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

Down, Graham Lindsay

    Related profiles found in government register
  • Down, Graham Lindsay
    British

    Registered addresses and corresponding companies

    • 7 Wyelands View, Mathern, Chepstow, Gwent, NP6 6HN

      IIF 1
  • Down, Graham Lindsay
    British accountant

    Registered addresses and corresponding companies

    • 7 Wyelands View, Mathern, Chepstow, Gwent, NP6 6HN

      IIF 2
  • Down, Graham

    Registered addresses and corresponding companies

    • 141, Whiteladies Road, Clifton, Bristol, BS8 2QB, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Down, Graham Lindsay
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Wyelands View, Mathern, Chepstow, Gwent, NP6 6HN

      IIF 6
  • Down, Graham Lindsay
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Mews, Rossfield Farm, Itton Road, Chepstow, NP16 6BQ, Wales

      IIF 7
  • Down, Graham Lindsay
    British insolvency practitioner born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Whiteladies Road, Clifton, Bristol, BS8 2QB, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 4 The Mews, Rossfied Farm, Howick, Chepstow, NP16 6BQ, Wales

      IIF 11

    • 7, Wyelands View, Mathern, Chepstow, Gwent, NP16 6HN, United Kingdom

      IIF 12

    • 7 Wyelands View, Mathern, Chepstow, Gwent, NP6 6HN

      IIF 13

    • 4 The Mews. Rossfield Farm, Itton Road, Howick, Chepstow, NP16 6BQ, Wales

      IIF 14
  • Mr Graham Lindsay Down
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Whiteladies Road, Bristol, BS8 2QB, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 4 The Mews, Rossfied Farm, Howick, Chepstow, NP16 6BQ, Wales

      IIF 18

    • 4 The Mews, Rossfield Farm, Itton Road, Chepstow, NP16 6BQ, Wales

      IIF 19

    • 7 Wyelands View, 7 Wyelands View, Mathern, Chepstow, Gwent, NP6 6HN, United Kingdom

      IIF 20

    • 7, Wyelands View, Mathern, Chepstow, Monmouthshire, NP16 6HN, Wales

      IIF 21

    • 4 The Mews. Rossfield Farm, Itton Road, Howick, Chepstow, NP16 6BQ, Wales

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    7 Wyelands View, Mathern, Chepstow, Monmouthshire
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 6 - director → ME
    2008-09-15 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    4 The Mews. Rossfield Farm, Itton Road, Howick, Chepstow, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 3
    4 The Mews, Rossfield Farm, Itton Road, Chepstow, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-07-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    4 The Mews, Rossfied Farm, Howick, Chepstow, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 5
    TRI ADVISORY LIMITED - 2021-07-27
    2430 Aztec West Business Park, Almondsbury, Bristol, England
    Corporate (1 parent)
    Person with significant control
    2019-02-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    TRI CONSULTANCY & ADVISORY LIMITED - 2019-10-23
    7 Wyelands View, Mathern, Chepstow, Monmouthshire
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TURNAROUND, RESTRUCTURING, INSOLVENCY & ADVISORY PROFESSIONALS LIMITED - 2019-03-23
    BURTON SWEET CORPORATE RECOVERY & ADVISORY LIMITED - 2018-04-26
    BURTON SWEET CORPORATE RECOVERY LIMITED - 2017-07-18
    NEWTONGREEN LIMITED - 2010-07-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    7 Wyelands View, Mathern, Chepstow, Monmouthshire
    Dissolved corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 9 - director → ME
    2018-09-06 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    WALTER ROAD INSURANCE BROKERS LIMITED - 1983-03-15
    GORDON H.DOWN(INSURANCE BROKERS)LIMITED - 1979-12-31
    144 Walter Road, Swansea, West Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -2,690 GBP2023-09-30
    Officer
    ~ now
    IIF 13 - director → ME
    ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    TRI ADVISORY LIMITED - 2021-07-27
    2430 Aztec West Business Park, Almondsbury, Bristol, England
    Corporate (1 parent)
    Officer
    2019-02-19 ~ 2019-03-09
    IIF 8 - director → ME
    2019-02-19 ~ 2019-04-10
    IIF 3 - secretary → ME
  • 2
    TRI CONSULTANCY & ADVISORY LIMITED - 2019-10-23
    7 Wyelands View, Mathern, Chepstow, Monmouthshire
    Dissolved corporate (3 parents)
    Officer
    2019-02-05 ~ 2019-05-09
    IIF 10 - director → ME
    2019-02-05 ~ 2019-04-10
    IIF 5 - secretary → ME

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