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

Graham-wood, Annette Patricia

    Related profiles found in government register
  • Graham-wood, Annette Patricia
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham-wood, Annette Patricia
    British

    Registered addresses and corresponding companies
  • Ms Annette Patricia Graham-wood
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham Wood, Annette
    British born in March 1961

    Registered addresses and corresponding companies
  • Graham Wood, Annette
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    HEAVEN RECYCLING LIMITED
    - now 05316336
    COLLETA LIMITED - 2005-07-05
    Dissolved Corporate (6 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    LEAFBUILD LIMITED
    05257912
    Dissolved Corporate (5 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    LOCHACRE LIMITED
    03127728
    Dissolved Corporate (13 parents)
    Officer
    2003-05-22 ~ 2007-09-19
    IIF 9 - Director → ME
    1997-01-21 ~ 2015-06-10
    IIF 13 - Secretary → ME
  • 4
    LOCHSTILL LIMITED
    03266888
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-09-05 ~ now
    IIF 5 - Director → ME
    1996-10-28 ~ now
    IIF 7 - Secretary → ME
  • 5
    LONDON & BATH ESTATES LIMITED
    - now 03125671
    LONDON & BATH ESTATES GROUP LIMITED
    - 2019-02-08 03125671
    LONDON & BATH GROUP LIMITED
    - 1997-02-28 03125671
    EBBPOWER LIMITED
    - 1996-12-16 03125671
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-08-01 ~ now
    IIF 3 - Director → ME
    2008-03-05 ~ 2008-11-05
    IIF 1 - Director → ME
    1996-12-03 ~ 2008-11-05
    IIF 11 - Secretary → ME
  • 6
    SPINETTI PROPERTIES LIMITED
    06740295
    Active Corporate (1 parent)
    Officer
    2008-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    STARBONES LIMITED
    06086813
    Active Corporate (14 parents)
    Officer
    2007-09-28 ~ 2015-06-10
    IIF 12 - Secretary → ME
  • 8
    TATES (AGENTS) LIMITED
    - now 02356337
    TATES COMMERCIAL LIMITED - 1992-09-14
    BESTSTIR LIMITED - 1989-06-02
    Active Corporate (12 parents)
    Officer
    2022-11-28 ~ now
    IIF 4 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.