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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

Hellier, Graham Martin

    Related profiles found in government register
  • Hellier, Graham Martin
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ground Floor St Pauls House, 23 Park Square, Leeds, LS1 2ND, England

      IIF 1

    • C/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, LS1 2ND, England

      IIF 2

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3

    • 68 Wren House, London Road, St Albans, Hertfordshire, AL1 1NG, England

      IIF 4 IIF 5

    • 68, London Road, St. Albans, AL1 1NG, United Kingdom

      IIF 6
  • Hellier, Graham Martin
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND, United Kingdom

      IIF 7

    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 8
  • Hellier, Graham Martin
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Auriol Barns, Woodhall Lane, Shenley, Radlett, Hertfordshire, WD7 9AU, England

      IIF 9
  • Hellier, Graham Martin
    British company director born in May 1968

    Registered addresses and corresponding companies

    • 15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP

      IIF 10 IIF 11
  • Hellier, Graham Martin
    British director born in May 1968

    Registered addresses and corresponding companies

    • 15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP

      IIF 12
  • Hellier, Graham Martin
    British director born in May 1961

    Registered addresses and corresponding companies

    • 15 St Michaels Street, St. Albans, Hertfordshire, AL3 4SP

      IIF 13
  • Hellier, Graham Martin
    British company director

    Registered addresses and corresponding companies

    • 15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP

      IIF 14 IIF 15
  • Mr Graham Martin Hellier
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28 Longman Court, Stationers Place, Hemel Hempstead, HP3 9RS, England

      IIF 16

    • Auriol Barns, Woodhall Lane, Shenley, Radlett, Hertfordshire, WD7 9AU, England

      IIF 17

    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 18
  • Hellier, Graham Martin

    Registered addresses and corresponding companies

    • 15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP

      IIF 19
  • Mr Graham Hellier
    British born in May 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 20
  • Mr Graham Martin Hellier
    British born in May 1968

    Resident in Portugal

    Registered addresses and corresponding companies

    • 68 Wren House, London Road, St Albans, Hertfordshire, AL1 1NG, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments 15
  • 1
    ADESTE MANAGEMENT SERVICES LIMITED - now
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC
    - 2005-10-13 04247815 05380012
    5 Savile Row, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2002-08-30 ~ 2003-12-15
    IIF 10 - Director → ME
  • 2
    BRIDGE ROAD EAST LIMITED
    14895358
    68 London Road, St Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CONNECTING PEOPLE LIMITED
    03456722
    Wren House 68 London Road, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1997-10-28 ~ 2001-09-07
    IIF 11 - Director → ME
    1997-10-28 ~ 2001-09-07
    IIF 14 - Secretary → ME
  • 4
    ENERGISED CAPITAL LTD
    13522765
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 7 - Director → ME
  • 5
    ONEWORLD MEDICAL EDUCATION LTD
    - now 14450137
    WCEA ONEWORLD LTD
    - 2024-10-02 14450137
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PATH ENERGY LTD
    - now 14198553
    SUNCLIX LTD - 2022-10-12
    C/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, England
    Active Corporate (9 parents)
    Officer
    2023-05-31 ~ now
    IIF 2 - Director → ME
  • 7
    PEACOCK PROFESSIONALS LIMITED
    08306590
    28 Longman Court Stationers Place, Hemel Hempstead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    PERSONNEL HOLDINGS LIMITED
    - now 04127840
    INGLEBY (1395) LIMITED
    - 2001-08-23 04127840 04127829... (more)
    98 Theobalds Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-07-24 ~ 2001-08-23
    IIF 19 - Secretary → ME
  • 9
    PLAN INTERNATIONAL (UK)
    - now 01364201 02457093
    FOSTER PARENTS PLAN (U.K.) - 1990-06-30
    Discovery House, 28-42 Banner Street, London, England
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2002-05-22 ~ 2005-05-19
    IIF 13 - Director → ME
  • 10
    SCARBOROUGH HOUSE LTD
    07424731
    68 Wren House London Road, St Albans, Hertfordshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    SE GROUP LTD
    - now 08506397
    HALO CLEAN TECH LIMITED - 2018-11-08
    EUROPEAN AG TRADING LIMITED - 2016-07-18
    EE WIND LIMITED - 2016-02-03
    EVOCO ENERGY TURBINES LIMITED - 2013-07-11
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2022-09-08
    IIF 8 - Director → ME
  • 12
    SWITCH ENERGY NETWORK LTD
    - now 12114563
    UK ENERGY NETWORK LIMITED - 2019-08-12
    C/o Ground Floor St Pauls House, 23 Park Square, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 1 - Director → ME
  • 13
    TEACHING PERSONNEL LIMITED
    03225158
    98 Theobalds Road, London, England
    Active Corporate (18 parents)
    Officer
    1996-07-16 ~ 2001-07-31
    IIF 12 - Director → ME
    2001-07-31 ~ 2001-07-31
    IIF 15 - Secretary → ME
  • 14
    THE WORLD CONTINUING EDUCATION ALLIANCE LTD
    09625504
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2020-04-04 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    TUTUM CAPITAL HOLDINGS LIMITED
    14631439
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.