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

Graham James Plant

    Related profiles found in government register
  • Graham James Plant
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 364 High Street, Harlington, Hayes, UB3 5LF, United Kingdom

      IIF 1
  • Graham Plant
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 2

    • David Simon Ltd, 5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, United Kingdom

      IIF 3

    • 65, High Street, Burnham, Slough, SL1 7JX, United Kingdom

      IIF 4
  • Plant, Graham James
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF, England

      IIF 5 IIF 6

    • 364 High Street, Harlington, Hayes, Middlesex, UB3 5LF, United Kingdom

      IIF 7
  • Mr Graham James Plant
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 8
  • Plant, Graham
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 9

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 65, High Street, Burnham, Slough, Berkshire, SL1 7JX, United Kingdom

      IIF 13
  • Plant, Graham James
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    454 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    David Simon Ltd, 5 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    364 High Street Harlington, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    65 High Street, Burnham, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,358 GBP2023-06-30
    Officer
    2022-06-29 ~ 2024-10-02
    IIF 11 - Director → ME
  • 2
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,841 GBP2022-12-31
    Officer
    2021-12-23 ~ 2025-04-08
    IIF 12 - Director → ME
  • 3
    C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
    Active Corporate (3 parents)
    Officer
    2004-03-01 ~ 2021-04-09
    IIF 6 - Director → ME
  • 4
    HERITAGE AIR FREIGHT LIMITED - 2000-09-25
    C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
    Active Corporate (3 parents)
    Officer
    1999-09-06 ~ 2021-04-09
    IIF 5 - Director → ME
  • 5
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -87,470 GBP2023-09-30
    Officer
    2022-01-10 ~ 2024-08-12
    IIF 10 - Director → ME

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