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 Martin Hearl

    Related profiles found in government register
  • Mr Graham Martin Hearl
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4 Foundry Row, St. Philips Road, Surbiton, KT6 4DU, United Kingdom

      IIF 1
    • 4 Foundry Row, St. Philips Road, Surbiton, Surrey, KT6 4DU, England

      IIF 2 IIF 3 IIF 4
  • Hearl, Graham Martin
    British chartered surveyor born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4 Foundry Row, St. Philips Road, Surbiton, KT6 4DU, United Kingdom

      IIF 5
  • Hearl, Graham Martin
    British surveying born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 St Albans Avenue, Weybridge, Surrey, KT13 8EW

      IIF 6
  • Hearl, Graham Martin
    British surveyor born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 St Albans Avenue, Weybridge, Surrey, KT13 8EW

      IIF 7
  • Hearl, Graham Martin
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Penrhyn House, 10 St. Marks Hill, Surbiton, Surrey, KT6 4PW, United Kingdom

      IIF 8
    • Penrhyn House, 10 St. Marks Hill, Surbiton, Surrey, KT8 4PW, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Foundry Row, St. Philips Road, Surbiton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    394,889 GBP2024-03-31
    Officer
    2005-10-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    4 Foundry Row, St. Philips Road, Surbiton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    492,904 GBP2024-04-30
    Officer
    2018-08-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    Penrhyn House, 10 St. Marks Hill, Surbiton, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 4
    4 Foundry Row, St. Philips Road, Surbiton, Surrey, England
    Corporate (7 parents)
    Officer
    2014-06-13 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 2 - Has significant influence or controlOE
  • 5
    4 Foundry Row, St. Philips Road, Surbiton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1,213,500 GBP2024-03-31
    Officer
    2003-03-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
© 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.