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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

Heddle, Graham John

    Related profiles found in government register
  • Heddle, Graham John

    Registered addresses and corresponding companies

    • 92a, Highlever Road, London, W10 6PN, England

      IIF 1
  • Heddle, Graham John
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 2
  • Heddle, Graham
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92a, Highlever Road, London, W10 6PN, England

      IIF 3 IIF 4
  • Heddle, Graham John
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 5

    • The Sidings, 1 Station Road, Hampton Wick, Kingston Upon Thames, KT1 4HG, England

      IIF 6

    • 92a, Highlever Road, London, W10 6PN

      IIF 7

    • Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 8 IIF 9

    • Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19

    • Augustine House, Austin Friars, London, EC2N 2HA, England

      IIF 20 IIF 21

    • Augustine House, Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 22

    • C/o Primary Capital Partners Llp, Augustine House, Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 23 IIF 24

    • Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 25

    • Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 26 IIF 27

    • C/o Quantuma Advisory Limited, 196 Deansgate, Manchester, M3 3WF

      IIF 28

    • Third Floor, 196 Deansgate, Manchester, M3 3WF

      IIF 29

    • Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY, United Kingdom

      IIF 30 IIF 31

    • 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

      IIF 32
  • Heddle, Graham
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, England

      IIF 33
  • Mr Graham Heddle
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92a, Highlever Road, London, W10 6PN, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments 31
  • 1
    BRIGADOON GP LIMITED
    - now SC293747
    LOTHIAN SHELF (339) LIMITED - 2005-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2023-09-12
    IIF 5 - Director → ME
  • 2
    EUKARYOTIC LLP
    OC455824
    92a Highlever Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 3
    FONESTARZ MEDIA GROUP LIMITED
    - now 05613283
    INHOCO 4131 LIMITED - 2006-02-23
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2006-03-28 ~ 2010-12-17
    IIF 20 - Director → ME
  • 4
    FORTUNA BIDCO LIMITED
    09646528
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 23 - Director → ME
  • 5
    FORTUNA HOLDCO LIMITED
    09646172
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 24 - Director → ME
  • 6
    HIGHLEVER ESTATES LIMITED
    - now 02555760
    SPEED 771 LIMITED - 1990-12-07
    92a Highlever Road, London
    Active Corporate (21 parents)
    Officer
    2020-10-02 ~ now
    IIF 7 - Director → ME
    2020-10-02 ~ now
    IIF 1 - Secretary → ME
  • 7
    MARTIN BIDCO LIMITED
    13064733
    The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-06 ~ 2021-02-18
    IIF 12 - Director → ME
  • 8
    MARTIN TOPCO LIMITED
    13061497
    The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2023-09-14
    IIF 6 - Director → ME
  • 9
    MARU GROUP FINANCE LIMITED
    09885037
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-12 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-01-02
    C/o Quantuma Advisory Limited, 196 Deansgate, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2023-09-12
    IIF 28 - Director → ME
  • 10
    MARU GROUP HOLDINGS LIMITED
    09884420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-12 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-08-23
    6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2023-09-12
    IIF 29 - Director → ME
  • 11
    MARU GROUP LIMITED
    09885059
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2016-02-08 ~ 2022-10-03
    IIF 32 - Director → ME
  • 12
    MOSAIC LEADERSHIP CONSULTING LLP
    OC459269
    92a Highlever Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-31 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MURTRANG LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-10
    PAPERCHASE WORLDWIDE GROUP LIMITED
    - 2021-04-30 07289222
    NEWINCCO 1015 LIMITED
    - 2010-08-12 07289222 07378628... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2019-04-23
    IIF 16 - Director → ME
  • 14
    MURTRANH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-10
