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

Martin, Graham Hunter

    Related profiles found in government register
  • Martin, Graham Hunter
    British born in October 1962

    Registered addresses and corresponding companies

    • Rosegarth, 51 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

      IIF 1
  • Martin, Graham Hunter
    British accountant born in October 1962

    Registered addresses and corresponding companies

    • Rosegarth, 51 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

      IIF 2
  • Martin, Graham Hunter
    British chief operating officer born in October 1962

    Registered addresses and corresponding companies

    • Rosegarth, 51 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

      IIF 3 IIF 4
  • Martin, Graham Hunter
    British director born in October 1962

    Registered addresses and corresponding companies
  • Martin, Graham Hunter
    British

    Registered addresses and corresponding companies

    • Rosegarth, 51 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

      IIF 28
  • Martin, Graham
    British chartered accountant born in October 1962

    Registered addresses and corresponding companies

    • 3 West Bourne Gardens, Hyndland, Glasgow, G12 9XD

      IIF 29
  • Martin, Graham Hunter
    born in October 1962

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 30
  • Martin, Graham Hunter
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 17, 7 Sloane Street, London, Greater London, SW1X 9LE, United Kingdom

      IIF 31
  • Martin, Graham Hunter
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 32

    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 33
  • Martin, Graham
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, United Kingdom

      IIF 34
  • Martin, Graham
    British chartered accountant born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chalet Cragganmore, 335 Chemin Des Glieres, Les Tines, Chamonix, 74400, France

      IIF 35
  • Martin, Graham
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, Canary Wharf, London, E14 5GL, Uk

      IIF 36

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 37
  • Mr Graham Martin
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, United Kingdom

      IIF 38
  • Graham Hunter Martin
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Bollin Avenue, Bowden, Manchester, WA14 3DF, England

