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

Hefferman, Graham Anthony

    Related profiles found in government register
  • Hefferman, Graham Anthony
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hefferman, Graham
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 36, Coombewood Drive, Benfleet, SS7 3EA, England

      IIF 36
  • Hefferman, Graham Anthony
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Groveland Court, Bow Lane, London, EC4M 9EH, United Kingdom

      IIF 37

    • 150, Minories, London, EC3N 1LS, United Kingdom

      IIF 38
  • Mr Graham Hefferman
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 36, Coombewood Drive, Benfleet, SS7 3EA, England

      IIF 39
  • Mr Graham Anthony Hefferman
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Little Heath Road, Bexleyheath, DA7 5HF, England

      IIF 40

    • 150, Minories, London, EC3N 1LS, England

      IIF 41

    • 150, Minories, London, EC3N 1LS, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 13 - director → ME
  • 2
    DECKPOST LIMITED - 2006-09-15
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 26 - director → ME
  • 3
    CLEARBANK LIMITED - 2006-09-15
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 24 - director → ME
  • 4
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 11 - director → ME
  • 5
    SANDPOST LIMITED - 2006-09-15
    22 York Buildings, London
    Dissolved corporate (7 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 29 - director → ME
  • 6
    KITELINK LIMITED - 2006-09-15
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 23 - director → ME
  • 7
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 28 - director → ME
  • 8
    SWIFTARK LIMITED - 2006-09-15
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 22 - director → ME
  • 9
    BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED - 2007-08-16
    WELLTONE LIMITED - 2006-09-18
    22 York Buildings John Adam Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 18 - director → ME
  • 10
    2 Little Heath Road, Bexleyheath, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    58,691 GBP2024-06-30
    Officer
    2023-06-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    150 Minories, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    150 Minories, London, England
    Corporate (3 parents)
    Officer
    2024-05-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    REFRESH TECHNOLOGY UK LIMITED - 2023-07-06
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 33 - director → ME
  • 14
    2 Little Heath Road, Bexleyheath, England
    Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 38 - director → ME
Ceased 23
  • 1
    BUSINESS ENVIRONMENT NO.4 LIMITED - 2011-07-27
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2012-10-04
    IIF 6 - director → ME
  • 2
    BUSINESS ENVIRONMENT ALFRED PLACE LIMITED - 2011-08-04
    BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED - 2007-09-11
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ 2012-10-04
    IIF 5 - director → ME
  • 3
    CORE CONNECTED LIMITED - 2014-06-12
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2023-10-31
    IIF 19 - director → ME
  • 4
    BUSINESS ENVIRONMENT HOLDING LIMITED - 2017-08-17
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (7 parents, 20 offsprings)
    Officer
    2010-08-05 ~ 2023-10-31
    IIF 16 - director → ME
  • 5
    MARKTOWN LIMITED - 2006-09-15
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2023-10-31
    IIF 14 - director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-08-05 ~ 2023-10-31
    IIF 31 - director → ME
  • 7
    HIPLINE LIMITED - 2006-09-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2023-10-31
    IIF 35 - director → ME
  • 8
    MISLEX (519) LIMITED - 2007-02-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ 2015-11-09
    IIF 4 - director → ME
  • 9
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-14 ~ 2023-10-31
    IIF 30 - director → ME
  • 10
    RAVENSIGN - 2006-09-12
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2023-10-31
    IIF 15 - director → ME
  • 11
    DATANOTE LIMITED - 2006-09-15
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2023-10-31
    IIF 34 - director → ME
  • 12
    GLOBEFIELD LIMITED - 2006-09-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2023-10-31
    IIF 21 - director → ME
  • 13
    BUSINESS ENVIRONMENT (NO.1) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED - 2007-07-03
    PRESSBAND LIMITED - 2006-09-13
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2007-11-08 ~ 2023-10-31
    IIF 25 - director → ME
  • 14
    ZESTCARE LIMITED - 2006-09-15
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2023-10-31
    IIF 20 - director → ME
  • 15
    TOLLDEAL LIMITED - 2006-09-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-11-08 ~ 2023-10-31
    IIF 32 - director → ME
  • 16
    BUSINESS ENVIRONMENT COMMUNICATIONS LIMITED - 2013-11-07
    BUSINESS ENVIRONMENT NO.9 LIMITED - 2013-04-11
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2023-10-31
    IIF 27 - director → ME
  • 17
    BUSINESS ENVIRONMENT NO.3 LIMITED - 2015-11-09
    BUSINESS ENVIRONMENT (NO.3) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.3) LIMITED - 2007-07-03
    MISLEX (511) LIMITED - 2007-02-20
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ 2015-11-09
    IIF 10 - director → ME
  • 18
    BEG LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT GROUP LIMITED - 2006-09-18
    SIRENSTORM LIMITED - 1998-01-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-09-24
    IIF 37 - director → ME
  • 19
    BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT DEVELOPMENT LIMITED - 2005-06-16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2016-02-26
    IIF 9 - director → ME
  • 20
    BUSINESS ENVIRONMENT FLEET ST MANAGEMENT LIMITED - 2015-08-08
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-26 ~ 2023-10-31
    IIF 17 - director → ME
  • 21
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-07-13 ~ 2023-10-31
    IIF 12 - director → ME
  • 22
    BUSINESS ENVIRONMENT NO.2 LIMITED - 2013-09-03
    BUSINESS ENVIRONMENT (NO.2) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.2) LIMITED - 2007-07-03
    MISLEX (510) LIMITED - 2006-11-09
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2013-08-20
    IIF 2 - director → ME
  • 23
    BUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED - 2013-09-10
    MISLEX (508) LIMITED - 2006-11-09
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ 2013-09-04
    IIF 3 - director → ME

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