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

Holding, Graham Joseph

    Related profiles found in government register
  • Holding, Graham Joseph
    British commercial director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55, Dandalan Close, Ipswich, Suffolk, IP1 5BW, England

      IIF 1
  • Holding, Graham Joseph
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55, Dandalan Close, Ipswich, Suffolk, IP1 5BW, Uk

      IIF 2

    • 55, Dandalan Close, Ipswich, Suffolk, IP1 5BW, United Kingdom

      IIF 3
  • Holding, Graham Joseph
    British energy consultant born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Boultwoods Farm, Rayne Hatch, Stisted, Braintree, Essex, CM77 8BT

      IIF 4
  • Holding, Graham
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Market Place, Reepham, NR10 4JJ, England

      IIF 5

    • Carlton House, Market Place, Reepham, NR10 4JJ, United Kingdom

      IIF 6
  • Holding, Graham Joseph
    British commercial director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX

      IIF 7
  • Holding, Graham Joseph
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-21 Bowlers Croft, Cranes Industrial Estate, Basildon, Essex., SS14 3DX

      IIF 8

    • 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX

      IIF 9

    • 204, Ravenswood Avenue, Ipswich, IP3 9TR, United Kingdom

      IIF 10
  • Holding, Graham Joseph
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar 40, Halfpenny Green Airport, Bobbington, Wolverhampton, DY7 5DY, United Kingdom

      IIF 11

    • Hangar 40, Halfpenny Green Airport, Ruth Silk Way, Bobbington, Wolverhampton, DY7 5DY, United Kingdom

      IIF 12

    • Hangar 42 Ruth Silk Way, Crab Lane, Bobbington, Stourbridge, DY7 5DY, England

      IIF 13

    • 3, Durrant Road, Bournemouth, BH2 6NE, United Kingdom

      IIF 14

    • 40, Broadway Lane, Bournemouth, BH8 0AA, England

      IIF 15 IIF 16

    • Boultwoods Farm, Rayne Hatch, Stisted, Braintree, CM77 8BY, England

      IIF 17

    • Boultwoods, Rayne Hatch, Stisted, Braintree, CM77 8BY, England

      IIF 18

    • Lasyard House, Underhill Street, Bridgnorth, WV16 4BB, United Kingdom

      IIF 19 IIF 20

    • Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, WV16 4BB, United Kingdom

      IIF 21 IIF 22

    • 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX

      IIF 23

    • 159 King Street, Rutherglen, Glasgow, G73 1BZ, United Kingdom

      IIF 24

    • 204, Ravenswood Avenue, Ipswich, Suffolk, IP3 9TR, England

      IIF 25

    • 204, Ravenswood Avenue, Ipswich, Suffolk, IP3 9TR, United Kingdom

      IIF 26

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27

    • 17, Laburnum Grove, Norwich, NR10 4LY, England

      IIF 28

    • Carlton House, Market Place, Reepham, Norwich, NR10 4JJ, England

      IIF 29 IIF 30 IIF 31

    • Herne House, Herne House, 17a, Laburnam Grove, Norwich, NR10 4LY, England

      IIF 32

    • 17a, 17a Laburnum Grove, Reepham, Norfolk, NR10 4LY, United Kingdom

      IIF 33

    • 17a, Laburnum Grove, Reepham, NR10 4LY, United Kingdom

      IIF 34

    • Carlton House, Market Place, Reepham, NR10 4JJ, United Kingdom

      IIF 35 IIF 36

    • Herne House, 17a Laburnum Grove, Reepham, NR10 4LY, United Kingdom

      IIF 37 IIF 38

    • Herne House, 17a Laburnum Grove, Reepham, NR104LY, United Kingdom

      IIF 39

    • Namair Maintenance, Draycot Aerodrome, Chiseldon, Swindon, Wiltshire, SN4 0HX, United Kingdom

      IIF 40
  • Mr Graham Holding
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Market Place, Reepham, NR10 4JJ, England

      IIF 41

    • Carlton House, Market Place, Reepham, NR10 4JJ, United Kingdom

      IIF 42
  • Holding, Graham
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Laburnum Grove, Reapham, Norfolk, NR10 4LY, United Kingdom

