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

Graham, Douglas John

    Related profiles found in government register
  • Graham, Douglas John
    British

    Registered addresses and corresponding companies
    • Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB

      IIF 1
    • Landscapes House 3 Rye Hill Office Pk, Birmingham Road, Allesley, Coventry, West Midlands, CV5 9AB

      IIF 2 IIF 3
  • Graham, Douglas John
    British director

    Registered addresses and corresponding companies
    • Landscapes House 3 Rye Hill Office Pk, Birmingham Road, Allesley, Coventry, West Midlands, CV5 9AB

      IIF 4
  • Graham, Douglas John
    British finance director

    Registered addresses and corresponding companies
    • Landscapes House, 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, West Midlands, CV5 9AB

      IIF 5 IIF 6
    • Landscapes House 3 Rye Hill Office Pk, Birmingham Road, Allesley, Coventry, West Midlands, CV5 9AB

      IIF 7
  • Graham, Douglas John
    British director born in October 1969

    Registered addresses and corresponding companies
    • 185 Ashby Road, Hinckley, Leicestershire, LE10 1SH

      IIF 8
  • Graham, Douglas John

    Registered addresses and corresponding companies
    • Landscapes House, 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, West Midlands, CV5 9AB

      IIF 9
  • Graham, Douglas

    Registered addresses and corresponding companies
    • 3, Cambuslang Court, Glasgow, G32 8FH, Scotland

      IIF 10
  • Graham, Douglas John
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England

      IIF 11
  • Graham, Douglas John
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Douglas John
    British finance director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Landscapes House, 3 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, CV5 9AB, England

      IIF 40 IIF 41
    • Landscapes House, 3 Rye Hill Office Park, Coventry, West Midlands, CV5 9AB, United Kingdom

      IIF 42 IIF 43
    • Landscapes House 3 Rye Hill Office Pk, Birmingham Road, Allesley, Coventry, West Midlands, CV5 9AB

