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

Bannerman, Graham Hamilton

    Related profiles found in government register
  • Bannerman, Graham Hamilton
    British consultant born in September 1950

    Registered addresses and corresponding companies

    • 7 Davis House Regency Heights, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AN

      IIF 1
  • Bannerman, Graham Hamilton
    British director born in September 1950

    Registered addresses and corresponding companies

    • 7 Davis House Regency Heights, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AN

      IIF 2
  • Bannerman, Graham Hamilton
    British managing director born in September 1950

    Registered addresses and corresponding companies

    • Old Orchard 9 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU

      IIF 3 IIF 4
  • Bannernam, Graham Hamilton
    British

    Registered addresses and corresponding companies

    • 7 Davis House Regency Heights, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AN

      IIF 5
  • Bannerman, Graham Hamilton
    British ceo born in September 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • Kings House, Home Park Estate, Station Road, Kings Langley, Herts, WD4 8LZ, United Kingdom

      IIF 6
  • Bannerman, Graham Hamilton
    British director born in September 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • Kings House Business Centre, Station Road, Home Park Estate, Kings Langley, WD4 8LZ, England

      IIF 7

    • Kings House, Home Park Estate, Station Road, Kings Langley, WD4 8LZ, United Kingdom

      IIF 8
  • Mr Graham Hamilton Bannerman
    British born in September 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • Kings House, Home Park Estate, Station Road, Kings Langley, WD4 8LZ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    Kings House Home Park Estate, Station Road, Kings Langley, Herts, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    300,998 GBP2023-10-31
    Officer
    2015-08-10 ~ now
    IIF 6 - director → ME
Ceased 6
  • 1
    YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
    PENTAGON PROTECTION PLC - 2014-07-17
    AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
    4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2007-05-01
    IIF 2 - director → ME
  • 2
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-03-12
    IIF 4 - director → ME
  • 3
    Mcbride House, Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    -36,364 GBP2023-06-30
    Officer
    2023-01-09 ~ 2024-05-16
    IIF 7 - director → ME
  • 4
    Waterfront House, Waterfront West Dudley Road, Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-04-05 ~ 2005-09-09
    IIF 1 - director → ME
    2000-06-06 ~ 2005-09-09
    IIF 5 - secretary → ME
  • 5
    Kings House Home Park Estate, Station Road, Kings Langley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-04-09 ~ 2020-09-01
    IIF 8 - director → ME
    Person with significant control
    2020-04-09 ~ 2020-09-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BANAFIX NORTHERN LIMITED - 1992-02-07
    KEYDOME LIMITED - 1990-10-23
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,128,985 GBP2024-03-31
    Officer
    ~ 1994-09-12
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.