logo
explain how to read the page

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 Harris

child relation
Offspring entities and appointments 37
  • 1
    APARTHOTEL AGENCIES SPL LIMITED
    - now 02664748
    Insolvency (Case 1) In administration
    Administration started on 2009-07-06 during the appointment or period of control
    Administration ended on 2010-07-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-12 during the appointment or period of control
    Due to be dissolved on 2022-12-21 during the appointment or period of control
    SUNLIGHT PROJECTS LIMITED
    - 2009-06-01 02664748
    WELTONVALE LIMITED
    - 1997-07-24 02664748
    Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-21) ~ dissolved
    IIF 38 - Director → ME
  • 2
    APARTHOTELS (BERMONDSEY) LIMITED
    - now 05311086
    Insolvency (Case 1) In administration
    Administration started on 2013-10-22 during the appointment or period of control
    Administration ended on 2015-01-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-04 during the appointment or period of control
    Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-01-22
    Dissolved on 2018-05-06
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED
    - 2009-06-01 05311086 05311083
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-12-11 ~ 2015-01-14
    IIF 39 - Director → ME
  • 3
    APARTHOTELS (LONDON THAMES) LIMITED
    - now 05311087
    SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED
    - 2009-06-01 05311087
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-12-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 4
    APARTHOTELS (TOWER BRIDGE) LIMITED
    - now 05311083
    Insolvency (Case 1) In administration
    Administration started on 2013-10-22 during the appointment or period of control
    Administration ended on 2015-01-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-04 during the appointment or period of control
    Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-01-22
    Dissolved on 2018-05-06
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED
    - 2009-06-01 05311083 05311086
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-12-11 ~ 2015-01-14
    IIF 37 - Director → ME
  • 5
    APARTHOTELS (WEST LONDON) LIMITED
    - now 06061179
    SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED
    - 2009-06-01 06061179
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-01-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    BLACKMOOR CONSTRUCTION LTD
    - now 08354348
    BLACKMOOR SECURITIES LIMITED - 2014-09-18
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 7
    CAPITA LINKS LIMITED
    - now 06270556
    Insolvency (Case 1) In administration
    Administration started on 2009-06-15
    Administration ended on 2009-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25
    Dissolved on 2011-12-08
    SUNLIGHT PROJECTS MANAGEMENT LIMITED
    - 2007-10-26 06270556
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ 2007-12-05
    IIF 47 - Director → ME
  • 8
    CAPITAL SKYLINE CONSTRUCTION LIMITED
    - now 06270560
    Insolvency (Case 1) In administration
    Administration started on 2010-06-03 during the appointment or period of control
    Administration ended on 2011-05-26 during the appointment or period of control
    SUNLIGHT PROJECTS CONSTRUCTION LIMITED
    - 2007-10-26 06270560
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ 2007-12-05
    IIF 42 - Director → ME
    2009-12-17 ~ dissolved
    IIF 35 - Director → ME
  • 9
    KEYERTON PROPERTIES LIMITED
    03388869
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    1997-08-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 10
    LONDON AND CITY GROUP HOLDINGS LIMITED
    - now 05311185
    SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED
    - 2009-06-01 05311185
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2004-12-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    MALTINGS ESTATE SALES COMPANY LIMITED
    - now 05382499
    FENCHURCH STREET DEVELOPMENTS LIMITED
    - 2016-10-13 05382499
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-31 ~ now
    IIF 45 - Director → ME
  • 12
    MALTINGS PLACE MANAGEMENT COMPANY LIMITED
    08915649
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-27 ~ 2019-12-11
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-11
    IIF 9 - Has significant influence or control → OE
  • 13
    MAZEY PROPERTIES LIMITED
    03477658
    Insolvency (Case 1) In administration
    Administration started on 2013-10-22 during the appointment or period of control
    Administration ended on 2015-01-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-04 during the appointment or period of control
    Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-01-22
    Dissolved on 2018-05-06
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-04-22 ~ 2015-01-14
    IIF 27 - Director → ME
    1998-04-22 ~ 1998-05-01
    IIF 66 - Secretary → ME
  • 14
    NOVA HOMES LIMITED
    - now 02853501
    1ST NOVA HOMES LIMITED
    - 1994-11-04 02853501
    WOBAND LIMITED
    - 1994-07-19 02853501
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1994-04-25 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1993-11-05 ~ 2000-01-06
    IIF 32 - Director → ME
    1993-12-13 ~ 1994-02-23
