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

Harrison, Graham Martin

    Related profiles found in government register
  • Harrison, Graham Martin
    British chief executive born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, King Street, Maidstone, Kent, ME14 1AZ, United Kingdom

      IIF 1
  • Harrison, Graham Martin
    British commercial director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, King Street, Maidstone, Kent, ME14 1AZ, United Kingdom

      IIF 2
  • Harrison, Graham Martin
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Graham Martin
    British company secretary born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

      IIF 21
  • Harrison, Graham Martin
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, King Street, Maidstone, Kent, ME14 1AZ, United Kingdom

      IIF 22

    • 6, Valdene Close, Sutton Valence, Maidstone, Kent, ME17 3GS, England

      IIF 23

    • The Old School House, Linton Hill Linton, Maidstone, Kent, ME17 4AP

      IIF 24
  • Harrison, Graham Martin
    British general sales manager born in March 1957

    Registered addresses and corresponding companies

    • 21 Springett Way, Coxheath, Maidstone, Kent, ME17 4HQ

      IIF 25
  • Harrison, Graham
    British director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 32, King Street, Maidstone, Kent, ME14 1AZ, United Kingdom

      IIF 26 IIF 27
  • Harris, Martin Graham
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 139, Bridge Road, Maidenhead, Berkshire, SL6 8NQ, England

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    PHOENIX AND CLAIRES COURT SPORTS CLUB LIMITED(THE) - 2016-07-14
    RAINPURE LIMITED - 1983-10-24
    The College, Claires Court, Schools, 1 College Avenue, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2015-11-01 ~ now
    IIF 28 - director → ME
  • 2
    5 Valdene Close, Sutton Valence, Maidstone, England
    Corporate (6 parents)
    Equity (Company account)
    4,644 GBP2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 23 - director → ME
Ceased 26
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2004-08-27 ~ 2015-11-13
    IIF 2 - director → ME
  • 2
    SOUTH EAST LETTINGS LIMITED - 2003-05-07
    ASHTON BURKINSHAW LIMITED - 1999-01-26
    AIMBILE LIMITED - 1996-03-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2003-02-17 ~ 2015-11-13
    IIF 1 - director → ME
  • 3
    BADGER HOLDINGS LIMITED - 2006-06-15
    TOWNENDS GROUP (HOLDINGS) LIMITED - 2006-02-01
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2023-03-31
    IIF 17 - director → ME
  • 4
    TOWNENDS GROUP LIMITED - 2006-06-15
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    NOVABURN LIMITED - 1995-09-07
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    IIF 20 - director → ME
  • 5
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,001,489 GBP2018-10-08
    Officer
    2018-10-08 ~ 2023-03-31
    IIF 11 - director → ME
  • 6
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents)
    Equity (Company account)
    15,196 GBP2018-10-08
    Officer
    2018-10-08 ~ 2023-03-31
    IIF 15 - director → ME
  • 7
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents)
    Equity (Company account)
    201,564 GBP2019-02-07
    Officer
    2019-02-07 ~ 2023-03-31
    IIF 12 - director → ME
  • 8
    PARIS 069 LIMITED - 2008-07-22
    3rd Floor Ashley Road, Altrincham, England
    Corporate (5 parents)
    Equity (Company account)
    14,690 GBP2021-06-30
    Officer
    2021-07-01 ~ 2023-03-31
    IIF 19 - director → ME
  • 9
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents)
    Equity (Company account)
    961,252 GBP2022-08-12
    Officer
    2022-08-12 ~ 2023-03-31
    IIF 6 - director → ME
  • 10
    Unit 22 Eldon Road Business Park, Eldon Road, Chilwell, Nottingham, England
    Corporate (14 parents)
    Officer
    ~ 1999-05-18
    IIF 25 - director → ME
  • 11
    LARKSFIELDS LIMITED - 1997-07-11
    Landgate Chambers, Landgate, Rye, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-30 ~ 2010-02-15
    IIF 24 - director → ME
  • 12
    INEX PROPERTY SOLUTIONS LTD - 2021-10-20
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents)
    Officer
    2017-01-31 ~ 2023-03-31
    IIF 8 - director → ME
  • 13
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents)
    Equity (Company account)
    207,814 GBP2022-09-12
    Officer
    2022-09-13 ~ 2023-03-31
    IIF 9 - director → ME
  • 14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -332,448 GBP2021-03-01
    Officer
    2021-03-02 ~ 2023-03-31
    IIF 16 - director → ME
  • 15
    THE PMSFB CORPORATION LIMITED - 2006-07-07
    NEROPART LIMITED - 1999-08-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2015-11-13
    IIF 22 - director → ME
  • 16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2010-06-21 ~ 2015-11-13
    IIF 26 - director → ME
  • 17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-21 ~ 2015-11-13
    IIF 27 - director → ME
  • 18
    MS CO 1 LIMITED - 2005-08-05
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents)
    Equity (Company account)
    -45,242 GBP2018-08-31
    Officer
    2018-08-31 ~ 2023-03-31
    IIF 10 - director → ME
  • 19
    SHALAMI PROPERTIES LIMITED - 1989-02-03
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,584 GBP2017-03-31
    Officer
    2017-06-07 ~ 2023-03-31
    IIF 3 - director → ME
  • 20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -199,162 GBP2022-04-13
    Officer
    2022-04-13 ~ 2023-03-31
    IIF 7 - director → ME
  • 21
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents)
    Officer
    2017-01-31 ~ 2023-03-31
    IIF 13 - director → ME
  • 22
    TRSL LIMITED - 2021-10-20
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    IIF 5 - director → ME
  • 23
    TYSER GREENWOOD LIMITED - 2021-10-20
    TOWNENDS SURVEYORS AND VALUERS LIMITED - 2005-04-21
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents)
    Officer
    2017-01-31 ~ 2018-03-08
    IIF 4 - director → ME
  • 24
    TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED - 1999-03-11
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents)
    Officer
    2017-01-31 ~ 2023-03-31
    IIF 21 - director → ME
  • 25
    TOWNENDS & BADGERS LIMITED - 1999-05-27
    REEF HOMES LIMITED - 1995-09-07
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents)
    Officer
    2017-01-31 ~ 2023-03-31
    IIF 18 - director → ME
  • 26
    WILLIAMS & LYNCH LTD - 2001-11-26
    WILLIAMS, LYNCH & GRANT LIMITED - 1998-03-16
    THIS OR THAT LIMITED - 1997-11-20
    3rd Floor 1 Ashley Road, Altrincham, England
    Corporate (5 parents)
    Equity (Company account)
    327 GBP2021-04-30
    Officer
    2021-05-04 ~ 2023-03-31
    IIF 14 - 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.