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, Gill

    Related profiles found in government register
  • Graham, Gill

    Registered addresses and corresponding companies

    • 11, Mount Pleasant, Hayle, Cornwall, TR27 4LD, England

      IIF 1
  • Graham, Gill
    British company director born in July 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 14-16 Nelson Street, Douglas, IM1 2AL, Isle Of Man

      IIF 2
  • Graham, Gill
    British, director born in July 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Glen Darragh Cottage, Glen Darragh Cottage, Braaid Road, Glen Vine, IM4 2AS, Isle Of Man

      IIF 3
  • Gill Graham
    British born in July 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Glanrafon, Llawanda, Caernarfon, Gwynedd, LL54 5TG, Wales

      IIF 4

    • 140 Ballabroole Drive, Douglas, Isle Of Man, IM1 4HF, Isle Of Man

      IIF 5

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 6
  • Ms Gill Graham
    British born in July 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 7 IIF 8 IIF 9

    • 11, Mount Pleasant, Hayle, Cornwall, TR27 4LD, England

      IIF 12

    • 4, Sovereign House, Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 13

    • Sovereign House, 14-16 Nelson Street, Douglas, IM1 2AL, Isle Of Man

      IIF 14 IIF 15

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 16

    • Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 17 IIF 18 IIF 19

    • Sovereign House, Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 20

    • Sovereign House, Salisbury Street, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 21

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 22 IIF 23

    • 40, Craven Street, London, WC2N 5NG

      IIF 24 IIF 25

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 26
  • Miss Gill Graham
    British born in July 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 27 IIF 28 IIF 29

    • Third Floor Office, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 2
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control → OE
  • 3
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    -21,826 GBP2023-11-30
    Person with significant control
    2022-01-12 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (6 parents)
    Equity (Company account)
    13,009 GBP2024-03-31
    Person with significant control
    2025-03-12 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (5 parents)
    Equity (Company account)
    -1,720,129 GBP2024-03-31
    Person with significant control
    2025-03-12 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Third Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -461,597 GBP2024-03-31
    Person with significant control
    2025-03-12 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2025-03-12 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 9
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 10
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 11
    Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for director
    2023-03-09 ~ now
    IIF 3 - managing-officer → ME
  • 12
    Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -495,223 GBP2023-12-31
    Person with significant control
    2018-03-15 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    -33,068 GBP2023-11-30
    Person with significant control
    2021-11-18 ~ now
    IIF 10 - Has significant influence or control → OE
  • 14
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 15
    11 Mount Pleasant, Hayle, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-12 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 24 - Has significant influence or control → OE
  • 2
    Flat 6 21 St. Michaels Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -194,334 GBP2023-12-31
    Officer
    2016-11-04 ~ 2017-08-09
    IIF 2 - director → ME
  • 3
    Caernarfon Airport, Llanwnda, Caernarfon, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -211,254 GBP2020-08-31
    Person with significant control
    2020-06-03 ~ 2021-02-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    -82,593 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 9 - Has significant influence or control → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,383,772 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ 2023-03-21
    IIF 19 - Right to appoint or remove members → OE
  • 6
    C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 23 - Has significant influence or control → OE
  • 7
    Glanrafon, Llawanda, Caernarfon, Gwynedd
    Dissolved corporate (1 parent)
    Equity (Company account)
    74,683 GBP2019-12-31
    Person with significant control
    2019-11-19 ~ 2020-09-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,368 GBP2023-02-28
    Person with significant control
    2018-03-01 ~ 2021-10-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    14 Old Bond Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 22 - Has significant influence or control → OE
  • 10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    639,392 GBP2019-12-31
    Person with significant control
    2017-07-03 ~ 2023-03-21
    IIF 18 - Right to appoint or remove members → OE
  • 12
    71-75 Shelton Street, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-07-03 ~ 2023-03-19
    IIF 21 - Right to appoint or remove members → OE
  • 13
    NAT POWER INVESTMENTS LIMITED - 2025-02-04
    12 Bridewell Place, Third Floor East, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    511,674 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-10-31 ~ 2020-03-05
    IIF 6 - Has significant influence or control as a member of a firm → OE

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