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

Mr Graham Hellier

    Related profiles found in government register
  • Mr Graham Hellier
    British born in May 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 1
  • Mr Graham Martin Hellier
    British born in May 1968

    Resident in Portugal

    Registered addresses and corresponding companies
    • 68 Wren House, London Road, St Albans, Hertfordshire, AL1 1NG, England

      IIF 2 IIF 3
  • Mr Graham Martin Hellier
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 28 Longman Court, Stationers Place, Hemel Hempstead, HP3 9RS, England

      IIF 4
    • Auriol Barns, Woodhall Lane, Shenley, Radlett, Hertfordshire, WD7 9AU, England

      IIF 5
    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 6
  • Hellier, Graham Martin
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ground Floor St Pauls House, 23 Park Square, Leeds, LS1 2ND, England

      IIF 7
    • C/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, LS1 2ND, England

      IIF 8
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
    • 68 Wren House, London Road, St Albans, Hertfordshire, AL1 1NG, England

      IIF 10 IIF 11
    • 68, London Road, St. Albans, AL1 1NG, United Kingdom

      IIF 12
  • Hellier, Graham Martin
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND, United Kingdom

      IIF 13
    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 14
  • Hellier, Graham Martin
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Auriol Barns, Woodhall Lane, Shenley, Radlett, Hertfordshire, WD7 9AU, England

      IIF 15
  • Hellier, Graham Martin
    British company director born in May 1968

    Registered addresses and corresponding companies
    • 15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP

      IIF 16 IIF 17
  • Hellier, Graham Martin
    British director born in May 1968

    Registered addresses and corresponding companies
    • 15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP

      IIF 18
  • Hellier, Graham Martin
    British director born in May 1961

    Registered addresses and corresponding companies
    • 15 St Michaels Street, St. Albans, Hertfordshire, AL3 4SP

      IIF 19
  • Hellier, Graham Martin
    British company director

    Registered addresses and corresponding companies
    • 15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP

      IIF 20 IIF 21
  • Hellier, Graham Martin

    Registered addresses and corresponding companies
    • 15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    ADESTE MANAGEMENT SERVICES LIMITED - now
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC
    - 2005-10-13 04247815 05380012
    5 Savile Row, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2002-08-30 ~ 2003-12-15
    IIF 16 - Director → ME
  • 2
    BRIDGE ROAD EAST LIMITED
    14895358
    68 London Road, St Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    CONNECTING PEOPLE LIMITED
    03456722
    Wren House 68 London Road, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1997-10-28 ~ 2001-09-07
    IIF 17 - Director → ME
    1997-10-28 ~ 2001-09-07
    IIF 20 - Secretary → ME
  • 4
    ENERGISED CAPITAL LTD
    13522765
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ONEWORLD MEDICAL EDUCATION LTD
    - now 14450137
    WCEA ONEWORLD LTD
    - 2024-10-02 14450137
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PATH ENERGY LTD
    - now 14198553
    SUNCLIX LTD - 2022-10-12
    C/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, England
    Active Corporate (9 parents)
    Officer
    2023-05-31 ~ now
    IIF 8 - Director → ME
  • 7
    PEACOCK PROFESSIONALS LIMITED
    08306590
    28 Longman Court Stationers Place, Hemel Hempstead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    PERSONNEL HOLDINGS LIMITED - now
    INGLEBY (1395) LIMITED
    - 2001-08-23 04127840 04095249... (more)
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-07-24 ~ 2001-08-23
    IIF 22 - Secretary → ME
  • 9
    PLAN INTERNATIONAL (UK)
    - now 01364201 02457093... (more)
    FOSTER PARENTS PLAN (U.K.) - 1990-06-30
    Discovery House, 28-42 Banner Street, London, England
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2002-05-22 ~ 2005-05-19
    IIF 19 - Director → ME
  • 10
    SCARBOROUGH HOUSE LTD
    07424731
    68 Wren House London Road, St Albans, Hertfordshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 11
    SE GROUP LTD
    - now 08506397
    HALO CLEAN TECH LIMITED - 2018-11-08
    EUROPEAN AG TRADING LIMITED - 2016-07-18
    EE WIND LIMITED - 2016-02-03
    EVOCO ENERGY TURBINES LIMITED - 2013-07-11
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2022-09-08
    IIF 14 - Director → ME
  • 12
    SWITCH ENERGY NETWORK LTD
    - now 12114563
    UK ENERGY NETWORK LIMITED - 2019-08-12
    C/o Ground Floor St Pauls House, 23 Park Square, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 7 - Director → ME
  • 13
    TEACHING PERSONNEL LIMITED
    03225158
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-07-16 ~ 2001-07-31
    IIF 18 - Director → ME
    2001-07-31 ~ 2001-07-31
    IIF 21 - Secretary → ME
  • 14
    THE WORLD CONTINUING EDUCATION ALLIANCE LTD
    09625504
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    2020-04-04 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    TUTUM CAPITAL HOLDINGS LIMITED
    14631439
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.