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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Graham Martin

    Related profiles found in government register
  • Brown, Graham Martin
    British chief executive born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Burch House, Saville Road, Peterborough, Cambs, PE3 7PR

      IIF 1 IIF 2

    • Burch House, Saville Road, Peterborough, PE3 7PR

      IIF 3
  • Brown, Graham Martin
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Graham Martin
    British consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bayswater House, Plowden Park, Aston Rowant, Oxfordshire, OX49 5SX, United Kingdom

      IIF 11
  • Brown, Graham Martin
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX

      IIF 12 IIF 13 IIF 14

    • Plowden Park, Aston Rowant, Oxfordshire, OX49 5SX

      IIF 17

    • Britannia House, Bristol Avenue, Blackpool, Lancashire, FY2 0JF

      IIF 18

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 19

    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, United Kingdom

      IIF 20
  • Brown, Graham Martin
    British electrical retailer born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX

      IIF 21
  • Brown, Graham Martin
    British manging director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX

      IIF 22
  • Brown, Graham
    British ceo born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 23
  • Brown, Graham
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 24
  • Brown, Graham Martin
    British chairman born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 25
  • Brown, Graham Martin
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 26
  • Brown, Graham Martin
    British company director

    Registered addresses and corresponding companies

    • Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX

      IIF 27
  • Brown, Graham Paul
    British farmer born in April 1952

    Registered addresses and corresponding companies

    • 51 Ridgeway, Ottery St Mary, Devon, EX11 1DX

      IIF 28
  • Mr Graham Martin Brown
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 29
  • Brown, Martin Graham
    British software architect born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 124, Seaforth Gardens, Epsom, Surrey, KT19 0NW, United Kingdom

      IIF 30
  • Mr Martin Graham Brown
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 124, Seaforth Gardens, Epsom, Surrey, KT19 0NW

      IIF 31
  • Brown, Graham Paul
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ware Farm, Ottery St. Mary, Devon, EX11 1PJ

      IIF 32
  • Brown, Graham Paul
    British developer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ware Farm, Ottery St. Mary, Devon, EX11 1PJ

      IIF 33
  • Brown, Graham Paul
    British farmer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hertford House, Southernhay Gardens, Exeter, Devon, EX1 1NP, United Kingdom

      IIF 34
  • Brown, Graham
    British farmer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hertford House, Southernhay Gardens, Exeter, Devon, EX1 1NP, United Kingdom

      IIF 35
  • Brown, Martin Graham
    British computer programmer born in April 1976

    Registered addresses and corresponding companies

    • Flat 6 Saint Philips Gate, 210 Cheam Common Road, Worcester Park, Surrey, KT4 8QS

      IIF 36
  • Mr Graham Brown
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hertford House, Southernhay Gardens, Exeter, Devon, EX1 1NP, United Kingdom

