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

Marshall, Graeme Calder Walker

    Related profiles found in government register
  • Marshall, Graeme Calder Walker
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Graeme Calder Walker
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Graeme Calder Walker
    British entrepeneur born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 125, Albert Road South, Southampton, Hampshire, SO14 3FR

      IIF 33
  • Marshall, Graeme Calder Walker
    British none born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Black Knoll House, Rhinefield Road, Brockenhurst, Hampshire, SO42 7QE, United Kingdom

      IIF 34

    • 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH

      IIF 35
  • Marshall, Graeme Calder Walker
    British accountant born in September 1952

    Registered addresses and corresponding companies

    • Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA

      IIF 36
  • Marshall, Graeme Calder Walker
    British chartered accountant born in September 1952

    Registered addresses and corresponding companies

    • Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA

      IIF 37
  • Marshall, Graeme Calder Walker
    British company director born in September 1952

    Registered addresses and corresponding companies

    • Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA

      IIF 38
  • Marshall, Graeme Calder Walker
    British

    Registered addresses and corresponding companies

    • Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA

      IIF 39
  • Marshall, Graeme Calder Walker
    British company director

    Registered addresses and corresponding companies

    • Black Knoll House Rhinefield Road, Brockenhurst, Hampshire, SO42 7QE

      IIF 40
  • Marshall, Graeme Calder Walker
    British director

    Registered addresses and corresponding companies

    • Black Knoll House Rhinefield Road, Brockenhurst, Hampshire, SO42 7QE

      IIF 41
  • Mr Graeme Calder Walker Marshall
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Black Knoll House, Rhinefield Road, Brockenhurst, Hampshire, SO42 7QE, England

      IIF 42 IIF 43

    • Black Knoll House, Rhinefield Road, Brockenhurst, SO42 7QE, England

      IIF 44
child relation
Offspring entities and appointments
Active 7
  • 1
    FUNDINGRIGHT LIMITED - 2017-12-04
    Black Knoll House, Rhinefield Road, Brockenhurst, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    55,789 GBP2024-09-30
    Officer
    2016-06-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 32 - director → ME
  • 3
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 34 - director → ME
  • 4
    Black Knoll House, Rhinefield Road, Brockenhurst, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 27 - director → ME
  • 5
    125 Albert Road South, Southampton, Hampshire
    Corporate (11 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 33 - director → ME
  • 6
    Black Knoll House, Rhinefield Road, Brockenhurst, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-11-24 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    POMATHORN WIND POWER LTD - 2019-11-14
    Black Knoll House, Rhinefield Road, Brockenhurst, England
    Corporate (2 parents)
    Equity (Company account)
    17,476 GBP2024-06-30
    Officer
    2018-10-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    PRECIS (1320) LIMITED - 1995-06-12
    23 Grafton Street, London
    Corporate (1 parent)
    Officer
    1995-05-12 ~ 1996-10-31
    IIF 37 - director → ME
  • 2
    CAPITAL REVERSIONS PLC - 2009-08-20
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2011-06-27
    IIF 23 - director → ME
  • 3
    81 Battle Road, St. Leonards-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    3,038 GBP2023-10-31
    Officer
    2020-10-28 ~ 2023-04-06
    IIF 22 - director → ME
  • 4
    SAFE HOME INCOME PLANS - 2012-05-08
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (3 parents)
    Officer
    1999-08-12 ~ 2007-08-29
    IIF 4 - director → ME
  • 5
    Belvedere House, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-06-28
    IIF 30 - director → ME
  • 6
    5th Floor 86 Jermyn Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-08 ~ 2016-06-28
    IIF 31 - director → ME
  • 7
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2011-06-27
    IIF 5 - director → ME
  • 8
    HCT EQUITY RELEASE LIMITED - 2007-04-02
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2010-09-24
    IIF 6 - director → ME
  • 9
    HOME AND CAPITAL LIMITED - 1990-04-09
    LEGIBUS 852 LIMITED - 1987-04-14
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2010-09-24
    IIF 18 - director → ME
    1998-02-13 ~ 2003-10-13
    IIF 10 - director → ME
  • 10
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2011-06-27
    IIF 19 - director → ME
  • 11
    KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2007-01-03 ~ 2010-09-24
    IIF 8 - director → ME
  • 12
    SPOTVET LIMITED - 1989-03-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2011-06-27
    IIF 2 - director → ME
  • 13
    DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-01-26 ~ 2011-06-27
    IIF 26 - director → ME
    1998-01-26 ~ 2005-06-01
    IIF 41 - secretary → ME
  • 14
    76 Swallow Drive, Milford On Sea, Lymington, England
    Corporate (1 parent)
    Equity (Company account)
    6,760 GBP2023-04-30
    Officer
    2023-01-01 ~ 2023-05-05
    IIF 1 - director → ME
  • 15
    CROSBY PARTNERS LIMITED - 2004-10-08
    CROSBY (UK) LIMITED - 2003-07-01
    CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24
    CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09
    SPEED 4362 LIMITED - 1994-07-05
    23 Grafton Street, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,278 GBP2024-03-31
    Officer
    1994-07-14 ~ 1996-12-19
    IIF 38 - director → ME
  • 16
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-01-30 ~ 2011-06-27
    IIF 20 - director → ME
  • 17
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-02-13 ~ 2011-06-27
    IIF 14 - director → ME
  • 18
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2001-01-29 ~ 2011-06-27
    IIF 9 - director → ME
  • 19
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-01-30 ~ 2011-06-27
    IIF 3 - director → ME
  • 20
    SANCUS FUNDING LIMITED - 2021-07-13
    FUNDING KNIGHT LIMITED - 2018-01-16
    SOVEREIGN WEALTH FINANCE LIMITED - 2011-08-09
    5th Floor 86 Jermyn Street, London, England
    Corporate (7 parents)
    Officer
    2011-07-28 ~ 2016-06-28
    IIF 35 - director → ME
  • 21
    NHL REVERSIONS LIMITED - 2004-11-04
    NHL NINTH FUNDING LIMITED - 1990-06-20
    JETCATCH LIMITED - 1987-12-28
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-25 ~ 2011-06-27
    IIF 24 - director → ME
  • 22
    SG PRIVATE EQUITY FUND II LIMITED - 2006-08-09
    SG SECURITIES ASIA (LONDON) LIMITED - 2004-02-25
    SOCGEN-CROSBY SECURITIES (EUROPE) LIMITED - 1998-04-17
    CROSBY SECURITIES (EUROPE) LIMITED - 1996-10-11
    CROSBY SECURITIES (UK) LIMITED - 1995-08-01
    PRECIS (446) LIMITED - 1986-01-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-12-22
    IIF 36 - director → ME
    ~ 1993-03-29
    IIF 39 - secretary → ME
  • 23
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-22 ~ 2011-06-27
    IIF 7 - director → ME
  • 24
    H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
    AREASECOND LIMITED - 1999-03-24
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2011-06-27
    IIF 15 - director → ME
    1999-02-25 ~ 2004-02-05
    IIF 17 - director → ME
  • 25
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-24 ~ 2011-06-27
    IIF 25 - director → ME
  • 26
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-17 ~ 2011-07-01
    IIF 13 - director → ME
  • 27
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2004-03-09 ~ 2011-06-27
    IIF 12 - director → ME
    2004-03-09 ~ 2005-06-01
    IIF 40 - secretary → ME
  • 28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2010-09-24
    IIF 11 - director → ME
  • 29
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-01-30 ~ 2011-06-27
    IIF 16 - director → ME

qrcode

Privacy policy

© 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.