logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Graham Murray Holliday

    Related profiles found in government register
  • 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 1 IIF 2
    • 17, Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, United Kingdom

      IIF 3
    • 17, Ensign House, Admirals Way, London, E14 9XQ

      IIF 4
    • 17 Ensign House, Admirals Way, London, E14 9XQ, United Kingdom

      IIF 5 IIF 6
    • Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 7 IIF 8 IIF 9
  • Holliday, Graham Murray
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 43 Mornington Road, Chingford, London, E4 7DT

      IIF 10
    • 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 11 IIF 12
    • 95, Narrow Street, London, E14 8DP, England

      IIF 13
    • Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 14 IIF 15
  • 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 16
    • 43 Mornington Road, Chingford, London, E4 7DT

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

      IIF 18
    • 17 Ensign House, Admirals Way, London, E14 9XQ, United Kingdom

      IIF 19 IIF 20
    • 43, Mornington Road, Chingford, London, E4 7DT, United Kingdom

      IIF 21
    • 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 22
    • Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 23
  • Holliday, Graham Murray
    born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 94, Albany Road, Hornchurch, Essex, RM12 4AG

      IIF 24
    • 17, Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, United Kingdom

      IIF 25
    • 43 Mornington Road, Chingford, London, E4 7DT, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 18
  • 1
    ADMIRALS QUAY LIMITED
    10115498 09265053... (more)
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    ADMIRALS QUAY LIMITED
    11672934 09265053... (more)
    43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    BARCLAY HOMES LIMITED
    08031125 05351608
    43 Mornington Road, Chingford, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-16 ~ dissolved
    IIF 21 - Director → ME
  • 4
    BARCLAYS SECRETARIES LIMITED
    - now 07314890 06929831... (more)
    FRENADOR LIMITED
    - 2011-09-20 07314890
    43 Mornington Road, Chingford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 16 - Director → ME
  • 5
    C.T. SOLUTIONS LLP
    OC350860
    94 Albany Road, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 6
    CONDUS LIMITED
    14839770
    Suite 6 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ 2024-12-29
    IIF 23 - Director → ME
    Person with significant control
    2023-05-02 ~ 2024-12-29
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    GNN SERVICES LLP
    OC398882
    43 Mornington Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-17 ~ 2019-12-23
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-23
    IIF 3 - Has significant influence or control OE
  • 8
    GUILDCROSS LIMITED
    10063114 09080124
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ 2018-12-28
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 9
    HEATHFIELD SERVICES LIMITED
    11672029
    43 Mornington Road, Chingford, London
    Active Corporate (1 parent)
    Officer
    2018-11-12 ~ 2024-12-02
    IIF 10 - Director → ME
    Person with significant control
    2018-11-12 ~ 2024-12-02
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    MAINSAIL (BRADFORD) LLP
    OC423875
    43 Mornington Road Chingford, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 11
    MARSVET ENTERPRISES LIMITED
    14167613
    Suite 6 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 12
    RR6 LTD
    12867391
    65 Narrow Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-30 ~ 2025-06-30
    IIF 13 - Director → ME
  • 13
    SCIENTIAM LIMITED
    16559077
    Suite 6 Beaufort Court, Admirals Way, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 15 - Director → ME
  • 14
    SOUTH QUAY INVESTMENTS LIMITED
    03795677
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2017-04-02
    IIF 18 - Director → ME
  • 15
    SPARTACO LIMITED
    08487507
    6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 22 - Director → ME
  • 16
    THE ELYSIUM FOUNDATION LIMITED
    08919991
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-25
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    UNION BREWERY LIMITED
    14723833
    Suite 6 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    VT E15 LIMITED
    12059428
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-19 ~ now
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.