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.
Brown, Graham Martin
- British Registered addresses and corresponding companies
Brown, Graham Martin
Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ
IIF 1 IIF 2 IIF 3 (more)(less)Toad Hall 24 Drayton Park, Daventry, Northamptonshire, NN11 5TB
IIF 715, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 8Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 915, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, England
IIF 10
- British born in September 1958Registered addresses and corresponding companies
Brown, Graham Martin
Toad Hall 24 Drayton Park, Daventry, Northamptonshire, NN11 5TB
IIF 11
- born in September 1958
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 14 IIF 15 IIF 16 (more)(less)29, York Place, Edinburgh, EH1 3HP, Scotland
IIF 264th Floor, 2, Castle Terrace, Edinburgh, EH1 2EL, Scotland
IIF 277-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
IIF 28C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 29Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
IIF 30 IIF 31 IIF 32 (more)(less)Unit 15 Hockliffe Business Centre, Watling Street, Hockliffe, Bedfordshire, LU7 9NB
IIF 40Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, England
IIF 41 IIF 42 IIF 43The Mechanics Workshop, New Lanark Mills, Lanark, ML11 9DB, Scotland
IIF 4415, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 45 IIF 46Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
IIF 47Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 48 IIF 49 IIF 50 (more)(less)Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 59 IIF 60Unit E, Argent Court, Hook Rise South, Surbiton, KT6 7NL, United Kingdom
IIF 61
- 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 62
- British born in January 1961
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companies - 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 65
- British born in June 1985
Brown, Martin Graham
Resident in England
Registered addresses and corresponding companies - 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 697-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
IIF 70C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 71Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 72 IIF 73
- British born in June 1985
Mr Martin Graham Brown
Resident in England
Registered addresses and corresponding companies - 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 76
- 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 17 - Director → ME - 2ACCOLADE SYSTEMS LIMITED - 1993-03-1224 Birch Street, WolverhamptonDissolved Corporate (10 parents)Officer1994-02-07 ~ 2004-10-19IIF 15 - Director → ME1994-02-07 ~ 2004-06-08IIF 4 - Secretary → ME
- 3
ADVANCED PROPERTY MANAGEMENT LIMITED
0891722055 Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, ClevelandActive Corporate (3 parents)Officer2014-02-28 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - 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 14 - Director → ME2002-02-25 ~ 2003-06-10IIF 20 - Director → ME2002-02-25 ~ 2002-04-29IIF 3 - Secretary → ME
- 5
AIMSPEC LIMITED
0314526124 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer1996-01-11 ~ 2004-10-19IIF 16 - Director → ME1996-01-11 ~ 2004-06-08IIF 5 - 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 37 - Director → ME - 7Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 50 - Director → ME
- 8Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 52 - Director → ME
- 9Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 57 - Director → ME
- 10BMM CONTRACTS LIMITED - 2015-03-0313 Queen's Road, Aberdeen, ScotlandActive Corporate (13 parents)Officer2016-09-06 ~ 2023-08-31IIF 44 - Director → ME
- 11
BURCOTE (CLADENCE) LIMITED
08330520Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 41 - Director → ME - 12
BURCOTE (FEOCH) LIMITED
08330532Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 42 - Director → ME - 1330 Burghley Road, London, EnglandActive Corporate (10 parents)Officer2014-02-07 ~ 2015-04-24IIF 39 - Director → ME
- 14Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 34 - Director → ME
- 15Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 31 - Director → ME
- 16Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2013-03-07 ~ dissolvedIIF 35 - Director → ME
- 17
BURCOTE (THREEPLAND) LIMITED
08330526Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 43 - Director → ME - 18Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2014-02-07 ~ dissolvedIIF 36 - Director → ME
- 19Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2013-02-19 ~ dissolvedIIF 46 - Director → ME2013-02-19 ~ dissolvedIIF 8 - Secretary → ME
- 20Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents, 3 offsprings)Officer2009-03-17 ~ dissolvedIIF 60 - Director → ME2009-03-17 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 18 - Director → ME
- 23
BURCOTE RENEWABLES LIMITED
07271009Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2010-06-29 ~ dissolvedIIF 40 - Director → ME - 24One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 30 - Director → ME
- 25One Eleven, Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2012-12-05 ~ dissolvedIIF 63 - Director → ME
- 26One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 33 - Director → ME
- 27One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 38 - Director → ME
- 28One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 32 - Director → ME
- 29Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 58 - Director → ME
- 30Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer2013-02-19 ~ dissolvedIIF 45 - Director → ME
- 31Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2009-03-06 ~ dissolvedIIF 51 - Director → ME
- 32
BW VENTURES LLP
OC395891Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2014-10-14 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - 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 29 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 54 - 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 62 - Director → ME - 37ACCOLADE HOLDINGS LIMITED - 1992-03-2724 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer1993-09-09 ~ 2004-10-19IIF 11 - Director → ME1994-02-07 ~ 2004-06-08IIF 7 - Secretary → ME
- 38Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 53 - 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 59 - Director → ME - 41
HARELAW WIND TURBINE LIMITED
SC48863841 Charlotte Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2014-10-10 ~ 2019-09-20IIF 26 - Director → ME - 42
HARELAW WOODLANDS LIMITED
SC5464897-11 Melville Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 27 - Director → ME - 44
LAKESIDE WATER SERVICES LIMITED
0333059124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer1997-03-10 ~ 2005-01-13IIF 25 - Director → ME1997-03-10 ~ 2004-06-08IIF 6 - Secretary → ME - 45Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 48 - Director → ME
- 46C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2011-10-11 ~ 2016-11-25IIF 47 - Director → ME
- 47Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 55 - Director → ME
- 48
MGB SYSTEMS LIMITED
0828911655 Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, ClevelandActive Corporate (2 parents)Officer2012-11-12 ~ nowIIF 68 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 74 - 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 19 - Director → ME1998-12-12 ~ 2004-06-08IIF 2 - Secretary → ME - 50
NORMANBY HALL CRICKET CLUB LIMITED THE
01057975Cricket Lane, Normanby, Middlesbrough, ClevelandActive Corporate (45 parents)Officer2024-04-14 ~ nowIIF 66 - 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 49 - Director → ME - 52
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2011-12-21 ~ nowIIF 12 - LLP Member → ME - 53C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (30 parents)Officer2009-04-27 ~ 2016-11-25IIF 56 - Director → ME
- 54
- 55
UNIVERSAL DATA SERVICES LIMITED
0392173724 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer2000-02-08 ~ 2004-10-19IIF 22 - Director → ME - 56
URBAN GREENS CHRISTMAS SERVICES LIMITED
1326220515 Grove Heath North, Ripley, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-03-12 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 64 - Director → ME2007-05-24 ~ nowIIF 10 - Secretary → ME
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