      IIF 37
  • Brown, Graham Paul

    Registered addresses and corresponding companies

    • 51 Ridgeway, Ottery St Mary, Devon, EX11 1DX

      IIF 38
  • Mr Graham Paul Brown
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ware Farm, Ottery St. Mary, Devon, EX11 1PJ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    BRITANNIA LIVING LIMITED - 2003-02-24
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 18 - director → ME
  • 2
    124 Seaforth Gardens, Epsom, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,179 GBP2024-03-31
    Officer
    2006-01-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2024-04-23 ~ now
    IIF 24 - director → ME
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 23 - director → ME
  • 5
    Ware Farm, Ottery St Mary, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,618 GBP2019-02-28
    Officer
    2004-02-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,007 GBP2018-03-31
    Officer
    2014-10-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    4 Hollies Way, Thurnby, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 11 - director → ME
  • 8
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-05-15 ~ now
    IIF 25 - director → ME
  • 9
    Hardy & Company, Olympic House, 196 The Broadway, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 10 - director → ME
Ceased 24
  • 1
    Unit 11/12 Hall Farm Sywell Aerodrome, Sywell, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,768 GBP2024-02-29
    Officer
    2003-11-01 ~ 2012-09-19
    IIF 12 - director → ME
  • 2
    ARCS INTERNET LTD - 2011-09-06
    ANGLIA (HOME FURNISHINGS) LIMITED - 2008-08-12
    VATPEG LIMITED - 1980-12-31
    C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    58,590 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-03 ~ 2013-06-07
    IIF 1 - director → ME
  • 3
    Burch House, Saville Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2011-09-02 ~ 2013-06-07
    IIF 3 - director → ME
  • 4
    C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,287,284 GBP2024-03-31
    Officer
    2011-09-03 ~ 2013-06-07
    IIF 2 - director → ME
  • 5
    B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
    FAELEX LIMITED - 1978-12-31
    Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Corporate (8 parents, 1 offspring)
    Officer
    1997-06-18 ~ 1998-11-12
    IIF 14 - director → ME
  • 6
    Unit 3 Bradburys Court, Lyon Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -1,300,722 GBP2023-07-31
    Officer
    2017-01-20 ~ 2017-06-05
    IIF 26 - director → ME
  • 7
    RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16
    PHILLIP CRANE LIMITED - 1988-06-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1990-06-04 ~ 1990-05-07
    IIF 22 - director → ME
  • 8
    BAYNEWOOD PROPERTY MANAGEMENT LIMITED - 2004-04-02
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Corporate (10 parents)
    Equity (Company account)
    13,079 GBP2024-03-31
    Officer
    2004-03-26 ~ 2006-03-29
    IIF 33 - director → ME
  • 9
    FIRESOURCE LIMITED - 2014-08-14
    The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-10-14 ~ 1998-11-12
    IIF 7 - director → ME
  • 10
    GO OUTDOORS LIMITED - 2020-06-25
    CCCOUTDOORS LIMITED - 2005-07-07
    FERRARA MANAGEMENT LIMITED - 1998-07-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2007-06-18 ~ 2007-07-18
    IIF 17 - director → ME
  • 11
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-01-17 ~ 2005-02-03
    IIF 15 - director → ME
  • 12
    GWS INTERNATIONAL LTD - 1997-10-23
    GWS GROUP LTD - 1997-10-01
    SIGNMAIL LIMITED - 1997-06-13
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-12-03 ~ 2005-02-03
    IIF 5 - director → ME
    1996-12-03 ~ 1998-01-02
    IIF 27 - secretary → ME
  • 13
    ACORN SHOPFITTING AND JOINERY LIMITED - 1993-10-25
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-02-22 ~ 2005-02-03
    IIF 4 - director → ME
  • 14
    DUNWILCO (1432) LIMITED - 2007-04-27
    79 Caroline Street, Birmingham
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-05-03 ~ 2008-06-30
    IIF 13 - director → ME
  • 15
    GWS (UK) LIMITED - 2008-11-17
    GWS-MERTENS LIMITED - 1990-02-06
    SQUAREFIN 162 LIMITED - 1987-11-16
    City House, Swallowdale Lane, Hemel Hempstead
    Dissolved corporate (4 parents)
    Officer
    1997-01-17 ~ 2005-02-03
    IIF 16 - director → ME
  • 16
    TAPBOOK LIMITED - 2002-06-12
    Eden House Forge Lane, Moorlands Trading Estate, Saltash, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-01 ~ 2007-02-28
    IIF 9 - director → ME
  • 17
    5 Moorhayes Court, Talaton, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    2,594 GBP2024-03-31
    Officer
    ~ 2000-04-06
    IIF 28 - director → ME
    ~ 2000-04-06
    IIF 38 - secretary → ME
  • 18
    EDGER 388 LIMITED - 2004-12-15
    Midsummer Court, Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    76,133 GBP2022-08-31
    Officer
    2005-03-17 ~ 2005-07-12
    IIF 8 - director → ME
  • 19
    Q M GROUP LIMITED - 2010-08-10
    Midsummer Court, Midsummer Boulevard, Milton Keynes
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    803,079 GBP2022-08-31
    Officer
    2005-03-17 ~ 2005-07-12
    IIF 6 - director → ME
  • 20
    The Blackmore, Heydons Lane, Sidmouth, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-07-26 ~ 2019-03-31
    IIF 35 - director → ME
    Person with significant control
    2017-07-26 ~ 2017-08-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    The Blackmore Field, Heydons Lane, Sidmouth, Devon, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    133,245 GBP2024-04-30
    Officer
    2016-12-19 ~ 2019-03-31
    IIF 34 - director → ME
  • 22
    ST PHILLIPS GATE MANAGEMENT COMPANY LIMITED - 1999-09-24
    Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,181 GBP2024-02-28
    Officer
    2001-02-22 ~ 2004-05-05
    IIF 36 - director → ME
  • 23
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ 2013-09-03
    IIF 20 - director → ME
  • 24
    SWEB PENSION TRUSTEE LIMITED - 1999-10-01
    LETRANGE LIMITED - 1993-05-21
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (5 parents)
    Officer
    1993-09-01 ~ 1995-06-30
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.