GB · Person with significant control

Carl Antony Graham

Carl Antony Graham is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Carl Antony Graham
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1965
Significant control now
6 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Carl Antony Graham's companies

  • Carl Antony Graham owns 75% or more of the shares in 2 of the 6 companies listed below.
  • Main lines of business: activities of open-ended investment companies (1), other business support service activities n.e.c. (1) and other letting and operating of own or leased real estate (1).
  • Registered offices in London (3), Kent (1) and Meopham (1).
  • The companies were incorporated between 1995 and 2018.
  • 4 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Carl Antony Graham as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WELLESLEY HOUSE DEVELOPMENT LLP
OC421682 · Limited Liability Partnership
Active27 March 2018London—Holds more than 25% but not more than 50% of the voting rights27 March 2018
SIMPSON WREFORD LLP
OC416301 · Limited Liability Partnership
Active8 March 2017London—Holds more than 25% but not more than 50% of the voting rights8 March 2017
LAMARCKIAN INVESTMENTS LIMITED
03597762 · Private Limited Company
Active14 July 1998KentActivities of open-ended investment companiesOwns more than 25% but not more than 50% of the shares1 July 2016
SIMPSON WREFORD & CO. LTD
07728212 · Private Limited Company
Active3 August 2011LondonOther business support service activities n.e.c.Owns 75% or more of the shares1 July 2016
SW CORPORATE SERVICES LTD
03012386 · Private Limited Company
Active20 January 1995Royal ArsenalOther service activities n.e.c.Owns 75% or more of the shares1 July 2016
GRAHAM INVESTMENTS LIMITED
03119496 · Private Limited Company
Active30 October 1995MeophamOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016

Connections

Others with significant control of these companies

  • Paul Andrew StaffordWELLESLEY HOUSE DEVELOPMENT LLP
  • Kate Laura TaylorSIMPSON WREFORD LLP
  • Christopher Mark GrahamLAMARCKIAN INVESTMENTS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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