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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

Mr Howard Buchanan Graham

    Related profiles found in government register
  • Mr Howard Buchanan Graham
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit2, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England

      IIF 1

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

      IIF 2

    • 51, Vicarage Road, Formby, Liverpool, L37 3QG, England

      IIF 3
  • Mr Howard Buchanan Graham
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Olympic Court, Boardmans Way, Blackpool, FY4 5GU, United Kingdom

      IIF 4

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

      IIF 5

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG, United Kingdom

      IIF 6
  • Graham, Howard Buchanan
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

      IIF 7

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

      IIF 8
  • Graham, Howard Buchanan
    British developer born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

      IIF 9
  • Graham, Howard Buchanan
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit2, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England

      IIF 10
  • Graham, Howard Buchanan
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hb Villages Ltd, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, United Kingdom

      IIF 11

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

      IIF 12 IIF 13 IIF 14

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

      IIF 16
  • Graham, Howard Buchanan
    British chaiman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 17
  • Graham, Howard Buchanan
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG

      IIF 18
  • Graham, Howard Buchanan
    British developer born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 19

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

      IIF 20
  • Graham, Howard Buchanan
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Howard Buchanan
    British property construction develope born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG

      IIF 44
  • Graham, Howard Buchanan
    British property developer born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG

      IIF 45
  • Graham, Howard Buchanan
    British

    Registered addresses and corresponding companies

    • Market Court 20-24, Market Street, Altrincham, Cheshire, WA14 4DW

      IIF 46
  • Graham, Howard Buchanan
    British company director

    Registered addresses and corresponding companies

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG

      IIF 47
  • Graham, Howard Buchanan
    British property construction develope

    Registered addresses and corresponding companies

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG

      IIF 48
  • Graham, Howard Buchanan
    British property developer

    Registered addresses and corresponding companies

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG

      IIF 49
  • Graham, Howard Buchanan

    Registered addresses and corresponding companies

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

      IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    ADAPTIVE TECHNOLOGY GROUP LTD - 2024-09-19
    BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05
    ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    98,464 GBP2024-03-31
    Officer
    2023-09-26 ~ now
    IIF 8 - Director → ME
  • 2
    H B VILLAGES TUNSTALL LTD. - 2021-03-15
    H B VILLAGES TUNSTALL LTD LTD - 2021-01-15
    HB VILLAGES TRANCHE 2 LIMITED - 2021-01-13 09876331, 08879975
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,471 GBP2024-12-31
    Officer
    2014-01-17 ~ now
    IIF 12 - Director → ME
  • 3
    HB COMMUNITY SOLUTIONS LIVING LIMITED - 2021-07-15 07998252
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    105,830 GBP2024-12-31
    Officer
    2013-12-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,166,659 GBP2024-12-31
    Officer
    2008-02-27 ~ now
    IIF 7 - Director → ME
  • 5
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 37 - Director → ME
  • 6
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 33 - Director → ME
  • 7
    HB (VILLAGES) COLCHESTER LTD - 2011-07-14
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 35 - Director → ME
  • 8
    My Buro, 20 Market Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 31 - Director → ME
  • 9
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 29 - Director → ME
  • 10
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 38 - Director → ME
  • 11
    My Buro, 20 Market Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 30 - Director → ME
  • 12
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 32 - Director → ME
  • 13
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 36 - Director → ME
  • 14
    My Buro, 20 Market Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 40 - Director → ME
  • 15
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 34 - Director → ME
  • 16
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -36,256 GBP2024-12-31
    Officer
    2016-06-09 ~ now
    IIF 16 - Director → ME
  • 17
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-11-22 ~ dissolved
    IIF 42 - Director → ME
  • 18
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    138,919 GBP2024-12-31
    Officer
    2014-06-19 ~ now
    IIF 13 - Director → ME
  • 19
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -269,821 GBP2021-12-31
    Officer
    2014-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 20
    FOREVER YOURS LTD - 2019-03-08
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,956 GBP2024-12-31
    Officer
    2018-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -93,939 GBP2016-07-31
    Officer
    2014-02-26 ~ dissolved
    IIF 21 - Director → ME
  • 22
    17 St Peters Place, Fleetwood, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,778 GBP2018-12-31
    Officer
    2011-09-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    ADAPTIVE TECHNOLOGY (EUROPE) LIMITED - 2023-05-03
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    164,516 GBP2024-03-31
    Officer
    2021-08-01 ~ 2023-04-05
    IIF 50 - Secretary → ME
  • 2
    HB VILLAGES NORTHAMPTON LIMITED - 2016-11-22 10492058
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2016-11-22
    IIF 28 - Director → ME
  • 3
    HB VILLAGES NORTHAMPTON LIMITED - 2018-11-22 10491770
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    189,476 GBP2024-06-30
    Officer
    2016-11-22 ~ 2018-11-13
    IIF 11 - Director → ME
  • 4
    HB VILLAGES BLYTH LIMITED - 2018-08-01
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,305,082 GBP2020-12-31
    Officer
    2016-06-09 ~ 2018-06-27
    IIF 26 - Director → ME
  • 5
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-28 ~ 2019-08-16
    IIF 27 - Director → ME
  • 6
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-14 ~ 2019-08-16
    IIF 23 - Director → ME
  • 7
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-14 ~ 2019-08-16
    IIF 24 - Director → ME
  • 8
    HB VILLAGES TRANCHE 3 LIMITED - 2021-11-05 09876331, 08849767
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,648 GBP2024-12-31
    Officer
    2014-02-06 ~ 2022-04-25
    IIF 22 - Director → ME
  • 9
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -856 GBP2024-12-31
    Officer
    2021-10-29 ~ 2022-04-25
    IIF 19 - Director → ME
  • 10
    HB VILLAGES DEVELOPMENTS (ALSAGER) LTD - 2021-10-29
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -34,457 GBP2024-12-31
    Officer
    2020-12-24 ~ 2023-03-31
    IIF 9 - Director → ME
  • 11
    HB VILLAGES TRANCHE 4 LIMITED - 2016-08-05 08849767, 08879975
    Bond Street House, Clifford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ 2017-09-29
    IIF 25 - Director → ME
  • 12
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -99 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-08-11 ~ 2024-10-10
    IIF 20 - Director → ME
    Person with significant control
    2021-08-11 ~ 2022-01-31
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    H B VILLAGES MANAGEMENT LTD - 2018-08-06
    HB VILLAGES (LIVERPOOL 2) LTD - 2013-06-20 07883983
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2022-03-31
    Officer
    2012-01-05 ~ 2019-07-18
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-01 ~ 2014-11-10
    IIF 17 - Director → ME
  • 15
    EIGHTCH BEE JAY PROPERTY MATTERS LIMITED - 2006-04-12
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-18 ~ 2006-10-24
    IIF 44 - Director → ME
    2004-02-18 ~ 2006-10-24
    IIF 48 - Secretary → ME
  • 16
    PRV 1 LTD. - 2007-03-23
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-02-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-07 ~ 2008-11-07
    IIF 45 - Director → ME
    2004-10-07 ~ 2008-11-07
    IIF 49 - Secretary → ME
  • 17
    2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-19 ~ 2008-11-07
    IIF 18 - Director → ME
    2006-12-19 ~ 2008-11-07
    IIF 47 - Secretary → ME
  • 18
    HRH (VILLAGES) LTD - 2013-02-12
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2023-07-31
    Officer
    2008-07-14 ~ 2018-07-12
    IIF 10 - Director → ME
    2008-07-14 ~ 2018-07-12
    IIF 46 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-07-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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