      IIF 39
child relation
Offspring entities and appointments 36
  • 1
    BRIAR CAPITAL LIMITED
    - now 11036892
    BRIAR DEVELOPMENTS LTD
    - 2019-12-13 11036892
    34 Brookville Road, London
    Dissolved Corporate (5 parents)
    Officer
    2019-12-12 ~ 2020-08-13
    IIF 34 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-09-14
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    CRAGGANMORE LTD
    SC425401
    C/o Macfarlane Young, 26 New Street, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 3
    G - GCYC LIMITED
    03916613
    The Place, Ducie Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-11-27 ~ 2003-12-19
    IIF 3 - Director → ME
  • 4
    GHM LIMITED
    15954827
    Flat 17 7 Sloane Street, London, Greater London
    Active Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    HUDDERSFIELD 1 LIMITED
    04767536 04769176
    Insolvency (Case 1) In administration
    Administration started on 2013-03-12
    Administration ended on 2014-02-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-10
    Commencement of winding up on 2014-02-25
    Conclusion of winding up on 2019-09-13
    Dissolved on 2020-02-20
    2 St Peter's Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2003-05-16 ~ 2003-12-19
    IIF 23 - Director → ME
  • 6
    HUDDERSFIELD 2 LIMITED
    04769176 04767536
    Insolvency (Case 1) In administration
    Administration started on 2013-03-12
    Administration ended on 2014-02-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-10
    Commencement of winding up on 2014-02-25
    Conclusion of winding up on 2019-09-13
    Dissolved on 2020-02-20
    2 St Peter's Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2003-05-19 ~ 2003-12-19
    IIF 7 - Director → ME
  • 7
    KINGDOMS OF CARE LIMITED
    - now 16123340
    THE VALLEY OF CARE LIMITED - 2025-01-27
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-09-17 ~ now
    IIF 33 - Director → ME
  • 8
    KPMG EUROPE LLP
    OC324045
    15 Canada Square, Canary Wharf, London
    Active Corporate (1925 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2014-09-26
    IIF 36 - LLP Member → ME
  • 9
    15 Canada Square, London
    Active Corporate (1773 parents, 35 offsprings)
    Officer
    2011-04-01 ~ 2014-09-30
    IIF 37 - LLP Member → ME
  • 10
    KUDOS DEVELOPMENT SERVICES LIMITED - now
    LEASEYEAR PROPERTY MANAGEMENT LIMITED
    - 2009-02-19 02496368
    The Place, Ducie Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 11 - Director → ME
  • 11
    MORTON COM LIMITED - now
    M M & S (2597) LIMITED
    - 2000-04-17 SC201578 SC201585... (more)
    217 Brook Street, Broughty Ferry, Dundee
    Dissolved Corporate (8 parents)
    Officer
    2000-02-03 ~ 2000-03-20
    IIF 1 - Director → ME
    2000-02-03 ~ 2000-03-20
    IIF 28 - Secretary → ME
  • 12
    OPAL (YORKSHIRE) LTD
    - now 04263388
    Insolvency (Case 1) In administration
    Administration started on 2013-03-18
    Administration ended on 2015-02-20
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-12
    Date of completion or termination of CVA on 2015-10-22
    Insolvency (Case 4) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2019-08-02
    STYWAY PROPERTIES LIMITED - 2001-08-28
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 21 - Director → ME
  • 13
    OPAL AIGBURTH LIMITED
    - now 03673651
    Insolvency (Case 1) In administration
    Administration started on 2013-03-19
    Administration ended on 2014-09-12
    HARRINGTON GENERAL TRADERS LIMITED - 1998-12-23
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (9 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 22 - Director → ME
  • 14
    OPAL CITY LIVING LIMITED
    04143266
    Insolvency (Case 1) In administration
    Administration started on 2013-03-12
    Administration ended on 2014-02-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-10
    Commencement of winding up on 2014-02-25
    Conclusion of winding up on 2019-09-13
    Dissolved on 2020-02-20
    2 St Peters Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 17 - Director → ME
  • 15
    OPAL DEVELOPMENTS (NO.1) LIMITED
    04332507
    C/o Opal Property Group, The Place, Ducie Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 24 - Director → ME
  • 16
    OPAL DEVELOPMENTS LIMITED
    02093763
    Insolvency (Case 1) In administration
    Administration started on 2013-03-12
    Administration ended on 2014-02-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-10
    Commencement of winding up on 2014-02-25
    Conclusion of winding up on 2019-09-13
    Dissolved on 2020-02-20
    2 St Peters Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 14 - Director → ME
  • 17
    OPAL HOUSES LIMITED
    04768239
    C/o Opal Property Group, The Place, Ducie Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2003-05-18 ~ 2003-12-19
    IIF 13 - Director → ME
  • 18
    OPAL HULME LIMITED
    - now 03636374
    Insolvency (Case 1) In administration
    Administration started on 2013-03-12
    Administration ended on 2014-02-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-10
    Commencement of winding up on 2014-02-25
    Conclusion of winding up on 2019-09-13
    Dissolved on 2020-02-19
    SAVELINE LIMITED - 1998-10-06
    2 St Peter's Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 9 - Director → ME
  • 19
    OPAL METROPOLITAN LIMITED
    - now 03648104
    Insolvency (Case 1) In administration
    Administration started on 2013-03-12
    Administration ended on 2014-02-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-10
    Commencement of winding up on 2014-02-25
    Conclusion of winding up on 2019-09-13
    Dissolved on 2020-02-19
    GIRATION LIMITED - 1998-10-29
    2 St Peters Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 5 - Director → ME
  • 20
    OPAL NOTTINGHAM LIMITED
    04622610
    Insolvency (Case 1) In administration
    Administration started on 2013-03-19
    Administration ended on 2017-11-30
