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

Mr Graham Michael Hedley

    Related profiles found in government register
  • Mr Graham Michael Hedley
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37a, Browns Road, Surbiton, KT5 8ST, England

      IIF 1 IIF 2
  • Mr Graham Michael Hedley
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Tudor Close, Chessington, KT9 1BL, England

      IIF 3
  • Hedley, Graham Michael
    English chartered secretary born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37a, Browns Road, Surbiton, KT5 8ST, England

      IIF 4 IIF 5
  • Hedley, Graham Michael
    British chartered secretary born in March 1961

    Registered addresses and corresponding companies

    • 47 Cedar Court, St. Albans, Hertfordshire, AL4 0DL

      IIF 6 IIF 7
  • Hedley, Graham Michael
    English chartered secretary born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 2 Hunting Gate Drive, Chessington, KT9 2DQ, England

      IIF 8

    • No 2, 2 Hunting Gate Drive, Chessington, County, KT9 2DQ, United Kingdom

      IIF 9
  • Hedley, Graham Michael
    British chartered secretary born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kings Keep, Beaufort Road, Kingston Upon Thames, Surry, KT1 2HP, United Kingdom

      IIF 10
  • Hedley, Graham Michael
    British

    Registered addresses and corresponding companies
  • Hedley, Graham Michael
    British chartered secretary

    Registered addresses and corresponding companies

    • 47 Cedar Court, St. Albans, Hertfordshire, AL4 0DL

      IIF 20
  • Hedley, Graham Michael

    Registered addresses and corresponding companies

    • Flat 2, 2 Hunting Gate Drive, Chessington, KT9 2DQ, England

      IIF 21

    • No 2 2, Hunting Gate Drive, Chessington, Surrey, KT9 2DQ

      IIF 22

    • 2 Kings Keep, Beaufort Road, Kingston Upon Thames, Surrey, KT1 2HP

      IIF 23

    • 47 Cedar Court, St. Albans, Hertfordshire, AL4 0DL

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    37a Browns Road, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    37a Browns Road, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Kings Keep, Beaufort Road, Kingston Upon Thames, Surry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Mandeville House, Burton End, West Wickham, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-03-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    Mandeville House, Burton End, West Wickham, Cambridge
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-03-18 ~ now
    IIF 19 - Secretary → ME
Ceased 15
  • 1
    Lu5 4hh, 78 The Mall, Dunstable, Beds
    Dissolved Corporate (1 parent)
    Officer
    2005-07-06 ~ 2006-02-21
    IIF 16 - Secretary → ME
  • 2
    122 Hatfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-06-01
    IIF 17 - Secretary → ME
  • 3
    Sheffield Stables, 1 Sheffield Road Southborough, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2006-03-08
    IIF 18 - Secretary → ME
  • 4
    DISCOVER TV SHOPPING LIMITED - 2002-09-26
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2002-03-19 ~ 2002-09-17
    IIF 7 - Director → ME
  • 5
    4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2005-02-08 ~ 2006-01-30
    IIF 14 - Secretary → ME
  • 6
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ 2006-02-21
    IIF 13 - Secretary → ME
  • 7
    South Park Studios, 88 Peterborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-10 ~ 2006-01-18
    IIF 20 - Secretary → ME
  • 8
    Rivendell House Sandling Road, New Barn Lyminge, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2003-01-01 ~ 2006-05-19
    IIF 24 - Secretary → ME
  • 9
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2000-06-13 ~ 2003-08-05
    IIF 25 - Secretary → ME
  • 10
    LIFESTYLE NATURAL HEALTH LTD - 2014-09-26
    LIFESTYLE LIMITED - 2001-02-14
    PAWNTREE ESTATES LIMITED - 1989-10-30
    6 Rose Cottages Faulkners Road, Hersham, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,551 GBP2023-10-31
    Officer
    1994-11-01 ~ 2001-05-25
    IIF 23 - Secretary → ME
  • 11
    33 Hook Road, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2022-02-23
    IIF 9 - Director → ME
    2021-10-07 ~ 2022-02-09
    IIF 8 - Director → ME
    2022-02-09 ~ 2022-03-23
    IIF 21 - Secretary → ME
    Person with significant control
    2021-10-07 ~ 2022-03-23
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    Suite 19 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Active Corporate (12 parents)
    Equity (Company account)
    98,838 GBP2023-09-30
    Officer
    2002-01-24 ~ 2005-12-31
    IIF 6 - Director → ME
  • 13
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-11-22 ~ 2020-10-16
    IIF 22 - Secretary → ME
  • 14
    48a Aylesbury Street, Fenny Stratford, Milton Keynes
    Active Corporate (8 parents)
    Equity (Company account)
    15 GBP2024-08-31
    Officer
    2004-04-01 ~ 2006-02-09
    IIF 15 - Secretary → ME
  • 15
    ELITE CONSTRUCTION SERVICES LIMITED - 2000-10-20
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-06-09 ~ 2002-07-08
    IIF 12 - Secretary → ME

qrcode

Privacy policy

© 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.