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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

Brent, Graham Mark

    Related profiles found in government register
  • Brent, Graham Mark

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • E2 St Meryl Suite, Delta Gain, Watford, Herts, WD19 5EF, England

      IIF 2

    • E2,st Meryl Suite, Delta Gain, Watford, Herts, WD19 5EF, England

      IIF 3
  • Brent, Graham

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 37, Stratford Way, Watford, Herts, WD17 3DL, United Kingdom

      IIF 5
  • Brent, Graham Mark
    British

    Registered addresses and corresponding companies
  • Brent, Graham
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wiggins Close, Rugby, CV21 4DH, England

      IIF 11
  • Brent, Graham
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Oxhey Road, Watford, Herts, WD19 4QE, United Kingdom

      IIF 12
  • Brent, Graham Mark
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brent, Graham Mark
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollybush House, 8 Oxhey Road,oxhey, Watford, WD19 4QE

      IIF 22
  • Brent, Graham Mark
    British company secretary/director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 23
  • Brent, Graham Mark
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House 15-17, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 24

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25

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

      IIF 26

    • 8, Oxhey Road, Watford, Hertfordshire, WD19 4QE

      IIF 27

    • 8, Oxhey Road, Watford, Herts, WD19 4QE, England

      IIF 28

    • 8, Oxhey Road, Watford, WD19 4QE, United Kingdom

      IIF 29

    • E2 St Meryl, Delta Gain, Carpenders Park, Watford, WD19 5EF, United Kingdom

      IIF 30
  • Mr Graham Mark Brent
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 31

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 33

    • 37, Stratford Way, Watford, WD17 3DL, United Kingdom

      IIF 34

    • 8, Oxhey Road, Watford, WD19 4QE, United Kingdom

      IIF 35

    • E2 St Meryl, Delta Gain, Watford, WD19 5EF, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 22
  • 1
    ATM DIRECT (UK) LIMITED
    07369924
    3rd Floor, 145-157 St.john Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2014-07-15
    IIF 26 - Director → ME
  • 2
    BRING INVESTMENTS LIMITED
    06483639
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-19 during the appointment or period of control
    Dissolved on 2010-12-29 during the appointment or period of control
    4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BROOKE GARDENS RESIDENTS ASSOCIATION LIMITED
    05109543
    1 Wiggins Close, Rugby, England
    Active Corporate (10 parents)
    Officer
    2019-12-20 ~ now
    IIF 11 - Director → ME
  • 4
    GOSTIN GLOBAL LTD
    - now 12578083
    TICKET DOCTOR LTD
    - 2023-04-28 12578083
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 14 - Director → ME
    2020-04-29 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    HAYCAY WORLDWIDE LTD
    08055731
    E2 St Meryl Suite, Delta Gain, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    HOME COUNTIES CREDIT LIMITED
    - now 04223625 02066931
    LOANS ETC LIMITED
    - 2004-01-26 04223625 02066931
    LOAN ETC LTD - 2003-08-26
    LOANS ETC LIMITED - 2001-09-06
    Hollybush House, 8 Oxhey Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 20 - Director → ME
  • 7
    LANGLEY PLACE MANAGEMENT COMPANY LIMITED
    - now 02174358
    INTERCEDE 509 LIMITED - 1988-02-12
    Abbotts House, 198 Lower High Street, Watford
    Active Corporate (10 parents)
    Officer
    2001-04-11 ~ 2005-01-24
    IIF 16 - Director → ME
  • 8
    LOANS ETC LIMITED
    - now 02066931 04223625... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-04-15 during the appointment or period of control
    Administration ended on 2010-08-23 during the appointment or period of control
    HOME COUNTIES CREDIT LIMITED
    - 2004-01-26 02066931 04223625
    C/o Shipleys Llp, Po Box 60317 10 Orange Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-06-19) ~ 1996-09-14
    IIF 17 - Director → ME
    2004-01-26 ~ dissolved
    IIF 21 - Director → ME
  • 9
    MORTGAGES & LOANS ETC LTD
    - now 03863401
    CAT MORTGAGES LIMITED
    - 2002-03-15 03863401
    Hollybush House, 8 Oxhey Road, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 18 - Director → ME
    1999-10-19 ~ 2002-10-01
    IIF 19 - Director → ME
  • 10
    NATIONWIDE HOSPITALITY LTD
    - now 06231483
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-01-10 during the appointment or period of control
    Commencement of winding up on 2013-02-25 during the appointment or period of control
    Conclusion of winding up on 2014-01-21 during the appointment or period of control
    Dissolved on 2014-04-23 during the appointment or period of control
    DIMECASE LIMITED
    - 2009-09-07 06231483
    Kebbell House, Delta Gain, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 22 - Director → ME
  • 11
    ORANGE FINANCE GROUP LTD
    - 2009-09-07 04899202
    Hollybush House, 8 Oxhey Road Oxhey, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    OF GLOBAL LTD
    07264228 11084647
    St Meryl Suite, Carpenders Park, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 28 - Director → ME
  • 13
    OF GLOBAL LTD
    11084647 07264228
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Due to be dissolved on 2024-07-03 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 13 - Director → ME
    2025-08-07 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 25 - Director → ME
    2021-12-07 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    OFG MARKETING LTD
    - now 08127962
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Due to be dissolved on 2024-07-03 during the appointment or period of control
    OFG WORLDWIDE LTD
    - 2014-06-07 08127962
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ 2012-08-01
    IIF 12 - Director → ME
    2014-06-20 ~ dissolved
    IIF 23 - Director → ME
    2014-02-01 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OFG MONEY LTD
    12378594
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Due to be dissolved on 2024-07-03 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2019-12-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-12-27 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    ORANGE FINANCE LTD
    04896624
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 24 - Director → ME
    2003-09-11 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    ORANGE INSURANCE SERVICES LTD
    04899104
    Hollybush House, 8 Oxhey Road Oxhey, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 20
    ORANGE LOANS LTD
    04896625
    Hollybush House, 8 Oxhey Road Oxhey, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 21
    ORANGE MORTGAGES LTD
    04896630
    Hollybush House, 8 Oxhey Road Oxhey, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 6 - Secretary → ME
  • 22
    WOFCH LIMITED
    07007663
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-05
    Dissolved on 2014-03-31
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-09-04 ~ 2010-07-22
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.