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.
Stanton, Graham John Longden
- born in December 1957
Stanton, Graham John Longden
Resident in United Kingdom
Registered addresses and corresponding companiesTowerfield, 66 Derngate, Northampton, Northamptonshire, NN1 1UH
IIF 1Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in December 1957
Stanton, Graham John Longden
Resident in United Kingdom
Registered addresses and corresponding companiesManor House, High Street, Preston Capes, Daventry, Northamptonshire, NN11 3TB
IIF 6The Manor, High Street, Preston Capes, Daventry, NN11 3TB, England
IIF 7The Manor House, High Street, Preston Capes, Daventry, Northants, NN11 3TB
IIF 8 IIF 9 IIF 10 (more)(less)32, Brook Street, London, W1K 5DL, England
IIF 16Mha Maclntyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 172 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 18Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire, NN2 6LZ
IIF 19 IIF 20 IIF 21Towerfield, 66 Derngate, Northampton, NN1 1UH
IIF 22 IIF 23Towerfield, 66 Derngate, Northampton, NN1 1UH, England
IIF 24 IIF 25Towerfield, 66 Derngate, Northampton, Northamptonshire, NN1 1UH
IIF 26 IIF 27 IIF 28 (more)(less)Towerfield, 66 Derngate, Northampton, Northamtonshire, NN1 1UH
IIF 30
- British born in December 1957Registered addresses and corresponding companies
Stanton, Graham John Longden
- British born in December 1967
Stanton, Graham John Longden
Resident in England
Registered addresses and corresponding companiesThe Manor, High Street Preston Capes, Daventry, Northamptonshire, NN11 3TB
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in December 1957
Mr Graham John Longden Stanton
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor, High Street, Preston Capes, Daventry, NN11 3TB, England
IIF 37 IIF 3832, Brook Street, London, W1K 5DL, England
IIF 39Mha Maclntyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 40Towerfield, 66 Derngate, Northampton, NN1 1UH
IIF 41Towerfield, 66 Derngate, Northampton, NN1 1UH, England
IIF 42Towerfield, 66 Derngate, Northampton, NN1 1UH, United Kingdom
IIF 43 IIF 44Towerfield, 66 Derngate, Northampton, Northamptonshire, NN1 1UH
IIF 45 IIF 46 IIF 47 (more)(less)Towerfield, 66 Derngate, Northampton, Northamtonshire, NN1 1UH
IIF 49
- 1
BARWOOD INVESTMENT PLATFORM LLP
OC452464Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2025-08-15 ~ nowIIF 3 - LLP Member → ME - 2
- 3
BRIGGS & FORRESTER (HOLDINGS) LIMITED
00428580Bembridge House, Bembridge Drive, Kingsthorpe, NorthamptonActive Corporate (13 parents)Officer1996-06-12 ~ 2007-10-01IIF 15 - Director → ME - 4
- 5
- 6Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (37 parents, 5 offsprings)Officer2022-10-17 ~ nowIIF 4 - LLP Member → ME
- 7Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2023-03-24 ~ nowIIF 5 - LLP Member → ME
- 8Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2023-09-18 ~ nowIIF 2 - LLP Member → ME
- 9
- 10
- 11HOWPER 696 LIMITED - 2009-09-16Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (9 parents)Officer2010-02-03 ~ dissolvedIIF 6 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01
Due to be dissolved on 2023-03-17HB (BOW BRICKHILL) LIMITED
- 2017-07-03 106531456th Floor 9 Appold Street, LondonDissolved Corporate (6 parents)Officer2017-03-06 ~ 2021-03-01IIF 16 - Director → MEPerson with significant control2017-03-06 ~ 2021-03-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 13HOWPER 550 LIMITED - 2005-10-28Towerfield, 66 Derngate, Northampton, NorthamptonshireActive Corporate (8 parents, 1 offspring)Officer2005-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-11 ~ 2023-12-12IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (7 parents)Officer2011-10-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
HAMPTON BROOK (MK) LIMITED
- 2014-04-09 08928098Towerfield, 66 Derngate, NorthamptonActive Corporate (3 parents, 2 offsprings)Officer2014-03-07 ~ nowIIF 24 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2015-02-10 during the appointment or period of controlCOGAARDVARK LIMITED
