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 Mark Brent
- 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 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 220, Wenlock Road, London, N1 7GU, England
IIF 337, Stratford Way, Watford, WD17 3DL, United Kingdom
IIF 48, Oxhey Road, Watford, WD19 4QE, United Kingdom
IIF 5E2 St Meryl, Delta Gain, Watford, WD19 5EF, United Kingdom
IIF 6
- British born in April 1960
Brent, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1960
Brent, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companiesHollybush House, 8 Oxhey Road,oxhey, Watford, WD19 4QE
IIF 9
- British company secretary/director born in April 1960
Brent, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companiesRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 10
- British director 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 11128, City Road, London, EC1V 2NX, United Kingdom
IIF 12Finance House, 20 -21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 138, Oxhey Road, Watford, Hertfordshire, WD19 4QE
IIF 148, Oxhey Road, Watford, Herts, WD19 4QE, England
IIF 158, Oxhey Road, Watford, WD19 4QE, United Kingdom
IIF 16E2 St Meryl, Delta Gain, Carpenders Park, Watford, WD19 5EF, United Kingdom
IIF 17
- British financier born in April 1960
Brent, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companiesHollybush House, 8 Oxhey Road,oxhey, Watford, WD19 4QE
IIF 18
- British director 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 August 1969
Brent, Graham
Resident in England
Registered addresses and corresponding companies1, Wiggins Close, Rugby, CV21 4DH, England
IIF 20
- British Registered addresses and corresponding companies
Brent, Graham Mark
Hollybush House, 8 Oxhey Road,oxhey, Watford, WD19 4QE
IIF 21
- 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 13 - Director → ME - 2
BROOKE GARDENS RESIDENTS ASSOCIATION LIMITED
051095431 Wiggins Close, Rugby, EnglandActive Corporate (10 parents)Officer2019-12-20 ~ nowIIF 20 - Director → ME - 3
TICKET DOCTOR LTD
- 2023-04-28 125780837 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2020-04-29 ~ nowIIF 8 - Director → ME2020-04-29 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-04-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
HAYCAY WORLDWIDE LTD
08055731E2 St Meryl Suite, Delta Gain, Watford, HertsDissolved Corporate (2 parents)Officer2014-02-01 ~ dissolvedIIF 24 - Secretary → ME - 5INTERCEDE 509 LIMITED - 1988-02-12Abbotts House, 198 Lower High Street, WatfordActive Corporate (10 parents)Officer2001-04-11 ~ 2005-01-24IIF 18 - Director → ME
- 6
DIMECASE LIMITED
- 2009-09-07 06231483Kebbell House, Delta Gain, Watford, HertfordshireDissolved Corporate (7 parents)Officer2009-03-19 ~ dissolvedIIF 9 - Director → ME - 7St Meryl Suite, Carpenders Park, Watford, HertsDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 15 - Director → ME
- 8Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 7 - Director → ME2025-08-07 ~ nowIIF 22 - Secretary → MEPerson with significant control2025-08-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 12 - Director → ME2021-12-07 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11
OFG WORLDWIDE LTD
- 2014-06-07 08127962Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 10 - Director → ME2012-07-03 ~ 2012-08-01IIF 19 - Director → ME2014-02-01 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
OFG MONEY LTD
12378594Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer2019-12-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-12-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
ORANGE FINANCE LTD
04896624Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 11 - Director → ME2003-09-11 ~ dissolvedIIF 21 - Secretary → ME - 14
WOFCH LIMITED
07007663257b Croydon Road, Beckenham, KentDissolved Corporate (5 parents)Officer2009-09-04 ~ 2010-07-22IIF 14 - Director → ME
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