    Kpmg Llp, Arlington Business Park, Theale
    Dissolved Corporate (12 parents)
    Officer
    2002-12-20 ~ 2003-12-19
    IIF 25 - Director → ME
  • 21
    OPAL PORTFOLIO 1 LIMITED
    - now 04252566 04824858... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-03-12
    Administration ended on 2014-02-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-10
    Commencement of winding up on 2014-02-25
    Conclusion of winding up on 2019-09-13
    Dissolved on 2020-02-19
    DUNWILCO (942) LIMITED - 2002-03-11
    2 St Peters Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 10 - Director → ME
  • 22
    OPAL PORTFOLIO 2 LIMITED
    04824860 04824858... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-03-12
    Administration ended on 2014-02-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-10
    Commencement of winding up on 2014-02-25
    Conclusion of winding up on 2019-09-13
    Dissolved on 2020-02-20
    2 St Peter's Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-07-08 ~ 2003-12-19
    IIF 26 - Director → ME
  • 23
    OPAL PORTFOLIO 3 LIMITED
    04824858 07629224... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-03-18
    Administration ended on 2015-02-20
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-12
    Date of completion or termination of CVA on 2015-10-22
    Insolvency (Case 4) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2019-08-22
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-08 ~ 2003-12-19
    IIF 16 - Director → ME
  • 24
    OPAL PROPERTY GROUP LIMITED
    - now 03619340
    Insolvency (Case 1) In administration
    Administration started on 2013-03-14
    Administration ended on 2014-03-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-05
    Dissolved on 2020-10-04
    GEMCON LIMITED - 1998-09-04
    Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 8 - Director → ME
  • 25
    OPAL PROPERTY SERVICES LIMITED
    03162343
    Insolvency (Case 1) In administration
    Administration started on 2013-03-14
    Administration ended on 2014-03-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-05
    Dissolved on 2018-08-02
    Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 12 - Director → ME
  • 26
    OPAL SOUTH YORKSHIRE LIMITED
    04621456
    Insolvency (Case 1) In administration
    Administration started on 2013-03-18
    Administration ended on 2015-02-20
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-12
    Date of completion or termination of CVA on 2015-10-22
    Insolvency (Case 4) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2019-08-22
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-19 ~ 2003-12-19
    IIF 20 - Director → ME
  • 27
    OPAL STUDENT RESIDENCIES (NORTH WEST) LIMITED
    04266701
    The Place, Ducie Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 19 - Director → ME
  • 28
    OPAL TRAFFORD LIMITED
    04081343
    Insolvency (Case 1) In administration
    Administration started on 2013-03-14
    Administration ended on 2014-03-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-05
    Dissolved on 2018-07-24
    Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 27 - Director → ME
  • 29
    OPAL WAREHOUSE LIMITED
    - now 03673654
    Insolvency (Case 1) In administration
    Administration started on 2013-03-12
    Administration ended on 2014-02-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-10
    Commencement of winding up on 2014-02-25
    Conclusion of winding up on 2019-09-13
    Dissolved on 2020-02-20
    HARRINGTON IMPORT/EXPORT LIMITED - 1998-12-23
    2 St Peters Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 6 - Director → ME
  • 30
    OPAL WREXHAM LIMITED
    - now 04289037
    Insolvency (Case 1) In administration
    Administration started on 2013-03-19
    Administration ended on 2015-03-18
    JETSURE SERVICES LIMITED - 2001-09-26
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 18 - Director → ME
  • 31
    PRICEWATERHOUSECOOPERS LLP
    OC303525 OC309347... (more)
    1 Embankment Place, London
    Active Corporate (2392 parents, 27 offsprings)
    Officer
    2004-02-11 ~ 2010-09-30
    IIF 30 - LLP Member → ME
  • 32
    THE JOINT INSOLVENCY EXAMINATION BOARD
    02342771
    Metropolitan House, 321 Avebury Boulevard, Milton Keynes, Bucks
    Active Corporate (32 parents)
    Officer
    2004-11-09 ~ 2008-09-01
    IIF 29 - Director → ME
  • 33
    THE PLACE FOR LIVING LIMITED
    - now 04252557
    Insolvency (Case 1) In administration
    Administration started on 2013-03-18
    Administration ended on 2015-02-20
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-12
    Date of completion or termination of CVA on 2015-10-22
    Insolvency (Case 4) Members voluntary liquidation
    Commencement of winding up on 2017-01-27
    Dissolved on 2019-08-03
    DUNWILCO (943) LIMITED
    - 2002-04-11 04252557 SC226349... (more)
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ 2003-12-19
    IIF 4 - Director → ME
  • 34
    TRADEFULL LIMITED
    04365878
    Insolvency (Case 1) In administration
    Administration started on 2013-03-14
    Administration ended on 2018-09-20
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2002-05-31 ~ 2003-12-19
    IIF 2 - Director → ME
  • 35
    WHARF HOMES LTD
    - now 03619449
    Insolvency (Case 1) In administration
    Administration started on 2013-03-12
    Administration ended on 2014-02-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-10
    Commencement of winding up on 2014-02-25
    Conclusion of winding up on 2019-09-13
    Dissolved on 2020-02-20
    OPAL WHARF LIMITED - 1999-11-24
    GEMCROFT LIMITED - 1998-09-02
    2 St Peter's Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ 2003-12-19
    IIF 15 - Director → ME
  • 36
    XYRA GROUP HOLDINGS LIMITED - now
    XYRA GROUP LIMITED
    - 2026-03-23 16105093
    BARTER GROUP LIMITED - 2025-03-11
    42-44 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2025-12-19 ~ 2026-02-20
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.