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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 Holding

    Related profiles found in government register
  • Mr Graham Holding
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Market Place, Reepham, NR10 4JJ, England

      IIF 1

    • Carlton House, Market Place, Reepham, NR10 4JJ, United Kingdom

      IIF 2
  • Mr Graham Joseph Holding
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17-21 Bowlers Croft, Cranes Industrial Estate, Basildon, Essex., SS14 3DX

      IIF 3

    • Hangar 40, Halfpenny Green Airport, Ruth Silk Way, Bobbington, Wolverhampton, DY7 5DY, United Kingdom

      IIF 4

    • 3, Durrant Road, Bournemouth, BH2 6NE, United Kingdom

      IIF 5

    • 40, Broadway Lane, Bournemouth, BH8 0AA, England

      IIF 6 IIF 7

    • Boultwoods Farm, Rayne Hatch, Stisted, Braintree, CM77 8BY, England

      IIF 8

    • Boultwoods, Rayne Hatch, Stisted, Braintree, CM77 8BY, England

      IIF 9

    • Boultwoods, Rayne Hatch, Stisted, Braintree, Essex, CM77 8BY

      IIF 10

    • Lasyard House, Underhill Street, Bridgnorth, WV16 4BB, United Kingdom

      IIF 11

    • Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, WV16 4BB, United Kingdom

      IIF 12 IIF 13

    • 126, New Street, Brightlingsea, Essex, CO70DJ, England

      IIF 14

    • 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX

      IIF 15 IIF 16

    • 159 King Street, Rutherglen, Glasgow, G73 1BZ, United Kingdom

      IIF 17

    • 204, Ravenswood Avenue, Ipswich, IP3 9TR, United Kingdom

      IIF 18

    • 204, Ravenswood Avenue, Ipswich, Suffolk, IP3 9TR, England

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20

    • Office 1, 365a, Euston Road, London, NW1 3AR, United Kingdom

      IIF 21

    • 17, Laburnum Grove, Norwich, NR10 4LY, England

      IIF 22

    • Carlton House, Market Place, Reepham, Norwich, NR10 4JJ, England

      IIF 23 IIF 24 IIF 25

    • Herne House, Herne House, 17a, Laburnam Grove, Norwich, NR10 4LY, England

      IIF 26

    • Herne House, 17a Laburnum Grove, Reapham, NR10 4LY, United Kingdom

      IIF 27

    • 17a, 17a Laburnum Grove, Reepham, Norfolk, NR10 4LY, United Kingdom

      IIF 28

    • Carlton House, Market Place, Reepham, NR10 4JJ, United Kingdom

      IIF 29 IIF 30

    • Herne House, 17a Laburnum Grove, Reepham, NR10 4LY, England

      IIF 31

    • Herne House, 17a Laburnum Grove, Reepham, Norfolk, NR10 4LY, England

      IIF 32
  • Holding, Graham Joseph
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17-21 Bowlers Croft, Cranes Industrial Estate, Basildon, Essex., SS14 3DX

      IIF 33

    • Hangar 40, Halfpenny Green Airport, Bobbington, Wolverhampton, DY7 5DY, United Kingdom

      IIF 34

    • Hangar 40, Halfpenny Green Airport, Ruth Silk Way, Bobbington, Wolverhampton, DY7 5DY, United Kingdom

