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
Individuals in focus
Mr Graham Harris
- British born in December 1946
Mr Graham Harris
Resident in England
Registered addresses and corresponding companies1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England
IIF 1 IIF 21, Maltings Place, 169 Tower Bridge Road, London, SE1 3BJ, United Kingdom
IIF 31, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England
IIF 4 IIF 5 IIF 6 (more)1, Maltings Place,169 Tower Bridge Road, London, SE1 3JB, England
IIF 22 IIF 23Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY
IIF 24
- British born in December 1946
Mr Harris Graham
Resident in England
Registered addresses and corresponding companies1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England
IIF 25
- British born in December 1946
Harris, Graham
Resident in England
Registered addresses and corresponding companiesSpringfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD
IIF 26 IIF 27 IIF 28 (more)Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD, United Kingdom
IIF 451, Maltings Place, 169 Tower Bridge Road, London, SE1 3BJ, United Kingdom
IIF 461, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England
IIF 47 IIF 484, Maltings Place, 169 Tower Bridge Road, London, SE1 3LF, United Kingdom
IIF 49
- British company director born in December 1946
Harris, Graham
Resident in England
Registered addresses and corresponding companies - British director born in December 1946
Harris, Graham
Resident in England
Registered addresses and corresponding companies - British manager born in December 1946
Harris, Graham
Resident in England
Registered addresses and corresponding companiesSpringfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD
IIF 55
- British prop developer born in December 1946
Harris, Graham
Resident in England
Registered addresses and corresponding companiesSpringfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD
IIF 56
- British property developer born in December 1946
Harris, Graham
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Harris, Graham
Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD
IIF 61
Related profiles found in government register
Offspring entities and appointments
34
- 1
SUNLIGHT PROJECTS LIMITED
- 2009-06-01 02664748WELTONVALE LIMITED
- 1997-07-24 02664748Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (3 parents)Officer~ dissolvedIIF 51 - Director → ME - 2The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-12-11 ~ 2015-01-14IIF 60 - Director → ME
- 3
SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED
- 2009-06-01 053110871 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2004-12-11 ~ nowIIF 33 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 25 - Has significant influence or control → OE - 4The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-12-11 ~ 2015-01-14IIF 59 - Director → ME
- 5
SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED
- 2009-06-01 060611791 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2007-01-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE - 6BLACKMOOR SECURITIES LIMITED - 2014-09-181 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (3 parents)Officer2015-01-12 ~ nowIIF 45 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Has significant influence or control → OE
- 7
KEYERTON PROPERTIES LIMITED
033888691 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1997-08-20 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE - 8
SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED
- 2009-06-01 053111851 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer2004-12-11 ~ nowIIF 37 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
FENCHURCH STREET DEVELOPMENTS LIMITED
- 2016-10-13 053824991 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer2009-12-31 ~ nowIIF 34 - Director → ME - 10
MALTINGS PLACE MANAGEMENT COMPANY LIMITED
089156491 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (2 parents)Officer2014-02-27 ~ 2019-12-11IIF 54 - Director → MEPerson with significant control2016-07-01 ~ 2019-12-11IIF 9 - Has significant influence or control → OE - 11
MAZEY PROPERTIES LIMITED
03477658The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer1998-04-22 ~ 2015-01-14IIF 50 - Director → ME1998-04-22 ~ 1998-05-01IIF 61 - Secretary → ME - 12
R. B. ELECTRICAL LIMITED
04199927Brooks House, 1 Albion Place, Maidstone, KentActive Corporate (7 parents)Person with significant control2016-07-01 ~ 2016-07-01IIF 24 - Has significant influence or control → OE - 13
DOWNASH LIMITED
- 1999-01-15 036775361 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer1999-01-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Has significant influence or control → OE - 14
RODENWAY LIMITED
036238231 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer1998-10-15 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE - 15
SARSONS (GH) LIMITED
118898271 Maltings Place, 169 Tower Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2019-03-18 ~ nowIIF 46 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 16
RONDRAM LIMITED
- 1999-10-01 036378951 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer1999-01-07 ~ nowIIF 40 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 19 - Has significant influence or control → OE - 17
APARTHOTEL OPERATIONS LIMITED
- 2015-05-27 076001101 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (4 parents)Officer2011-04-11 ~ 2011-05-31IIF 53 - Director → ME2015-01-12 ~ nowIIF 48 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE - 18
SARSONS STUDIO LIMITED
062871781 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2007-06-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Has significant influence or control → OE - 19
SUNLIGHT ESTATES LIMITED
067441661 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (5 parents)Officer2008-11-07 ~ nowIIF 43 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 21 - Has significant influence or control → OE - 20
SUNLIGHT PROJECT FINANCE LIMITED
05801595Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2006-08-01 ~ 2019-11-15IIF 58 - Director → ME - 21
THINK APARTMENTS LIMITED
0674414237 Sun Street, LondonDissolved Corporate (4 parents)Officer2008-11-07 ~ dissolvedIIF 57 - Director → ME - 22
THINK COLLECTIONS LIMITED
076002331 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (4 parents)Officer2011-04-12 ~ 2011-05-31IIF 52 - Director → ME2015-01-12 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE - 23
APARTHOTEL DEVELOPMENTS LIMITED
- 2009-05-21 067441231 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (5 parents)Officer2008-11-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-11-07 ~ nowIIF 7 - Has significant influence or control → OE - 24
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED
05382491The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2006-04-10 ~ 2015-01-14IIF 56 - Director → ME - 25
VILLA AGENCIES (EUROPE) LIMITED
071141081 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (4 parents)Officer2009-12-30 ~ nowIIF 36 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 26SUNLIGHT AGENCIES LIMITED - 2009-06-011 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2009-12-31 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE
- 27
WARWICK ROAD DEVELOPMENTS LIMITED
05487985The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-06-22 ~ 2015-01-14IIF 55 - Director → ME - 281 Maltings Place,169 Tower Bridge Road, London, EnglandActive Corporate (3 parents)Officer2014-07-14 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 23 - Has significant influence or control → OE
- 291 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1997-02-26 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Has significant influence or control → OE
- 30
SUNLIGHT (FARM LANE) LIMITED
- 2009-06-01 03372917WOODPATCH LIMITED
- 1997-08-27 033729171 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1997-08-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE - 31
SUNLIGHT (SARSONS) LIMITED
- 2009-06-01 03656415GARNPARK LIMITED
- 1998-11-26 036564151 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer1998-10-29 ~ nowIIF 41 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 18 - Has significant influence or control → OE - 32
SUNLIGHT (TANNER STREET) LIMITED
- 2009-06-01 03637874MOSTINVALE LIMITED
- 1998-11-26 036378741 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer1998-10-29 ~ nowIIF 30 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 15 - Has significant influence or control → OE - 33
WELTONVALE ARCHES LIMITED
032431581 Maltings Place,169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1996-09-09 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Has significant influence or control → OE - 34
WELTONVALE CALA LIMITED
- 1997-05-06 03335507CHASEACE LIMITED
- 1997-04-10 033355071 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1997-03-26 ~ nowIIF 42 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.