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

Howe, Graham Edward

    Related profiles found in government register
  • Howe, Graham Edward
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Limbrick Hall Limbrick Road, East Common Harpenden, Hertfordshire, AL5 1DE

      IIF 1 IIF 2
  • Howe, Graham Edward
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

      IIF 3

    • Limbrick Hall, Limbrick Road, East Common, Harpenden, Hertfordshire, AL5 1DE

      IIF 4
  • Howe, Graham Edward
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Limbrick Hall, Limbrick Road, Harpenden, Hertfordshire, AL5 1DE

      IIF 5
  • Howe, Graham Edward
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Limbrick Hall, Limbrick Road, East Common, Harpenden, Hertfordshire, AL5 1DE

      IIF 6
  • Howe, Graham Edward
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT

      IIF 7
  • Howe, Graham Edward
    British director born in May 1961

    Registered addresses and corresponding companies

    • 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT

      IIF 8
  • Howe, Graham Edward
    British finance director born in May 1961

    Registered addresses and corresponding companies

    • 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT

      IIF 9
  • Howe, Graham Edward
    British group finance director born in May 1961

    Registered addresses and corresponding companies
  • Howe, Graham Edward
    British business executive born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Limbrick Hall, Limbrick Road, Harpenden, AL5 1DE, England

      IIF 18
  • Mr Graham Edward Howe
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Limbrick Hall, Limbrick Road, Harpenden, Hertfordshire, AL5 1DE

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    Aldwickbury School, Wheathampstead Road, Harpenden, Hertfordshire
    Corporate (15 parents)
    Equity (Company account)
    9,029,579 GBP2020-07-31
    Officer
    2021-11-04 ~ now
    IIF 18 - director → ME
  • 2
    Limbrick Hall Limbrick Road, East Common, Harpenden, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-16 ~ dissolved
    IIF 6 - director → ME
  • 3
    Limbrick Hall, Limbrick Road, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2018-04-30
    Officer
    2016-04-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-05-27 ~ 2006-06-30
    IIF 8 - director → ME
  • 2
    FLOWERBEACH LIMITED - 2004-10-28
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2010-04-26
    IIF 4 - director → ME
  • 3
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2014-04-05
    IIF 1 - llp-member → ME
  • 4
    ORANGE RETAIL LIMITED - 2012-12-17
    HUTCHISON TELECOM RETAIL LIMITED - 1998-12-16
    CAR-TEL COMMUNICATIONS LIMITED - 1992-05-15
    QUESTCROWN LIMITED - 1989-12-21
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-01-11 ~ 2001-08-31
    IIF 11 - director → ME
  • 5
    ORANGE DIGITAL LIMITED - 2014-12-23
    ORANGE PAGING (UK) LIMITED - 2010-12-08
    HUTCHISON PAGING (UK) LIMITED - 2001-07-13
    MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
    MILLICOM (UK) LIMITED - 1988-03-01
    RULEQUINT LIMITED - 1984-11-02
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    532,847 GBP2020-12-31
    Officer
    1995-01-11 ~ 2001-08-31
    IIF 17 - director → ME
  • 6
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-01 ~ 2024-02-28
    Officer
    2006-04-04 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 7
    ORANGE DATA LIMITED - 1999-12-21
    St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol
    Dissolved corporate (3 parents)
    Officer
    1994-04-22 ~ 2001-08-31
    IIF 15 - director → ME
  • 8
    ORANGE EUROMESSAGE LIMITED - 2004-05-13
    HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
    EUROMESSAGE LIMITED - 1992-01-15
    EUROPAGE LIMITED - 1989-08-25
    3 More London Riverside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-01-11 ~ 2001-08-31
    IIF 12 - director → ME
  • 9
    ORANGE PAYMENT HANDLING SERVICES LIMITED - 2010-02-26
    THE POINT TELECOMMUNICATIONS LIMITED - 2005-06-06
    HUTCHISON PERSONAL COMMUNICATIONS LIMITED - 2001-07-13
    BYPS COMMUNICATIONS LIMITED - 1991-03-04
    PBS COMMUNICATIONS LIMITED - 1989-04-07
    ROCKSIGN LIMITED - 1989-03-22
    3 More London Riverside, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-01-11 ~ 2001-08-31
    IIF 13 - director → ME
  • 10
    3 More London Riverside, London, England, England
    Dissolved corporate (3 parents)
    Officer
    1994-04-22 ~ 2001-08-31
    IIF 10 - director → ME
  • 11
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
    MASSTOP LIMITED - 1989-09-05
    3 More London Riverside, London, England, England
    Dissolved corporate (3 parents)
    Officer
    1993-02-08 ~ 2001-08-31
    IIF 14 - director → ME
  • 12
    3 More London Riverside, London, England
    Corporate (3 parents)
    Officer
    1999-11-01 ~ 2002-02-04
    IIF 7 - director → ME
  • 13
    HACKREMCO (NO.1425) LIMITED - 1998-12-15
    Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-12-18 ~ 2000-10-20
    IIF 9 - director → ME
  • 14
    HUTCHISON MICROTEL LIMITED - 1994-03-28
    MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
    SEEKEQUAL LIMITED - 1990-02-28
    1 Braham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-01-11 ~ 2001-08-31
    IIF 16 - director → ME
  • 15
    PROMETHEAN WORLD PLC - 2015-11-26
    PROMETHEAN WORLD LIMITED - 2010-02-26
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2015-09-17
    IIF 3 - director → ME

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