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 Thomas Marsden

    Related profiles found in government register
  • Mr Graham Thomas Marsden
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 1
  • Mr Graham Marsden
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England

      IIF 2
  • Mr Graham Thomas Marsden
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Debra House, 13 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS, England

      IIF 3
    • 10, Castle Hill, Guildford, GU1 3SX, England

      IIF 4
    • 95, Jermyn Street, London, SW1Y 6JE, England

      IIF 5
    • 95, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 6
    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 7
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 8
  • Marsden, Graham Thomas
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 9
  • Marsden, Graham Thomas
    British chartered surveyor born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Capitol Building, Oldbury, Bracknell, RG12 8FZ, England

      IIF 10
  • Marsden, Graham Thomas
    British co director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95 Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 11
  • Marsden, Graham Thomas
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Capitol Building, Oldbury, Bracknell, RG12 8FZ, England

      IIF 12
    • Flat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England

      IIF 13
    • 10, Castle Hill, Guildford, GU1 3SX, England

      IIF 14
    • 95, Jermyn Street, London, SW1Y 6JE

      IIF 15
    • 95, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 16
    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 17
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 18 IIF 19 IIF 20
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 26
  • Marsden, Graham Thomas
    British chartered surveyor born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE

      IIF 27 IIF 28 IIF 29
    • 95, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 31
    • Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England

      IIF 32
  • Marsden, Graham Thomas
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Siena Court, Broadway, Maidenhead, Berkshire, SL6 1NJ, United Kingdom

      IIF 33
  • Marsden, Graham Thomas
    British surveyor born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Marsden, Graham Thomas
    British

    Registered addresses and corresponding companies
    • Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE

      IIF 38
    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 39
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 40
  • Marsden, Graham Thomas
    British chartered surveyor

    Registered addresses and corresponding companies
    • Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE

      IIF 41
child relation
Offspring entities and appointments 29
  • 1
    ABBIE MANAGEMENT LIMITED
    05091907
    95 Jermyn Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-04-08 ~ 2013-03-01
    IIF 29 - Director → ME
  • 2
    ALYCIDON INVESTMENTS LIMITED
    - now 01874634
    WEAVERCOURT LIMITED - 1985-04-17
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-06-11 ~ now
    IIF 23 - Director → ME
    1998-05-26 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ASTRANTA ASSET MANAGEMENT LIMITED
    06779448
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ASTRANTA GARRATT LTD
    11326450
    95 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 11 - Director → ME
  • 5
    ASTRANTA GENERAL PARTNER LIMITED
    08415040
    95 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-22 ~ 2023-01-04
    IIF 15 - Director → ME
  • 6
    ASTRANTA NOMINEE LTD
    08431304
    95 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2022-12-22
    IIF 16 - Director → ME
  • 7
    ASTRASIDE REGENERATION LIMITED
    - now 03434180
    LONG LIFE ESTATES LIMITED
    - 2012-03-06 03434180
    FERNMOUNT LIMITED - 2005-11-04
    Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 32 - Director → ME
  • 8
    BAYRITZ LIMITED
    07749977
    Lynton House 7-12 Tavistock Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    IIF 17 - Director → ME
    2011-08-23 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CEDARMARSH LIMITED
    03851070
    1 Brockham Warren, Boxhill Road, Tadworth, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1999-10-11 ~ 2002-09-30
    IIF 36 - Director → ME
  • 10
    DEBRA
    04118259
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2000-12-01 ~ 2011-05-21
    IIF 27 - Director → ME
    2012-05-19 ~ 2021-05-27
    IIF 10 - Director → ME
  • 11
    DEBRA TRADING LIMITED
    02487114
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (12 parents)
    Officer
    1999-03-24 ~ 2026-02-25
    IIF 12 - Director → ME
    Person with significant control
    2017-03-30 ~ 2025-08-06
    IIF 3 - Has significant influence or control OE
  • 12
    EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    01836800
    3 Copthall Avenue, London, England
    Active Corporate (23 parents)
    Officer
    1997-06-13 ~ 2016-01-27
    IIF 34 - Director → ME
    2001-04-20 ~ 2016-01-27
    IIF 41 - Secretary → ME
  • 13
    GREENWICH ESTATES LIMITED
    03271376
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-10-30 ~ now
    IIF 20 - Director → ME
  • 14
    HEALTH INVESTMENTS (POOLE) LIMITED
    12807681
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    HEALTH INVESTMENTS HOLDINGS LTD
    09457776
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-07-04 ~ 2022-05-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2010-06-22
    IIF 35 - Director → ME
  • 17
    HEALTH INVESTMENTS NO.2 LIMITED
    07058621
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (8 parents)
    Officer
    2009-10-27 ~ now
    IIF 22 - Director → ME
  • 18
    MARSDENS C.S. LIMITED
    - now 03179504
    LAWGRA (NO.360) LIMITED - 1996-10-23
    10 Castle Hill, Guildford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-10-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 19
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-12-23 ~ 2010-06-22
    IIF 30 - Director → ME
  • 20
    OAK GREEN ESTATES LIMITED
    - now 03653174
    BRENTREALM LIMITED
    - 1998-11-19 03653174
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-11-12 ~ now
    IIF 19 - Director → ME
  • 21
    OLD SANDSTONE LIMITED
    13705212
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 22
    OLD SANDSTONE MANAGEMENT LIMITED
    14473973
    Flat 2 Old Sandstone, 11 The Chime, Dorking, England
    Active Corporate (7 parents)
    Officer
    2022-11-09 ~ 2024-02-14
    IIF 13 - Director → ME
    Person with significant control
    2022-11-09 ~ 2024-02-07
    IIF 2 - Has significant influence or control OE
  • 23
    PMP HEALTH INVESTMENTS LTD.
    07661486
    95 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 31 - Director → ME
  • 24
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618 02908951... (more)
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-12-19 ~ 2006-02-01
    IIF 37 - Director → ME
  • 25
    PRIMARY MEDICAL PROPERTY LIMITED
    - now 02908951 00572618
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - 1994-06-01 02908951 00572618
    LAWGRA (NO.243) LIMITED
    - 1994-04-08 02908951 04139668... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (26 parents)
    Officer
    1951-08-29 ~ 2006-02-01
    IIF 28 - Director → ME
  • 26
    SPREADSHEET SOLUTIONS LIMITED
    03272135
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    1996-10-31 ~ now
    IIF 25 - Director → ME
  • 27
    SWAN INDUSTRIAL ESTATE MANAGEMENT LIMITED
    03862809
    131 Hayes Lane, Hayes, Bromley, Kent, England
    Active Corporate (7 parents)
    Officer
    1999-12-20 ~ 2016-01-27
    IIF 38 - Secretary → ME
  • 28
    WP (PLYMOUTH) LIMITED
    10995807
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ 2023-07-17
    IIF 26 - Director → ME
  • 29
    ZUUMEDIA LTD
    05465515
    Siena Court, Broadway, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-30 ~ 2012-08-16
    IIF 33 - 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 March 2026 and licensed under the Open Government Licence v3.0.