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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Graham Martin

    Related profiles found in government register
  • Thomas, Graham Martin
    British born in January 1949

    Registered addresses and corresponding companies
    • Crofton Pine Avenue, Camberley, Surrey, GU15 2LY

      IIF 1 IIF 2
  • Thomas, Graham Martin
    British company director born in January 1949

    Registered addresses and corresponding companies
  • Thomas, Graham Martin
    British director born in January 1949

    Registered addresses and corresponding companies
    • Stoneleigh Farmhouse, Kingsdon, Somerton, Somerset, TA11 7JU

      IIF 8 IIF 9 IIF 10
  • Thomas, Graham Martin
    English born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Bumblebee Cottage, Grange Lane, Hartley Wintney, Hook, Hampshire, RG27 8HH, England

      IIF 11
  • Thomas, Graham Martin
    English company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Greensand, Puttenham Road, Seale, Farnham, Surrey, GU10 1HP, England

      IIF 12 IIF 13
  • Thomas, Graham Martin
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heckfield House, Church Lane, Heckfield, Hook, Hampshire, RG27 0LG

      IIF 14 IIF 15 IIF 16
    • The Kings Head Inn, Front Street, Orford, Woodbridge, Suffolk, IP12 2LW, England

      IIF 18
  • Mr Graham Martin Thomas
    English born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Royal Oak House, Hook Road, Greywell, Hook, Hampshire, RG29 1BU, England

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    BROOKLANDS HEALTHTRACK LIMITED
    02985386
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1994-11-01 ~ 1999-09-30
    IIF 7 - Director → ME
  • 2
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
    - now 03050691
    CHESHIRE OAKS RACQUETS LIMITED
    - 1997-01-10 03050691
    GML (CHESHIRE OAKS) LIMITED
    - 1995-09-28 03050691
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
    - 1995-08-11 03050691
    G M L (CHESHIRE OAKS) LIMITED
    - 1995-07-21 03050691
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1995-04-27 ~ 1999-09-30
    IIF 5 - Director → ME
  • 3
    COVE PROPERTIES LIMITED
    03205915
    Bumblebee Cottage Grange Lane, Hartley Wintney, Hook, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    716,361 GBP2024-03-31
    Officer
    1998-05-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 4
    EALING RACQUETS AND HEALTHTRACK LIMITED
    - now 03175725
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED
    - 1997-01-27 03175725
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1996-03-20 ~ 1999-09-30
    IIF 4 - Director → ME
  • 5
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED
    - 1990-01-30 02314523
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    ~ 1993-10-04
    IIF 1 - Director → ME
  • 6
    MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
    - now 03194464
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED
    - 1997-10-27 03194464
    RHG (BROMBOROUGH) LIMITED
    - 1997-01-15 03194464
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1996-05-03 ~ 1999-09-30
    IIF 9 - Director → ME
  • 7
    MAS LEISURE LTD.
    06749333
    2 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-04-28 ~ 2011-09-01
    IIF 18 - Director → ME
  • 8
    NEXT GENERATION AMIDA BECKENHAM LIMITED - now
    THE BECKENHAM CLUB LIMITED
    - 2007-01-03 03568290
    RACQUETS & HEALTHTRACK LIMITED
    - 1999-09-29 03568290
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1998-05-21 ~ 2006-12-15
    IIF 14 - Director → ME
  • 9
    NEXT GENERATION AMIDA FLEET LIMITED - now
    STAX FLEET LIMITED
    - 2007-01-03 04022341
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2000-07-18 ~ 2006-12-15
    IIF 15 - Director → ME
  • 10
    NEXT GENERATION AMIDA HAMPTON LIMITED - now
    STAX LEISURE (HAMPTON) LIMITED
    - 2007-01-03 03456185
    THE HAMPTON CLUB LIMITED
    - 2000-12-01 03456185
    RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED
    - 1999-09-29 03456185
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1997-10-28 ~ 2006-12-15
    IIF 17 - Director → ME
  • 11
    NEXT GENERATION AMIDA SERVICES LIMITED - now
    STAX LEISURE LIMITED
    - 2007-01-03 03863923
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1999-10-22 ~ 2006-12-15
    IIF 16 - Director → ME
  • 12
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
    - now 03085673
    NOTTINGHAM RACQUETS LIMITED
    - 1997-01-10 03085673
    GML (NOTTINGHAM) LIMITED
    - 1996-10-15 03085673
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
    - 1995-08-11 03085673
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1995-07-31 ~ 1999-09-30
    IIF 6 - Director → ME
  • 13
    OAKENDALE PROPERTIES LIMITED
    03767553
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1999-05-19 ~ 2001-08-28
    IIF 3 - Director → ME
  • 14
    RACQUETS AND HEALTHTRACK GROUP LIMITED
    03065807
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1995-06-07 ~ 1999-09-30
    IIF 8 - Director → ME
  • 15
    SOLIHULL RACQUETS & HEALTHTRACK LIMITED
    - now 03134623
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED
    - 1997-09-01 03134623
    RHG (SOLIHULL) LIMITED
    - 1997-01-15 03134623
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1995-12-06 ~ 1999-09-30
    IIF 10 - Director → ME
  • 16
    STAX NURSERIES LIMITED
    - now 07817331
    BREWSTAR LIMITED - 2013-04-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,066 GBP2017-03-31
    Officer
    2015-02-23 ~ dissolved
    IIF 12 - Director → ME
  • 17
    STAX SECURITIES LIMITED
    07816165
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-23 ~ 2015-02-23
    IIF 13 - Director → ME
  • 18
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
    - 2004-12-08 02500623
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (52 parents)
    Officer
    ~ 1993-10-04
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.