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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsden, Graham Thomas

    Related profiles found in government register
  • Marsden, Graham Thomas
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Capitol Building, Oldbury, Bracknell, RG12 8FZ, England

      IIF 1

    • Flat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England

      IIF 2

    • 10, Castle Hill, Guildford, GU1 3SX, England

      IIF 3

    • Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE

      IIF 4 IIF 5

    • 95, Jermyn Street, London, SW1Y 6JE

      IIF 6

    • 95, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 7

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 8

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 17
  • Marsden, Graham Thomas
    British chartered surveyor born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • 95, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 22

    • Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England

      IIF 23
  • Marsden, Graham Thomas
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Siena Court, Broadway, Maidenhead, Berkshire, SL6 1NJ, United Kingdom

      IIF 24
  • Marsden, Graham Thomas
    British surveyor born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Marsden, Graham Thomas
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 29
  • Marsden, Graham Thomas
    British chartered surveyor born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Capitol Building, Oldbury, Bracknell, RG12 8FZ, England

      IIF 30
  • Marsden, Graham Thomas
    British co director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 31
  • Marsden, Graham Thomas
    British

    Registered addresses and corresponding companies

    • Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE

      IIF 32

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 33

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 34
  • Marsden, Graham Thomas
    British chartered surveyor

    Registered addresses and corresponding companies

    • Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE

      IIF 35
  • Mr Graham Thomas Marsden
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Debra House, 13 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS, England

      IIF 36

    • 10, Castle Hill, Guildford, GU1 3SX, England

      IIF 37

    • 95, Jermyn Street, London, SW1Y 6JE, England

      IIF 38

    • 95, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 39

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 40

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 41
  • Mr Graham Marsden
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England

      IIF 42
  • Mr Graham Thomas Marsden
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 43
child relation
Offspring entities and appointments 31
  • 1
    ABBIE MANAGEMENT LIMITED
    05091907
    95 Jermyn Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-04-08 ~ 2013-03-01
    IIF 20 - Director → ME
  • 2
    ALYCIDON INVESTMENTS LIMITED
    - now 01874634
    WEAVERCOURT LIMITED - 1985-04-17
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-06-11 ~ now
    IIF 14 - Director → ME
    1998-05-26 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASTRANTA ASSET MANAGEMENT LIMITED
    06779448
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASTRANTA GARRATT LTD
    11326450
    95 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ASTRANTA GENERAL PARTNER LIMITED
    08415040
    95 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-22 ~ 2023-01-04
    IIF 6 - Director → ME
  • 6
    ASTRANTA NOMINEE LTD
    08431304
    95 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2022-12-22
    IIF 7 - Director → ME
  • 7
    ASTRASIDE REGENERATION LIMITED
    - now 03434180
    LONG LIFE ESTATES LIMITED
    - 2012-03-06 03434180
    FERNMOUNT LIMITED - 2005-11-04
    Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 23 - Director → ME
  • 8
    BAYRITZ LIMITED
    07749977
    Lynton House 7-12 Tavistock Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    IIF 8 - Director → ME
    2011-08-23 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CEDARMARSH LIMITED
    03851070
    1 Brockham Warren, Boxhill Road, Tadworth, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1999-10-11 ~ 2002-09-30
    IIF 27 - Director → ME
  • 10
    DEBRA
    04118259
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2012-05-19 ~ 2021-05-27
    IIF 30 - Director → ME
    2000-12-01 ~ 2011-05-21
    IIF 18 - Director → ME
  • 11
    DEBRA TRADING LIMITED
    02487114
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (12 parents)
    Officer
    1999-03-24 ~ 2026-02-25
    IIF 1 - Director → ME
    Person with significant control
    2017-03-30 ~ 2025-08-06
    IIF 36 - Has significant influence or control → OE
  • 12
    EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    01836800
    3 Copthall Avenue, London, England
    Active Corporate (23 parents)
    Officer
    1997-06-13 ~ 2016-01-27
    IIF 25 - Director → ME
    2001-04-20 ~ 2016-01-27
    IIF 35 - Secretary → ME
  • 13
    GREENWICH ESTATES LIMITED
    03271376
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-10-30 ~ now
    IIF 11 - Director → ME
  • 14
    HEALTH INVESTMENTS (POOLE) LIMITED
    12807681
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HEALTH INVESTMENTS HOLDINGS LTD
    09457776
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-07-04 ~ 2022-05-24
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2010-06-22
    IIF 26 - Director → ME
  • 17
    HEALTH INVESTMENTS NO.2 LIMITED
    07058621
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (8 parents)
    Officer
    2009-10-27 ~ now
    IIF 13 - Director → ME
  • 18
    MARSDENS C.S. LIMITED
    - now 03179504
    LAWGRA (NO.360) LIMITED - 1996-10-23
    10 Castle Hill, Guildford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-10-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-12-23 ~ 2010-06-22
    IIF 21 - Director → ME
  • 20
    OAK GREEN ESTATES LIMITED
    - now 03653174
    BRENTREALM LIMITED
    - 1998-11-19 03653174
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-11-12 ~ now
    IIF 10 - Director → ME
  • 21
    OLD SANDSTONE LIMITED
    13705212
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 9 - Director → ME
  • 22
    OLD SANDSTONE MANAGEMENT LIMITED
    14473973
    Flat 2 Old Sandstone, 11 The Chime, Dorking, England
    Active Corporate (7 parents)
    Officer
    2022-11-09 ~ 2024-02-14
    IIF 2 - Director → ME
    Person with significant control
    2022-11-09 ~ 2024-02-07
    IIF 42 - Has significant influence or control → OE
  • 23
    PBM ESTATES LIMITED
    04995088
    95 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 5 - Director → ME
  • 24
    PMP HEALTH INVESTMENTS LTD.
    07661486
    95 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 25
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618 02908951... (more)
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-12-19 ~ 2006-02-01
    IIF 28 - Director → ME
  • 26
    PRIMARY MEDICAL PROPERTY LIMITED
    - now 02908951 00572618
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - 1994-06-01 02908951 00572618
    LAWGRA (NO.243) LIMITED
    - 1994-04-08 02908951 02992122... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (26 parents)
    Officer
    1951-08-29 ~ 2006-02-01
    IIF 19 - Director → ME
  • 27
    SPREADSHEET SOLUTIONS LIMITED
    03272135
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    1996-10-31 ~ now
    IIF 16 - Director → ME
  • 28
    SWAN INDUSTRIAL ESTATE MANAGEMENT LIMITED
    03862809
    131 Hayes Lane, Hayes, Bromley, Kent, England
    Active Corporate (7 parents)
    Officer
    1999-12-20 ~ 2016-01-27
    IIF 32 - Secretary → ME
  • 29
    THAMESMEAD PROPERTIES LIMITED
    - now 05651997
    BLAKEDEW 582 LIMITED - 2006-01-24
    100 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 30
    WP (PLYMOUTH) LIMITED
    10995807
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ 2023-07-17
    IIF 17 - Director → ME
  • 31
    ZUUMEDIA LTD
    05465515
    Siena Court, Broadway, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-30 ~ 2012-08-16
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.