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 Marsden
- British born in July 1957
Mr Graham Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England
IIF 1
- British born in July 1957
Mr Graham Thomas Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 2
- British born in July 1957
Marsden, Graham Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 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 610, Castle Hill, Guildford, GU1 3SX, England
IIF 795, Jermyn Street, London, SW1Y 6JE, England
IIF 895, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 9Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 10Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 11
- British born in July 1957
Marsden, Graham Thomas
Resident in England
Registered addresses and corresponding companiesThe Capitol Building, Oldbury, Bracknell, RG12 8FZ, England
IIF 12Flat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England
IIF 1310, Castle Hill, Guildford, GU1 3SX, England
IIF 14Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE
IIF 15 IIF 16 IIF 17 (more)(less)95, Jermyn Street, London, SW1Y 6JE
IIF 2695, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 27 IIF 28Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 29Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 30 IIF 31 IIF 32 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 38Siena Court, Broadway, Maidenhead, Berkshire, SL6 1NJ, United Kingdom
IIF 39Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England
IIF 40
- 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 20 - Director → ME - 2WEAVERCOURT LIMITED - 1985-04-17Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1996-06-11 ~ nowIIF 35 - Director → ME1998-05-26 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 8 - 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 36 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 11 - 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 4 - Director → ME - 5
ASTRANTA GENERAL PARTNER LIMITED
0841504095 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-02-22 ~ 2023-01-04IIF 26 - Director → ME - 6
ASTRANTA NOMINEE LTD
0843130495 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-03-06 ~ 2022-12-22IIF 27 - Director → ME - 7
- 8
BAYRITZ LIMITED
07749977Lynton House 7-12 Tavistock Square, LondonActive Corporate (7 parents, 1 offspring)Officer2011-08-23 ~ nowIIF 29 - Director → ME2011-08-23 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-16IIF 10 - 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 23 - Director → ME - 10
DEBRA
04118259The Capitol Building, Oldbury, Bracknell, EnglandActive Corporate (66 parents, 2 offsprings)Officer2000-12-01 ~ 2011-05-21IIF 16 - Director → ME2012-05-19 ~ 2021-05-27IIF 3 - Director → ME - 11
DEBRA TRADING LIMITED
02487114The Capitol Building, Oldbury, Bracknell, EnglandActive Corporate (12 parents)Officer1999-03-24 ~ 2026-02-25IIF 12 - Director → MEPerson with significant control2017-03-30 ~ 2025-08-06IIF 6 - 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 17 - 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 32 - Director → ME - 14
HEALTH DEVELOPMENTS (BASINGSTOKE) LIMITED
0560946095 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2005-11-01 ~ dissolvedIIF 22 - Director → ME - 15
HEALTH INVESTMENTS (POOLE) LIMITED
12807681Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 33 - Director → MEPerson with significant control2018-07-04 ~ 2022-05-24IIF 9 - 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 18 - Director → ME - 18
HEALTH INVESTMENTS NO.2 LIMITED
07058621Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer2009-10-27 ~ nowIIF 34 - Director → ME - 19LAWGRA (NO.360) LIMITED - 1996-10-2310 Castle Hill, Guildford, EnglandActive Corporate (6 parents, 3 offsprings)Officer1996-10-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - 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 21 - Director → ME - 21
- 22
OLD SANDSTONE LIMITED
13705212Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Officer2021-10-26 ~ dissolvedIIF 30 - 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 13 - Director → MEPerson with significant control2022-11-09 ~ 2024-02-07IIF 1 - Has significant influence or control → OE - 24
PBM ESTATES LIMITED
0499508895 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2004-01-16 ~ dissolvedIIF 24 - Director → ME - 25
PMP HEALTH INVESTMENTS LTD.
0766148695 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-08 ~ dissolvedIIF 28 - 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 25 - Director → ME
- 276th Floor 33 Holborn, London, EnglandDissolved Corporate (26 parents)Officer1951-08-29 ~ 2006-02-01IIF 19 - Director → ME
- 28
SPREADSHEET SOLUTIONS LIMITED
03272135Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer1996-10-31 ~ nowIIF 37 - 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 15 - Director → ME
- 31
WP (PLYMOUTH) LIMITED
10995807Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-03 ~ 2023-07-17IIF 38 - Director → ME - 32
ZUUMEDIA LTD
05465515Siena Court, Broadway, Maidenhead, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2010-10-30 ~ 2012-08-16IIF 39 - Director → ME
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