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
Individuals in focus
Mr Graham John Wooldridge
Mr Graham John Wooldridge
British born in May 1960Resident in England
Registered addresses and corresponding companiesMr Graham John Wooldridge
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9
Unit 17, Hall Grove Farm, Bagshot, GU19 5HP, United Kingdom
IIF 10 Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP
IIF 11 Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom
IIF 12 Unit 17, Hall Grove Farm Industrial Estate, Bagshot, GU19 5HP, United Kingdom
IIF 13 IIF 14 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
Wooldridge, Graham John
British director born in May 1960Resident in England
Registered addresses and corresponding companiesWooldridge, Graham
British company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 19 Hall Grove Farm, Bagshot, Surrey, GU19 8HZ
Wooldridge, Graham
British contractor born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 20 Hall Grove Farm, Bagshot, Surrey, GU19 8HZ
Wooldridge, Graham
British managing director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 21 Hall Grove Farm, Bagshot, Surrey, GU19 8HZ
Wooldridge, Graham John
British consultant born in May 1960Registered addresses and corresponding companies
IIF 22 63 Windmill Field, Windlesham, Surrey, GU20 6QD
Wooldridge, Graham John
British contractor born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Foal Meadow, Twelve Oaks Estate, Woodlands Lane, Windlesham, Surrey, GU20 6AT
Wooldridge, Graham John
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesWooldridge, Graham John
British managing director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesWooldridge, Graham
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesWooldridge, Graham
British managing director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
Wooldridge, Graham John
Registered addresses and corresponding companies
IIF 36 Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Unit 17 Hall Grove Farm, Bagshot, Surrey, EnglandDissolved Corporate (4 parents)Officer
2010-10-23 ~ dissolvedIIF 32 - Director → ME - 2 Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)646,503 GBP2023-07-31Officer 2016-07-13 ~ nowIIF 18 - Director → ME 2016-07-13 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-07-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 3 Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)7 GBP2023-12-31Officer 2018-12-14 ~ nowIIF 34 - Director → ME
- 4
PANTHER 1919 LIMITED
- nowHAMCOTT LIMITED - 1997-08-27 1st Floor 21 Station Road, Watford, HertfordshireIn Administration Corporate (2 parents, 7 offsprings)Equity (Company account)-862,387 GBP2021-01-31Officer 1997-08-29 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-882,261 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 25 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6BUILDING DAILY LIMITED - 2024-07-12 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United KingdomActive Corporate (6 parents)Person with significant control 2024-07-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 7VV CONTRACTORS LTD - 2024-12-19LAVERSHOT OAKS LIMITED - 2024-01-22 Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomReceiver Action Corporate (4 parents, 8 offsprings)Equity (Company account)-672,947 GBP2023-06-30Person with significant control 2020-06-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8 17 Hall Grove Farm, Bagshot, SurreyDissolved Corporate (2 parents)Equity (Company account)-601,812 GBP2021-01-31Officer 2009-01-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 9FIRM FOUNDATIONS LIMITED - 1990-05-17 1st Floor 21 Station Road, Watford, HertfordshireIn Administration Corporate (2 parents)Equity (Company account)9,381,025 GBP2021-01-31Officer ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 10HERONSBROOK HOMES LIMITED - 2020-07-23 1st Floor 21 Station Road, Watford, HertfordshireIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)-4,456,962 GBP2021-01-31Officer 2010-10-24 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 11 1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (2 parents)Equity (Company account)-1,625,207 GBP2021-01-31Officer 1997-08-29 ~ nowIIF 23 - Director → ME
- 12
WOOLDRIDGE HOMES LTD
- nowCHARLES JAMES HOMES LTD - 2024-12-19STARTING YOUR BUSINESS LIMITED - 2024-08-21 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United KingdomActive Corporate (4 parents)Person with significant control 2024-08-19 ~ nowIIF 3 - Right to appoint or remove directors → OE - 13 Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2020-06-17 ~ nowIIF 27 - Director → MEPerson with significant control 2020-06-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 14 Unit 17, Hall Grove Farm, Bagshot, SurreyDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-04-30Officer 2010-10-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 15
WOOLDRIDGE PLANT LIMITED
- nowFELTANK LIMITED - 1997-08-27 1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (2 parents)Equity (Company account)-384,581 GBP2021-01-31Officer 1997-08-29 ~ nowIIF 20 - Director → ME
Ceased
9
- 1 204 Northfield Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2016-06-22 ~ 2019-05-10IIF 33 - Director → ME
- 2 263 Guildford Road, Bisley, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 1999-09-24 ~ 2010-04-15IIF 22 - Director → ME
- 3
OAKMONT CONTRACTING LTD
- nowBUSINESS COMPANY CENTER LTD - 2024-06-07 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)-37,230 GBP2025-02-28Officer 2024-06-05 ~ 2025-02-24IIF 17 - Director → MEPerson with significant control 2024-06-05 ~ 2025-03-10IIF 4 - Right to appoint or remove directors → OE - 4
SEASONS WINDLESHAM LTD
- nowTHE WOOLDRIDGE PARTNERSHIP LIMITED - 2025-03-14 The Glasshouse By Season Lavershot Barns, London Road, Windlesham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2020-09-25 ~ 2025-03-13IIF 28 - Director → MEPerson with significant control 2020-09-25 ~ 2025-03-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5BUILDING DAILY LIMITED - 2024-07-12 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United KingdomActive Corporate (6 parents)Officer 2024-07-11 ~ 2024-09-30IIF 15 - Director → ME
- 6 York House, 1 Seagrave Road, London, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-09-30Officer 2018-09-19 ~ 2020-08-11IIF 24 - Director → ME
- 7VV CONTRACTORS LTD - 2024-12-19LAVERSHOT OAKS LIMITED - 2024-01-22 Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomReceiver Action Corporate (4 parents, 8 offsprings)Equity (Company account)-672,947 GBP2023-06-30Officer 2020-06-04 ~ 2024-02-28IIF 26 - Director → ME
- 8
VV SCAFFOLDING LTD
- nowTIGER CONSULTING LTD - 2024-03-23 Unit 17 Hall Grove Farm Industrial Estate, Bagshot, United KingdomActive Corporate (3 parents)Equity (Company account)4,690 GBP2024-08-31Officer 2023-08-11 ~ 2025-03-10IIF 29 - Director → MEPerson with significant control 2023-08-11 ~ 2025-03-19IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 9
WOOLDRIDGE HOMES LTD
- nowCHARLES JAMES HOMES LTD - 2024-12-19STARTING YOUR BUSINESS LIMITED - 2024-08-21 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United KingdomActive Corporate (4 parents)Officer 2024-08-19 ~ 2024-08-19IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.