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

Linney, Graham Robert

    Related profiles found in government register
  • Linney, Graham Robert
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Devonshire Square, London, EC2M 4SQ

      IIF 1

    • Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England

      IIF 2 IIF 3

    • 17, Devonshire Square, London, EC2M 4SQ, England

      IIF 4 IIF 5 IIF 6

    • East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5BW, United Kingdom

      IIF 8
  • Linney, Graham Robert
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balls Farm House, Balls Chase, Halstead, Essex, CO9 1NY, United Kingdom

      IIF 9 IIF 10

    • Kao Hockham Building, Edinburgh Way, Harlow, CM20 2NQ, England

      IIF 11

    • Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 12 IIF 13

    • 12 Paslow Hall Cottages, King Street, High Ongar, Ongar, CM5 9NP, United Kingdom

      IIF 14
  • Linney, Graham Robert
    British company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17, Devonshire Square, London, EC2M 4SQ, England

      IIF 15
  • Linney, Graham Robert
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 16 IIF 17
  • Linney, Graham Robert
    British insurance born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3 Betoyne Close, Billericay, Essex, CM11 2JQ

      IIF 18
  • Linney, Graham Robert
    British insurance broker born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Betoyne Close, Billericay, Essex, CM11 2JQ

      IIF 19
  • Linney, Graham Robert
    British managing director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kao Hockham Building, Edinburgh Way, Harlow, CM20 2NQ, England

      IIF 20
  • Mr Graham Robert Linney
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England

      IIF 21

    • Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 22

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 23

    • 12 Paslow Hall Cottages, King Street, High Ongar, Ongar, CM5 9NP, United Kingdom

      IIF 24
  • Linney, Graham Robert
    British

    Registered addresses and corresponding companies

    • Balls Farm House, Balls Chase, Halstead, Essex, CO9 1NY, United Kingdom

      IIF 25

    • Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 26 IIF 27
  • Linney, Graham

    Registered addresses and corresponding companies

    • Balls Farm, House, Balls Chase, Halstead, Essex, CO9 1NY, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    12 Paslow Hall Cottages King Street, High Ongar, Ongar, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 9 - director → ME
    2011-07-01 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    Balls Farm House, Balls Chase, Halstead, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-12 ~ dissolved
    IIF 10 - director → ME
    2012-07-12 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    ANCILE INSURANCE GROUP LIMITED - 2011-01-04
    East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 8 - director → ME
  • 5
    Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 3 - director → ME
  • 6
    Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-11-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,220 GBP2023-12-31
    Officer
    2020-06-16 ~ 2024-04-02
    IIF 20 - director → ME
  • 2
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,699 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-04-28 ~ 2024-04-02
    IIF 11 - director → ME
    Person with significant control
    2020-04-28 ~ 2024-11-19
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ONE UNDERWRITING LTD - 2011-01-05
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    758,084 GBP2023-12-31
    Officer
    2011-07-01 ~ 2024-04-02
    IIF 16 - director → ME
    2011-07-01 ~ 2024-04-02
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    PET COVER LIMITED - 2005-07-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-04 ~ 2010-09-28
    IIF 18 - director → ME
  • 5
    CASTLODGE LIMITED - 2002-11-08
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-09 ~ 2010-09-28
    IIF 6 - director → ME
  • 6
    MEDIQUOTE LIMITED - 2009-10-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-28 ~ 2010-09-28
    IIF 15 - director → ME
  • 7
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2010-07-09 ~ 2010-09-28
    IIF 4 - director → ME
  • 8
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
    VITALINDEX LIMITED - 1991-09-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-07-09 ~ 2010-09-28
    IIF 1 - director → ME
  • 9
    ONE TRAVELWISE LIMITED - 2010-07-09
    ONE TRAVEL BROKERS LIMITED - 2010-02-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-07-01 ~ 2024-04-02
    IIF 13 - director → ME
  • 10
    Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-10-02 ~ 2024-04-02
    IIF 12 - director → ME
  • 11
    COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
    ORIEL UNDERWRITING LIMITED - 2009-09-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-09 ~ 2010-09-28
    IIF 5 - director → ME
  • 12
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2010-09-28
    IIF 7 - director → ME
  • 13
    10 Victoria Road South, Southsea, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    8,145 GBP2024-03-31
    Officer
    2009-09-15 ~ 2011-08-01
    IIF 19 - director → ME
  • 14
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-07-01 ~ 2024-04-02
    IIF 17 - director → ME
    2011-07-01 ~ 2024-04-02
    IIF 27 - secretary → ME

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