      IIF 35

    • Hangar 42 Ruth Silk Way, Crab Lane, Bobbington, Stourbridge, DY7 5DY, England

      IIF 36

    • 3, Durrant Road, Bournemouth, BH2 6NE, United Kingdom

      IIF 37

    • 40, Broadway Lane, Bournemouth, BH8 0AA, England

      IIF 38 IIF 39

    • Boultwoods Farm, Rayne Hatch, Stisted, Braintree, CM77 8BY, England

      IIF 40

    • Boultwoods, Rayne Hatch, Stisted, Braintree, CM77 8BY, England

      IIF 41

    • Lasyard House, Underhill Street, Bridgnorth, WV16 4BB, United Kingdom

      IIF 42 IIF 43

    • Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, WV16 4BB, United Kingdom

      IIF 44 IIF 45

    • 126, New Street, Brightlingsea, Essex, CO70DJ, England

      IIF 46

    • 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX

      IIF 47 IIF 48 IIF 49

    • 159 King Street, Rutherglen, Glasgow, G73 1BZ, United Kingdom

      IIF 50

    • 204, Ravenswood Avenue, Ipswich, IP3 9TR, United Kingdom

      IIF 51

    • 204, Ravenswood Avenue, Ipswich, Suffolk, IP3 9TR, England

      IIF 52

    • 204, Ravenswood Avenue, Ipswich, Suffolk, IP3 9TR, United Kingdom

      IIF 53

    • 55, Dandalan Close, Ipswich, Suffolk, IP1 5BW, United Kingdom

      IIF 54

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 55

    • Office 1, 365a, Euston Road, London, NW1 3AR, United Kingdom

      IIF 56

    • 17, Laburnum Grove, Norwich, NR10 4LY, England

      IIF 57

    • Carlton House, Market Place, Reepham, Norwich, NR10 4JJ, England

      IIF 58 IIF 59 IIF 60

    • Herne House, Herne House, 17a, Laburnam Grove, Norwich, NR10 4LY, England

      IIF 61

    • 17a, 17a Laburnum Grove, Reepham, Norfolk, NR10 4LY, United Kingdom

      IIF 62

    • 17a, Laburnum Grove, Reepham, NR10 4LY, United Kingdom

      IIF 63

    • Carlton House, Market Place, Reepham, NR10 4JJ, United Kingdom

      IIF 64 IIF 65

    • Herne House, 17a Laburnum Grove, Reepham, NR10 4LY, United Kingdom

      IIF 66 IIF 67

    • Herne House, 17a Laburnum Grove, Reepham, NR104LY, United Kingdom

      IIF 68

    • Namair Maintenance, Draycot Aerodrome, Chiseldon, Swindon, Wiltshire, SN4 0HX, United Kingdom

      IIF 69
  • Holding, Graham Joseph
    British commercial director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55, Dandalan Close, Ipswich, Suffolk, IP1 5BW, England

      IIF 70
  • Holding, Graham Joseph
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55, Dandalan Close, Ipswich, Suffolk, IP1 5BW, Uk

      IIF 71
  • Holding, Graham Joseph
    British energy consultant born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Boultwoods Farm, Rayne Hatch, Stisted, Braintree, Essex, CM77 8BT

      IIF 72
  • Holding, Graham
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Market Place, Reepham, NR10 4JJ, England