    IIF 65 - Secretary → ME
  • 15
    R. B. ELECTRICAL LIMITED
    04199927
    Brooks House, 1 Albion Place, Maidstone, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 24 - Has significant influence or control → OE
  • 16
    RODENWAY (TWO) LIMITED
    - now 03677536
    DOWNASH LIMITED
    - 1999-01-15 03677536
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-01-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 17
    RODENWAY LIMITED
    03623823
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-10-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    SARSONS (GH) LIMITED
    11889827
    1 Maltings Place, 169 Tower Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    SARSONS (MAIN) LIMITED
    - now 03637895
    RONDRAM LIMITED
    - 1999-10-01 03637895
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-01-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 20
    SARSONS RESIDENTIAL LIMITED
    - now 07600110
    APARTHOTEL OPERATIONS LIMITED
    - 2015-05-27 07600110
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-11 ~ 2011-05-31
    IIF 59 - Director → ME
    2015-01-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 21
    SARSONS STUDIO LIMITED
    06287178
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-06-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 22
    SUNLIGHT ESTATES LIMITED
    06744166
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 23
    SUNLIGHT PROJECT FINANCE LIMITED
    05801595
    Linen Hall 162-168 Regent Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2019-11-15
    IIF 36 - Director → ME
  • 24
    THINK APARTMENTS LIMITED
    06744142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-20 during the appointment or period of control
    Dissolved on 2018-10-29 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 33 - Director → ME
  • 25
    THINK COLLECTIONS LIMITED
    07600233
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-12 ~ 2011-05-31
    IIF 58 - Director → ME
    2015-01-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 26
    THINK COMMERCIAL PROPERTY LIMITED
    - now 06744123
    APARTHOTEL DEVELOPMENTS LIMITED
    - 2009-05-21 06744123
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 27
    TOWER BRIDGE ROAD DEVELOPMENTS LIMITED
    05382491
    Insolvency (Case 1) In administration
    Administration started on 2013-10-22 during the appointment or period of control
    Administration ended on 2015-01-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-04 during the appointment or period of control
    Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-01-22
    Dissolved on 2018-05-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-10 ~ 2015-01-14
    IIF 44 - Director → ME
  • 28
    VILLA AGENCIES (EUROPE) LIMITED
    07114108
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-12-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    VILLA AGENCIES SPF LIMITED
    - now 06528678
    SUNLIGHT AGENCIES LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 30
    WARWICK ROAD DEVELOPMENTS LIMITED
    05487985
    Insolvency (Case 1) In administration
    Administration started on 2013-10-22 during the appointment or period of control
    Administration ended on 2015-01-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-04 during the appointment or period of control
    Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-01-22
    Dissolved on 2018-05-06
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-06-22 ~ 2015-01-14
    IIF 34 - Director → ME
  • 31
    WELTONVALE (BRUNSWICK COURT TWO) LIMITED
    09128636 03308539
    1 Maltings Place,169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 23 - Has significant influence or control → OE
  • 32
    WELTONVALE (BRUNSWICK COURT) LIMITED
    - now 03308539 09128636
    SPEED 6142 LIMITED
    - 1997-03-17 03308539 03945044... (more)
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    1997-02-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 33
    WELTONVALE (FARM LANE) LIMITED
    - now 03372917
    SUNLIGHT (FARM LANE) LIMITED
    - 2009-06-01 03372917
    WOODPATCH LIMITED
    - 1997-08-27 03372917
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    1997-08-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 34
    WELTONVALE (SARSONS) LIMITED
    - now 03656415
    SUNLIGHT (SARSONS) LIMITED
    - 2009-06-01 03656415
    GARNPARK LIMITED
    - 1998-11-26 03656415
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-10-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 35
    WELTONVALE (TANNER STREET) LIMITED
    - now 03637874
    SUNLIGHT (TANNER STREET) LIMITED
    - 2009-06-01 03637874
    MOSTINVALE LIMITED
    - 1998-11-26 03637874
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-10-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 36
    WELTONVALE ARCHES LIMITED
    03243158
    1 Maltings Place,169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    1996-09-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 37
    WELTONVALE CINEMA LIMITED
    - now 03335507
    WELTONVALE CALA LIMITED
    - 1997-05-06 03335507
    CHASEACE LIMITED
    - 1997-04-10 03335507
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    1997-03-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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