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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, Thomas

    Related profiles found in government register
  • Graham, Thomas
    British chief executive born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Victoria, House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 1
  • Graham, Thomas
    British chief executive officer born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 2
  • Graham, Thomas
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 3
  • Graham, Thomas
    British director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kingsburgh House, 2 Corstorphine Road, Edinburgh, EH12 6HN

      IIF 4

    • icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 5

    • icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Graham, Thomas
    British hotel and care developer and operator born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 10
  • Graham, Thomas
    British operations manager born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Cartland Road, Cartland, Lanark, ML11 7RF, Scotland

      IIF 11
  • Graham, Thomas
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Merrylea, Drumbathie Road, Airdrie, Lanarkshire, ML6 6EW, United Kingdom

      IIF 12
  • Mr Thomas Graham
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 13

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU

      IIF 14

    • icon of address Victoria, House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 15

    • icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU

      IIF 16

    • icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 17 IIF 18

    • icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,003 GBP2017-12-31
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    58,613 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-21 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address Business Helpline, Northlight Parade, Pendle
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -55,409 GBP2021-03-31
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 6 - Director → ME
  • 7
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    69,983 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ABERDEEN BRENTWOOD LIMITED - 2016-07-29
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BOW STREET PROPCO LTD - 2016-08-02
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-12 ~ 2017-11-03
    IIF 5 - Director → ME
  • 2
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    58,613 GBP2017-09-30
    Officer
    icon of calendar 2015-09-09 ~ 2017-11-03
    IIF 8 - Director → ME
  • 3
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    69,983 GBP2016-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2017-10-13
    IIF 7 - Director → ME
  • 4
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-18 ~ 2017-10-11
    IIF 10 - Director → ME
  • 5
    ABERDEEN BRENTWOOD LIMITED - 2016-07-29
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2017-10-11
    IIF 2 - Director → ME
  • 6
    STAKIS CARE LIMITED - 2014-04-10
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -88,319 GBP2016-12-31
    Officer
    icon of calendar 2014-03-13 ~ 2017-09-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-13 ~ 2017-10-11
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2017-10-10
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BOW STREET PROPCO LTD - 2016-08-02
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-09-30
    Officer
    icon of calendar 2015-09-09 ~ 2017-10-11
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.