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, George, Mr.

    Related profiles found in government register
  • Graham, George, Mr.
    British country manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Sloane Avenue, London, SW3 3XB, United Kingdom

      IIF 1 IIF 2
  • Graham, George, Mr.
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury Lodge, Bury Road, Stowmarket, IP14 1JA, England

      IIF 3 IIF 4
  • Graham, George, Mr.
    British portfolio manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, England

      IIF 5
  • Graham, George
    British portfolio manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Graham, George
    British electrical design eng born in October 1965

    Registered addresses and corresponding companies

    • Flat B 57 Hartham Road, London, N7 9JJ

      IIF 9
  • Graham, George
    English company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Keepers Wood, Chichester, PO19 5XU, England

      IIF 10
  • Graham, George
    English director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Baker Street, London, W1U 3AH, England

      IIF 11
  • Graham, George
    British engineer

    Registered addresses and corresponding companies

    • Flat B 57 Hartham Road, London, N7 9JJ

      IIF 12
  • Mr George Graham
    English born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Keepers Wood, Chichester, PO19 5XU, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    48 Highland Road, Chichester, England
    Corporate (2 parents)
    Equity (Company account)
    30,831 GBP2024-02-29
    Officer
    2023-02-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    HALEBURN PROPERTIES LIMITED - 1989-03-07
    61c Hartham Road, London
    Corporate (4 parents)
    Equity (Company account)
    23,677 GBP2023-12-31
    Officer
    1992-10-01 ~ 1997-10-01
    IIF 9 - director → ME
    1994-09-30 ~ 1997-01-01
    IIF 12 - secretary → ME
  • 2
    10th Floor, 240 Blackfriars Road, London, England
    Corporate (6 parents)
    Officer
    2011-07-01 ~ 2012-10-01
    IIF 1 - director → ME
  • 3
    LARKFLEET HOLDINGS LIMITED - 2022-03-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    45,017 GBP2020-06-30
    Officer
    2021-10-30 ~ 2023-02-08
    IIF 11 - director → ME
  • 4
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-30 ~ 2023-02-27
    IIF 6 - director → ME
  • 5
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-18 ~ 2023-02-27
    IIF 7 - director → ME
  • 6
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-11 ~ 2021-12-20
    IIF 5 - director → ME
  • 7
    BEVIS MARKS DEVELOPMENT LIMITED - 2016-06-09
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ 2012-10-01
    IIF 2 - director → ME
  • 8
    NEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-12
    19-23 Wells Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-08-09 ~ 2023-02-27
    IIF 8 - director → ME
  • 9
    Bury Lodge, Bury Road, Stowmarket, England
    Corporate (4 parents)
    Equity (Company account)
    1,373,617 GBP2023-12-31
    Officer
    2021-07-26 ~ 2023-02-27
    IIF 3 - director → ME
  • 10
    WEST END GATE FREEHOLD LIMITED - 2021-08-19
    Bury Lodge, Bury Road, Stowmarket, England
    Corporate (4 parents)
    Equity (Company account)
    1,525,791 GBP2023-12-31
    Officer
    2021-07-26 ~ 2023-02-27
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.