      IIF 43
  • Mr Graham Joseph Holding
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-21 Bowlers Croft, Cranes Industrial Estate, Basildon, Essex., SS14 3DX

      IIF 44

    • Hangar 40, Halfpenny Green Airport, Ruth Silk Way, Bobbington, Wolverhampton, DY7 5DY, United Kingdom

      IIF 45

    • 3, Durrant Road, Bournemouth, BH2 6NE, United Kingdom

      IIF 46

    • 40, Broadway Lane, Bournemouth, BH8 0AA, England

      IIF 47 IIF 48

    • Boultwoods Farm, Rayne Hatch, Stisted, Braintree, CM77 8BY, England

      IIF 49

    • Boultwoods, Rayne Hatch, Stisted, Braintree, CM77 8BY, England

      IIF 50

    • Boultwoods, Rayne Hatch, Stisted, Braintree, Essex, CM77 8BY

      IIF 51

    • Lasyard House, Underhill Street, Bridgnorth, WV16 4BB, United Kingdom

      IIF 52

    • Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, WV16 4BB, United Kingdom

      IIF 53 IIF 54

    • 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX

      IIF 55 IIF 56

    • 159 King Street, Rutherglen, Glasgow, G73 1BZ, United Kingdom

      IIF 57

    • 204, Ravenswood Avenue, Ipswich, IP3 9TR, United Kingdom

      IIF 58

    • 204, Ravenswood Avenue, Ipswich, Suffolk, IP3 9TR, England

      IIF 59

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60

    • 17, Laburnum Grove, Norwich, NR10 4LY, England

      IIF 61

    • Carlton House, Market Place, Reepham, Norwich, NR10 4JJ, England

      IIF 62 IIF 63 IIF 64

    • Herne House, Herne House, 17a, Laburnam Grove, Norwich, NR10 4LY, England

      IIF 65

    • Herne House, 17a Laburnum Grove, Reapham, NR10 4LY, United Kingdom

      IIF 66

    • 17a, 17a Laburnum Grove, Reepham, Norfolk, NR10 4LY, United Kingdom

      IIF 67

    • Carlton House, Market Place, Reepham, NR10 4JJ, United Kingdom

      IIF 68 IIF 69

    • Herne House, 17a Laburnum Grove, Reepham, NR10 4LY, England

      IIF 70

    • Herne House, 17a Laburnum Grove, Reepham, Norfolk, NR10 4LY, England

      IIF 71
child relation
Offspring entities and appointments
Active 28
  • 1
    Lasyard House, Underhill Street, Bridgenorth, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    Carlton House, Market Place, Reepham, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 3
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 4
    17/21 Bowlers Croft, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    359,513 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved corporate (2 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 6
    Herne House, 17a Laburnum Grove, Reepham, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SKYWARD GROUP LIMITED - 2019-03-01
    Carlton House, Market Place, Reepham, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 8
    Boultwoods Farm, Rayne Hatch, Stisted, Braintree, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-29 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 9
    MARRTOL LIMITED - 1989-11-24
    17-21 Bowlers Croft, Cranes Industrial Estate, Basildon, Essex.
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 44 - Has significant influence or control → OE
  • 10
    17/21 Bowlers Croft, Basildon, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,065 GBP2024-03-31
    Officer
    2021-06-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 11
    159 King Street Rutherglen, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    204 Ravenswood Avenue, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,786 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 11 - director → ME
  • 14
    3 Durrant Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    1,026 GBP2023-10-31
    Officer
    2023-08-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 53 - Has significant influence or control → OE
  • 16
    Boultwoods, Rayne Hatch, Stisted, Braintree, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-30 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 17
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex
    Corporate (1 parent)
    Equity (Company account)
    -26,224 GBP2024-03-31
    Officer
    2011-03-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    Draycot Aerodrome, Draycott Foliat, Swindon
    Corporate (2 parents)
    Equity (Company account)
    -11,991 GBP2023-12-31
    Officer
    2024-11-12 ~ now
    IIF 19 - director → ME
  • 19
    Saracens House, 25 St Margarets Green, Ipswich, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 21
