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

Charters, Graeme

child relation
Offspring entities and appointments 77
  • 1
    AESCWINE LIMITED
    06748316
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-13 ~ 2009-03-04
    IIF 55 - Director → ME
  • 2
    APRIL FILMS LIMITED
    06574523
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-23 ~ 2009-03-04
    IIF 29 - Director → ME
  • 3
    AXIS SPORTS & ENTERTAINMENT LIMITED
    - now 05279524
    AXIS SPORTS AND ENTERTAINMENT LIMITED - 2006-06-07
    6th Floor Number 63, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-09 ~ 2009-03-04
    IIF 72 - Director → ME
  • 4
    BAVARIAN NICE LTD
    06644976
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-14 ~ 2009-03-04
    IIF 44 - Director → ME
  • 5
    BRADBURY FILMS LTD
    06707087
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ 2009-03-04
    IIF 15 - Director → ME
  • 6
    CARNEGIE PLACE PRODUCTIONS LIMITED
    06644979
    6th Floor 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-14 ~ 2009-03-04
    IIF 22 - Director → ME
  • 7
    CHARVET PRODUCTIONS LIMITED
    06573902
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-23 ~ 2009-03-04
    IIF 19 - Director → ME
  • 8
    CHILLENDEN MEDIA LIMITED
    06561095
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-10 ~ 2009-03-04
    IIF 46 - Director → ME
  • 9
    CITY ACTUARIES LLP
    OC433752
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ 2023-03-31
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2020-10-14 ~ 2023-03-31
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    CUMBERLAND GORDON PRODUCTIONS LIMITED
    06573352
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 36 - Director → ME
  • 11
    DAIVAT 2 LTD
    06652216 06568079
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-07-21 ~ 2009-03-04
    IIF 18 - Director → ME
  • 12
    DAIVAT LIMITED
    06568079 06652216
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-16 ~ 2009-03-04
    IIF 3 - Director → ME
  • 13
    DORCHESTER STELLA LTD
    06641342
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-09 ~ 2009-03-04
    IIF 51 - Director → ME
  • 14
    ELSIEISLA LIMITED
    06572847
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 14 - Director → ME
  • 15
    EMMA BELLA LTD
    06644972
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-14 ~ 2009-03-04
    IIF 43 - Director → ME
  • 16
    FITZPAIN LIMITED
    04780603
    6th Floor 63 Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-08 ~ 2009-03-04
    IIF 66 - Director → ME
  • 17
    FLINT HOUSE INITIATIVES LIMITED
    06642303
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-09 ~ 2009-03-04
    IIF 54 - Director → ME
  • 18
    GISBORNE FILM & MEDIA LIMITED
    06573585
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 58 - Director → ME
  • 19
    GOALKEEPER INVESTMENTS LTD
    06654592
    6th Floor 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-23 ~ 2009-03-04
    IIF 63 - Director → ME
  • 20
    GRAEME CHARTERS ASSOCIATES LTD.
    04343507
    42 Ridgeway Crescent, Tonbridge, Kent
    Active Corporate (4 parents)
    Officer
    2001-12-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    GRISAY MEDIA LIMITED
    06566506
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ 2009-03-04
    IIF 42 - Director → ME
  • 22
    HALF EAGLE LTD
    06645814
    6th Floor 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-14 ~ 2009-03-04
    IIF 25 - Director → ME
  • 23
    HAREFIELD PRODUCTIONS LIMITED
    06572798
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 49 - Director → ME
  • 24
    HAROLD WOOD LIMITED
    06572848
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 23 - Director → ME
  • 25
    HELLENICA LTD
    06648898
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-16 ~ 2009-03-04
    IIF 31 - Director → ME
  • 26
    HELLIGAN LTD
    06649057
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-16 ~ 2009-03-04
    IIF 5 - Director → ME
  • 27
    HENLAUR LIMITED
    06630682
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-26 ~ 2009-03-04
    IIF 13 - Director → ME
  • 28
    HOULDER TRUSTEECO LIMITED
    06412479
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2009-03-10
    IIF 74 - Director → ME
  • 29
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2007-01-29 ~ 2009-03-04
    IIF 70 - Director → ME
    2008-06-11 ~ 2009-03-04
    IIF 80 - Secretary → ME
  • 30
    JTC CORPORATE SERVICES (UK) LIMITED
    - now 04780531
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2007-01-29 ~ 2009-03-04
    IIF 67 - Director → ME
  • 31
    JTC MAYFAIR LIMITED
    - now 05714981 04301763
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-01-29 ~ 2009-03-04
    IIF 68 - Director → ME
  • 32
    JTC SHARE SERVICES (UK) LIMITED
    - now 03268015
    INBUCON ADMINISTRATION LIMITED
    - 2007-09-14 03268015
    MEIS LIMITED - 2002-01-11
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-04-27 ~ 2009-03-04
    IIF 73 - Director → ME
  • 33
    JTC TRUSTEE SERVICES (UK) LIMITED
    - now 04925406 04491706
    INBUCON TRUSTEES LIMITED
    - 2007-09-18 04925406
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2007-04-27 ~ 2009-03-04
    IIF 75 - Director → ME
  • 34
    JTC TRUSTEES (UK) LIMITED
    04491706 04925406
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-01-29 ~ 2009-03-04
    IIF 65 - Director → ME
  • 35
    KARKOWSKI PRODUCTIONS LIMITED
    06573582
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 21 - Director → ME
  • 36
    KILIMANJARO PRODUCTIONS LIMITED
    06574612
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-23 ~ 2009-03-04
    IIF 10 - Director → ME
  • 37
    KIRKCALDY AND RAVENSCRAIG LTD
    06643127
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-10 ~ 2009-03-04
