logo
explain how to read the page

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

David Graham

    Related profiles found in government register
  • David Graham
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom

      IIF 1
  • Graham, David
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 2
  • Graham, David
    British operations director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Green, Exton, Oakham, Rutland, LE15 8AP, England

      IIF 3
  • Mr David Graham
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Braunston Road, Knossington, Oakham, LE15 8LN, England

      IIF 7
    • Braunston Road, Oakham, Leicestershire, LE15 8LN, United Kingdom

      IIF 8
    • Lodge, Brazenose Lane, Stamford, PE9 2HB, England

      IIF 9
  • Graham, David
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Lodge, Brazenose Lane, Stamford, Lincolnshire, PE9 2HB

      IIF 10
    • Lodge, Brazenose Lane, Stamford, PE9 2HB, England

      IIF 11
  • Graham, David
    British businessman born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 12
  • Graham, David
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Braunston Road, Knossington, Oakham, LE15 8LN, England

      IIF 13
  • Graham, David
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 14 IIF 15
    • Braunston Road, Oakham, Leicestershire, LE15 8LN, United Kingdom

      IIF 16
  • Graham, David
    South African born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 17
  • Graham, David
    South African company director born in January 1976

    Registered addresses and corresponding companies
    • Granton Road, Edinburgh, EH5 3NH

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    ADVENA RECRUIT LIMITED
    14378041
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DYRECTLI CAPITAL LTD
    15686265
    Holly Lodge, Brazenose Lane, Stamford, Lincolnshire
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 10 - Director → ME
  • 3
    DYRECTLI NOMINEES LTD
    16754250
    Holly Lodge, Brazenose Lane, Stamford, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    DYRECTLI.COM LIMITED
    12551229
    4385, 12551229: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-04-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    LIGHTSWITCH SOLUTIONS LIMITED
    12551222
    4385, 12551222: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-04-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    MANTELLA HOSPITALITY GROUP LTD
    09680694
    3 Braunston Road, Knossington, Oakham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 13 - Director → ME
    2016-11-01 ~ 2018-07-05
    IIF 3 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    NATURAL KITCHEN LIMITED
    05735399
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-25 ~ 2009-10-23
    IIF 18 - Director → ME
  • 8
    NETBOX SYSTEMS LIMITED
    08804717
    4385, 08804717: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 9
    NIGHT FOR NIGHT LIMITED
    12559765
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    PLACES COLLECTION LIMITED
    - now 10598194
    NIMBA LTD - 2017-11-20
    4385, 10598194: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-01-02 ~ 2018-01-02
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.