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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

Mr James Edmund Grenville Magraw

    Related profiles found in government register
  • Mr James Edmund Grenville Magraw
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lowick Gate, Siskin Drive, Coventry, CV3 4FJ

      IIF 1

    • Sac & Co, Cavans Way, Binley Industrial Estate, Coventry, CV3 2SF, United Kingdom

      IIF 2

    • 7, Newey Drive, Kenilworth, CV8 1QS, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU, United Kingdom

      IIF 9
  • James Edmund Magraw
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sac & Co, Cavans Way, Binley Industrial Estate, Coventry, CV3 2SF, United Kingdom

      IIF 10
  • Magraw, James Edmund Grenville
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Drapers' Hall, Bayley Lane, Coventry, CV1 5RN, England

      IIF 11 IIF 12

    • 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Ayrshire, KA11 5BJ, Scotland

      IIF 13

    • 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, North Ayrshire, KA11 5BJ

      IIF 14

    • 7, Newey Drive, Kenilworth, CV8 1QS, England

      IIF 15

    • Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU, United Kingdom

      IIF 16
  • Magraw, James Edmund Grenville
    British born in October 1960

    Registered addresses and corresponding companies
  • Magraw, James Edmund
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sac & Co, Cavans Way, Binley Industrial Estate, Coventry, CV3 2SF, United Kingdom

      IIF 22
  • Magraw, James Edmund Grenville
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 23 IIF 24

    • 7, Newey Drive, Kenilworth, CV8 1QS, England

      IIF 25 IIF 26

    • Dudley House, Abbey Hill, Kenilworth, CV8 1LU, United Kingdom

      IIF 27

    • Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32

    • Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU, England

      IIF 33

    • Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU, United Kingdom

      IIF 34

    • Satra House, Rockingham Road, Kettering, NN16 9JH, England

      IIF 35 IIF 36 IIF 37

    • Satra Innovation Park, Rockingham Road, Kettering, Northamptonshire, NN16 9JH, England

      IIF 38

    • Satra Technology Centre, Satra House, Kettering, NN16 9JH, England

      IIF 39

    • 21, Chislehurst Avenue, Leicester, LE3 2UG, England

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • Magraw, James Edmund Grenville
    British

    Registered addresses and corresponding companies

    • Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU

      IIF 44 IIF 45
  • Magraw, James Edmund

    Registered addresses and corresponding companies

    • Highview House, Station Road, Kimbolton, Huntingdon, Cambridgeshire, PE28 0LB, United Kingdom

