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

Beazley-long, Graham Maurice

    Related profiles found in government register
  • Beazley-long, Graham Maurice
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 21, Holborn Viaduct, London, EC1A 2DY

      IIF 1
    • Boundary House, 91-93, Charterhouse Street, London, London, EC1M 6HR, England

      IIF 2 IIF 3
    • First Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

      IIF 4
    • First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 5
    • Innisfree Limited, First Floor - Boundary House, 91-93, Charterhouse Street, London, EC1M 6HR, England

      IIF 6
    • Innisfree Limited, First Floor - Boundary House, 91-93 Charterhouse Street, London, London, EC1M 6HR, England

      IIF 7
  • Beazley-long, Graham Maurice
    British investment management director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 8
    • Abacus House, 33 Gutter Lane, London, EC2V 8AS

      IIF 9
    • Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 10 IIF 11
  • Beazley-long, Graham Maurice
    British investment manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Beazley-long, Graham Maurice
    British investment managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 16
  • Beazley Long, Graham Maurice
    English investment management director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Beazley Long, Graham Maurice
    English investment manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England

      IIF 27 IIF 28
  • Beazley Long, Graham Maurice
    British director born in February 1960

    Registered addresses and corresponding companies
    • Islay 51 Greenhill Road, Otford, Sevenoaks, TN14 5RR

      IIF 29
  • Beazley-long, Graham Maurice
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beazley-long, Graham Maurice
    British investment management director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o 3rd Floor, 9 White Lion Street, London, N1 9PD, England

      IIF 40
  • Beazley Long, Graham Maurice
    English investment managing director born in February 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 41 IIF 42
  • Beazley Long, Graham Maurice
    English investment director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beazley Long, Graham Maurice
    English investment management director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beazley Long, Graham Maurice
    English investment manager director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boundary House, 91/93, Charterhouse Street, London, EC1M 6HR, England

      IIF 49
  • Beazley Long, Graham Maurice
    English investment managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 50
  • Beazley-long, Graham
    British none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o 3rd Floor, 9 White Lion Street, London, N1 9PD, England

      IIF 51
  • Beazley - Long, Graham
    English investment managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 33
  • 1
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2011-01-27 ~ now
    IIF 11 - director → ME
  • 2
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2011-01-27 ~ now
    IIF 10 - director → ME
  • 3
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2011-01-27 ~ now
    IIF 9 - director → ME
  • 4
    C/o 3rd Floor, 9 White Lion Street, London, England
    Corporate (2 parents)
    Officer
    2015-09-11 ~ now
    IIF 40 - director → ME
  • 5
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2017-01-23 ~ now
    IIF 13 - director → ME
  • 6
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (11 parents, 1 offspring)
    Officer
    2017-01-23 ~ now
    IIF 14 - director → ME
  • 7
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-01-23 ~ now
    IIF 15 - director → ME
  • 8
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2017-01-23 ~ now
    IIF 12 - director → ME
  • 9
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 7 - director → ME
  • 10
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -127,000 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 6 - director → ME
  • 11
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    2007-02-01 ~ now
    IIF 17 - director → ME
  • 12
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 25 - director → ME
  • 13
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 26 - director → ME
  • 14
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 18 - director → ME
  • 15
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 20 - director → ME
  • 16
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    2007-02-01 ~ now
    IIF 22 - director → ME
  • 17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 24 - director → ME
  • 18
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    2007-02-01 ~ now
    IIF 21 - director → ME
  • 19
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-02-01 ~ dissolved
    IIF 23 - director → ME
  • 20
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 48 - director → ME
  • 21
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 46 - director → ME
  • 22
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-06-28 ~ now
    IIF 4 - director → ME
  • 23
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2007-02-01 ~ dissolved
    IIF 19 - director → ME
  • 24
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-28 ~ now
    IIF 8 - director → ME
  • 25
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2006-05-19 ~ now
    IIF 5 - director → ME
  • 26
    21 Holborn Viaduct, London
    Corporate (3 parents)
    Officer
    2012-12-14 ~ now
    IIF 1 - director → ME
  • 27
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-06-28 ~ now
    IIF 2 - director → ME
  • 28
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -24,994,000 GBP2023-12-31
    Officer
    2011-06-28 ~ now
    IIF 3 - director → ME
  • 29
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2009-03-12 ~ now
    IIF 52 - director → ME
  • 30
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2009-03-12 ~ now
    IIF 16 - director → ME
  • 31
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2006-05-19 ~ now
    IIF 27 - director → ME
  • 32
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2006-05-19 ~ now
    IIF 28 - director → ME
  • 33
    C/o 3rd Floor, 9 White Lion Street, London, England
    Corporate (2 parents)
    Officer
    2016-03-01 ~ now
    IIF 51 - director → ME
Ceased 19
  • 1
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-12-05 ~ 2016-12-19
    IIF 41 - director → ME
  • 2
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2007-12-05 ~ 2016-12-19
    IIF 42 - director → ME
  • 3
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2007-12-05 ~ 2016-12-19
    IIF 50 - director → ME
  • 4
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    IIF 29 - director → ME
  • 5
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    2007-02-02 ~ 2007-11-07
    IIF 43 - director → ME
  • 6
    ROMANYMARSH LIMITED - 2007-07-25
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    2007-07-25 ~ 2008-05-07
    IIF 47 - director → ME
  • 7
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    2007-02-02 ~ 2007-11-07
    IIF 44 - director → ME
  • 8
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Officer
    2009-12-14 ~ 2016-12-19
    IIF 49 - director → ME
  • 9
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 35 - director → ME
  • 10
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 30 - director → ME
  • 11
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 38 - director → ME
  • 12
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 33 - director → ME
  • 13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 37 - director → ME
  • 14
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 39 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 32 - director → ME
  • 16
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 31 - director → ME
  • 17
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 34 - director → ME
  • 18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 36 - director → ME
  • 19
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    2007-02-02 ~ 2007-11-07
    IIF 45 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.