16
    H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
    VOLVO CAR LONDON LIMITED - 1999-06-01
    Melton Court, Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 26 - director → ME
  • 17
    CITYGATE MOTOR PROPERTIES LIMITED - 2006-04-27
    MALAYA GARAGE (BILLINGSHURST) LIMITED - 1993-12-01
    Melton Court, Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 27 - director → ME
  • 18
    CITYGATE VEHICLE LEASING COMPANY LIMITED - 2006-04-27
    Melton Court, Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 15 - director → ME
  • 19
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    Melton Court, Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 39 - director → ME
  • 20
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 17 - director → ME
  • 21
    FIRSTAUTO LIMITED - 1994-11-24
    Melton Court, Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 14 - director → ME
  • 22
    Melton Court, Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 33 - director → ME
  • 23
    INNU-SCIENCE (UK) LIMITED - 2009-02-16
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -408,622 GBP2020-02-29
    Officer
    2014-09-09 ~ 2019-09-24
    IIF 12 - director → ME
    2019-09-25 ~ 2020-10-14
    IIF 2 - director → ME
  • 24
    Unit 1 Bloomfield Road, Tipton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,485.99 GBP2021-02-28
    Officer
    2019-10-04 ~ 2020-10-14
    IIF 5 - director → ME
  • 25
    SICCAR POINT ENERGY E&P LIMITED - 2022-07-01
    OMV (U.K.) LIMITED - 2017-01-13
    OMV INTERNATIONAL MARKETING LIMITED - 1988-11-17
    OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 1984-02-03
    OEMV EXPLORATION (U.K.) LIMITED - 1983-06-15
    BIDBILL LIMITED - 1980-12-31
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Officer
    2013-05-01 ~ 2017-01-13
    IIF 7 - director → ME
  • 26
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 21 - director → ME
  • 27
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    Melton Court, Old Brompton Road, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 25 - director → ME
  • 28
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    MALAYA GARAGE LIMITED - 1988-02-17
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    Melton Court, Old Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 34 - director → ME
  • 29
    STAFFDEAN LIMITED - 1995-12-13
    Melton Court, Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 24 - director → ME
  • 30
    Melton Court, Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 40 - director → ME
  • 31
    ASSETGOLD LIMITED - 2000-03-28
    AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
    Melton Court, Old Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 36 - director → ME
  • 32
    RAPID 3292 LIMITED - 1987-10-12
    Melton Court, Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 18 - director → ME
  • 33
    DATEAGENT LIMITED - 1991-10-07
    Melton Court, Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 20 - director → ME
  • 34
    Melton Court, Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ 2016-05-31
    IIF 19 - director → ME

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