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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

Graham, Jonathan Andrew

    Related profiles found in government register
  • Graham, Jonathan Andrew
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Jonathan Andrew
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Jarratt House, Jarratt Street, Hull, East Yorkshire, HU1 3HB, United Kingdom

      IIF 24
  • Graham, Jonathan Andrew
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, Scotland, G2 4JR

      IIF 25

    • The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB

      IIF 26

    • The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB, United Kingdom

      IIF 27

    • 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 28

    • 1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

      IIF 29 IIF 30

    • 16-22, Grafton Road, Worthing, West Sussex, BN11 1QP

      IIF 31

    • Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP

      IIF 32 IIF 33

    • Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39
  • Graham, Jonathan Andrew
    British finance director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Churchlands, Church Hill, Thorner, Leeds, West Yorkshire, LS14 3EG

      IIF 40 IIF 41
child relation
Offspring entities and appointments 41
  • 1
    2LOCATE LIMITED
    08101722
    Jarratt House, Jarratt Street, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 2
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (20 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 3
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 4
    APEX CREDIT MANAGEMENT LIMITED
    - now 03967099 06563610... (more)
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 8 - Director → ME
  • 5
    ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
    WESCOT SPV LIMITED
    - 2013-03-19 05478076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-11-06 ~ 2013-02-28
    IIF 26 - Director → ME
  • 6
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 35 - Director → ME
  • 7
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2021-10-19 ~ now
    IIF 4 - Director → ME
  • 8
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 5 - Director → ME
  • 9
    CABOT SECURITISATION TOPCO LIMITED
    11063547
    1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 12 - Director → ME
  • 10
    CABOT SECURITISATION UK HOLDINGS LIMITED
    10865090 11625353... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 10 - Director → ME
  • 11
    CABOT SECURITISATION UK LIMITED
    10865360 11628534... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-31 ~ now
    IIF 11 - Director → ME
  • 12
    HILLESDEN SECURITIES LIMITED
    - now 01418063
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 9 - Director → ME
  • 13
    MACROCOM (948) LIMITED
    SC303436 SC253735... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 14
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2021-09-30 ~ now
    IIF 16 - Director → ME
  • 15
    MARLIN EUROPE I LIMITED
    - now 05948653 08584325... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2021-09-30 ~ now
    IIF 21 - Director → ME
  • 16
    MARLIN EUROPE II LIMITED
    06145019 08584323... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2021-09-30 ~ now
    IIF 18 - Director → ME
  • 17
    MARLIN EUROPE V LIMITED
    08260772 08260821... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2021-09-30 ~ now
    IIF 22 - Director → ME
  • 18
    MARLIN EUROPE VI LIMITED
    08260821 06145019... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2021-09-30 ~ now
    IIF 15 - Director → ME
  • 19
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 20
    MARLIN FINANCIAL INTERMEDIATE II LIMITED
    08346249 07196379
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 21
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 22
    MARLIN INTERMEDIATE HOLDINGS LIMITED
    - now 08248105
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 23
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 24
    MARLIN MIDWAY LIMITED
    08255990
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 25
    MARLIN PORTFOLIO HOLDINGS LIMITED
    08215352
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 26
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2021-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 27
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 14 - Director → ME
  • 28
    MCE PORTFOLIO LIMITED
    05892466
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (20 parents)
    Officer
    2021-09-30 ~ now
    IIF 17 - Director → ME
  • 29
    ME III LIMITED
    07255614
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2021-09-30 ~ now
    IIF 20 - Director → ME
  • 30
    ME IV LIMITED
    07256706
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2021-09-30 ~ now
    IIF 19 - Director → ME
  • 31
    MERCANTILE DATA BUREAU LIMITED
    - now 01829604
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (11 parents)
    Officer
    2020-02-04 ~ now
    IIF 7 - Director → ME
  • 32
    MFS PORTFOLIO LIMITED
    05477405
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2021-09-30 ~ now
    IIF 23 - Director → ME
  • 33
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 34
    MORTIMER CLARKE SOLICITORS LIMITED
    06211733
    16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (17 parents)
    Officer
    2021-10-22 ~ now
    IIF 13 - Director → ME
  • 35
    ORBIT CREDIT SERVICES LTD
    - now 06476959
    ORBIT DEBT COLLECTIONS LTD
    - 2021-11-12 06476959
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (19 parents)
    Officer
    2020-02-17 ~ now
    IIF 6 - Director → ME
  • 36
    TIME FINANCE LIMITED
    - now 02875184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-04-07
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2001-11-28 ~ 2002-06-14
    IIF 41 - Director → ME
  • 37
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2025-04-23
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    2001-11-28 ~ 2002-06-14
    IIF 40 - Director → ME
  • 38
    WESCOT ACQUISITIONS LIMITED
    05463118
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (18 parents)
    Officer
    2006-11-06 ~ now
    IIF 1 - Director → ME
  • 39
    WESCOT CREDIT SERVICES LIMITED
    - now SC084131
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (32 parents)
    Officer
    2006-11-06 ~ now
    IIF 2 - Director → ME
  • 40
    WESCOT EBT NO. 1 TRUSTEE LIMITED
    - now SC281181
    QUILLCO 198 LIMITED - 2005-06-07
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (17 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 27 - Director → ME
  • 41
    WESCOT TOPCO LIMITED
    05463121
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (19 parents)
    Officer
    2006-11-06 ~ now
    IIF 3 - Director → ME

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