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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

Easton, Graham Edward

    Related profiles found in government register
  • Easton, Graham Edward
    British

    Registered addresses and corresponding companies
  • Easton, Graham Edward
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Easton, Graham Edward
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Edward Easton
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    G1 CONSTRUCTION CONSULTANTS LTD
    - now 06428697
    HOLTON DEVELOPMENTS LIMITED
    - 2010-11-19 06428697
    HOLSTON DEVELOPMENTS LIMITED
    - 2007-12-07 06428697
    Active Corporate (4 parents)
    Officer
    2007-11-15 ~ now
    IIF 8 - Director → ME
    2007-11-15 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MICHAEL THORNE CONSTRUCTION LIMITED
    - now 03351396
    MICHAEL THORN CONSTRUCTION LIMITED - 1997-06-09
    BEGINGLAD LIMITED - 1997-05-30
    Dissolved Corporate (15 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 9 - Director → ME
    2007-06-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    NG HOMES SW LTD
    12137488
    Active Corporate (7 parents)
    Officer
    2020-01-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-06-17
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-13 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NG HOMES TADWORTHY LTD
    12137198
    Active Corporate (3 parents)
    Officer
    2019-08-02 ~ now
    IIF 4 - Director → ME
  • 5
    NG PROPERTIES SW LIMITED
    10887722
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-20 ~ now
    IIF 5 - Director → ME
  • 6
    PRIDHAM PLACE MANAGEMENT COMPANY LIMITED
    12076963
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2024-01-31
    IIF 10 - Director → ME
  • 7
    TADWORTHY MANAGEMENT COMPANY LTD
    13785914
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 7 - Director → ME
  • 8
    WHITE FOX DEVELOPMENTS LTD
    14048954
    Active Corporate (2 parents)
    Officer
    2022-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.