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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harris Graham

    Related profiles found in government register
  • Mr Harris Graham
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England

      IIF 1
  • Harris, Graham
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Graham
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD

      IIF 26 IIF 27
  • Harris, Graham
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD, United Kingdom

      IIF 28 IIF 29

    • icon of address 4, Maltings Place, 169 Tower Bridge Road, London, SE1 3LF, United Kingdom

      IIF 30
  • Harris, Graham
    British manager born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD

      IIF 31
  • Harris, Graham
    British prop developer born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD

      IIF 32
  • Harris, Graham
    British property developer born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Harris
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Graham
    British company director

    Registered addresses and corresponding companies

    • icon of address Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD

      IIF 61
child relation
Offspring entities and appointments
Active 26
  • 1
    WELTONVALE LIMITED - 1997-07-24
    SUNLIGHT PROJECTS LIMITED - 2009-06-01
    icon of address Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 27 - Director → ME
  • 2
    SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED - 2009-06-01
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Officer
    icon of calendar 2004-12-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED - 2009-06-01
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-01-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 4
    BLACKMOOR SECURITIES LIMITED - 2014-09-18
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 5
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1997-08-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 6
    SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED - 2009-06-01
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    623,025 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-12-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    FENCHURCH STREET DEVELOPMENTS LIMITED - 2016-10-13
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2009-12-31 ~ now
    IIF 10 - Director → ME
  • 8
    DOWNASH LIMITED - 1999-01-15
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1999-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 49 - Has significant influence or control → OE
  • 9
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,170,283 GBP2024-04-30
    Officer
    icon of calendar 1998-10-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 10
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,893,942 GBP2024-04-30
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    RONDRAM LIMITED - 1999-10-01
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,057,498 GBP2024-04-30
    Officer
    icon of calendar 1999-01-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 55 - Has significant influence or control → OE
  • 12
    APARTHOTEL OPERATIONS LIMITED - 2015-05-27
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,554,413 GBP2024-04-30
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 13
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -220,236 GBP2024-04-30
    Officer
    icon of calendar 2007-06-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 52 - Has significant influence or control → OE
  • 14
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-11-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 57 - Has significant influence or control → OE
  • 15
    icon of address 37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-07 ~ dissolved
    IIF 33 - Director → ME
  • 16
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 17
    APARTHOTEL DEVELOPMENTS LIMITED - 2009-05-21
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,079,529 GBP2024-04-30
    Officer
    icon of calendar 2008-11-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    IIF 43 - Has significant influence or control → OE
  • 18
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,905,275 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2009-12-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    SUNLIGHT AGENCIES LIMITED - 2009-06-01
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2009-12-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 20
    icon of address 1 Maltings Place,169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 59 - Has significant influence or control → OE
  • 21
    SPEED 6142 LIMITED - 1997-03-17
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,924,401 GBP2024-04-30
    Officer
    icon of calendar 1997-02-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 22
    WOODPATCH LIMITED - 1997-08-27
    SUNLIGHT (FARM LANE) LIMITED - 2009-06-01
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,118 GBP2024-04-30
    Officer
    icon of calendar 1997-08-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 23
    SUNLIGHT (SARSONS) LIMITED - 2009-06-01
    GARNPARK LIMITED - 1998-11-26
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -956,331 GBP2024-04-30
    Officer
    icon of calendar 1998-10-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 54 - Has significant influence or control → OE
  • 24
    SUNLIGHT (TANNER STREET) LIMITED - 2009-06-01
    MOSTINVALE LIMITED - 1998-11-26
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,097,706 GBP2024-04-30
    Officer
    icon of calendar 1998-10-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 25
    icon of address 1 Maltings Place,169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -553,135 GBP2024-04-30
    Officer
    icon of calendar 1996-09-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 26
    CHASEACE LIMITED - 1997-04-10
    WELTONVALE CALA LIMITED - 1997-05-06
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1997-03-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 41 - Has significant influence or control → OE
Ceased 10
  • 1
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
    icon of address The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-11 ~ 2015-01-14
    IIF 36 - Director → ME
  • 2
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
    icon of address The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-11 ~ 2015-01-14
    IIF 35 - Director → ME
  • 3
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-02-27 ~ 2019-12-11
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-11
    IIF 45 - Has significant influence or control → OE
  • 4
    icon of address The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-22 ~ 2015-01-14
    IIF 26 - Director → ME
    icon of calendar 1998-04-22 ~ 1998-05-01
    IIF 61 - Secretary → ME
  • 5
    icon of address Brooks House, 1 Albion Place, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    18,571 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 60 - Has significant influence or control → OE
  • 6
    APARTHOTEL OPERATIONS LIMITED - 2015-05-27
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,554,413 GBP2024-04-30
    Officer
    icon of calendar 2011-04-11 ~ 2011-05-31
    IIF 29 - Director → ME
  • 7
    icon of address Linen Hall 162-168 Regent Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -334,766 GBP2024-08-31
    Officer
    icon of calendar 2006-08-01 ~ 2019-11-15
    IIF 34 - Director → ME
  • 8
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-04-12 ~ 2011-05-31
    IIF 28 - Director → ME
  • 9
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2015-01-14
    IIF 32 - Director → ME
  • 10
    icon of address The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2015-01-14
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.