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.
Mr Graham Martin Brown
- British born in January 1961
Mr Graham Martin Brown
Resident in United Kingdom
Registered addresses and corresponding companies15 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, United Kingdom
IIF 1
- British born in January 1961
Brown, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies15 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, United Kingdom
IIF 2
- British born in September 1958
Mr Graham Martin Brown
Resident in England
Registered addresses and corresponding companiesBibrock, 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ, United Kingdom
IIF 37-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
IIF 4C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 5Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 6 IIF 7
- British born in January 1961
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companiesBibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ
IIF 10 IIF 11 IIF 12 (more)(less)29, York Place, Edinburgh, EH1 3HP, Scotland
IIF 224th Floor, 2, Castle Terrace, Edinburgh, EH1 2EL, Scotland
IIF 237-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
IIF 24C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 25Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)Unit 15 Hockliffe Business Centre, Watling Street, Hockliffe, Bedfordshire, LU7 9NB
IIF 36Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, England
IIF 37 IIF 38 IIF 39The Mechanics Workshop, New Lanark Mills, Lanark, ML11 9DB, Scotland
IIF 4015, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 41 IIF 42Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
IIF 43Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 44 IIF 45 IIF 46 (more)(less)Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 55 IIF 56Unit E, Argent Court, Hook Rise South, Surbiton, KT6 7NL, United Kingdom
IIF 57
- British director born in September 1958
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companies4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Midlothian, EH3 5DQ, Scotland
IIF 58
- British born in June 1985
Mr Martin Graham Brown
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Brown, Martin Graham
Resident in England
Registered addresses and corresponding companies - British born in September 1958Registered addresses and corresponding companies
Brown, Graham Martin
Toad Hall 24 Drayton Park, Daventry, Northamptonshire, NN11 5TB
IIF 64
- British Registered addresses and corresponding companies
Brown, Graham Martin
Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ
IIF 65 IIF 66 IIF 67 (more)(less)Toad Hall 24 Drayton Park, Daventry, Northamptonshire, NN11 5TB
IIF 7115, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 72Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 7315, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, England
IIF 74
- born in September 1958
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companies
- 14SEE ENVIRONMENTAL LIMITED - now
BURCOTE CONSULTANCY LIMITED
- 2011-12-21 06241562Henge Barn Pury Hill Business Park, Alderton Road, Towcester, NorthamptonshireDissolved Corporate (13 parents)Officer2007-05-09 ~ 2010-12-22IIF 13 - Director → ME - 2ACCOLADE SYSTEMS LIMITED - 1993-03-1224 Birch Street, WolverhamptonDissolved Corporate (10 parents)Officer1994-02-07 ~ 2004-10-19IIF 11 - Director → ME1994-02-07 ~ 2004-06-08IIF 68 - Secretary → ME
- 3
ADVANCED PROPERTY MANAGEMENT LIMITED
0891722055 Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, ClevelandActive Corporate (3 parents)Officer2014-02-28 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 424 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer2003-06-18 ~ 2004-08-12IIF 10 - Director → ME2002-02-25 ~ 2003-06-10IIF 16 - Director → ME2002-02-25 ~ 2002-04-29IIF 67 - Secretary → ME
- 5
AIMSPEC LIMITED
0314526124 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer1996-01-11 ~ 2004-10-19IIF 12 - Director → ME1996-01-11 ~ 2004-06-08IIF 69 - Secretary → ME - 6AURA WIND (LOW LANRIGG) LIMITED - now
BURCOTE (LOW LANRIGG) LIMITED
- 2017-08-03 08064737C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents)Officer2013-04-10 ~ 2015-04-16IIF 33 - Director → ME - 7Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 46 - Director → ME
- 8Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 48 - Director → ME
- 9Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 53 - Director → ME
- 10BMM CONTRACTS LIMITED - 2015-03-0313 Queen's Road, Aberdeen, ScotlandActive Corporate (13 parents)Officer2016-09-06 ~ 2023-08-31IIF 40 - Director → ME
- 11
BURCOTE (CLADENCE) LIMITED
08330520Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 37 - Director → ME - 12
BURCOTE (FEOCH) LIMITED
08330532Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 38 - Director → ME - 1330 Burghley Road, London, EnglandActive Corporate (10 parents)Officer2014-02-07 ~ 2015-04-24IIF 35 - Director → ME
- 14Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 30 - Director → ME
- 15Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 27 - Director → ME
- 16Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2013-03-07 ~ dissolvedIIF 31 - Director → ME
- 17
BURCOTE (THREEPLAND) LIMITED
