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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 Graham Anthony Hefferman

    Related profiles found in government register
  • Mr Graham Anthony Hefferman
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Little Heath Road, Bexleyheath, DA7 5HF, England

      IIF 1

    • icon of address 150, Minories, London, EC3N 1LS, England

      IIF 2

    • icon of address 150, Minories, London, EC3N 1LS, United Kingdom

      IIF 3
  • Mr Graham Hefferman
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Coombewood Drive, Benfleet, SS7 3EA, England

      IIF 4
  • Hefferman, Graham Anthony
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hefferman, Graham
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Coombewood Drive, Benfleet, SS7 3EA, England

      IIF 40
  • Hefferman, Graham Anthony
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Groveland Court, Bow Lane, London, EC4M 9EH, United Kingdom

      IIF 41

    • icon of address 150, Minories, London, EC3N 1LS, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 2
    DECKPOST LIMITED - 2006-09-15
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 30 - Director → ME
  • 3
    CLEARBANK LIMITED - 2006-09-15
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    IIF 15 - Director → ME
  • 5
    SANDPOST LIMITED - 2006-09-15
    icon of address 22 York Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 33 - Director → ME
  • 6
    KITELINK LIMITED - 2006-09-15
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 27 - Director → ME
  • 7
    icon of address Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 32 - Director → ME
  • 8
    SWIFTARK LIMITED - 2006-09-15
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 26 - Director → ME
  • 9
    BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED - 2007-08-16
    WELLTONE LIMITED - 2006-09-18
    icon of address 22 York Buildings John Adam Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 22 - Director → ME
  • 10
    icon of address 2 Little Heath Road, Bexleyheath, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    58,691 GBP2024-06-30
    Officer
    icon of calendar 2023-06-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of address 150 Minories, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of address 150 Minories, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    REFRESH TECHNOLOGY UK LIMITED - 2023-07-06
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 37 - Director → ME
  • 14
    icon of address 2 Little Heath Road, Bexleyheath, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    IIF 42 - Director → ME
Ceased 23
  • 1
    BUSINESS ENVIRONMENT NO.4 LIMITED - 2011-07-27
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2012-10-04
    IIF 10 - Director → ME
  • 2
    BUSINESS ENVIRONMENT ALFRED PLACE LIMITED - 2011-08-04
    BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED - 2007-09-11
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2012-10-04
    IIF 9 - Director → ME
  • 3
    CORE CONNECTED LIMITED - 2014-06-12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ 2023-10-31
    IIF 23 - Director → ME
  • 4
    BUSINESS ENVIRONMENT HOLDING LIMITED - 2017-08-17
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    In Administration Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2023-10-31
    IIF 20 - Director → ME
  • 5
    MARKTOWN LIMITED - 2006-09-15
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2023-10-31
    IIF 18 - Director → ME
  • 6
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2023-10-31
    IIF 35 - Director → ME
  • 7
    HIPLINE LIMITED - 2006-09-15
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2023-10-31
    IIF 39 - Director → ME
  • 8
    MISLEX (519) LIMITED - 2007-02-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2015-11-09
    IIF 8 - Director → ME
  • 9
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2023-10-31
    IIF 34 - Director → ME
  • 10
    RAVENSIGN - 2006-09-12
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2023-10-31
    IIF 19 - Director → ME
  • 11
    DATANOTE LIMITED - 2006-09-15
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2023-10-31
    IIF 38 - Director → ME
  • 12
    GLOBEFIELD LIMITED - 2006-09-15
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2023-10-31
    IIF 25 - Director → ME
  • 13
    BUSINESS ENVIRONMENT (NO.1) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED - 2007-07-03
    PRESSBAND LIMITED - 2006-09-13
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2023-10-31
    IIF 29 - Director → ME
  • 14
    ZESTCARE LIMITED - 2006-09-15
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2023-10-31
    IIF 24 - Director → ME
  • 15
    TOLLDEAL LIMITED - 2006-09-20
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2023-10-31
    IIF 36 - Director → ME
  • 16
    BUSINESS ENVIRONMENT COMMUNICATIONS LIMITED - 2013-11-07
    BUSINESS ENVIRONMENT NO.9 LIMITED - 2013-04-11
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-08 ~ 2023-10-31
    IIF 31 - Director → ME
  • 17
    BUSINESS ENVIRONMENT NO.3 LIMITED - 2015-11-09
    BUSINESS ENVIRONMENT (NO.3) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.3) LIMITED - 2007-07-03
    MISLEX (511) LIMITED - 2007-02-20
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2015-11-09
    IIF 14 - Director → ME
  • 18
    BEG LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT GROUP LIMITED - 2006-09-18
    SIRENSTORM LIMITED - 1998-01-20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2010-09-24
    IIF 41 - Director → ME
  • 19
    BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT DEVELOPMENT LIMITED - 2005-06-16
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2016-02-26
    IIF 13 - Director → ME
  • 20
    BUSINESS ENVIRONMENT FLEET ST MANAGEMENT LIMITED - 2015-08-08
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2023-10-31
    IIF 21 - Director → ME
  • 21
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-07-13 ~ 2023-10-31
    IIF 16 - Director → ME
  • 22
    BUSINESS ENVIRONMENT NO.2 LIMITED - 2013-09-03
    BUSINESS ENVIRONMENT (NO.2) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.2) LIMITED - 2007-07-03
    MISLEX (510) LIMITED - 2006-11-09
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2013-08-20
    IIF 6 - Director → ME
  • 23
    BUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED - 2013-09-10
    MISLEX (508) LIMITED - 2006-11-09
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2013-09-04
    IIF 7 - Director → ME

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