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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 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

    • Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE

      IIF 15 IIF 16

    • 95, Jermyn Street, London, SW1Y 6JE

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 28
  • 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 29 IIF 30 IIF 31 (more)(less)
      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 40

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

      IIF 41

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

      IIF 42
  • 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 43
child relation
Offspring entities and appointments 31
  • 1
    ABBIE MANAGEMENT LIMITED
    05091907
    95 Jermyn Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-04-08 ~ 2013-03-01
    IIF 31 - 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 25 - Director → ME
    1998-05-26 ~ now
    IIF 42 - 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 26 - 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 17 - Director → ME
  • 6
    ASTRANTA NOMINEE LTD
    08431304
    95 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2022-12-22
    IIF 18 - 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 34 - 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 19 - Director → ME
    2011-08-23 ~ now
    IIF 41 - 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 38 - Director → ME
  • 10
    DEBRA
    04118259
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2012-05-19 ~ 2021-05-27
    IIF 10 - Director → ME
    2000-12-01 ~ 2011-05-21
    IIF 29 - 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 36 - Director → ME
    2001-04-20 ~ 2016-01-27
    IIF 43 - 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 22 - 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 23 - 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 37 - 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 24 - 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 32 - 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 21 - 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 20 - 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
    PBM ESTATES LIMITED
    04995088
    95 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 24
    PMP HEALTH INVESTMENTS LTD.
    07661486
    95 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 33 - Director → ME
  • 25
    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 39 - Director → ME
  • 26
    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 02992122... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (26 parents)
    Officer
    1951-08-29 ~ 2006-02-01
    IIF 30 - Director → ME
  • 27
    SPREADSHEET SOLUTIONS LIMITED
    03272135
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    1996-10-31 ~ now
    IIF 27 - Director → ME
  • 28
    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 40 - Secretary → ME
  • 29
    THAMESMEAD PROPERTIES LIMITED
    - now 05651997
    BLAKEDEW 582 LIMITED - 2006-01-24
    100 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 15 - Director → ME
  • 30
    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 28 - Director → ME
  • 31
    ZUUMEDIA LTD
    05465515
    Siena Court, Broadway, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-30 ~ 2012-08-16
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.