    IIF 33 - Director → ME
  • 38
    KITE HILL LTD
    06648000
    6th Floor 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-16 ~ 2009-03-04
    IIF 59 - Director → ME
  • 39
    LEONARD JAY PRODUCTIONS LIMITED
    06572881
    6th Floor 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 28 - Director → ME
  • 40
    LITTLE GRANGE INNOVATIONS LTD
    06631515
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-26 ~ 2009-03-04
    IIF 26 - Director → ME
  • 41
    LONDON & COLONIAL ASSURANCE PCC PLC
    FC036119
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 1 - Director → ME
  • 42
    LYROYD FILMS LIMITED
    06574440
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-23 ~ 2009-03-04
    IIF 56 - Director → ME
  • 43
    MAKONI PRODUCTIONS LIMITED
    06642306
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ 2009-03-04
    IIF 32 - Director → ME
  • 44
    MARK STRADLING FILM PRODUCTION 1 LIMITED
    06758754
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-26 ~ 2009-03-04
    IIF 52 - Director → ME
  • 45
    MEDIOLANUM LTD
    06645709
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-14 ~ 2009-03-04
    IIF 11 - Director → ME
  • 46
    MELBOURNE MOORFIELD LIMITED
    06558054
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-08 ~ 2009-03-04
    IIF 53 - Director → ME
  • 47
    MICHELDEVER & NORTHBROOK LTD
    06652902
    6th Floor 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ 2009-03-04
    IIF 30 - Director → ME
  • 48
    MIKE DOBSON FILM PRODUCTION 4 LIMITED
    06646644
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-15 ~ 2009-03-04
    IIF 62 - Director → ME
  • 49
    MONTANET INVESTMENTS LIMITED
    - now 02604068
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2008-07-01 ~ 2009-03-04
    IIF 69 - Director → ME
  • 50
    MSIP LIMITED
    06572767
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 60 - Director → ME
  • 51
    NAIROBI RIVER LTD
    06706684
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ 2009-03-04
    IIF 17 - Director → ME
  • 52
    NEW HOUSE MEDIA LIMITED
    06565794
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-15 ~ 2009-03-04
    IIF 71 - Director → ME
  • 53
    NICK CHAFFEY FILM PRODUCTION 1 LIMITED
    06648062
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-16 ~ 2009-03-04
    IIF 16 - Director → ME
  • 54
    OX MOUNTAIN LTD
    06648931
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-16 ~ 2009-03-04
    IIF 47 - Director → ME
  • 55
    PEREGRINE AND FALCON LIMITED
    06573542
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 27 - Director → ME
  • 56
    PERSIAN GARDEN LTD
    06654912
    6th Floor 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-23 ~ 2009-03-04
    IIF 61 - Director → ME
  • 57
    PORTUS ADURNI LTD
    06651196
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-21 ~ 2009-03-04
    IIF 38 - Director → ME
  • 58
    RAM INITIATIVES LIMITED
    06630696
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-06-26 ~ 2009-03-04
    IIF 6 - Director → ME
  • 59
    READING WOOD LIMITED
    06573745
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-23 ~ 2009-03-04
    IIF 12 - Director → ME
  • 60
    RICHMOND PALACE LTD
    06655181
    6th Floor 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ 2009-03-04
    IIF 34 - Director → ME
  • 61
    ROE, BANN AND BUSH LIMITED
    06648927
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-16 ~ 2009-03-04
    IIF 37 - Director → ME
  • 62
    RSM FINANCE LIMITED
    06573559
    6th Floor 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 8 - Director → ME
  • 63
    SECOND CHANCE RENOVATIONS LTD
    06747513
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-12 ~ 2009-03-04
    IIF 35 - Director → ME
  • 64
    SHAKTI PRODUCTIONS LIMITED
    06572760
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 41 - Director → ME
  • 65
    SHERBORNE FILMS 2008 LTD
    06655267
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ 2009-03-04
    IIF 24 - Director → ME
  • 66
    STARK CONTRAST LIMITED
    06747499
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-12 ~ 2009-03-04
    IIF 50 - Director → ME
  • 67
    STM LIFE ASSURANCE PCC PLC
    FC031375
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 76 - Director → ME
  • 68
    STOCKPORT MILLER LIMITED
    06566476
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ 2009-03-04
    IIF 40 - Director → ME
  • 69
    STUART BORGMAN FILM PRODUCTION 1 LIMITED
    06764205
    6th Floor 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ 2009-03-04
    IIF 20 - Director → ME
  • 70
    THE BEST FILM COMPANY LIMITED
    06572835
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 48 - Director → ME
  • 71
    THOMPSON WHITE LTD
    06647963
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-16 ~ 2009-03-04
    IIF 57 - Director → ME
  • 72
    TORONTO PRODUCTIONS LTD
    06652178
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-21 ~ 2009-03-04
    IIF 39 - Director → ME
  • 73
    TRIER LTD
    06637988
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-03 ~ 2009-03-04
    IIF 4 - Director → ME
  • 74
    UN, DEUX AND TROIS LIMITED
    06642241
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-09 ~ 2009-03-04
    IIF 45 - Director → ME
  • 75
    VICARAGE PRODUCTIONS LIMITED
    06566518
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ 2009-03-04
    IIF 64 - Director → ME
  • 76
    ZARTHUSTRA INVESTMENTS LIMITED
    06562806
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-11 ~ 2009-03-04
    IIF 7 - Director → ME
  • 77
    ZERO KELVIN LTD
    06649734
    6th Floor 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-17 ~ 2009-03-04
    IIF 9 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.