    Lasyard House Underhill Street, Crab Lane, Bridgnorth, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 13 - director → ME
  • 22
    Carlton House, Market Place, Reepham, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-03 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 23
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    319 GBP2018-03-31
    Officer
    2017-07-21 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 24
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 1 - director → ME
  • 25
    Unit 40 Halfpenny Green Airport, Crab Lane, Stourbridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Unit 40 Halfpenny Green Airport, Crab Lane, Stourbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,655 GBP2021-06-30
    Officer
    2020-09-04 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Lasyard House, Underhill Street, Bridgnorth, England
    Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    Suite 47 Administrator For Insolvent Companies Re 14509049, Aviator Aero Academy Insolvent Temp Address, Hagley, Worcestershire, England
    Dissolved corporate
    Officer
    2022-11-28 ~ 2023-08-07
    IIF 12 - director → ME
    Person with significant control
    2022-11-28 ~ 2023-08-07
    IIF 45 - Has significant influence or control → OE
  • 2
    17/21 Bowlers Croft, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    359,513 GBP2024-03-31
    Officer
    2021-02-18 ~ 2021-02-26
    IIF 23 - director → ME
  • 3
    Maple Tree House Administrator For Insolvent Companies Re 11984934, 2 Windsor Street. (temporary), Bromsgrove, Worcestershire, United Kingdom
    Corporate
    Equity (Company account)
    -76,386 GBP2022-06-30
    Officer
    2019-06-20 ~ 2019-09-27
    IIF 26 - director → ME
  • 4
    Maple Tree House Administrator For Insolvent Companies Re 12220786, 2 Windsor Street. (temporary), Bromsgrove, Worcestershire, United Kingdom
    Corporate
    Equity (Company account)
    -44,165 GBP2022-09-30
    Officer
    2019-09-21 ~ 2024-05-21
    IIF 27 - director → ME
    Person with significant control
    2019-09-21 ~ 2024-05-21
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Maple Tree House Administrator For Insolvent Companies, 2 Windsor Street. Bromsgrove. Temp For, Bromsgrove, Worcestershire, England
    Dissolved corporate
    Equity (Company account)
    -16,679 GBP2022-10-31
    Officer
    2020-10-14 ~ 2024-07-25
    IIF 15 - director → ME
    Person with significant control
    2020-10-14 ~ 2024-10-06
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Eton Business Park, Eton Hill Road, Radcliffe, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -38,185 GBP2023-09-30
    Officer
    2008-12-08 ~ 2009-08-01
    IIF 2 - director → ME
  • 7
    Namair Maintenance Draycot Aerodrome, Chiseldon, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    268 GBP2024-03-31
    Officer
    2023-11-27 ~ 2024-08-19
    IIF 40 - director → ME
  • 8
    Herne House, 17a Laburnum Grove, Reepham, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-08 ~ 2019-09-30
    IIF 39 - director → ME
    Person with significant control
    2019-01-08 ~ 2019-10-09
    IIF 71 - Has significant influence or control → OE
  • 9
    47 Newlands Close. Second Floor C/o Administrator For Insolvent Companies 12996294, Temp Address For Tjg Aviation Ltd Now Insolvent, Hagley, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -102,985 GBP2022-11-30
    Officer
    2020-11-04 ~ 2023-08-07
    IIF 28 - director → ME
    Person with significant control
    2020-11-04 ~ 2024-05-11
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Boultwoods Farm Rayne Hatch, Stisted, Braintree, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2011-12-31
    IIF 4 - director → ME
  • 11
    Unit 40 Ruth Silk Way, Halfpenny Green Airport, Bobbington, Stourbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,369 GBP2021-06-30
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 38 - director → ME
  • 12
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    -61,608 GBP2023-04-30
    Officer
    2021-04-07 ~ 2023-04-25
    IIF 33 - director → ME
    Person with significant control
    2021-04-07 ~ 2023-04-25
    IIF 67 - Has significant influence or control → OE
  • 13
    Eden, Weston Road, Weston On Trent, Derby, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,734 GBP2023-07-31
    Officer
    2022-02-02 ~ 2025-01-15
    IIF 43 - 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.