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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

Graham, Robert Norman

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12

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

      IIF 13
  • 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 14
  • Graham, Robert Norman
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 51
  • Graham, Robert Norman
    British

    Registered addresses and corresponding companies
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
  • 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 64
  • Graham, Norman
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • 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 67 IIF 68 IIF 69
  • Robert Norman Graham
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 6 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    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
  • 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 13 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 34 - 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 3 - Director → ME
    Person with significant control
    2021-09-10 ~ 2022-01-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - 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 25 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-09-26
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - 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 48 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 21 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-01-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 46 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 27 - Director → ME
    Person with significant control
    2023-09-12 ~ 2023-09-26
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - 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 23 - Director → ME
    Person with significant control
    2023-10-13 ~ 2025-12-11
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - 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 2 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-10-16
    IIF 54 - 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 11 - 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 16 - 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 49 - 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 10 - 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 8 - 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 42 - Director → ME
    2003-10-06 ~ 2006-03-03
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 62 - 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 35 - 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 38 - Director → ME
  • 20
    GRAHAM BUILDING CONTRACTORS LIMITED
    01696730
    7 Warrington Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 17 - Director → ME
    1991-01-01 ~ dissolved
    IIF 65 - 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 41 - Director → ME
    2017-03-15 ~ 2018-03-21
    IIF 43 - Director → ME
    2011-03-15 ~ 2017-03-15
    IIF 64 - Director → ME
    2017-03-15 ~ 2017-03-15
    IIF 14 - Director → ME
    2017-03-15 ~ 2018-03-21
    IIF 66 - Director → ME
    2022-01-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 61 - 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 36 - 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 12 - 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 22 - Director → ME
    Person with significant control
    2023-11-24 ~ 2023-11-24
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 5 - 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 44 - Director → ME
    Person with significant control
    2017-07-03 ~ 2025-03-31
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - 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 26 - 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 1 - Director → ME
  • 29
    LOCHRANZA DEVELOPMENTS LIMITED
    09177995
    Gibsons Foresters Hall, Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 19 - 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 4 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - 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 50 - 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 7 - 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 30 - 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 45 - 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 18 - 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 28 - 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 33 - 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 9 - 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 47 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 20 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-01-01
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 24 - 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 29 - 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 39 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    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
  • 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 40 - 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 32 - Director → ME
    2018-01-19 ~ 2019-01-02
    IIF 15 - Director → ME
    Person with significant control
    2022-01-17 ~ 2022-12-22
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 53 - 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 37 - Director → ME

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