      IIF 73

    • Carlton House, Market Place, Reepham, NR10 4JJ, United Kingdom

      IIF 74
  • Holding, Graham
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Laburnum Grove, Reapham, Norfolk, NR10 4LY, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 42
  • 1
    AEROCARE HOLDINGS LTD
    15292763
    Lasyard House, Underhill Street, Bridgenorth, England
    Active Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGLIA DESIGN AND BUILD LIMITED
    11559958
    Carlton House, Market Place, Reepham, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    ANTARES DEVELOPMENTS LIMITED
    12040385
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    ATLAS TIME LTD
    16964428
    Office 1, 365a Euston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    AVIATOR AERO ACADEMY LTD
    14509049
    Suite 47 Administrator For Insolvent Companies Re 14509049, Aviator Aero Academy Insolvent Temp Address, Hagley, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-28 ~ 2023-08-07
    IIF 35 - Director → ME
    Person with significant control
    2022-11-28 ~ 2023-08-07
    IIF 4 - Has significant influence or control → OE
  • 6
    BRILANKA LIMITED
    01364051
    17/21 Bowlers Croft, Basildon, Essex
    Active Corporate (7 parents)
    Officer
    2021-05-20 ~ now
    IIF 48 - Director → ME
    2021-02-18 ~ 2021-02-26
    IIF 47 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    COUNTY BUILDING AND REINSTATEMENT LIMITED
    11139220
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 8
    CRYPTO FACTOR LIMITED
    12647757
    Herne House, 17a Laburnum Grove, Reepham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EAST ANGLIA GROUP LIMITED
    - now 11125035
    SKYWARD GROUP LIMITED
    - 2019-03-01 11125035
    Carlton House, Market Place, Reepham, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 10
    EASY PROPERTY FINANCE LIMITED
    11912864
    Boultwoods Farm, Rayne Hatch, Stisted, Braintree, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 11
    ESSEX FRESH MEATS LIMITED
    - now 02425562
    MARRTOL LIMITED - 1989-11-24
    17-21 Bowlers Croft, Cranes Industrial Estate, Basildon, Essex.
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    ESSEX MEATS LIMITED
    03177482
    17/21 Bowlers Croft, Basildon, Essex
    Active Corporate (5 parents)
    Officer
    2021-06-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    FMH CONSTRUCTION LTD
    11984934
    Maple Tree House Administrator For Insolvent Companies Re 11984934, 2 Windsor Street. (temporary), Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ 2019-09-27
    IIF 53 - Director → ME
  • 14
    G2T2 LTD
    SC790862
    159 King Street Rutherglen, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    GMT ASSETS LTD
    10573311
    204 Ravenswood Avenue, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HANGAR 40 HOLDINGS LTD
    14270755
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 34 - Director → ME
  • 17
    HFA ENTERPRISES LIMITED
    12220786
    Maple Tree House Administrator For Insolvent Companies Re 12220786, 2 Windsor Street. (temporary), Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-21 ~ 2024-05-21
    IIF 55 - Director → ME
    Person with significant control
    2019-09-21 ~ 2024-05-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    JPI AERO HOLDINGS LTD
    12950550
    3 Durrant Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    JPI AERO MANAGEMENT LTD
    12952391
    Maple Tree House Administrator For Insolvent Companies, 2 Windsor Street. Bromsgrove. Temp For, Bromsgrove, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ 2024-07-25
    IIF 38 - Director → ME
    Person with significant control
    2020-10-14 ~ 2024-10-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    JPI AVIATION LTD
    14402814
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 12 - Has significant influence or control → OE
  • 21
    KIC ASSET HOLDINGS LIMITED
    11543511
    Boultwoods, Rayne Hatch, Stisted, Braintree, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 22
    LK ENERGY SOLUTIONS LIMITED
    06767688
    Eton Business Park, Eton Hill Road, Radcliffe, Manchester
    Active Corporate (7 parents)
    Officer
    2008-12-08 ~ 2009-08-01
    IIF 71 - Director → ME
  • 23
    M&G CONCEPTS LIMITED
    07582022
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex
    Active Corporate (2 parents)
    Officer
    2011-03-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    MIKE VICTOR LIMITED
    08198863
    Draycot Aerodrome, Draycott Foliat, Swindon
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    IIF 42 - Director → ME
  • 25
    MY PROPERTY PEOPLE LTD
    10483049
    Saracens House, 25 St Margarets Green, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NAMAIR LIGHT AIRCRAFT MAINTENANCE LIMITED
    09768996
    Namair Maintenance Draycot Aerodrome, Chiseldon, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-27 ~ 2024-08-19
    IIF 69 - Director → ME
  • 27
    ONE TIMBER ENGINEERING LIMITED
    11161565
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 28
    PYTHON RACING LIMITED
    11229398
    Python Racing Cockaynes Lane, Alresford, Colchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RS AERO AVIATION LTD
    15181479
    Lasyard House Underhill Street, Crab Lane, Bridgnorth, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 36 - Director → ME
  • 30
    SKYWARD ASSET HOLDINGS LIMITED
    11131775
    Carlton House, Market Place, Reepham, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 31
    SKYWARD CONSTRUCTION LIMITED
    10877188
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 32
    SUSTAINABLE CONCEPTS LIMITED
    06971552
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 70 - Director → ME
  • 33
    TGT INVESTMENTS LIMITED
    11755008
    Herne House, 17a Laburnum Grove, Reepham, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-08 ~ 2019-09-30
    IIF 68 - Director → ME
    Person with significant control
    2019-01-08 ~ 2019-10-09
    IIF 32 - Has significant influence or control → OE
  • 34
    TJG AVIATION ENTERPRISES LTD
    13537118
    Unit 40 Halfpenny Green Airport, Crab Lane, Stourbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TJG AVIATION LTD
    12996294
    47 Newlands Close. Second Floor C/o Administrator For Insolvent Companies 12996294, Temp Address For Tjg Aviation Ltd Now Insolvent, Hagley, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ 2023-08-07
    IIF 57 - Director → ME
    Person with significant control
    2020-11-04 ~ 2024-05-11
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    UNITED ENERGY ASSOCIATES LIMITED
    06858500
    Boultwoods Farm Rayne Hatch, Stisted, Braintree, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2011-12-31
    IIF 72 - Director → ME
  • 37
    VICTOR UNIFORM LTD
    12648189
    Unit 40 Halfpenny Green Airport, Crab Lane, Stourbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VORTEX PARTNERS LTD
    15519130
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    VU JV2 LTD
    12698747
    Unit 40 Ruth Silk Way, Halfpenny Green Airport, Bobbington, Stourbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 67 - Director → ME
  • 40
    VU JV20 LTD
    13319853
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2021-04-07 ~ 2023-04-25
    IIF 62 - Director → ME
    Person with significant control
    2021-04-07 ~ 2023-04-25
    IIF 28 - Has significant influence or control → OE
  • 41
    VU JV24 LTD
    13538691
    Eden, Weston Road, Weston On Trent, Derby, England
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ 2025-01-15
    IIF 75 - Director → ME
  • 42
    VU JV41 LTD
    15752864
    Lasyard House, Underhill Street, Bridgnorth, England
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.