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

Mr Graham Peter Henry Hinton

    Related profiles found in government register
  • Mr Graham Peter Henry Hinton
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Providence Place, Providence House, London, N1 0NT, England

      IIF 1
  • Hinton, Graham Peter Henry
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 2
    • Providence Place, Providence House, London, N1 0NT, England

      IIF 3
    • Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire, PO15 5TD

      IIF 4
  • Hinton, Graham Peter Henry
    British advertising born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Hat House, Beccles Road, Raveningham, Norwich, NR14 6NU

      IIF 5
  • Hinton, Graham Peter Henry
    British advertising born in January 1946

    Resident in Uk

    Registered addresses and corresponding companies
    • 10 Hollyberry Lane, London, NW3 6QT

      IIF 6
  • Hinton, Graham Peter Henry
    British advertising agency executive born in January 1946

    Resident in Uk

    Registered addresses and corresponding companies
    • 10 Hollyberry Lane, London, NW3 6QT

      IIF 7
  • Hinton, Graham Peter Henry
    British advertising consultant born in January 1946

    Resident in Uk

    Registered addresses and corresponding companies
    • 14, Bedford Square, London, WC1B 3JA

      IIF 8
  • Hinton, Graham Peter Henry
    British agency chairman born in January 1946

    Resident in Uk

    Registered addresses and corresponding companies
    • 10 Hollyberry Lane, London, NW3 6QT

      IIF 9
  • Hinton, Graham Peter Henry
    British company director born in January 1946

    Resident in Uk

    Registered addresses and corresponding companies
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 10
  • Hinton, Graham Peter Henry
    British director born in January 1946

    Resident in Uk

    Registered addresses and corresponding companies
  • Hinton, Graham Peter Henry
    British communications consultant

    Registered addresses and corresponding companies
    • 10 Hollyberry Lane, London, NW3 6QT

      IIF 16
  • Hinton, Graham
    British marketing director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Hinton, Graham
    British director born in January 1946

    Registered addresses and corresponding companies
    • 12 Billing Road, London, SW10

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 17 - director → ME
  • 2
    BILBARY LTD - 2011-08-17
    SESOME LIMITED - 2011-08-01
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 4 - director → ME
  • 3
    Hat House 12 Raveningham Centre, Beccles Road, Raveningham Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 6 - director → ME
  • 4
    Bolt Burdon, Providence Place, Providence House, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -29,554 GBP2019-06-30
    Officer
    2015-06-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    BILBARY LTD - 2011-08-17
    SESOME LIMITED - 2011-08-01
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2011-05-24 ~ 2012-11-14
    IIF 8 - director → ME
  • 2
    CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED - 2001-06-19
    20 St. Thomas Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-15 ~ 2001-06-18
    IIF 14 - director → ME
  • 3
    D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
    CASADE LIMITED - 1980-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-09-30
    IIF 13 - director → ME
  • 4
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2007-01-10
    BATES DORLAND LIMITED - 1999-06-11
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-03-25 ~ 1998-02-27
    IIF 9 - director → ME
  • 5
    Hat House Beccles Road, Raveningham, Norwich
    Corporate (11 parents)
    Officer
    1996-11-12 ~ 2023-05-15
    IIF 5 - director → ME
  • 6
    D'ARCY MASIUS BENTON & BOWLES LIMITED. - 2010-09-03
    D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
    MASPAR CONSULTANCY LIMITED - 1979-12-31
    T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
    BRONZEMAY LIMITED - 1976-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1995-09-30
    IIF 12 - director → ME
  • 7
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED - 2012-07-11
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-12-16 ~ 2000-03-01
    IIF 18 - director → ME
  • 8
    MASIUS LIMITED - 2006-01-24
    DMB&B FINANCIAL LIMITED - 2000-03-22
    BOLDMOTIVE LIMITED - 1988-10-06
    Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-03-19
    IIF 11 - director → ME
  • 9
    SPLASH (LONDON) LIMITED - 2013-12-23
    31 London Road, Reigate, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    817,000 GBP2018-07-01 ~ 2019-06-30
    Officer
    2006-11-15 ~ 2020-11-09
    IIF 2 - director → ME
  • 10
    St Christopher's School, 32 Belsize Lane, London, England
    Corporate (13 parents)
    Officer
    1996-03-11 ~ 2016-07-07
    IIF 10 - director → ME
    2005-10-10 ~ 2005-11-21
    IIF 16 - secretary → ME
  • 11
    MEDIAVEST LIMITED - 2003-10-10
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    BEALAW (282) LIMITED - 1991-01-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1995-09-30
    IIF 15 - director → ME
  • 12
    44 Belgrave Square, London
    Dissolved corporate (35 parents)
    Officer
    1993-04-21 ~ 2000-04-13
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.