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

Marshall, Graham Stuart

    Related profiles found in government register
  • Marshall, Graham Stuart
    British

    Registered addresses and corresponding companies
    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 1 IIF 2
  • Marshall, Graham Stuart
    British businessman

    Registered addresses and corresponding companies
    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 3
  • Marshall, Graham Stuart
    British consultant

    Registered addresses and corresponding companies
    • Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire, NG13 8GG

      IIF 4
    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 5 IIF 6 IIF 7
    • Homeport Rtiverside, Gunthorpe, Nottingham, Nottinghamshire, NG14 7FB

      IIF 8
  • Marshall, Graham Stuart
    British consultant born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Homeport Rtiverside, Gunthorpe, Nottingham, Nottinghamshire, NG14 7FB

      IIF 9
  • Marshall, Graham Stuart
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 10
  • Marshall, Graham Stuart
    British consultant born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire, NG13 8GG

      IIF 11
    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 12 IIF 13 IIF 14
  • Marshall, Graham Stuart
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 16
    • 4 Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR, United Kingdom

      IIF 17
  • Marshall, Graham Stuart
    British secretary born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 18
  • Graham, Stuart Marshall
    British born in July 1966

    Registered addresses and corresponding companies
    • 38b Saltram Crescent, Maida Vale, London, W9 3HR

      IIF 19
  • Graham, Stuart Marshall
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 20
  • Mr Graham Stuart Marshall
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2 Moorbri(dge Court, Moorbridge Road East, Bingham, Nottingham, NG13 8GG, England

      IIF 21
    • 8 Trentside, 8 Trentside, Gunthorpe, Nottingham, NG14 7FB, England

      IIF 22
    • 8 Trentside, Trentside, Gunthorpe, Nottingham, NG14 7FB, England

      IIF 23
    • Home Port Riverside, Trentside, Gunthorpe, Nottingham, NG14 7FB, England

      IIF 24
    • Sure House, Moorbridge Road East, Bingham, Nottingham, NG13 8GG, England

      IIF 25
  • Mr Stuart Marshall Graham
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 26
child relation
Offspring entities and appointments 12
  • 1
    38 SALTRAM CRESCENT (LEASEHOLD OWNERS MANAGEMENT COMPANY) LIMITED
    05003017
    38 Saltram Crescent, Maida Vale, London
    Active Corporate (9 parents)
    Officer
    2003-12-23 ~ 2005-02-07
    IIF 19 - Director → ME
  • 2
    ASTEC SURE LIMITED
    09905197
    4 Stirlin Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 24 - Has significant influence or control OE
  • 3
    MOOR LANE MANAGEMENT COMPANY LIMITED
    04479374
    2 Hills Road, Cambridge, Cambs
    Active Corporate (21 parents)
    Officer
    2008-04-16 ~ 2017-02-17
    IIF 12 - Director → ME
  • 4
    PLEASURELINE LTD.
    - now 03070444
    SURECODE SECURITY PRODUCTS LIMITED
    - 2003-11-26 03070444
    Unit 2, Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-06-20 ~ dissolved
    IIF 14 - Director → ME
    1995-06-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    SPYRAL DETECTION LIMITED
    05955625
    8 Trentside 8 Trentside, Gunthorpe, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 18 - Director → ME
    2006-10-04 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 22 - Right to appoint or remove directors OE
  • 6
    SPYRAL LIMITED
    05819362
    8 Trentside Trentside, Gunthorpe, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 16 - Director → ME
    2006-05-17 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    STUART M GRAHAM LIMITED
    07369228
    10-11 Heathfield Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2010-09-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 8
    SURE TECHNOLOGY LIMITED
    - now 04017272
    VIDEO DOMAIN UK LIMITED
    - 2001-03-19 04017272
    8 Trentside Trentside, Gunthorpe, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2000-06-14 ~ now
    IIF 10 - Director → ME
    2000-06-14 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SURE24 LIMITED
    - now 04863038 14791600
    BATTANCO LIMITED - 2003-11-11
    Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire
    Active Corporate (11 parents)
    Officer
    2007-08-20 ~ 2022-10-01
    IIF 11 - Director → ME
    2007-08-20 ~ 2023-01-31
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-13
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SUREGUARD LIMITED
    03070345
    Unit 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1995-06-20 ~ dissolved
    IIF 13 - Director → ME
    1995-06-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 11
    SURETAG LIMITED
    03070251
    Unit 2, Moorbridge Road East, Bingham, Notts.
    Dissolved Corporate (4 parents)
    Officer
    1995-06-20 ~ dissolved
    IIF 15 - Director → ME
    1995-06-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    SURETRACK LIMITED
    03070398
    Unit 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-06-20 ~ dissolved
    IIF 9 - Director → ME
    1995-06-20 ~ dissolved
    IIF 8 - Secretary → 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 22 March 2026 and licensed under the Open Government Licence v3.0.