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.
Mr Graham Thomas Marsden
- British born in June 1957
Mr Graham Thomas Marsden
Resident in England
Registered addresses and corresponding companiesDebra House, 13 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS, England
IIF 110, Castle Hill, Guildford, GU1 3SX, England
IIF 295, Jermyn Street, London, SW1Y 6JE, England
IIF 395, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 4Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 5Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 6
- British born in June 1957
Mr Graham Thomas Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 7
- British born in June 1957
Marsden, Graham Thomas
Resident in England
Registered addresses and corresponding companiesThe Capitol Building, Oldbury, Bracknell, RG12 8FZ, England
IIF 8Flat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England
IIF 910, Castle Hill, Guildford, GU1 3SX, England
IIF 10Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE
IIF 11 IIF 12 IIF 13 (more)(less)95, Jermyn Street, London, SW1Y 6JE
IIF 2295, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 23 IIF 24Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 25Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 26 IIF 27 IIF 28 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 34Siena Court, Broadway, Maidenhead, Berkshire, SL6 1NJ, United Kingdom
IIF 35Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England
IIF 36
- British born in June 1957
Mr Graham Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England
IIF 37
- British born in June 1957
Marsden, Graham Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Marsden, Graham Thomas
- 1
ABBIE MANAGEMENT LIMITED
0509190795 Jermyn Street, London, EnglandDissolved Corporate (8 parents)Officer2004-04-08 ~ 2013-03-01IIF 16 - Director → ME - 2WEAVERCOURT LIMITED - 1985-04-17Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1996-06-11 ~ nowIIF 31 - Director → ME1998-05-26 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ASTRANTA ASSET MANAGEMENT LIMITED
06779448Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-12-23 ~ nowIIF 32 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASTRANTA GARRATT LTD
1132645095 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-24 ~ dissolvedIIF 39 - Director → ME - 5
ASTRANTA GENERAL PARTNER LIMITED
0841504095 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-02-22 ~ 2023-01-04IIF 22 - Director → ME - 6
ASTRANTA NOMINEE LTD
0843130495 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-03-06 ~ 2022-12-22IIF 23 - Director → ME - 7
- 8
BAYRITZ LIMITED
07749977Lynton House 7-12 Tavistock Square, LondonActive Corporate (7 parents, 1 offspring)Officer2011-08-23 ~ nowIIF 25 - Director → ME2011-08-23 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CEDARMARSH LIMITED
038510701 Brockham Warren, Boxhill Road, Tadworth, EnglandActive Corporate (14 parents, 4 offsprings)Officer1999-10-11 ~ 2002-09-30IIF 19 - Director → ME - 10
DEBRA
04118259The Capitol Building, Oldbury, Bracknell, EnglandActive Corporate (66 parents, 2 offsprings)Officer2000-12-01 ~ 2011-05-21IIF 12 - Director → ME2012-05-19 ~ 2021-05-27IIF 38 - Director → ME - 11
DEBRA TRADING LIMITED
02487114The Capitol Building, Oldbury, Bracknell, EnglandActive Corporate (12 parents)Officer1999-03-24 ~ 2026-02-25IIF 8 - Director → MEPerson with significant control2017-03-30 ~ 2025-08-06IIF 1 - Has significant influence or control → OE - 12
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
018368003 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer1997-06-13 ~ 2016-01-27IIF 13 - Director → ME2001-04-20 ~ 2016-01-27IIF 42 - Secretary → ME - 13
GREENWICH ESTATES LIMITED
03271376Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1996-10-30 ~ nowIIF 28 - Director → ME - 14
HEALTH DEVELOPMENTS (BASINGSTOKE) LIMITED
0560946095 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2005-11-01 ~ dissolvedIIF 18 - Director → ME - 15
HEALTH INVESTMENTS (POOLE) LIMITED
12807681Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 40 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HEALTH INVESTMENTS HOLDINGS LTD
09457776Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-02-25 ~ nowIIF 29 - Director → MEPerson with significant control2018-07-04 ~ 2022-05-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-10-30 ~ 2010-06-22IIF 14 - Director → ME - 18
HEALTH INVESTMENTS NO.2 LIMITED
07058621Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer2009-10-27 ~ nowIIF 30 - Director → ME - 19LAWGRA (NO.360) LIMITED - 1996-10-2310 Castle Hill, Guildford, EnglandActive Corporate (6 parents, 3 offsprings)Officer1996-10-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 20
MOTORSTEP LIMITED
045320295th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2008-12-23 ~ 2010-06-22IIF 17 - Director → ME - 21
- 22
OLD SANDSTONE LIMITED
13705212Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Officer2021-10-26 ~ dissolvedIIF 26 - Director → ME - 23
OLD SANDSTONE MANAGEMENT LIMITED
14473973Flat 2 Old Sandstone, 11 The Chime, Dorking, EnglandActive Corporate (7 parents)Officer2022-11-09 ~ 2024-02-14IIF 9 - Director → MEPerson with significant control2022-11-09 ~ 2024-02-07IIF 37 - Has significant influence or control → OE - 24
PBM ESTATES LIMITED
0499508895 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2004-01-16 ~ dissolvedIIF 20 - Director → ME - 25
PMP HEALTH INVESTMENTS LTD.
0766148695 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-08 ~ dissolvedIIF 24 - Director → ME - 26CAMBLOCKS LIMITED - 1995-10-245th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (35 parents)Officer2001-12-19 ~ 2006-02-01IIF 21 - Director → ME
- 276th Floor 33 Holborn, London, EnglandDissolved Corporate (26 parents)Officer1951-08-29 ~ 2006-02-01IIF 15 - Director → ME
- 28
SPREADSHEET SOLUTIONS LIMITED
03272135Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer1996-10-31 ~ nowIIF 33 - Director → ME - 29
SWAN INDUSTRIAL ESTATE MANAGEMENT LIMITED
03862809131 Hayes Lane, Hayes, Bromley, Kent, EnglandActive Corporate (7 parents)Officer1999-12-20 ~ 2016-01-27IIF 41 - Secretary → ME - 30BLAKEDEW 582 LIMITED - 2006-01-24100 Queens Road, Brighton, East SussexDissolved Corporate (10 parents)Officer2007-01-31 ~ dissolvedIIF 11 - Director → ME
- 31
WP (PLYMOUTH) LIMITED
10995807Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-03 ~ 2023-07-17IIF 34 - Director → ME - 32
ZUUMEDIA LTD
05465515Siena Court, Broadway, Maidenhead, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2010-10-30 ~ 2012-08-16IIF 35 - Director → ME
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