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
Individuals in focus
Mr Graham Anthony Hefferman
- British born in February 1972
Mr Graham Anthony Hefferman
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Mr Graham Hefferman
Resident in England
Registered addresses and corresponding companies36, Coombewood Drive, Benfleet, SS7 3EA, England
IIF 4
- British born in February 1972
Hefferman, Graham Anthony
Resident in England
Registered addresses and corresponding companies2, Little Heath Road, Bexleyheath, DA7 5HF, England
IIF 510 Whitechapel High St, London E1 8qs, Whitechapel High Street, London, E1 8QS, England
IIF 610, Whitechapel High Street, London, E1 8QS, England
IIF 712, Groveland Court, Bow Lane, London, EC4M 9EH
IIF 8Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British director born in February 1972
Hefferman, Graham Anthony
Resident in England
Registered addresses and corresponding companies - British director born in February 1972
Hefferman, Graham
Resident in England
Registered addresses and corresponding companies36, Coombewood Drive, Benfleet, SS7 3EA, England
IIF 41
- British director born in July 1972
Hefferman, Graham Anthony
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2007-11-08 ~ 2012-10-04IIF 19 - Director → ME
- 2BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED - 2007-09-11Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (15 parents)Officer2007-11-08 ~ 2012-10-04IIF 18 - Director → ME
- 3
CORE CONNECTED LIMITED
- 2014-06-12 09053244Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-05-22 ~ 2023-10-31IIF 10 - Director → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-25 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-12-21Insolvency (Case 2) In administration
Administration started on 2024-02-05Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (15 parents, 33 offsprings)Officer2010-08-05 ~ 2023-10-31IIF 27 - Director → ME - 5
BUSINESS ENVIRONMENT OPERATIONS LIMITED
- 2006-09-15 05426421FAIRFAX SHELFCO 5 LIMITED - 2005-08-16Emerald House, East Street, Epsom, SurreyDissolved Corporate (11 parents)Officer2005-10-26 ~ 2009-12-17IIF 8 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-22 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10MARKTOWN LIMITED - 2006-09-15Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (18 parents)Officer2007-11-08 ~ 2023-10-31IIF 25 - Director → ME - 7Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (14 parents, 7 offsprings)Officer2010-08-05 ~ 2023-10-31IIF 36 - Director → ME
- 8Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (12 parents)Officer2013-09-27 ~ dissolvedIIF 24 - Director → ME
- 9Insolvency (Case 1) Moratorium
Moratorium start date on 2022-03-04 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-22 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-12-21Insolvency (Case 3) In administration
Administration started on 2024-02-05HIPLINE LIMITED - 2006-09-15Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2007-11-08 ~ 2023-10-31IIF 40 - Director → ME - 10DECKPOST LIMITED - 2006-09-15Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-11-08 ~ dissolvedIIF 33 - Director → ME
- 11Insolvency (Case 1) In administration
Administration started on 2014-01-29 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-07-14MISLEX (519) LIMITED - 2007-02-20Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2007-11-08 ~ 2015-11-09IIF 17 - Director → ME - 12CLEARBANK LIMITED - 2006-09-15Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-11-08 ~ dissolvedIIF 32 - Director → ME
- 13
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
06426547Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (17 parents)Officer2007-11-14 ~ 2023-10-31IIF 14 - Director → ME - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-25 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-12-21Insolvency (Case 2) In administration
Administration started on 2024-01-24RAVENSIGN - 2006-09-12Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2007-11-08 ~ 2023-10-31IIF 26 - Director → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-22 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10DATANOTE LIMITED - 2006-09-15Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (18 parents)Officer2007-11-08 ~ 2023-10-31IIF 39 - Director → ME - 16Insolvency (Case 1) Moratorium
Moratorium start date on 2022-03-04 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-22 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-12-21Insolvency (Case 3) In administration
