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

Brent, Graham Mark

    Related profiles found in government register
  • Brent, Graham Mark
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollybush House, 8 Oxhey Road,oxhey, Watford, WD19 4QE

      IIF 1
  • Brent, Graham Mark
    British company secretary/director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 2
  • Brent, Graham Mark
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House 15-17, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 3

    • Finance House, 20 -21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 4

    • 8, Oxhey Road, Watford, Hertfordshire, WD19 4QE

      IIF 5

    • 8, Oxhey Road, Watford, Herts, WD19 4QE, England

      IIF 6

    • 8, Oxhey Road, Watford, WD19 4QE, United Kingdom

      IIF 7
  • Brent, Graham Mark
    British financier born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollybush House, 8 Oxhey Road,oxhey, Watford, WD19 4QE

      IIF 8
  • Brent, Graham
    British business investor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Stratford Way, Watford, Herts, WD17 3DL, United Kingdom

      IIF 9
  • Brent, Graham
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Oxhey Road, Watford, Herts, WD19 4QE, United Kingdom

      IIF 10

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • E2 St Meryl, Delta Gain, Carpenders Park, Watford, WD19 5EF, United Kingdom

      IIF 12
  • Mr Graham Brent
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13

    • 37, Stratford Way, Watford, WD17 3DL, United Kingdom

      IIF 14

    • E2 St Meryl, Delta Gain, Watford, WD19 5EF, United Kingdom

      IIF 15
  • Mr Graham Mark Brent
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 16

    • 8, Oxhey Road, Watford, WD19 4QE, United Kingdom

      IIF 17
  • Brent, Graham
    British packaging development manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wiggins Close, Rugby, CV21 4DH, England

      IIF 18
  • Brent, Graham Mark
    British

    Registered addresses and corresponding companies

    • Hollybush House, 8 Oxhey Road,oxhey, Watford, WD19 4QE

      IIF 19
  • Brent, Graham Mark

    Registered addresses and corresponding companies

    • E2 St Meryl Suite, Delta Gain, Watford, Herts, WD19 5EF, England

      IIF 20

    • E2,st Meryl Suite, Delta Gain, Watford, Herts, WD19 5EF, England

      IIF 21
  • Brent, Graham

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • 37, Stratford Way, Watford, Herts, WD17 3DL, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Wiggins Close, Rugby, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2019-12-20 ~ now
    IIF 18 - director → ME
  • 2
    TICKET DOCTOR LTD - 2023-04-28
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,004 GBP2023-04-30
    Officer
    2020-04-29 ~ now
    IIF 9 - director → ME
    2020-04-29 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    E2 St Meryl Suite, Delta Gain, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    DIMECASE LIMITED - 2009-09-07
    Kebbell House, Delta Gain, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 1 - director → ME
  • 5
    St Meryl Suite, Carpenders Park, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 6 - director → ME
  • 6
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -642 GBP2019-11-30
    Officer
    2017-11-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-07 ~ now
    IIF 11 - director → ME
    2021-12-07 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    OFG WORLDWIDE LTD - 2014-06-07
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,527 GBP2017-07-31
    Officer
    2014-06-20 ~ dissolved
    IIF 2 - director → ME
    2014-02-01 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,596 GBP2020-12-31
    Officer
    2019-12-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-12-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 3 - director → ME
    2003-09-11 ~ dissolved
    IIF 19 - secretary → ME
Ceased 4
  • 1
    3rd Floor, 145-157 St.john Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ 2014-07-15
    IIF 4 - director → ME
  • 2
    INTERCEDE 509 LIMITED - 1988-02-12
    Abbotts House, 198 Lower High Street, Watford
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2001-04-11 ~ 2005-01-24
    IIF 8 - director → ME
  • 3
    OFG WORLDWIDE LTD - 2014-06-07
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,527 GBP2017-07-31
    Officer
    2012-07-03 ~ 2012-08-01
    IIF 10 - director → ME
  • 4
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ 2010-07-22
    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.