logo
explain how to read the page

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 Grahame Derek Ralph

    Related profiles found in government register
  • Mr Grahame Derek Ralph
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 1
  • Ralph, Grahame Derek
    British property developer born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 2
  • Mr Grahame Derek Ralph
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65c, Nutfield Road, Merstham, Redhill, Surrey, RH1 3ER, England

      IIF 3
  • Mr Grahame Derek Ralph
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 'fairlands', Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 6

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 7
  • Mr Graham Derek Ralph
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 8

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 9
  • Ralph, Grahame
    British none born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 10
  • Ralph, Grahame Derek
    British property developer born in October 1948

    Registered addresses and corresponding companies

    • 242a London Road, Mitcham, Surrey, CR4 4LB

      IIF 11
  • Ralph, Grahame Derek
    British

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British property developer

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 16
  • Ralph, Grahame Derek
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Elizabeth Road, East Ham, London, E6 1BW

      IIF 17

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 18 IIF 19

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 20

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 21

    • 71/72, Clapham Common South Side, London, SW4 9DA, United Kingdom

      IIF 22

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 23 IIF 24

    • 29, Oaklands Way, Wallington, Surrey, SM6 9RR

      IIF 25
  • Ralph, Grahame Derek
    British agent born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 26
  • Ralph, Grahame Derek
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 27
  • Ralph, Grahame Derek
    British consultant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 32 IIF 33 IIF 34

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 36

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 37

    • 29, Oaklands Way, Wallington, Surrey, SM6 9RR

      IIF 38
  • Ralph, Grahame Derek
    British property developer born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British trader born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grhame Derek
    British

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 73
  • Ralph, Grahame
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 74
  • Ralph, Grahame Derek

