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.
Brent, Graham Mark
- British born in April 1960
Brent, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companiesRecovery House 15-17, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
IIF 1Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 220, Wenlock Road, London, N1 7GU, England
IIF 3Finance House, 20 -21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 437, Stratford Way, Watford, Herts, WD17 3DL, United Kingdom
IIF 58, Oxhey Road, Watford, Hertfordshire, WD19 4QE
IIF 68, Oxhey Road, Watford, Herts, WD19 4QC
IIF 78, Oxhey Road, Watford, Herts, WD19 4QE, England
IIF 88, Oxhey Road, Watford, WD19 4QE, United Kingdom
IIF 9Hollybush House, 8 Oxhey Road,oxhey, Watford, WD19 4QE
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in April 1960
Brent, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Brent, Graham
Resident in United Kingdom
Registered addresses and corresponding companies8, Oxhey Road, Watford, Herts, WD19 4QE, United Kingdom
IIF 19
- British born in April 1960
Mr Graham Mark Brent
Resident in United Kingdom
Registered addresses and corresponding companiesRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 20128, City Road, London, EC1V 2NX, United Kingdom
IIF 2120, Wenlock Road, London, N1 7GU, England
IIF 2237, Stratford Way, Watford, WD17 3DL, United Kingdom
IIF 238, Oxhey Road, Watford, WD19 4QE, United Kingdom
IIF 24E2 St Meryl, Delta Gain, Watford, WD19 5EF, United Kingdom
IIF 25
- British born in August 1969
Brent, Graham
Resident in England
Registered addresses and corresponding companies1, Wiggins Close, Rugby, CV21 4DH, England
IIF 26
- British Registered addresses and corresponding companies
Brent, Graham Mark
Hollybush House, 8 Oxhey Road,oxhey, Watford, WD19 4QE
IIF 27 IIF 28 IIF 29 (more)(less)
- Registered addresses and corresponding companies
Brent, Graham Mark
- Registered addresses and corresponding companies
Brent, Graham
- 1
ATM DIRECT (UK) LIMITED
073699243rd Floor, 145-157 St.john Street, LondonDissolved Corporate (2 parents)Officer2010-09-08 ~ 2014-07-15IIF 4 - Director → ME - 2
BRING INVESTMENTS LIMITED
06483639Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-19 during the appointment or period of control
Dissolved on 2010-12-29 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (5 parents)Officer2008-01-29 ~ dissolvedIIF 7 - Director → ME - 3
BROOKE GARDENS RESIDENTS ASSOCIATION LIMITED
051095431 Wiggins Close, Rugby, EnglandActive Corporate (10 parents)Officer2019-12-20 ~ nowIIF 26 - Director → ME - 4
TICKET DOCTOR LTD
- 2023-04-28 125780837 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-04-29 ~ dissolvedIIF 5 - Director → ME2020-04-29 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2020-04-29 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
HAYCAY WORLDWIDE LTD
08055731E2 St Meryl Suite, Delta Gain, Watford, HertsDissolved Corporate (2 parents)Officer2014-02-01 ~ dissolvedIIF 34 - Secretary → ME - 6
- 7INTERCEDE 509 LIMITED - 1988-02-12Abbotts House, 198 Lower High Street, WatfordActive Corporate (10 parents)Officer2001-04-11 ~ 2005-01-24IIF 11 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2009-04-15 during the appointment or period of control
Administration ended on 2010-08-23 during the appointment or period of controlC/o Shipleys Llp, Po Box 60317 10 Orange Street, LondonDissolved Corporate (7 parents)Officer2004-01-26 ~ dissolvedIIF 16 - Director → ME(before 1992-06-19) ~ 1996-09-14IIF 12 - Director → ME - 9
- 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-10 during the appointment or period of control
Commencement of winding up on 2013-02-25 during the appointment or period of control
Conclusion of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of controlDIMECASE LIMITED
- 2009-09-07 06231483Kebbell House, Delta Gain, Watford, HertfordshireDissolved Corporate (8 parents)Officer2009-03-19 ~ dissolvedIIF 10 - Director → ME - 11
ORANGE FINANCE GROUP LTD
- 2009-09-07 04899202Hollybush House, 8 Oxhey Road Oxhey, Watford, HertfordshireDissolved Corporate (2 parents)Officer2003-09-15 ~ dissolvedIIF 31 - Secretary → ME - 12
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Due to be dissolved on 2024-07-03 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 1420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 3 - Director → ME2025-08-07 ~ nowIIF 32 - Secretary → MEPerson with significant control2025-08-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 15128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 17 - Director → ME2021-12-07 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Due to be dissolved on 2024-07-03 during the appointment or period of controlOFG WORLDWIDE LTD
- 2014-06-07 08127962Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Officer2014-06-20 ~ dissolvedIIF 2 - Director → ME2012-07-03 ~ 2012-08-01IIF 19 - Director → ME2014-02-01 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 17
OFG MONEY LTD
12378594Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Due to be dissolved on 2024-07-03 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer2019-12-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-12-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 18
ORANGE FINANCE LTD
04896624Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of controlRecovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (3 parents)Officer2011-07-01 ~ dissolvedIIF 1 - Director → ME2003-09-11 ~ dissolvedIIF 28 - Secretary → ME - 19
ORANGE INSURANCE SERVICES LTD
04899104Hollybush House, 8 Oxhey Road Oxhey, Watford, HertfordshireDissolved Corporate (2 parents)Officer2003-09-15 ~ dissolvedIIF 30 - Secretary → ME - 20
ORANGE LOANS LTD
04896625Hollybush House, 8 Oxhey Road Oxhey, Watford, HertfordshireDissolved Corporate (2 parents)Officer2003-09-11 ~ dissolvedIIF 29 - Secretary → ME - 21
ORANGE MORTGAGES LTD
04896630Hollybush House, 8 Oxhey Road Oxhey, Watford, HertfordshireDissolved Corporate (2 parents)Officer2003-09-11 ~ dissolvedIIF 27 - Secretary → ME - 22
WOFCH LIMITED
07007663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-05
Dissolved on 2014-03-31257b Croydon Road, Beckenham, KentDissolved Corporate (7 parents)Officer2009-09-04 ~ 2010-07-22IIF 6 - Director → ME
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