    PAPERCHASE WORLDWIDE HOLDINGS LIMITED
    - 2021-05-05 07289204
    NEWINCCO 1016 LIMITED
    - 2010-08-12 07289204 07280493... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2019-04-23
    IIF 18 - Director → ME
  • 15
    PRIMARY CAPITAL II (FINANCE) LIMITED
    - now 04108794 05673177... (more)
    STEELBRIGHT LIMITED
    - 2001-01-30 04108794
    Augustine House, Austin Friars, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 17 - Director → ME
  • 16
    PRIMARY CAPITAL II (NOMINEES) LIMITED
    - now 04108799 08875733... (more)
    PEPPERGREEN LIMITED
    - 2001-01-30 04108799
    Augustine House, Austin Friars, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 17
    PRIMARY CAPITAL III (FINANCE) LIMITED
    - now 05673177 04108794... (more)
    ORCHIDBROOK LIMITED
    - 2006-01-27 05673177
    Augustine House, Austin Friars, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 13 - Director → ME
  • 18
    PRIMARY CAPITAL III (NOMINEES) LIMITED
    - now 05673183 04108799... (more)
    JUGWAY LIMITED
    - 2006-01-27 05673183
    Augustine House, Austin Friars, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2006-01-25 ~ dissolved
    IIF 15 - Director → ME
  • 19
    PRIMARY CAPITAL IV (FINANCE) LIMITED
    08875683 12084053... (more)
    Ground Floor Augustine House, 6a Austin Friars, London
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2023-09-12
    IIF 26 - Director → ME
  • 20
    PRIMARY CAPITAL IV (NOMINEES) LIMITED
    08875733 12084097... (more)
    Ground Floor Augustine House, 6a Austin Friars, London
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2014-02-04 ~ 2023-09-12
    IIF 27 - Director → ME
  • 21
    PRIMARY CAPITAL LIMITED
    - now 02924207
    FAWNVIEW LIMITED - 1994-07-21
    Augustine House, 6a Austin Friars, London
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2001-01-01 ~ 2023-09-11
    IIF 8 - Director → ME
  • 22
    PRIMARY CAPITAL MLP LIMITED
    - now 05706513
    LARGEVALE LIMITED
    - 2006-04-04 05706513
    Augustine House, Austin Friars, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 14 - Director → ME
  • 23
    PRIMARY CAPITAL PARTNERS LLP
    OC390504
    Augustine House, 6a Austin Friars, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2014-09-01 ~ 2023-09-30
    IIF 2 - LLP Member → ME
  • 24
    PRIMARY CAPITAL V (FINANCE) LIMITED
    12084053 08875683... (more)
    Augustine House, 6a Austin Friars, London
    Active Corporate (10 parents)
    Officer
    2020-12-04 ~ 2023-09-12
    IIF 9 - Director → ME
  • 25
    PRIMARY CAPITAL V (NOMINEES) LIMITED
    12084097 08875733... (more)
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-12-04 ~ 2023-09-12
    IIF 11 - Director → ME
  • 26
    PRIMARY GP CO V LIMITED
    - now 11704445 08858756
    PRIMARY V GP CO LIMITED - 2018-12-12
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2023-09-12
    IIF 10 - Director → ME
  • 27
    PRIMARY IV GP CO LIMITED
    08858756 11704445... (more)
    Ground Floor Augustine House, 6a Austin Friars, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-14 ~ 2023-09-12
    IIF 25 - Director → ME
  • 28
    SYMULATE LIMITED
    16498588
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (4 parents)
    Officer
    2026-06-05 ~ now
    IIF 33 - Director → ME
  • 29
    TGH REALISATIONS LIMITED
    - now 05898176 04203721... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-06-18 during the appointment or period of control
    TOBAR GROUP HOLDINGS LIMITED
    - 2012-01-24 05898176
    Insolvency (Case 1) In administration
    Administration started on 2011-12-30 during the appointment or period of control
    DE FACTO 1401 LIMITED - 2006-08-24
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 21 - Director → ME
    2006-09-01 ~ 2011-01-25
    IIF 22 - Director → ME
  • 30
    TOBAR GROUP TRADING LIMITED
    - now 07845411
    Insolvency (Case 1) In administration
    Administration started on 2020-02-14
    Administration ended on 2024-02-20
    DE FACTO 1932 LIMITED
    - 2012-01-18 07845411 07496136... (more)
    82 St. John Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-01-12 ~ 2013-03-11
    IIF 30 - Director → ME
  • 31
    TOBAR WORLDWIDE LIMITED
    - now 07845633
    DE FACTO 1931 LIMITED
    - 2012-05-18 07845633 07089773... (more)
    Yare House, 62-64 Thorpe Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.