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

Mr Graham Ronald Hill

    Related profiles found in government register
  • Mr Graham Ronald Hill
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 37 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE, England

      IIF 1
    • 37, Foxleys, Watford, WD19 5DE, England

      IIF 2
  • Graham Ronald Hill
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, Alexandra Place, Crewe, CW1 3EW, England

      IIF 3
  • Hill, Graham Ronald
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 37, Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE, United Kingdom

      IIF 4 IIF 5
  • Hill, Graham Ronald
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, Alexandra Place, Crewe, CW1 3EW, England

      IIF 6
  • Hill, Graham Ronald
    British managing director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 7
    • 37, Foxleys, Watford, WD19 5DE, England

      IIF 8
  • Hill, Graham Ronald
    British surveyor born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

      IIF 9 IIF 10
    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 11
    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 12
    • C/o Malaks Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 13
    • C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 14
    • 37, Foxleys, Watford, Hertfordshire, WD19 5DE

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Corporate (6 parents)
    Officer
    2023-10-13 ~ now
    IIF 7 - director → ME
  • 2
    37 Foxleys, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    14,206 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    37 Foxleys Carpenders Park, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    999 GBP2024-07-31
    Officer
    2009-07-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or controlOE
  • 4
    8 Alexandra Place, Crewe, England
    Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-03-23 ~ dissolved
    IIF 13 - director → ME
  • 6
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 14 - director → ME
Ceased 6
  • 1
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2014-02-03 ~ 2015-08-03
    IIF 4 - director → ME
  • 2
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2017-06-14 ~ 2021-02-17
    IIF 11 - director → ME
  • 3
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2017-06-14 ~ 2021-02-17
    IIF 10 - director → ME
  • 4
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (8 parents)
    Officer
    2017-06-14 ~ 2021-02-17
    IIF 9 - director → ME
  • 5
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2021-02-17
    IIF 12 - director → ME
  • 6
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2014-02-03 ~ 2015-08-03
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.