      IIF 44
    • Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    Landscapes House 3 Rye Hill Office Pk Birmingham Road, Allesley, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 44 - director → ME
    2008-10-31 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    Landscapes House Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 40 - director → ME
  • 3
    Landscapes House Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 43 - director → ME
Ceased 39
  • 1
    ASSIST RAINFORDS LIMITED - 2018-02-14
    RAINFORDS CONTRACTING SERVICES LTD - 2017-02-28
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    302,739 GBP2019-03-31
    Officer
    2019-06-28 ~ 2021-04-19
    IIF 20 - director → ME
  • 2
    EURO TREE SERVICE LIMITED - 2017-02-28
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    -10,728 GBP2019-03-31
    Officer
    2019-06-28 ~ 2021-04-19
    IIF 25 - director → ME
  • 3
    ASSIST SUPPORT GROUP LIMITED - 2015-04-25
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    300,734 GBP2019-03-31
    Officer
    2019-06-28 ~ 2021-04-19
    IIF 17 - director → ME
  • 4
    STREETCARE LTD - 2010-02-19
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,219,629 GBP2019-03-31
    Officer
    2019-06-28 ~ 2021-04-19
    IIF 22 - director → ME
  • 5
    ASGL NEWCO LIMITED - 2015-10-15
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    63,974 GBP2019-03-31
    Officer
    2019-06-28 ~ 2021-04-19
    IIF 19 - director → ME
  • 6
    ASSIST FACILITIES LIMITED - 2015-04-25
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    779 GBP2019-03-31
    Officer
    2019-06-28 ~ 2021-04-19
    IIF 21 - director → ME
  • 7
    ASSIST RECRUITMENT LIMITED - 2008-05-15
    ASSIST SUPPORT SERVICES LIMITED - 2007-02-21
    PROPERTY TEAM SERVICES LTD - 2004-10-11
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-03-31
    Officer
    2019-06-28 ~ 2021-04-19
    IIF 16 - director → ME
  • 8
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2019-06-28 ~ 2021-04-19
    IIF 23 - director → ME
  • 9
    BANYARD'S LTD. - 2008-10-27
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2008-09-05 ~ 2021-04-19
    IIF 50 - director → ME
    2008-09-05 ~ 2017-08-31
    IIF 7 - secretary → ME
  • 10
    BLYTHE VALLEY LANDSCAPES LIMITED - 2003-04-25
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2016-02-17 ~ 2021-04-19
    IIF 41 - director → ME
  • 11
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 36 - director → ME
  • 12
    ENGLISH FORESTRY ASSOCIATION LIMITED (THE) - 1979-12-31
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2008-06-23 ~ 2021-04-19
    IIF 45 - director → ME
    2008-10-31 ~ 2017-08-31
    IIF 2 - secretary → ME
  • 13
    THE LANDSCAPE GROUP LIMITED - 2003-10-06
    ENGLISH WOODLANDS HOLDINGS LIMITED - 1998-06-16
    ENGLISH WOODLANDS LIMITED - 1984-11-26
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2008-06-23 ~ 2021-04-19
    IIF 48 - director → ME
    2008-10-31 ~ 2017-08-31
    IIF 3 - secretary → ME
  • 14
    BUBBLEGLEN LIMITED - 1984-11-26
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2008-06-23 ~ 2021-04-19
    IIF 47 - director → ME
    2015-02-20 ~ 2017-08-31
    IIF 9 - secretary → ME
  • 15
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    909,980 GBP2016-08-31
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 28 - director → ME
  • 16
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 37 - director → ME
  • 17
    SERVOWARM LIMITED - 2005-04-18
    SERVOTOMIC LIMITED - 2003-05-28
    Cable Drive, Walsall
    Corporate (3 parents)
    Officer
    2004-01-05 ~ 2008-02-15
    IIF 8 - director → ME
  • 18
    HANSLOPE SERVICES LIMITED - 2004-06-24
    LIGHTCARD LIMITED - 1998-01-06
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    624,051 GBP2016-05-31
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 27 - director → ME
  • 19
    HARE BIDCO LIMITED - 2016-10-01
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-06-23 ~ 2021-04-19
    IIF 49 - director → ME
    2008-06-23 ~ 2017-08-31
    IIF 6 - secretary → ME
  • 20
    THE LANDSCAPE GROUP LIMITED - 2016-10-18
    EWL HOLDINGS LIMITED - 2003-10-06
    GAC NO.113 LIMITED - 1998-06-05
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-06-23 ~ 2021-04-19
    IIF 51 - director → ME
    2008-10-31 ~ 2017-08-31
    IIF 1 - secretary → ME
  • 21
    3 Cambuslang Court, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-04-19
    IIF 38 - director → ME
    2017-06-01 ~ 2021-04-19
    IIF 10 - secretary → ME
  • 22
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-06-23 ~ 2021-04-19
    IIF 46 - director → ME
    2008-06-23 ~ 2017-08-31
    IIF 5 - secretary → ME
  • 23
    K J THULBORN (CONTRACTORS & ENGINEERS) LIMITED - 2016-05-16
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2019-01-31 ~ 2021-04-19
    IIF 11 - director → ME
  • 24
    STEEPLE VIEW TRADING LIMITED - 2008-02-13
    181b Templepatrick Road, Ballyclare, Antrim
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2021-04-19
    IIF 12 - director → ME
  • 25
    HAFRY LIMITED - 1997-08-14
    Hagans Business Park, 181b Templepatrick Road, Ballyclare, Co Antrim
    Corporate (5 parents)
    Officer
    2018-09-28 ~ 2021-04-19
    IIF 13 - director → ME
  • 26
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 35 - director → ME
  • 27
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    NEWINCCO 779 LIMITED - 2007-12-14
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 32 - director → ME
  • 28
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    633,132 GBP2015-08-31
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 31 - director → ME
  • 29
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 14 - director → ME
  • 30
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2021-04-19
    IIF 42 - director → ME
  • 31
    COLOURCRAFT INTERNATIONAL LIMITED - 2008-09-02
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,288 GBP2019-12-31
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 34 - director → ME
  • 32
    NEWCO 4STREETCARE LIMITED - 2010-02-23
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2019-06-28 ~ 2021-04-19
    IIF 18 - director → ME
  • 33
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    2,957 GBP2019-03-31
    Officer
    2019-06-28 ~ 2021-04-19
    IIF 24 - director → ME
  • 34
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 39 - director → ME
  • 35
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 26 - director → ME
  • 36
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 30 - director → ME
  • 37
    SEEBECK 111 LIMITED - 2014-04-17
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 29 - director → ME
  • 38
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-10-10 ~ 2021-04-19
    IIF 33 - director → ME
  • 39
    WYEVALE LANDSCAPES LIMITED - 1986-09-10
    WYEVALE LANDSCAPES (HEREFORD) LIMITED - 1986-06-24
    WYEVALE LANDSCAPES (SOUTH WALES) LIMITED - 1985-10-09
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2010-03-03 ~ 2021-04-19
    IIF 15 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.