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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Robert Norman

    Related profiles found in government register
  • Graham, Robert Norman
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Graham, Robert Norman
    British construction manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Graham, Robert Norman
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

    • icon of address City House, Sutton Park Road, Sutton, SM1 2AE, England

      IIF 32
  • Graham, Robert Norman
    British property developer born in October 1975

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Graham, Robert Norman
    British builder born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68 Milton Road, Croydon, Surrey, CR0 2BL

      IIF 41
  • Mr Robert Graham
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Graham, Robert Norman
    British builder

    Registered addresses and corresponding companies

    • icon of address 7 Warrington Road, Croydon, Surrey, CR0 4BH

      IIF 43
  • Graham, Robert Norman
    British director

    Registered addresses and corresponding companies

    • icon of address 7 Warrington Road, Croydon, Surrey, CR0 4BH

      IIF 44
  • Mr Robert Norman Graham
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53
  • Graham, Norman
    British builder born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Graham, Norman
    British builder born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 34
  • 1
    NEW COVE DEVELOPMENTS LIMITED - 2017-04-06
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    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
  • 2
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,647 GBP2024-03-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    icon of address The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 31 - Director → ME
  • 12
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,683 GBP2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    426 GBP2021-03-31
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 24 - Director → ME
  • 14
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,015 GBP2024-03-31
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,454 GBP2024-03-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 33 - Director → ME
  • 17
    icon of address Foresters Hall, 25 -27 Westow Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -175,119 GBP2024-03-31
    Officer
    icon of calendar 2017-07-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 38 - Director → ME
  • 19
    icon of address 25 - 27 Foresters Hall Westow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,556 GBP2019-08-31
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 1 - Director → ME
  • 20
    icon of address Gibsons Foresters Hall, Westow Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,382 GBP2024-08-31
    Officer
    icon of calendar 2014-08-15 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address City House, Sutton Park Road, Sutton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,080 GBP2020-03-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 32 - Director → ME
  • 22
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 15 - Director → ME
  • 23
    icon of address Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 4 - Director → ME
  • 24
    PAGE MOTORS LIMITED - 1980-12-31
    icon of address Tudor John, Nightingale House 46-48 East Street, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    13,638 GBP2023-12-31
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 8 - Director → ME
  • 25
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 3 - Director → ME
  • 26
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -900 GBP2021-03-31
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 18 - Director → ME
  • 27
    icon of address The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 28
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 11 - Director → ME
  • 29
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 36 - Director → ME
  • 30
    CHARTWELL SQUARE DEVELOPMENTS LTD - 2017-11-15
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,816 GBP2024-03-31
    Officer
    icon of calendar 2017-07-03 ~ now
    IIF 14 - Director → ME
  • 31
    CHARTWELL SQUARE HOLDINGS LTD - 2017-11-15
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    117,830 GBP2024-03-31
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 32
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    448 GBP2024-03-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 26 - Director → ME
  • 33
    TRINITY SQUARE CONSTRUCTION LTD - 2019-07-24
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    275,866 GBP2024-03-31
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 17 - Director → ME
  • 34
    WOODCOTE VENUTURES LTD - 2018-09-11
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,352 GBP2024-03-31
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 22 - Director → ME
Ceased 12
  • 1
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-10 ~ 2022-01-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-09-26
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-28 ~ 2022-01-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-12 ~ 2023-09-26
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    CAMELEO COATINGS UK LIMITED - 2017-03-21
    icon of address 25-27 Westow Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -733 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ 2018-10-16
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-10-16
    IIF 45 - Has significant influence or control → OE
  • 6
    icon of address 10 Old Garden House The Lanterns, Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2012-09-19
    IIF 41 - Director → ME
  • 7
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -151,803 GBP2023-12-31
    Officer
    icon of calendar 2003-10-06 ~ 2018-03-21
    IIF 27 - Director → ME
    icon of calendar 2003-10-06 ~ 2006-03-03
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-21
    IIF 53 - Ownership of shares – 75% or more → OE
  • 8
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,015 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-21
    IIF 55 - Director → ME
    icon of calendar 2011-03-15 ~ 2017-03-15
    IIF 54 - Director → ME
    icon of calendar 2017-03-15 ~ 2017-03-15
    IIF 40 - Director → ME
    icon of calendar 2011-03-15 ~ 2017-03-15
    IIF 5 - Director → ME
    icon of calendar 2017-03-15 ~ 2018-03-21
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-21
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-24 ~ 2023-11-24
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-27 ~ 2022-01-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    TRINITY SQUARE CONSTRUCTION LTD - 2019-07-24
    icon of address The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    275,866 GBP2024-03-31
    Officer
    icon of calendar 2018-01-19 ~ 2019-01-02
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ 2022-12-22
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    BUILDING SERVICES MANAGEMENT LIMITED - 2004-07-07
    icon of address Unit A6 Redlands, Coulsdon, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    76,910 GBP2019-03-31
    Officer
    icon of calendar 2003-09-12 ~ 2005-09-08
    IIF 43 - Secretary → ME

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