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
Individuals in focus
Mr Graham John Wooldridge
- British born in May 1960
Mr Graham John Wooldridge
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17, Hall Grove Farm, Bagshot, GU19 5HP, United Kingdom
IIF 1 IIF 2 IIF 3Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP
IIF 4Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom
IIF 5Unit 17, Hall Grove Farm Industrial Estate, Bagshot, GU19 5HP, United Kingdom
IIF 61st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
IIF 7 IIF 8
- British born in May 1960
Mr Graham John Wooldridge
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Wooldridge, Graham John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1960
Wooldridge, Graham John
Resident in United Kingdom
Registered addresses and corresponding companies17 Hall Grove Farm Industrial Est, Bagshot, GU19 5HP, United Kingdom
IIF 19
- British managing director born in May 1960
Wooldridge, Graham John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Wooldridge, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1960
Wooldridge, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Wooldridge, Graham John
Resident in England
Registered addresses and corresponding companiesUnit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom
IIF 28
- British director born in May 1960
Wooldridge, Graham John
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Wooldridge, Graham
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1960Registered addresses and corresponding companies
Wooldridge, Graham John
63 Windmill Field, Windlesham, Surrey, GU20 6QD
IIF 35
- Registered addresses and corresponding companies
Wooldridge, Graham John
Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
21
- 1
ADB EMPLOYMENT LIMITED
02593612Unit 17 Hall Grove Farm, Bagshot, Surrey, EnglandDissolved Corporate (10 parents)Officer2010-10-23 ~ dissolvedIIF 26 - Director → ME - 2
CHATTERTON REES LIMITED
10276052Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)352,296 GBP2024-12-31Officer2016-07-13 ~ 2025-12-08IIF 28 - Director → ME2016-07-13 ~ 2025-12-08IIF 36 - Secretary → MEPerson with significant control2016-07-13 ~ 2025-12-05IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FARLEY CLOSE MANAGEMENT COMPANY LTD
11727982Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)7 GBP2023-12-31Officer2018-12-14 ~ nowIIF 22 - Director → ME - 4
FORTY5 EATON RISE MANAGEMENT LIMITED
10244896204 Northfield Avenue, London, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2025-03-31Officer2016-06-22 ~ 2019-05-10IIF 27 - Director → ME - 5
INNOCENT ARTS LIMITED
03835103263 Guildford Road, Bisley, Woking, Surrey, United KingdomDissolved Corporate (9 parents)Officer1999-09-24 ~ 2010-04-15IIF 35 - Director → ME - 6
BUSINESS COMPANY CENTER LTD
- 2024-06-07 1548396117 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United KingdomActive Corporate (10 parents)Equity (Company account)-37,230 GBP2025-02-28Officer2024-06-05 ~ 2025-02-24IIF 31 - Director → MEPerson with significant control2024-06-05 ~ 2025-03-10IIF 12 - Right to appoint or remove directors → OE - 7HAMCOTT LIMITED - 1997-08-271st Floor 21 Station Road, Watford, HertfordshireIn Administration Corporate (13 parents, 7 offsprings)Equity (Company account)-862,387 GBP2021-01-31Officer1997-08-29 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
SEASONS AT SEA LTD
13989223Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)-882,261 GBP2024-03-31Officer2022-03-19 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9SEASONS WINDLESHAM LTD - now
THE WOOLDRIDGE PARTNERSHIP LIMITED
- 2025-03-14 12905139The Glasshouse By Season Lavershot Barns, London Road, Windlesham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer2020-09-25 ~ 2025-03-13IIF 20 - Director → MEPerson with significant control2020-09-25 ~ 2025-03-07IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Ash Farm Bousley Rise, Ottershaw, Chertsey, EnglandActive Corporate (8 parents)Officer2024-07-11 ~ 2024-09-30IIF 29 - Director → MEPerson with significant control2024-07-11 ~ 2025-08-06IIF 10 - Right to appoint or remove directors → OE
- 11
THORNEY HEDGE MANAGEMENT COMPANY LIMITED
11576885York House, 1 Seagrave Road, London, EnglandActive Corporate (12 parents)Equity (Company account)2 GBP2024-09-30Officer2018-09-19 ~ 2020-08-11IIF 19 - Director → ME - 12
VV CONTRACTORS LTD
- 2024-12-19 12645523LAVERSHOT OAKS LIMITED
- 2024-01-22 12645523Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomReceiver Action Corporate (6 parents, 9 offsprings)Equity (Company account)-672,947 GBP2023-06-30Officer2020-06-04 ~ 2024-02-28IIF 16 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 13
TIGER CONSULTING LTD
- 2024-03-23 15065129Unit 17 Hall Grove Farm Industrial Estate, Bagshot, United KingdomActive Corporate (6 parents)Equity (Company account)4,690 GBP2024-08-31Officer2023-08-11 ~ 2025-03-10IIF 21 - Director → MEPerson with significant control2023-08-11 ~ 2025-03-19IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WOOLDRIDGE CONSTRUCTION LIMITED
0679782017 Hall Grove Farm, Bagshot, SurreyDissolved Corporate (5 parents)Equity (Company account)-601,812 GBP2021-01-31Officer2009-01-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 15
FIRM FOUNDATIONS LIMITED
- 1990-05-17 017989951st Floor 21 Station Road, Watford, HertfordshireIn Administration Corporate (15 parents)Equity (Company account)9,381,025 GBP2021-01-31Officer~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 16
HERONSBROOK HOMES LIMITED
- 2020-07-23 042273081st Floor 21 Station Road, Watford, HertfordshireIn Administration Corporate (16 parents, 4 offsprings)Equity (Company account)-4,456,962 GBP2021-01-31Officer2010-10-24 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 17
WOOLDRIDGE ECOTEC LIMITED
033994131st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (13 parents)Equity (Company account)-1,625,207 GBP2021-01-31Officer1997-08-29 ~ nowIIF 18 - Director → ME - 18
CHARLES JAMES HOMES LTD
- 2024-12-19 1566370917 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United KingdomActive Corporate (5 parents)Officer2024-08-19 ~ 2024-08-19IIF 30 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 11 - Right to appoint or remove directors → OE - 19
WOOLDRIDGE LAND LIMITED
12676573Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-06-30Officer2020-06-17 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 20
WOOLDRIDGE LIMITED
04063802Unit 17, Hall Grove Farm, Bagshot, SurreyDissolved Corporate (10 parents)Equity (Company account)2 GBP2023-04-30Officer2010-10-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 21FELTANK LIMITED - 1997-08-271st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (12 parents)Equity (Company account)-384,581 GBP2021-01-31Officer1997-08-29 ~ nowIIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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