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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Graham

    Related profiles found in government register
  • Mr Thomas Graham
    English born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 1
  • Graham, Thomas
    English director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 2
  • Mr Tom Graham
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Rsm, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 3
  • Tom Graham
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 4
  • Graham, Tom
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 218, Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, England

      IIF 5
  • Mr Tom Graham
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, United Kingdom

      IIF 6
  • Graham, Thomas Stephen
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 7
  • Graham, Thomas Stephen
    English manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 11, Westoe Village, South Shields, NE33 3EB, United Kingdom

      IIF 8
  • Graham, Tom
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Rsm, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 9
  • Graham, Tom
    British chief executive born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, United Kingdom

      IIF 10
  • Graham, Thomas
    British director born in July 1973

    Registered addresses and corresponding companies
  • Graham, Thomas
    British director

    Registered addresses and corresponding companies
    • Glandore, 11 Westoe Village, South Shields, Tyne & Wear, NE333EB, United Kingdom

      IIF 13
  • Graham, Thomas

    Registered addresses and corresponding companies
    • 11, Westoe Village, South Shields, NE33 3EB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 218 Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Unit 4 Koppers Way, Monkton Business Park South, Hebburn, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 3
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-08-09 ~ dissolved
    IIF 11 - Director → ME
    2008-11-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    ENERTECH HOLDINGS LIMITED - 2025-04-08
    4 Apollo Court, Koppers Way, Monkton Business Park South Enertech Fm, Hebburn, England
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Unit 218 Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ 2012-01-06
    IIF 8 - Director → ME
    2010-02-02 ~ 2012-01-06
    IIF 14 - Secretary → ME
  • 2
    ENERTECH GREEN LIMITED - 2025-05-29
    4 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ 2025-03-28
    IIF 10 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-03-28
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    Unit 4 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, England
    Active Corporate (5 parents)
    Officer
    2014-11-19 ~ 2025-12-19
    IIF 7 - Director → ME
    Person with significant control
    2016-11-19 ~ 2025-08-02
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2009-09-21
    IIF 12 - 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.