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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Gill Graham

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

    • 40, Craven Street, London, WC2N 5NG

      IIF 18 IIF 19

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

      IIF 20
  • 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 21 IIF 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • Graham, Gill

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    10 BELLS LIMITED
    - now 09055630
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 18 - Has significant influence or control → OE
  • 2
    ABBERLEY DEVELOPMENTS LIMITED
    09338298
    Flat 6 21 St. Michaels Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-04 ~ 2017-08-09
    IIF 28 - Director → ME
  • 3
    ADVENT HYGIENE SOLUTIONS LIMITED
    08178869
    Caernarfon Airport, Llanwnda, Caernarfon, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-03 ~ 2021-02-04
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALDWYCH MARINE HOLDINGS LTD
    06323563
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 3 - Has significant influence or control → OE
  • 5
    ALLIED LANCASTER LIMITED
    - now 05415314
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 6
    AMEERA PROPERTIES LLP
    OC418803
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-31 ~ 2023-03-21
    IIF 13 - Right to appoint or remove members → OE
  • 7
    AVEEM PROPERTY DEVELOPMENT LTD
    09670466
    C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 17 - Has significant influence or control → OE
  • 8
    AYNSLEY SERVICES LIMITED
    05222333
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 5 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control → OE
  • 9
    CAREBOTICS LIMITED
    13840194
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Person with significant control
    2022-01-12 ~ 2025-06-27
    IIF 2 - Has significant influence or control → OE
  • 10
    EUTOPIA HOMES (EXETER) LIMITED
    11110513
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2025-03-12 ~ dissolved
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    EUTOPIA HOMES (GLOUCESTER) LIMITED
    13490498
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Person with significant control
    2025-03-12 ~ 2025-06-27
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    EUTOPIA HOMES (KENT) LIMITED
    14440455
    Third Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-03-12 ~ 2025-06-27
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    EUTOPIA HOMES HOLDCO (SW) LIMITED
    11405205
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-12 ~ dissolved
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    GELLING ENTERPRISES LIMITED
    05055308
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 15
    GLOBAL INVESTMENTS N.W LTD
    06679590
    Glanrafon, Llawanda, Caernarfon, Gwynedd
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-19 ~ 2020-09-18
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    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 8 - Has significant influence or control → OE
  • 17
    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 9 - Has significant influence or control → OE
  • 18
    LPG GENERAL PARTNER LIMITED
    OE028466
    Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-03-09 ~ now
    IIF 29 - Managing Officer → ME
  • 19
    MORAR STOWMARKET LTD - now
    STOWMARKET CARE CENTRE LIMITED
    - 2023-03-14 08891118 12185750
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-03-01 ~ 2021-10-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    OLD SPITALFIELDS MARKET LIMITED
    09398633
    14 Old Bond Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 16 - Has significant influence or control → OE
  • 21
    REDLEAF VI (ASHTON) GP LIMITED
    05538324
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    SALIENCE CONSULTING LTD
    SC591444
    Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-03-15 ~ 2025-06-27
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    SENIOR CONCEPT LIMITED
    13741352
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (11 parents)
    Person with significant control
    2021-11-18 ~ 2025-06-27
    IIF 4 - Has significant influence or control → OE
  • 24
    SOFTWARE XP (EMEA) LLP
    OC414779
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-03 ~ 2023-03-21
    IIF 12 - Right to appoint or remove members → OE
  • 25
    SOFTWARE XP LLP
    OC301136
    71-75 Shelton Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-07-03 ~ 2023-03-19
    IIF 15 - Right to appoint or remove members → OE
  • 26
    SURFEIT INTERNATIONAL LIMITED
    11731911
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 27
    WAVEY HEAD LTD
    09084097
    11 Mount Pleasant, Hayle, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    ZETA POWER INVESTMENTS UK LTD - now
    NAT POWER INVESTMENTS LIMITED
    - 2025-02-04 12291993
    12 Bridewell Place, Third Floor East, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-31 ~ 2020-03-05
    IIF 27 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.