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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

Mr Howard Buchanan Graham

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17
  • 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 18
  • 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 19
  • Graham, Howard Buchanan
    British developer born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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 born in March 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • 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 48
  • 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 49
  • Graham, Howard Buchanan
    British born in March 1947

    Registered addresses and corresponding companies

    • 17 Lancaster Road, Birkdale, Southport, Lancashire, PR8 2LF

      IIF 50 IIF 51
  • Graham, Howard Buchanan
    British

    Registered addresses and corresponding companies
  • Graham, Howard Buchanan
    British company director

    Registered addresses and corresponding companies

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

      IIF 59
  • Graham, Howard Buchanan
    British property construction develope

    Registered addresses and corresponding companies

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

      IIF 60
  • Graham, Howard Buchanan
    British property developer

    Registered addresses and corresponding companies

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

      IIF 61
  • Graham, Howard Buchanan

    Registered addresses and corresponding companies

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

      IIF 62
child relation
Offspring entities and appointments 46
  • 1
    ATEL DESIGN AND BUILD LIMITED - now
    ADAPTIVE TECHNOLOGY (EUROPE) LIMITED
    - 2023-05-03 08840812 11908221... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-01 ~ 2023-04-05
    IIF 62 - Secretary → ME
  • 2
    ATEL GROUP LTD
    - now 11908221
    ADAPTIVE TECHNOLOGY GROUP LTD
    - 2024-09-19 11908221 08840812
    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)
    Officer
    2023-09-26 ~ now
    IIF 47 - Director → ME
  • 3
    EURO MARKETING (NORTH WEST) LIMITED
    - now 02509250
    TAYMODE LIMITED
    - 1993-02-22 02509250
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-06-06) ~ 1995-06-06
    IIF 50 - Director → ME
    1993-02-04 ~ 1993-06-06
    IIF 51 - Director → ME
    (before 1993-06-06) ~ 1996-04-11
    IIF 58 - Secretary → ME
  • 4
    F56224 LIMITED
    - now 10491770 10585726... (more)
    HB VILLAGES NORTHAMPTON LIMITED
    - 2016-11-22 10491770 10492058
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-22 ~ 2016-11-22
    IIF 28 - Director → ME
  • 5
    FAH NORTHAMPTON (EC) LIMITED - now
    HB VILLAGES NORTHAMPTON LIMITED
    - 2018-11-22 10492058 10491770
    73 Cornhill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-11-22 ~ 2018-11-13
    IIF 7 - Director → ME
  • 6
    GABI HOUSING (BLYTH) LIMITED - now
    HB VILLAGES BLYTH LIMITED
    - 2018-08-01 10223475
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-09 ~ 2018-06-27
    IIF 26 - Director → ME
  • 7
    H B VILLAGES DERBYSHIRE LTD
    - now 08849767
    H B VILLAGES TUNSTALL LTD.
    - 2021-03-15 08849767
    H B VILLAGES TUNSTALL LTD LTD
    - 2021-01-15 08849767
    HB VILLAGES TRANCHE 2 LIMITED
    - 2021-01-13 08849767 09876331... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (18 parents)
    Officer
    2014-01-17 ~ now
    IIF 13 - Director → ME
  • 8
    H B VILLAGES GROUP LTD
    - now 08774226
    HB COMMUNITY SOLUTIONS LIVING LIMITED
    - 2021-07-15 08774226 07998252
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-12-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    H B VILLAGES LTD
    - now 06515179
    HB (VILLAGES) LTD
    - 2013-01-30 06515179
    HRH (ESPANA) LTD
    - 2009-11-20 06515179
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2008-02-27 ~ now
    IIF 46 - Director → ME
  • 10
    HB COMMUNITY SOLUTIONS 2 LIMITED
    08546433 07999011
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2013-05-28 ~ 2019-08-16
    IIF 27 - Director → ME
  • 11
    HB COMMUNITY SOLUTIONS HOLDCO LIMITED
    08062992
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-05-14 ~ 2019-08-16
    IIF 23 - Director → ME
  • 12
    HB COMMUNITY SOLUTIONS LIMITED
    07999011 08546433
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2012-05-14 ~ 2019-08-16
    IIF 24 - Director → ME
  • 13
    HB VILLAGES (BLACKBURN 1) LTD
    07899010
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 37 - Director → ME
  • 14
    HB VILLAGES (BOLTON 1) LTD
    07898924
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 33 - Director → ME
  • 15
    HB VILLAGES (COLCHESTER) LTD
    - now 07677615
    HB (VILLAGES) COLCHESTER LTD
    - 2011-07-14 07677615
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 35 - Director → ME
  • 16
    HB VILLAGES (GRIMSBY 1) LTD
    07897757
    My Buro, 20 Market Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 31 - Director → ME
  • 17
    HB VILLAGES (KNOWSLEY 1) LTD
    07898986
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 29 - Director → ME
  • 18
    HB VILLAGES (LANCASTER 1) LTD
    07899284
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 38 - Director → ME
  • 19
    HB VILLAGES (LIVERPOOL 1) LTD
    07883983 07898882
    My Buro, 20 Market Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 30 - Director → ME
  • 20
    HB VILLAGES (ST HELENS 1) LTD
