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.
Mr Graham Thomas Marsden
- British born in June 1957
Mr Graham Thomas Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 1
- British born in June 1957
Mr Graham Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England
IIF 2
- British born in June 1957
Mr Graham Thomas Marsden
Resident in England
Registered addresses and corresponding companiesDebra House, 13 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS, England
IIF 310, Castle Hill, Guildford, GU1 3SX, England
IIF 495, Jermyn Street, London, SW1Y 6JE, England
IIF 595, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 6Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 7Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 8
- British born in June 1957
Marsden, Graham Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 9
- British chartered surveyor born in June 1957
Marsden, Graham Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Capitol Building, Oldbury, Bracknell, RG12 8FZ, England
IIF 10
- British co director born in June 1957
Marsden, Graham Thomas
Resident in United Kingdom
Registered addresses and corresponding companies95 Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 11
- British born in June 1957
Marsden, Graham Thomas
Resident in England
Registered addresses and corresponding companiesThe Capitol Building, Oldbury, Bracknell, RG12 8FZ, England
IIF 12Flat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England
IIF 1310, Castle Hill, Guildford, GU1 3SX, England
IIF 14Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE
IIF 15 IIF 1695, Jermyn Street, London, SW1Y 6JE
IIF 1795, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 18Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 19Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 20 IIF 21 IIF 22 (more)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 28
- British chartered surveyor born in June 1957
Marsden, Graham Thomas
Resident in England
Registered addresses and corresponding companies - British director born in June 1957
Marsden, Graham Thomas
Resident in England
Registered addresses and corresponding companiesSiena Court, Broadway, Maidenhead, Berkshire, SL6 1NJ, United Kingdom
IIF 35
- British surveyor born in June 1957
Marsden, Graham Thomas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Marsden, Graham Thomas
- British chartered surveyorRegistered addresses and corresponding companies
Marsden, Graham Thomas
Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE
IIF 43
- 1
ABBIE MANAGEMENT LIMITED
0509190795 Jermyn Street, London, EnglandDissolved Corporate (8 parents)Officer2004-04-08 ~ 2013-03-01IIF 31 - Director → ME - 2WEAVERCOURT LIMITED - 1985-04-17Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1996-06-11 ~ nowIIF 25 - Director → ME1998-05-26 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ASTRANTA ASSET MANAGEMENT LIMITED
06779448Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-12-23 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASTRANTA GARRATT LTD
1132645095 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-24 ~ dissolvedIIF 11 - Director → ME - 5
ASTRANTA GENERAL PARTNER LIMITED
0841504095 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-02-22 ~ 2023-01-04IIF 17 - Director → ME - 6
ASTRANTA NOMINEE LTD
0843130495 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-03-06 ~ 2022-12-22IIF 18 - Director → ME - 7
LONG LIFE ESTATES LIMITED
- 2012-03-06 03434180FERNMOUNT LIMITED - 2005-11-04Perrott House, 17 Bridge Street, Pershore, WorcestershireDissolved Corporate (11 parents)Officer2012-02-22 ~ dissolvedIIF 34 - Director → ME - 8
BAYRITZ LIMITED
07749977Lynton House 7-12 Tavistock Square, LondonActive Corporate (7 parents, 1 offspring)Officer2011-08-23 ~ nowIIF 19 - Director → ME2011-08-23 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CEDARMARSH LIMITED
038510701 Brockham Warren, Boxhill Road, Tadworth, EnglandActive Corporate (14 parents, 4 offsprings)Officer1999-10-11 ~ 2002-09-30IIF 38 - Director → ME - 10
DEBRA
04118259The Capitol Building, Oldbury, Bracknell, EnglandActive Corporate (64 parents, 2 offsprings)Officer2012-05-19 ~ 2021-05-27IIF 10 - Director → ME2000-12-01 ~ 2011-05-21IIF 29 - Director → ME - 11
DEBRA TRADING LIMITED
02487114The Capitol Building, Oldbury, Bracknell, EnglandActive Corporate (12 parents)Officer1999-03-24 ~ 2026-02-25IIF 12 - Director → MEPerson with significant control2017-03-30 ~ 2025-08-06IIF 3 - Has significant influence or control → OE - 12
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
018368003 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer1997-06-13 ~ 2016-01-27IIF 36 - Director → ME2001-04-20 ~ 2016-01-27IIF 43 - Secretary → ME - 13
GREENWICH ESTATES LIMITED
03271376Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1996-10-30 ~ nowIIF 22 - Director → ME - 14
HEALTH INVESTMENTS (POOLE) LIMITED
12807681Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HEALTH INVESTMENTS HOLDINGS LTD
09457776Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-02-25 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-04 ~ 2022-05-24IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-10-30 ~ 2010-06-22IIF 37 - Director → ME - 17
HEALTH INVESTMENTS NO.2 LIMITED
07058621Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer2009-10-27 ~ nowIIF 24 - Director → ME - 18LAWGRA (NO.360) LIMITED - 1996-10-2310 Castle Hill, Guildford, EnglandActive Corporate (6 parents, 3 offsprings)Officer1996-10-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19
MOTORSTEP LIMITED
045320295th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2008-12-23 ~ 2010-06-22IIF 32 - Director → ME - 20
BRENTREALM LIMITED
- 1998-11-19 03653174Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1998-11-12 ~ nowIIF 21 - Director → ME - 21
OLD SANDSTONE LIMITED
13705212Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Officer2021-10-26 ~ dissolvedIIF 20 - Director → ME - 22
OLD SANDSTONE MANAGEMENT LIMITED
14473973Flat 2 Old Sandstone, 11 The Chime, Dorking, EnglandActive Corporate (7 parents)Officer2022-11-09 ~ 2024-02-14IIF 13 - Director → MEPerson with significant control2022-11-09 ~ 2024-02-07IIF 2 - Has significant influence or control → OE - 23
PBM ESTATES LIMITED
0499508895 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2004-01-16 ~ dissolvedIIF 16 - Director → ME - 24
PMP HEALTH INVESTMENTS LTD.
0766148695 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-08 ~ dissolvedIIF 33 - Director → ME - 25CAMBLOCKS LIMITED - 1995-10-245th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (35 parents)Officer2001-12-19 ~ 2006-02-01IIF 39 - Director → ME
- 266th Floor 33 Holborn, London, EnglandDissolved Corporate (26 parents)Officer1951-08-29 ~ 2006-02-01IIF 30 - Director → ME
- 27
SPREADSHEET SOLUTIONS LIMITED
03272135Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer1996-10-31 ~ nowIIF 27 - Director → ME - 28
SWAN INDUSTRIAL ESTATE MANAGEMENT LIMITED
03862809131 Hayes Lane, Hayes, Bromley, Kent, EnglandActive Corporate (7 parents)Officer1999-12-20 ~ 2016-01-27IIF 40 - Secretary → ME - 29BLAKEDEW 582 LIMITED - 2006-01-24100 Queens Road, Brighton, East SussexDissolved Corporate (10 parents)Officer2007-01-31 ~ dissolvedIIF 15 - Director → ME
- 30
WP (PLYMOUTH) LIMITED
10995807Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-03 ~ 2023-07-17IIF 28 - Director → ME - 31
ZUUMEDIA LTD
05465515Siena Court, Broadway, Maidenhead, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2010-10-30 ~ 2012-08-16IIF 35 - Director → ME
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