08330526Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 39 - Director → ME - 18Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2014-02-07 ~ dissolvedIIF 32 - Director → ME
- 19Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2013-02-19 ~ dissolvedIIF 42 - Director → ME2013-02-19 ~ dissolvedIIF 72 - Secretary → ME
- 20Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents, 3 offsprings)Officer2009-03-17 ~ dissolvedIIF 56 - Director → ME2009-03-17 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 21
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
05135962First Floor, 44 High Street, Newport Pagnell, Bucks, United KingdomActive Corporate (7 parents, 1 offspring)Officer2006-02-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (9 parents)Officer2006-03-22 ~ dissolvedIIF 14 - Director → ME
- 23
BURCOTE RENEWABLES LIMITED
07271009Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2010-06-29 ~ dissolvedIIF 36 - Director → ME - 24One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 26 - Director → ME
- 25One Eleven, Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2012-12-05 ~ dissolvedIIF 8 - Director → ME
- 26One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 29 - Director → ME
- 27One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 34 - Director → ME
- 28One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 28 - Director → ME
- 29Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 54 - Director → ME
- 30Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer2013-02-19 ~ dissolvedIIF 41 - Director → ME
- 31Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2009-03-06 ~ dissolvedIIF 47 - Director → ME
- 32
BW VENTURES LLP
OC395891Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2014-10-14 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
COMMORE LAND COMPANY LIMITED
SC551307C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2016-11-28 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 34C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (27 parents)Officer2009-04-27 ~ 2016-12-21IIF 50 - Director → ME
- 35
- 36
ENERGISED ENVIRONMENTS LIMITED
SC450178The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2020-02-01 ~ 2024-01-22IIF 58 - Director → ME - 37ACCOLADE HOLDINGS LIMITED - 1992-03-2724 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer1993-09-09 ~ 2004-10-19IIF 64 - Director → ME1994-02-07 ~ 2004-06-08IIF 71 - Secretary → ME
- 38Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 49 - Director → ME
- 39
- 40
GROWTHDECK LIMITED
09801754Insolvency (Case 1) In administration
Administration started on 2024-09-27Ground Floor Baird House, Seebeck Place, Knowlhill, Milton KeynesIn Administration Corporate (22 parents, 5 offsprings)Officer2017-01-01 ~ 2023-06-21IIF 55 - Director → ME - 41
HARELAW WIND TURBINE LIMITED
SC48863841 Charlotte Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2014-10-10 ~ 2019-09-20IIF 22 - Director → ME - 42
HARELAW WOODLANDS LIMITED
SC5464897-11 Melville Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 43
HIGH CAIRN WIND FARM LIMITED
SC603243Erg 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents)Officer2018-07-23 ~ 2021-05-28IIF 23 - Director → ME - 44
LAKESIDE WATER SERVICES LIMITED
0333059124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer1997-03-10 ~ 2005-01-13IIF 21 - Director → ME1997-03-10 ~ 2004-06-08IIF 70 - Secretary → ME - 45Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 44 - Director → ME
- 46C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2011-10-11 ~ 2016-11-25IIF 43 - Director → ME
- 47Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 51 - Director → ME
- 48
MGB SYSTEMS LIMITED
0828911655 Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, ClevelandActive Corporate (2 parents)Officer2012-11-12 ~ nowIIF 63 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MONDIAL DEVELOPMENTS LIMITED
0366796424 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer1998-12-12 ~ 2005-01-13IIF 15 - Director → ME1998-12-12 ~ 2004-06-08IIF 66 - Secretary → ME - 50
NORMANBY HALL CRICKET CLUB LIMITED THE
01057975Cricket Lane, Normanby, Middlesbrough, ClevelandActive Corporate (45 parents)Officer2024-04-14 ~ nowIIF 61 - Director → ME - 51
LOMOND WIND LIMITED
- 2011-10-19 06850808Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (24 parents)Officer2009-04-27 ~ dissolvedIIF 45 - Director → ME - 52
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2011-12-21 ~ nowIIF 75 - LLP Member → ME - 53C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (30 parents)Officer2009-04-27 ~ 2016-11-25IIF 52 - Director → ME
- 54
- 55
UNIVERSAL DATA SERVICES LIMITED
0392173724 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer2000-02-08 ~ 2004-10-19IIF 18 - Director → ME - 56
URBAN GREENS CHRISTMAS SERVICES LIMITED
1326220515 Grove Heath North, Ripley, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-03-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 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% → OE - 57
URBAN GREENS LIMITED
0530508215 Grove Heath North, Ripley, Woking, SurreyActive Corporate (4 parents)Officer2016-07-20 ~ nowIIF 9 - Director → ME2007-05-24 ~ nowIIF 74 - Secretary → ME
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