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 49
  • 1
    04986286 LIMITED
    04986286
    29/30 Fitzroy Square, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2003-12-10 ~ now
    IIF 47 - Director → ME
  • 2
    BLACKACRE PROPERTIES LIMITED
    04689184
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-27 ~ 2010-03-01
    IIF 51 - Director → ME
  • 3
    BLAZE ESTATES LIMITED
    05414161
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2010-08-17 ~ now
    IIF 23 - Director → ME
    2005-04-05 ~ 2010-03-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    BRONZE ESTATES LIMITED
    07766360
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BRONZEWOOD ESTATES LIMITED
    04855198
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 49 - Director → ME
  • 6
    CHATFIELD PROPERTY LTD
    04307805
    209 London Road, Mitcham, Surrey, England
    Liquidation Corporate (15 parents)
    Officer
    2001-10-31 ~ 2006-12-21
    IIF 28 - Director → ME
  • 7
    CONSTRUCTIVE INVESTMENTS LTD - now
    AVIVA INVESTMENTS LTD
    - 2010-01-06 06935920
    60 Maryland Road, Thornton Heath, Surrey
    Active Corporate (4 parents)
    Officer
    2009-06-17 ~ 2009-08-31
    IIF 75 - Secretary → ME
  • 8
    CORNELIA ESTATES LTD
    07676189
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ 2014-10-17
    IIF 27 - Director → ME
  • 9
    DAYONE LIMITED
    03889857
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1999-12-16 ~ 2006-12-21
    IIF 34 - Director → ME
  • 10
    DUPORTH INVESTMENTS LIMITED
    06454626
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 36 - Director → ME
    2009-01-05 ~ 2009-01-06
    IIF 73 - Secretary → ME
    2009-03-24 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    EAGLEPRIME DEVELOPMENTS LTD
    03853937
    Rothie Barn, Croydon Lane, Banstead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1999-10-14 ~ 2000-06-28
    IIF 13 - Secretary → ME
  • 12
    ELLENWELL PROPERTIES LTD
    04277001
    24 Conduit Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-20 ~ 2010-03-01
    IIF 11 - Director → ME
    2010-08-17 ~ dissolved
    IIF 67 - Director → ME
  • 13
    EVERSTONE DEVELOPMENTS LTD
    07276297
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2012-10-22
    IIF 37 - Director → ME
    2011-01-27 ~ 2011-03-21
    IIF 58 - Director → ME
    2011-04-27 ~ 2011-07-28
    IIF 39 - Director → ME
  • 14
    FERNLEA ESTATES LIMITED
    05504346
    59 Cecil Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-11 ~ 2005-09-05
    IIF 54 - Director → ME
  • 15
    FOXHEART PROPERTIES LTD
    07747481
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2016-04-12
    IIF 26 - Director → ME
    2016-05-23 ~ dissolved
    IIF 32 - Director → ME
  • 16
    GOLD HARP INVESTMENTS LTD
    07449457
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 64 - Director → ME
  • 17
    GOLD HARP PROPERTIES LTD
    07449493
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 60 - Director → ME
  • 18
    GOLDCORP ESTATES LTD
    07747552
    65c Nutfield Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    GOLDFOX ESTATES LTD
    07747521
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (5 parents)
    Officer
    2011-08-22 ~ 2016-04-01
    IIF 71 - Director → ME
  • 20
    GOLDWEST INVESTMENTS LTD
    07758047
    Fairlands, Waterhouse Lane, Kingswood, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 70 - Director → ME
  • 21
    HEADROOM LIMITED
    03565180
    King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-10-09 ~ 2011-02-22
    IIF 65 - Director → ME
    1999-10-01 ~ 2010-05-12
    IIF 41 - Director → ME
    2010-08-17 ~ 2010-09-06
    IIF 68 - Director → ME
    1999-10-01 ~ 1999-10-01
    IIF 35 - Director → ME
  • 22
    IDEAL FREEHOLD MANAGEMENT LTD
    - now 07809388
    IDEAL FREEHOLD MANAGEMENTS LTD - 2011-11-03
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Active Corporate (6 parents)
    Officer
    2013-08-05 ~ 2013-08-24
    IIF 24 - Director → ME
  • 23
    IDEAL PROPERTIES (LONDON) LTD
    07403511
    29 Oaklands Way, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 56 - Director → ME
  • 24
    IDEAL PROPERTY DEVELOPMENTS LIMITED
    07286840
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 74 - Director → ME
  • 25
    KENDOA RTM COMPANY LTD
    08410793
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ 2017-04-10
    IIF 10 - Director → ME
    2016-01-31 ~ 2016-07-14
    IIF 33 - Director → ME
  • 26
    KINGSWOOD INVESTMENTS LIMITED
    07632748
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 61 - Director → ME
  • 27
    LAKESIDE FREEHOLD MANAGEMENT LTD
    13087471
    Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 62 - Director → ME
  • 28
    LAVENDER ESTATES LIMITED
    07540591
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2018-01-19
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    LIONACRE INVESTMENTS LTD
    07676201
    29 Oaklands Way, Wallington, Surrey
    Active Corporate (3 parents)
    Officer
    2012-06-21 ~ now
    IIF 25 - Director → ME
  • 30
    LIONHEART ESTATES LTD
    07747527
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (2 parents)
    Officer
    2019-11-20 ~ 2020-03-03
    IIF 19 - Director → ME
    2011-08-22 ~ 2016-02-18
    IIF 20 - Director → ME
  • 31
    LIONHEART PROPERTY DEVELOPMENT LTD
    13223845
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-03-26
    IIF 63 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-03-26
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    MAGPIE DEVELOPMENTS LIMITED
    03206301
    384 Garratt Lane, London
    Liquidation Corporate (8 parents)
    Officer
    1996-11-22 ~ 2000-06-01
    IIF 31 - Director → ME
  • 33
    MARSHSIDE INVESTMENTS LIMITED
    03078996
    24 Conduit Place, London
    Liquidation Corporate (7 parents)
    Officer
    1996-11-22 ~ 1997-06-09
    IIF 30 - Director → ME
    2001-07-01 ~ 2010-02-25
    IIF 14 - Secretary → ME
  • 34
    MISSENDEN ESTATES LIMITED
    05841440
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-06-09 ~ 2006-12-21
    IIF 50 - Director → ME
    2006-06-09 ~ 2010-02-25
    IIF 46 - Director → ME
  • 35
    NEWACRE FREEHOLD MANAGEMENT LIMITED
    08378027
    131 Elizabeth Road, East Ham, London
    Active Corporate (6 parents)
    Officer
    2013-07-30 ~ 2023-09-20
    IIF 17 - Director → ME
  • 36
    NEWHAM PROPERTY INVESTMENTS LTD
    07722467
    Fairlands, Waterhouse Lane, Kingswood, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 59 - Director → ME
  • 37
    NEWSERVICE LIMITED
    03486248
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 44 - Director → ME
    2001-07-01 ~ 2003-07-03
    IIF 15 - Secretary → ME
  • 38
    NOVEL DEVELOPMENTS LIMITED
    04031992
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 43 - Director → ME
  • 39
    ORCHARD INVESTMENTS LIMITED
    05515631
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-21 ~ 2009-06-01
    IIF 52 - Director → ME
  • 40
    ORCHIDLINE INVESTMENTS LIMITED
    03753484
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2010-03-01
    IIF 53 - Director → ME
  • 41
    PINNICLE PROPERTIES LIMITED
    03753442
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-08 ~ 2010-02-25
    IIF 45 - Director → ME
  • 42
    ROCKSPARK LIMITED
    09033566
    9 St. Marys View, Harrow, England
    Active Corporate (6 parents)
    Officer
    2014-05-12 ~ 2020-05-20
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    SPENSER RTM COMPANY LTD
    08410146
    Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 44
    SW4 ASSETS LIMITED
    11256797
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (4 parents)
    Officer
    2018-03-15 ~ 2020-07-01
    IIF 22 - Director → ME
  • 45
    TRADETODAY LIMITED
    03565262
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2001-06-29 ~ 2006-12-21
    IIF 29 - Director → ME
    2001-07-01 ~ 2002-06-29
    IIF 12 - Secretary → ME
  • 46
    TYRONE PROPERTIES LIMITED
    04883926
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-10 ~ 2010-03-01
    IIF 48 - Director → ME
  • 47
    WATERHOUSE PROPERTIES LIMITED
    05385952
    Albany House, 82-84 South End, Croydon, Surrey
    Liquidation Corporate (11 parents)
    Officer
    2005-03-08 ~ now
    IIF 40 - Director → ME
  • 48
    WESTPOINT ESTATES UK LIMITED
    05469887
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (13 parents)
    Officer
    2010-08-17 ~ now
    IIF 69 - Director → ME
    2010-08-17 ~ 2010-08-17
    IIF 66 - Director → ME
    2005-06-02 ~ 2010-03-01
    IIF 42 - Director → ME
  • 49
    WHITEACRE PROPERTIES LIMITED
    04455942
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (15 parents)
    Officer
    2003-03-11 ~ 2010-03-01
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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