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 John Wooldridge

    Related profiles found in government register
  • Mr Graham John Wooldridge
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP

      IIF 1

    • 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 5

    • 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP

      IIF 6
  • Mr Graham John Wooldridge
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Hall Grove Farm, Bagshot, GU19 5HP, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP

      IIF 10

    • Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 11

    • Unit 17, Hall Grove Farm Industrial Estate, Bagshot, GU19 5HP, United Kingdom

      IIF 12

    • 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP

      IIF 13 IIF 14
  • Wooldridge, Graham John
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 18
  • Wooldridge, Graham
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hall Grove Farm, Bagshot, Surrey, GU19 8HZ

      IIF 19
  • Wooldridge, Graham
    British contractor born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hall Grove Farm, Bagshot, Surrey, GU19 8HZ

      IIF 20
  • Wooldridge, Graham
    British managing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hall Grove Farm, Bagshot, Surrey, GU19 8HZ

      IIF 21
  • Wooldridge, Graham John
    British consultant born in May 1960

    Registered addresses and corresponding companies

    • 63 Windmill Field, Windlesham, Surrey, GU20 6QD

      IIF 22
  • Wooldridge, Graham John
    British contractor born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foal Meadow, Twelve Oaks Estate, Woodlands Lane, Windlesham, Surrey, GU20 6AT

      IIF 23
  • Wooldridge, Graham John
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Hall Grove Farm Industrial Est, Bagshot, GU19 5HP, United Kingdom

      IIF 24

    • Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Wooldridge, Graham John
    British managing director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 28

    • Unit 17, Hall Grove Farm Industrial Estate, Bagshot, GU19 5HP, United Kingdom

      IIF 29
  • Wooldridge, Graham
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, England

      IIF 30

    • 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 31

    • Hall Grove Farm, Bagshot, Surrey, GU19 5HP, England

      IIF 32

    • Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 33 IIF 34
  • Wooldridge, Graham
    British managing director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP

      IIF 35
  • Wooldridge, Graham John

    Registered addresses and corresponding companies

    • Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 17 Hall Grove Farm, Bagshot, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2010-10-23 ~ dissolved
    IIF 32 - director → ME
  • 2
    Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    646,503 GBP2023-07-31
    Officer
    2016-07-13 ~ now
    IIF 18 - director → ME
    2016-07-13 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 3
    Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 34 - director → ME
  • 4
    HAMCOTT LIMITED - 1997-08-27
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -862,387 GBP2021-01-31
    Officer
    1997-08-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -882,261 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BUILDING DAILY LIMITED - 2024-07-12
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-07-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    VV CONTRACTORS LTD - 2024-12-19
    LAVERSHOT OAKS LIMITED - 2024-01-22
    Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -672,947 GBP2023-06-30
    Person with significant control
    2020-06-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    17 Hall Grove Farm, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -601,812 GBP2021-01-31
    Officer
    2009-01-21 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    FIRM FOUNDATIONS LIMITED - 1990-05-17
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    9,381,025 GBP2021-01-31
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    HERONSBROOK HOMES LIMITED - 2020-07-23
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,456,962 GBP2021-01-31
    Officer
    2010-10-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 11
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -1,625,207 GBP2021-01-31
    Officer
    1997-08-29 ~ now
    IIF 23 - director → ME
  • 12
    CHARLES JAMES HOMES LTD - 2024-12-19
    STARTING YOUR BUSINESS LIMITED - 2024-08-21
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-08-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    Unit 17, Hall Grove Farm, Bagshot, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2010-10-24 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 15
    FELTANK LIMITED - 1997-08-27
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -384,581 GBP2021-01-31
    Officer
    1997-08-29 ~ now
    IIF 20 - director → ME
Ceased 9
  • 1
    204 Northfield Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-06-22 ~ 2019-05-10
    IIF 33 - director → ME
  • 2
    263 Guildford Road, Bisley, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-09-24 ~ 2010-04-15
    IIF 22 - director → ME
  • 3
    BUSINESS COMPANY CENTER LTD - 2024-06-07
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-05 ~ 2025-02-24
    IIF 17 - director → ME
    Person with significant control
    2024-06-05 ~ 2025-03-10
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    THE WOOLDRIDGE PARTNERSHIP LIMITED - 2025-03-14
    The Glasshouse By Season Lavershot Barns, London Road, Windlesham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-25 ~ 2025-03-13
    IIF 28 - director → ME
    Person with significant control
    2020-09-25 ~ 2025-03-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BUILDING DAILY LIMITED - 2024-07-12
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-11 ~ 2024-09-30
    IIF 15 - director → ME
  • 6
    York House, 1 Seagrave Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    -228 GBP2023-09-30
    Officer
    2018-09-19 ~ 2020-08-11
    IIF 24 - director → ME
  • 7
    VV CONTRACTORS LTD - 2024-12-19
    LAVERSHOT OAKS LIMITED - 2024-01-22
    Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -672,947 GBP2023-06-30
    Officer
    2020-06-04 ~ 2024-02-28
    IIF 26 - director → ME
  • 8
    TIGER CONSULTING LTD - 2024-03-23
    Unit 17 Hall Grove Farm Industrial Estate, Bagshot, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-11 ~ 2025-03-10
    IIF 29 - director → ME
    Person with significant control
    2023-08-11 ~ 2025-03-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    CHARLES JAMES HOMES LTD - 2024-12-19
    STARTING YOUR BUSINESS LIMITED - 2024-08-21
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-19 ~ 2024-08-19
    IIF 16 - director → ME

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