    07898980 09876331
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 32 - Director → ME
  • 21
    HB VILLAGES (STOKE 1) LTD
    07904797
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 36 - Director → ME
  • 22
    HB VILLAGES (URMSTON 2) LTD
    07883976
    My Buro, 20 Market Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 40 - Director → ME
  • 23
    HB VILLAGES (WIGAN 1) LTD
    07898908
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 34 - Director → ME
  • 24
    HB VILLAGES COVENTRY LTD
    - now 08879975
    HB VILLAGES TRANCHE 3 LIMITED
    - 2021-11-05 08879975 08849767... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-02-06 ~ 2022-04-25
    IIF 22 - Director → ME
  • 25
    HB VILLAGES DEVELOPMENTS 2 LIMITED
    10222871 10491498... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 17 - Director → ME
  • 26
    HB VILLAGES DEVELOPMENTS 3 LIMITED
    10491498 10222871... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-22 ~ dissolved
    IIF 42 - Director → ME
  • 27
    HB VILLAGES DEVELOPMENTS LIMITED
    09094513 10491498... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-06-19 ~ now
    IIF 14 - Director → ME
  • 28
    HB VILLAGES DUNSTABLE LTD
    13711989
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ 2022-04-25
    IIF 8 - Director → ME
  • 29
    HB VILLAGES IMMINGHAM LIMITED
    09020543
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (15 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 30
    HB VILLAGES SOUTHAM LTD
    - now 12575437
    HB VILLAGES DEVELOPMENTS (ALSAGER) LTD
    - 2021-10-29 12575437
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-24 ~ 2023-03-31
    IIF 48 - Director → ME
  • 31
    HB VILLAGES ST. HELENS LIMITED
    - now 09876331 07898980
    HB VILLAGES TRANCHE 4 LIMITED
    - 2016-08-05 09876331 08849767... (more)
    Bond Street House, Clifford Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2015-11-17 ~ 2017-09-29
    IIF 25 - Director → ME
  • 32
    HBV NORTHWICH LTD
    13560961
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-11 ~ 2024-10-10
    IIF 20 - Director → ME
    Person with significant control
    2021-08-11 ~ 2022-01-31
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    HJA CARE LTD
    - now 07898882
    H B VILLAGES MANAGEMENT LTD
    - 2018-08-06 07898882
    HB VILLAGES (LIVERPOOL 2) LTD
    - 2013-06-20 07898882 07883983
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-05 ~ 2019-07-18
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HOWARD HOMES LTD
    - now 11628666
    FOREVER YOURS LTD
    - 2019-03-08 11628666
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED
    08012861
    1 More London Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-04-01 ~ 2014-11-10
    IIF 18 - Director → ME
  • 36
    MIDDLETON TOWERS VILLAGE MANAGEMENT COMPANY LIMITED
    06257483
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-17 ~ 2008-11-07
    IIF 11 - Director → ME
    2007-09-17 ~ 2008-11-07
    IIF 56 - Secretary → ME
  • 37
    PRESTIGIOUS LIVING (GRAPPENHALL) LTD
    - now 05048213 05583199
    EIGHTCH BEE JAY PROPERTY MATTERS LIMITED
    - 2006-04-12 05048213
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-18 ~ 2006-10-24
    IIF 44 - Director → ME
    2004-02-18 ~ 2006-10-24
    IIF 60 - Secretary → ME
  • 38
    PRESTIGIOUS RETIREMENT VILLAGES (UK) LIMITED
    - now 05253644 06067786... (more)
    PRV 1 LTD.
    - 2007-03-23 05253644 06067786
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED
    - 2007-02-09 05253644 06067786... (more)
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-07 ~ 2008-11-07
    IIF 45 - Director → ME
    2004-10-07 ~ 2008-11-07
    IIF 61 - Secretary → ME
  • 39
    PRESTIGIOUS RETIREMENT VILLAGES PLC
    - now 06067786 05253644... (more)
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-03-23
    PRV 1 LTD - 2007-02-09
    2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 53 - Secretary → ME
  • 40
    PRV (LYTHAM) LTD
    06033171
    2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2008-11-07
    IIF 19 - Director → ME
    2006-12-19 ~ 2008-11-07
    IIF 59 - Secretary → ME
  • 41
    PRV (MIDDLETON TOWERS) LTD
    05614015
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-07 ~ 2008-11-07
    IIF 9 - Director → ME
    2005-11-07 ~ 2008-11-07
    IIF 57 - Secretary → ME
  • 42
    PRV (NORTHWICH) LTD
    06072584
    2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 12 - Director → ME
    2007-01-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 43
    PRV (SANDBACH) LIMITED
    05613986
    2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-07 ~ 2008-11-07
    IIF 10 - Director → ME
    2005-11-07 ~ 2008-11-07
    IIF 54 - Secretary → ME
  • 44
    SUPPORTED INDEPENDENT LIVING WIDNES LTD
    08619812
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool
    Dissolved Corporate (8 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 21 - Director → ME
  • 45
    SUPPORTED LIVING DEVELOPMENTS LTD
    07770719
    17 St Peters Place, Fleetwood, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 46
    YOURS4LIFE LTD.
    - now 06645531
    HRH (VILLAGES) LTD
    - 2013-02-12 06645531
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ 2018-07-12
    IIF 49 - Director → ME
    2008-07-14 ~ 2018-07-12
    IIF 52 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-07-12
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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