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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

Brent, Graham Mark

    Related profiles found in government register
  • Brent, Graham Mark
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brent, Graham Mark
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brent, Graham
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Mark Brent
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brent, Graham
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brent, Graham Mark
    British

    Registered addresses and corresponding companies
  • Brent, Graham Mark

    Registered addresses and corresponding companies
  • Brent, Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ATM DIRECT (UK) LIMITED
    07369924
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2014-07-15
    IIF 4 - Director → ME
  • 2
    BRING INVESTMENTS LIMITED
    06483639
    Dissolved Corporate (5 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BROOKE GARDENS RESIDENTS ASSOCIATION LIMITED
    05109543
    Active Corporate (10 parents)
    Officer
    2019-12-20 ~ now
    IIF 26 - Director → ME
  • 4
    GOSTIN GLOBAL LTD
    - now 12578083
    TICKET DOCTOR LTD
    - 2023-04-28 12578083
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 5 - Director → ME
    2020-04-29 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    HAYCAY WORLDWIDE LTD
    08055731
    Dissolved Corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    HOME COUNTIES CREDIT LIMITED
    - now 04223625 02066931
    LOANS ETC LIMITED
    - 2004-01-26 04223625 02066931
    LOAN ETC LTD - 2003-08-26
    LOANS ETC LIMITED - 2001-09-06
    Dissolved Corporate (7 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 15 - Director → ME
  • 7
    LANGLEY PLACE MANAGEMENT COMPANY LIMITED
    - now 02174358
    INTERCEDE 509 LIMITED - 1988-02-12
    Active Corporate (10 parents)
    Officer
    2001-04-11 ~ 2005-01-24
    IIF 11 - Director → ME
  • 8
    LOANS ETC LIMITED
    - now 02066931 04223625... (more)
    HOME COUNTIES CREDIT LIMITED
    - 2004-01-26 02066931 04223625
    Dissolved Corporate (7 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 16 - Director → ME
    (before 1992-06-19) ~ 1996-09-14
    IIF 12 - Director → ME
  • 9
    MORTGAGES & LOANS ETC LTD
    - now 03863401
    CAT MORTGAGES LIMITED
    - 2002-03-15 03863401
    Dissolved Corporate (6 parents)
    Officer
    1999-10-19 ~ 2002-10-01
    IIF 14 - Director → ME
    2004-01-26 ~ dissolved
    IIF 13 - Director → ME
  • 10
    NATIONWIDE HOSPITALITY LTD
    - now 06231483
    DIMECASE LIMITED
    - 2009-09-07 06231483
    Dissolved Corporate (8 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 10 - Director → ME
  • 11
    ORANGE FINANCE GROUP LTD
    - 2009-09-07 04899202
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    OF GLOBAL LTD
    07264228 11084647
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 8 - Director → ME
  • 13
    OF GLOBAL LTD
    11084647 07264228
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 14
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 3 - Director → ME
    2025-08-07 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 17 - Director → ME
    2021-12-07 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    OFG MARKETING LTD
    - now 08127962
    OFG WORLDWIDE LTD
    - 2014-06-07 08127962
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 2 - Director → ME
    2012-07-03 ~ 2012-08-01
    IIF 19 - Director → ME
    2014-02-01 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OFG MONEY LTD
    12378594
    Dissolved Corporate (2 parents)
    Officer
    2019-12-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-12-27 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 18
    ORANGE FINANCE LTD
    04896624
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 1 - Director → ME
    2003-09-11 ~ dissolved
    IIF 28 - Secretary → ME
  • 19
    ORANGE INSURANCE SERVICES LTD
    04899104
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    ORANGE LOANS LTD
    04896625
    Dissolved Corporate (2 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 21
    ORANGE MORTGAGES LTD
    04896630
    Dissolved Corporate (2 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 27 - Secretary → ME
  • 22
    WOFCH LIMITED
    07007663
    Dissolved Corporate (7 parents)
    Officer
    2009-09-04 ~ 2010-07-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.