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.
Brent, Graham Mark
- Registered addresses and corresponding companies
Brent, Graham Mark
- Registered addresses and corresponding companies
Brent, Graham
- British Registered addresses and corresponding companies
Brent, Graham Mark
Hollybush House, 8 Oxhey Road,oxhey, Watford, WD19 4QE
IIF 6
- British born in August 1969
Brent, Graham
Resident in England
Registered addresses and corresponding companies1, Wiggins Close, Rugby, CV21 4DH, England
IIF 7
- British director born in April 1960
Brent, Graham
Resident in United Kingdom
Registered addresses and corresponding companies8, Oxhey Road, Watford, Herts, WD19 4QE, United Kingdom
IIF 8
- British born in April 1960
Brent, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1960
Brent, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companiesHollybush House, 8 Oxhey Road,oxhey, Watford, WD19 4QE
IIF 11
- British company secretary/director born in April 1960
Brent, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companiesRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 12
- British director born in April 1960
Brent, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companiesRecovery House 15-17, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
IIF 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 14Finance House, 20 -21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 158, Oxhey Road, Watford, Hertfordshire, WD19 4QE
IIF 168, Oxhey Road, Watford, Herts, WD19 4QE, England
IIF 178, Oxhey Road, Watford, WD19 4QE, United Kingdom
IIF 18E2 St Meryl, Delta Gain, Carpenders Park, Watford, WD19 5EF, United Kingdom
IIF 19
- British financier born in April 1960
Brent, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companiesHollybush House, 8 Oxhey Road,oxhey, Watford, WD19 4QE
IIF 20
- British born in April 1960
Mr Graham Mark Brent
Resident in United Kingdom
Registered addresses and corresponding companiesRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 21128, City Road, London, EC1V 2NX, United Kingdom
IIF 2220, Wenlock Road, London, N1 7GU, England
IIF 2337, Stratford Way, Watford, WD17 3DL, United Kingdom
IIF 248, Oxhey Road, Watford, WD19 4QE, United Kingdom
IIF 25E2 St Meryl, Delta Gain, Watford, WD19 5EF, United Kingdom
IIF 26
- 1
ATM DIRECT (UK) LIMITED
073699243rd Floor, 145-157 St.john Street, LondonDissolved Corporate (2 parents)Officer2010-09-08 ~ 2014-07-15IIF 15 - Director → ME - 2
BROOKE GARDENS RESIDENTS ASSOCIATION LIMITED
051095431 Wiggins Close, Rugby, EnglandActive Corporate (10 parents)Officer2019-12-20 ~ nowIIF 7 - Director → ME - 3
TICKET DOCTOR LTD
- 2023-04-28 125780837 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2020-04-29 ~ nowIIF 10 - Director → ME2020-04-29 ~ nowIIF 5 - Secretary → MEPerson with significant control2020-04-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
HAYCAY WORLDWIDE LTD
08055731E2 St Meryl Suite, Delta Gain, Watford, HertsDissolved Corporate (2 parents)Officer2014-02-01 ~ dissolvedIIF 3 - Secretary → ME - 5INTERCEDE 509 LIMITED - 1988-02-12Abbotts House, 198 Lower High Street, WatfordActive Corporate (10 parents)Officer2001-04-11 ~ 2005-01-24IIF 20 - Director → ME
- 6
DIMECASE LIMITED
- 2009-09-07 06231483Kebbell House, Delta Gain, Watford, HertfordshireDissolved Corporate (7 parents)Officer2009-03-19 ~ dissolvedIIF 11 - Director → ME - 7St Meryl Suite, Carpenders Park, Watford, HertsDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 17 - Director → ME
- 8Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 9 - Director → ME2025-08-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-08-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 10128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 14 - Director → ME2021-12-07 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11
OFG WORLDWIDE LTD
- 2014-06-07 08127962Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 12 - Director → ME2012-07-03 ~ 2012-08-01IIF 8 - Director → ME2014-02-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
OFG MONEY LTD
12378594Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer2019-12-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 13
ORANGE FINANCE LTD
04896624Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 13 - Director → ME2003-09-11 ~ dissolvedIIF 6 - Secretary → ME - 14
WOFCH LIMITED
07007663257b Croydon Road, Beckenham, KentDissolved Corporate (5 parents)Officer2009-09-04 ~ 2010-07-22IIF 16 - Director → ME
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