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

Holliday, Graham Murray

    Related profiles found in government register
  • Holliday, Graham Murray
    British consultant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 43, Mornington Road, Chingford, E4 7DT, United Kingdom

      IIF 1

    • 43 Mornington Road, Chingford, London, E4 7DT

      IIF 2 IIF 3

    • 17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ

      IIF 4

    • 17 Ensign House, Admirals Way, London, E14 9XQ, United Kingdom

      IIF 5 IIF 6

    • 43, Mornington Road, Chingford, London, E4 7DT, United Kingdom

      IIF 7

    • 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 8 IIF 9

    • 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 10

    • 6, Ensign House, Admirals Way, London, E14 9XL, England

      IIF 11

    • Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 12 IIF 13
  • Holliday, Graham Murray
    born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 17, Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, United Kingdom

      IIF 14

    • 43 Mornington Road, Chingford, London, E4 7DT, United Kingdom

      IIF 15
  • Mr Graham Murray Holliday
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 43 Mornington Road, Chingford, London, E4 7DT

      IIF 16 IIF 17

    • 17, Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, United Kingdom

      IIF 18

    • 17, Ensign House, Admirals Way, London, E14 9XQ

      IIF 19

    • 17 Ensign House, Admirals Way, London, E14 9XQ, United Kingdom

      IIF 20 IIF 21

    • Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 22 IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    43 Mornington Road, Chingford, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    43 Mornington Road, Chingford, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-16 ~ dissolved
    IIF 7 - director → ME
  • 4
    FRENADOR LIMITED - 2011-09-20
    43 Mornington Road, Chingford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 1 - director → ME
  • 5
    Suite 6 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    43 Mornington Road Chingford, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 8
    Suite 6 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    71 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    6 Ensign House, Admirals Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,421 GBP2023-09-30
    Officer
    2023-09-30 ~ now
    IIF 11 - director → ME
  • 10
    6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 10 - director → ME
  • 11
    6 Beaufort Court, Admirals Way, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,678,952 GBP2024-03-31
    Officer
    2014-03-03 ~ now
    IIF 8 - director → ME
  • 12
    Suite 6 Beaufort Court, Admirals Way, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    6 Beaufort Court, Admirals Way, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2019-06-19 ~ now
    IIF 9 - director → ME
Ceased 5
  • 1
    43 Mornington Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48 GBP2021-03-31
    Officer
    2015-03-17 ~ 2019-12-23
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-23
    IIF 18 - Has significant influence or control → OE
  • 2
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-15 ~ 2018-12-28
    IIF 6 - director → ME
  • 3
    43 Mornington Road, Chingford, London
    Corporate
    Equity (Company account)
    -821 GBP2023-11-30
    Officer
    2018-11-12 ~ 2024-12-02
    IIF 3 - director → ME
    Person with significant control
    2018-11-12 ~ 2024-12-02
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved corporate
    Current Assets (Company account)
    153,597 GBP2015-12-31
    Officer
    2009-07-01 ~ 2017-04-02
    IIF 4 - director → ME
  • 5
    6 Beaufort Court, Admirals Way, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,678,952 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-25
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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