      IIF 46
  • Magraw, James

    Registered addresses and corresponding companies

    • 7, Newey Drive, Kenilworth, CV8 1QS, England

      IIF 47 IIF 48 IIF 49

    • Dudley House, Abbey Hill, Kenilworth, CV8 1LU, United Kingdom

      IIF 50

    • Satra House, Rockingham Road, Kettering, NN16 9JH, England

      IIF 51 IIF 52 IIF 53

    • Satra Technology Centre, Satra House, Kettering, NN16 9JH, England

      IIF 54
child relation
Offspring entities and appointments 33
  • 1
    4DELIVERY LIMITED
    - now 05322479
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active Corporate (65 parents)
    Officer
    2010-05-26 ~ 2010-11-09
    IIF 23 - Director → ME
  • 2
    BRIGHTON & HOVE 4DELIVERY LIMITED
    - now 06732453
    INHOCO 3497 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Active Corporate (55 parents)
    Officer
    2010-05-26 ~ 2010-11-09
    IIF 24 - Director → ME
  • 3
    DOUBLEMSC SOLUTIONS LIMITED
    12761395
    Sac & Co Cavans Way, Binley Industrial Estate, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EGMANTON SOLAR PARK LIMITED
    08739720
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-10-21 ~ 2014-12-04
    IIF 37 - Director → ME
    2013-10-21 ~ 2014-12-04
    IIF 51 - Secretary → ME
  • 5
    ENGLAND SOCCER ENTERPRISES LIMITED
    - now 02517896
    CLAIMLARGE LIMITED - 1991-01-16
    Wembley Stadium, Wembley, London
    Active Corporate (11 parents)
    Officer
    2003-03-11 ~ 2003-09-04
    IIF 21 - Director → ME
  • 6
    FA LEARNING LIMITED
    - now 04249339
    F.A. NATIONAL FOOTBALL CENTRE LIMITED
    - 2003-03-17 04249339 02523346... (more)
    HOSTCHAIN LIMITED - 2002-05-31
    Wembley Stadium, Wembley, London
    Active Corporate (25 parents)
    Officer
    2003-02-20 ~ 2003-09-04
    IIF 20 - Director → ME
  • 7
    FIT HQ LTD
    08836502
    21 Chislehurst Avenue, Leicester, England
    Active Corporate (9 parents)
    Officer
    2015-09-04 ~ now
    IIF 41 - Director → ME
  • 8
    FLIT SOLAR PARK LIMITED
    08626907
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-07-26 ~ 2014-11-01
    IIF 35 - Director → ME
    2013-07-26 ~ 2014-11-01
    IIF 53 - Secretary → ME
  • 9
    FRUIT DIVERSITY LIMITED
    10079041
    7 Newey Drive, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2016-03-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    GAULTNEY SOLAR PARK LIMITED
    08988983
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-04-09 ~ 2014-10-31
    IIF 39 - Director → ME
    2014-04-09 ~ 2014-10-31
    IIF 54 - Secretary → ME
  • 11
    GRASS ROOTS SPORTS LIMITED
    05434989
    7 Newey Drive, Kenilworth, England
    Active Corporate (4 parents)
    Officer
    2005-04-29 ~ now
    IIF 31 - Director → ME
    2019-12-21 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    HCT TRADING LIMITED
    12305746
    Drapers' Hall, Bayley Lane, Coventry, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 12 - Director → ME
  • 13
    HISTORIC COVENTRY TRUST
    - now 07825870
    THE CHARTERHOUSE COVENTRY PRESERVATION TRUST - 2015-09-11
    Drapers' Hall, Bayley Lane, Coventry, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-27 ~ 2018-08-24
    IIF 1 - Has significant influence or control → OE
  • 14
    LACOVIA INTERNATIONAL LIMITED
    10077093
    7 Newey Drive, Kenilworth, England
    Active Corporate (3 parents)
    Officer
    2016-03-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-12-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LITTLE OAKTREE LTD - now
    POWERWOOD LTD
    - 2023-07-17 08914245
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-08-25 ~ 2019-08-12
    IIF 43 - Director → ME
  • 16
    MAGMORA LIMITED
    10006127
    Greville House, 10 Jury Street, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2019-10-20
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-10-20
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NATIONAL FOOTBALL CENTRE LIMITED
    - now 02523346 04249339... (more)
    ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
    EARNMOTIVE LIMITED - 1991-01-16
    Wembley Stadium, Wembley, London
    Active Corporate (26 parents)
    Officer
    2002-11-05 ~ 2003-09-05
    IIF 17 - Director → ME
  • 18
    NB. FOOD COMPANY (IP) LIMITED
    09609824
    21 Chislehurst Avenue, Leicester, England
    Active Corporate (8 parents)
    Officer
    2015-09-04 ~ now
    IIF 42 - Director → ME
  • 19
    NUTRITIONALLY BALANCED FOOD COMPANY LIMITED
    09274912
    21 Chislehurst Avenue, Leicester, England
    Active Corporate (8 parents)
    Officer
    2015-09-04 ~ now
    IIF 40 - Director → ME
  • 20
    PRIMARY SOCCER LIMITED
    05048661
    7 Newey Drive, Kenilworth, England
    Active Corporate (6 parents)
    Officer
    2004-03-03 ~ now
    IIF 30 - Director → ME
    2004-03-03 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ROC ENERGY LIMITED
    - now 04568703
    RSX LIMITED - 2012-09-28
    Avenue House Enterprise Road, Raunds, Wellingborough, Northamptonshire, England
    Active Corporate (11 parents)
    Officer
    2012-12-05 ~ 2014-11-24
    IIF 38 - Director → ME
    2013-04-22 ~ 2014-11-24
    IIF 46 - Secretary → ME
  • 22
    ROC MAINTENANCE SERVICES LIMITED - now
    IRR DEVELOPMENT LIMITED
    - 2018-01-30 08643462
    Avenue House Enterprise Road, Raunds, Wellingborough, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2013-08-08 ~ 2014-11-24
    IIF 36 - Director → ME
    2013-08-08 ~ 2014-11-24
    IIF 52 - Secretary → ME
  • 23
    ROWLES SOLAR PARK LIMITED
    08576506
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-06-19 ~ 2014-11-04
    IIF 27 - Director → ME
    2013-06-19 ~ 2014-11-04
    IIF 50 - Secretary → ME
  • 24
    SATTVIC-SOLUTIONS LIMITED - now
    FRAUD IN SPORT LIMITED
    - 2010-08-16 05043637
    Sarah Magraw, 7 Newey Drive, Kenilworth, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2010-06-30
    IIF 32 - Director → ME
    2004-03-01 ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 25
    SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED
    05324167
    7 Newey Drive, Kenilworth, England
    Active Corporate (4 parents)
    Officer
    2005-01-10 ~ now
    IIF 28 - Director → ME
    2019-12-21 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    SWEAT THE ASSETS LIMITED
    05043653
    7 Newey Drive, Kenilworth, England
    Active Corporate (4 parents)
    Officer
    2004-02-23 ~ now
    IIF 29 - Director → ME
    2019-12-21 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED
    - now 03599796
    CLAWBAND LIMITED - 1998-11-10
    Wembley Stadium, Wembley, London
    Active Corporate (12 parents)
    Officer
    2003-02-19 ~ 2003-09-04
    IIF 18 - Director → ME
  • 28
    THE YOU CLUB LIMITED
    08765967
    Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-09-25 ~ 2016-05-30
    IIF 33 - Director → ME
  • 29
    TUDOR COVENTRY COMMUNITY INTEREST COMPANY
    09646902
    38 Woodside Avenue North, Coventry, England
    Active Corporate (5 parents)
    Officer
    2015-06-18 ~ now
    IIF 15 - Director → ME
  • 30
    WHATS NEXT FOR YOU LTD
    11146806
    Dudley House, Abbey Hill, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 16 - Director → ME
  • 31
    WINDHOIST HOLDINGS LIMITED
    - now SC407032 SC614872
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-17
    Dissolved on 2026-02-26
    WINDHOIST H LIMITED - 2011-10-13
    C/o Rsm Uk Restructuring Advisory Llp, 3rd Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-11 ~ 2020-01-06
    IIF 13 - Director → ME
  • 32
    WINDHOIST LIMITED
    SC278511 SC407032
    Insolvency (Case 1) In administration
    Administration started on 2022-11-29
    Administration ended on 2025-06-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-06
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2020-01-06
    IIF 14 - Director → ME
  • 33
    WOMEN'S FOOTBALL ASSOCIATION LIMITED(THE)
    01681643 00077797
    Wembley Stadium, Wembley, London
    Active Corporate (46 parents)
    Officer
    2003-03-11 ~ 2003-09-04
    IIF 19 - Director → ME

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