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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 Graham Joseph Holding

    Related profiles found in government register
  • Mr Graham Joseph Holding
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

    • 126, New Street, Brightlingsea, Essex, CO70DJ, England

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

    • Office 1, 365a, Euston Road, London, NW1 3AR, United Kingdom

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32
  • Holding, Graham Joseph
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

    • 126, New Street, Brightlingsea, Essex, CO70DJ, England

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

    • Office 1, 365a, Euston Road, London, NW1 3AR, United Kingdom

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69
  • 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 70
  • 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 71
  • 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 72
  • 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 73

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

      IIF 74
  • 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 75
child relation
Offspring entities and appointments
Active 30
  • 1
    Lasyard House, Underhill Street, Bridgenorth, England
    Active Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Carlton House, Market Place, Reepham, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 32 - 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 73 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 4
    Office 1, 365a Euston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    17/21 Bowlers Croft, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    359,513 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 7
    Herne House, 17a Laburnum Grove, Reepham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SKYWARD GROUP LIMITED - 2019-03-01
    Carlton House, Market Place, Reepham, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 9
    Boultwoods Farm, Rayne Hatch, Stisted, Braintree, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    MARRTOL LIMITED - 1989-11-24
    17-21 Bowlers Croft, Cranes Industrial Estate, Basildon, Essex.
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-06-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    17/21 Bowlers Croft, Basildon, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,065 GBP2024-03-31
    Officer
    2021-06-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    159 King Street Rutherglen, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -13,561 GBP2024-11-30
    Officer
    2024-03-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    204 Ravenswood Avenue, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,786 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 34 - Director → ME
  • 15
    3 Durrant Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,798 GBP2024-10-31
    Officer
    2023-08-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 10 - Has significant influence or control → OE
  • 17
    Boultwoods, Rayne Hatch, Stisted, Braintree, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 18
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -26,224 GBP2024-03-31
    Officer
    2011-03-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    Draycot Aerodrome, Draycott Foliat, Swindon
    Active Corporate (2 parents)
    Equity (Company account)
    -11,991 GBP2023-12-31
    Officer
    2024-11-12 ~ now
    IIF 42 - Director → ME
  • 20
    Saracens House, 25 St Margarets Green, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 22
    Python Racing Cockaynes Lane, Alresford, Colchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,571 GBP2024-04-04
    Officer
    2026-02-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Lasyard House Underhill Street, Crab Lane, Bridgnorth, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 36 - Director → ME
  • 24
    Carlton House, Market Place, Reepham, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 25
    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 65 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 26
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 70 - Director → ME
  • 27
    Unit 40 Halfpenny Green Airport, Crab Lane, Stourbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 63 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Lasyard House, Underhill Street, Bridgnorth, England
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 35 - Director → ME
    Person with significant control
    2022-11-28 ~ 2023-08-07
    IIF 2 - Has significant influence or control → OE
  • 2
    17/21 Bowlers Croft, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    359,513 GBP2024-03-31
    Officer
    2021-02-18 ~ 2021-02-26
    IIF 47 - Director → ME
  • 3
    Maple Tree House Administrator For Insolvent Companies Re 11984934, 2 Windsor Street. (temporary), Bromsgrove, Worcestershire, United Kingdom
    Active Corporate
    Equity (Company account)
    -76,386 GBP2022-06-30
    Officer
    2019-06-20 ~ 2019-09-27
    IIF 53 - Director → ME
  • 4
    Maple Tree House Administrator For Insolvent Companies Re 12220786, 2 Windsor Street. (temporary), Bromsgrove, Worcestershire, United Kingdom
    Active Corporate
    Equity (Company account)
    -44,165 GBP2022-09-30
    Officer
    2019-09-21 ~ 2024-05-21
    IIF 55 - Director → ME
    Person with significant control
    2019-09-21 ~ 2024-05-21
    IIF 18 - 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 38 - Director → ME
    Person with significant control
    2020-10-14 ~ 2024-10-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Eton Business Park, Eton Hill Road, Radcliffe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -38,185 GBP2024-09-30
    Officer
    2008-12-08 ~ 2009-08-01
    IIF 71 - Director → ME
  • 7
    Namair Maintenance Draycot Aerodrome, Chiseldon, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    268 GBP2024-03-31
    Officer
    2023-11-27 ~ 2024-08-19
    IIF 69 - Director → ME
  • 8
    Herne House, 17a Laburnum Grove, Reepham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ 2019-09-30
    IIF 68 - Director → ME
    Person with significant control
    2019-01-08 ~ 2019-10-09
    IIF 30 - 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 57 - Director → ME
    Person with significant control
    2020-11-04 ~ 2024-05-11
    IIF 20 - 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 72 - 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 67 - Director → ME
  • 12
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,871 GBP2024-04-30
    Officer
    2021-04-07 ~ 2023-04-25
    IIF 62 - Director → ME
    Person with significant control
    2021-04-07 ~ 2023-04-25
    IIF 26 - Has significant influence or control → OE
  • 13
    Eden, Weston Road, Weston On Trent, Derby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,829 GBP2024-07-31
    Officer
    2022-02-02 ~ 2025-01-15
    IIF 75 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.