Administration started on 2024-02-05GLOBEFIELD LIMITED - 2006-09-15Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2007-11-08 ~ 2023-10-31IIF 29 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21BUSINESS ENVIRONMENT (NO.1) LIMITED - 2007-08-16BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED - 2007-07-03PRESSBAND LIMITED - 2006-09-13Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (16 parents, 14 offsprings)Officer2007-11-08 ~ 2023-10-31IIF 12 - Director → ME - 1826 Red Lion Square, London, United KingdomDissolved Corporate (11 parents)Officer2009-12-17 ~ dissolvedIIF 22 - Director → ME
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07 during the appointment or period of control
Dissolved on 2024-07-20 during the appointment or period of controlSANDPOST LIMITED - 2006-09-1522 York Buildings, LondonDissolved Corporate (16 parents)Officer2007-11-08 ~ dissolvedIIF 35 - Director → ME - 20KITELINK LIMITED - 2006-09-15Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-11-08 ~ dissolvedIIF 31 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21ZESTCARE LIMITED - 2006-09-15Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (16 parents)Officer2007-11-08 ~ 2023-10-31IIF 11 - Director → ME - 22Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (14 parents)Officer2007-11-08 ~ dissolvedIIF 34 - Director → ME
- 23SWIFTARK LIMITED - 2006-09-15Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-11-08 ~ dissolvedIIF 30 - Director → ME
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10TOLLDEAL LIMITED - 2006-09-20Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (16 parents)Officer2007-11-08 ~ 2023-10-31IIF 37 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07 during the appointment or period of control
Dissolved on 2025-01-18 during the appointment or period of controlBUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED - 2007-08-16WELLTONE LIMITED - 2006-09-1822 York Buildings John Adam Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-11-08 ~ dissolvedIIF 28 - Director → ME - 26Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2013-04-08 ~ 2023-10-31IIF 13 - Director → ME
- 27BUSINESS ENVIRONMENT (NO.3) LIMITED - 2007-08-16BUSINESS ENVIRONMENT GROUP (NO.3) LIMITED - 2007-07-03MISLEX (511) LIMITED - 2007-02-20Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-11-08 ~ 2015-11-09IIF 21 - Director → ME
- 28
GAH COMMUNICATIONS LIMITED
149730722 Little Heath Road, Bexleyheath, Kent, EnglandDissolved Corporate (1 parent)Officer2023-06-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-06-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 29
ITS66 LTD
1613472610 Whitechapel High St, London E1 8qs, Whitechapel High Street, London, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 30
ITSUPPORT66 LTD
1570791910 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 31LANNISPORT BRISTOL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
Dissolved on 2021-08-26BEG LIMITED
- 2016-03-22 02957592BUSINESS ENVIRONMENT GROUP LIMITED - 2006-09-18SIRENSTORM LIMITED - 1998-01-202nd Floor 110 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2009-12-17 ~ 2010-09-24IIF 42 - Director → ME - 32LANNISPORT DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
Dissolved on 2022-03-07BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED
- 2016-03-22 05475327BUSINESS ENVIRONMENT DEVELOPMENT LIMITED
- 2005-06-16 054753272nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents)Officer2005-06-08 ~ 2016-02-26IIF 20 - Director → ME - 33Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (14 parents)Officer2009-10-26 ~ 2023-10-31IIF 9 - Director → ME
- 34Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 38 - Director → ME
- 35Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-07-13 ~ 2023-10-31IIF 23 - Director → ME
- 36
S7 GAH LTD
158702692 Little Heath Road, Bexleyheath, EnglandActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 37
SPORTS MEMORABILIA TRADING LIMITED
070093542nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (12 parents)Officer2009-09-04 ~ dissolvedIIF 43 - Director → ME - 38WBHBE NO. 1 LIMITED - nowBUSINESS ENVIRONMENT (NO.2) LIMITED - 2007-08-16BUSINESS ENVIRONMENT GROUP (NO.2) LIMITED - 2007-07-03MISLEX (510) LIMITED - 2006-11-09Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2007-11-08 ~ 2013-08-20IIF 15 - Director → ME
- 39WBHBE NO.2 LIMITED - now
BUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED
- 2013-09-10 05895658MISLEX (508) LIMITED - 2006-11-09Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-11-08 ~ 2013-09-04IIF 16 - Director → ME
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