- 1999-02-17 03687906100-102 St James Road, NorthamptonDissolved Corporate (8 parents)Officer1999-02-02 ~ dissolvedIIF 12 - Director → ME - 17
HAMPTON BROOK ESTATES LIMITED
05418758Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (9 parents, 1 offspring)Officer2005-12-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-08 ~ 2023-12-12IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-15 during the appointment or period of control
Dissolved on 2015-02-10 during the appointment or period of controlSHAAVA LIMITED
- 2006-01-04 05379292100-102 St James Road, NorthamptonDissolved Corporate (8 parents)Officer2005-12-15 ~ dissolvedIIF 11 - Director → ME - 19HAMPTON BROOK HOMES LIMITED - 1996-01-16Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (5 parents)Officer1996-01-31 ~ dissolvedIIF 33 - Director → ME
- 20
HAMPTON BROOK LIMITED
02726972Towerfield, 66 Derngate, Northampton, NorthamptonshireActive Corporate (6 parents)Officer1996-01-31 ~ nowIIF 36 - Director → ME - 21
HAMPTON BROOK PROPERTIES LIMITED
05921919Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (6 parents)Officer2006-09-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22
HAMPTON KEYNES INVESTMENTS LIMITED
01152005Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer1996-01-31 ~ dissolvedIIF 34 - Director → ME - 23
HB MIDWAY LIMITED
09200892Towerfield, 66 Derngate, NorthamptonActive Corporate (3 parents, 1 offspring)Officer2014-09-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 24Towerfield, 66 Derngate, NorthamptonDissolved Corporate (8 parents)Officer2012-05-16 ~ dissolvedIIF 23 - Director → ME
- 25Towerfield, 66 Derngate, NorthamptonDissolved Corporate (7 parents)Officer2012-05-16 ~ dissolvedIIF 22 - Director → ME
- 26
KNOWLHILL MGA LLP
OC369687Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (3 parents)Officer2011-11-10 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-11-10 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (5 parents)Officer2004-04-26 ~ dissolvedIIF 35 - Director → ME
- 28
MIDWAY SOUTH LIMITED
09211938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2024-09-19 during the appointment or period of controlMha Maclntyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (5 parents)Officer2014-09-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 29RED INVESTMENT PROPERTIES LTD - 2016-10-042 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (3 parents)Officer2017-02-27 ~ nowIIF 18 - Director → ME
- 308 Garamonde Drive, Wymbush, Milton KeynesDissolved Corporate (11 parents)Officer2011-03-09 ~ 2014-01-31IIF 29 - Director → ME
- 31HOWPER 751 LIMITED - 2013-11-29Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2013-12-19 ~ dissolvedIIF 27 - Director → ME
- 32
TALENTSTAR LIMITED
- 1997-03-21 03233988Towerfield, 66 Derngate, Northampton, NorthamptonshireActive Corporate (6 parents, 5 offsprings)Officer1996-08-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 33
STANTON PROPERTY DEVELOPMENTS LIMITED
09272303Towerfield, 66 Derngate, Northampton, NorthamtonshireActive Corporate (2 parents, 1 offspring)Officer2014-10-20 ~ nowIIF 30 - Director → MEPerson with significant control2016-10-20 ~ 2022-11-22IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 34
STANTON PROPERTY HOLDINGS LIMITED
09282810Towerfield, 66 Derngate, Northampton, NorthamptonshireActive Corporate (2 parents)Officer2014-10-27 ~ nowIIF 26 - Director → MEPerson with significant control2017-11-25 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 35INGLEBY (896) LIMITED - 1996-06-2540 Kimbolton Road, Bedford, EnglandActive Corporate (37 parents)Officer2000-07-11 ~ 2001-10-23IIF 32 - Director → ME
- 36
THE R OAK EYDON LTD
14145480The Manor High Street, Preston Capes, Daventry, EnglandActive Corporate (3 parents)Officer2022-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.