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.
Brown, Graham Martin
- British born in September 1958
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companiesBibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ
IIF 1 IIF 2 IIF 3 (more)(less)29, York Place, Edinburgh, EH1 3HP, Scotland
IIF 134th Floor, 2, Castle Terrace, Edinburgh, EH1 2EL, Scotland
IIF 147-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
IIF 15C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 16Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
IIF 17 IIF 18 IIF 19 (more)(less)Unit 15 Hockliffe Business Centre, Watling Street, Hockliffe, Bedfordshire, LU7 9NB
IIF 27Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, England
IIF 28 IIF 29 IIF 30The Mechanics Workshop, New Lanark Mills, Lanark, ML11 9DB, Scotland
IIF 3115, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 32 IIF 33Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
IIF 34Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 35 IIF 36 IIF 37 (more)(less)Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 46 IIF 47Unit E, Argent Court, Hook Rise South, Surbiton, KT6 7NL, United Kingdom
IIF 48
- British director born in September 1958
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companies4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Midlothian, EH3 5DQ, Scotland
IIF 49
- British born in January 1961
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companies - born in September 1958
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companies - British born in September 1958Registered addresses and corresponding companies
Brown, Graham Martin
Toad Hall 24 Drayton Park, Daventry, Northamptonshire, NN11 5TB
IIF 54
- British Registered addresses and corresponding companies
Brown, Graham Martin
Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ
IIF 55 IIF 56 IIF 57 (more)(less)Toad Hall 24 Drayton Park, Daventry, Northamptonshire, NN11 5TB
IIF 6115, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 62Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 6315, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, England
IIF 64
- British born in September 1958
Mr Graham Martin Brown
Resident in England
Registered addresses and corresponding companiesBibrock, 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ, United Kingdom
IIF 657-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
IIF 66C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 67Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 68 IIF 69
- British born in January 1961
Brown, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies15 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, United Kingdom
IIF 70
- British born in June 1985
Brown, Martin Graham
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mr Martin Graham Brown
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Graham Martin Brown
Resident in United Kingdom
Registered addresses and corresponding companies15 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, United Kingdom
IIF 76
- 14SEE ENVIRONMENTAL LIMITED - now
BURCOTE CONSULTANCY LIMITED
- 2011-12-21 06241562Henge Barn Pury Hill Business Park, Alderton Road, Towcester, NorthamptonshireDissolved Corporate (13 parents)Officer2007-05-09 ~ 2010-12-22IIF 4 - Director → ME - 2ACCOLADE SYSTEMS LIMITED - 1993-03-1224 Birch Street, WolverhamptonDissolved Corporate (10 parents)Officer1994-02-07 ~ 2004-10-19IIF 2 - Director → ME1994-02-07 ~ 2004-06-08IIF 58 - Secretary → ME
- 3
ADVANCED PROPERTY MANAGEMENT LIMITED
0891722055 Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, ClevelandActive Corporate (3 parents)Officer2014-02-28 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 424 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer2003-06-18 ~ 2004-08-12IIF 1 - Director → ME2002-02-25 ~ 2003-06-10IIF 7 - Director → ME2002-02-25 ~ 2002-04-29IIF 57 - Secretary → ME
- 5
AIMSPEC LIMITED
0314526124 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer1996-01-11 ~ 2004-10-19IIF 3 - Director → ME1996-01-11 ~ 2004-06-08IIF 59 - Secretary → ME - 6AURA WIND (LOW LANRIGG) LIMITED - now
BURCOTE (LOW LANRIGG) LIMITED
- 2017-08-03 08064737C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents)Officer2013-04-10 ~ 2015-04-16IIF 24 - Director → ME - 7Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 37 - Director → ME
- 8Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 39 - Director → ME
- 9Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 44 - Director → ME
- 10BMM CONTRACTS LIMITED - 2015-03-0313 Queen's Road, Aberdeen, ScotlandActive Corporate (13 parents)Officer2016-09-06 ~ 2023-08-31IIF 31 - Director → ME
- 11
BURCOTE (CLADENCE) LIMITED
08330520Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 28 - Director → ME - 12
BURCOTE (FEOCH) LIMITED
08330532Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 29 - Director → ME - 1330 Burghley Road, London, EnglandActive Corporate (10 parents)Officer2014-02-07 ~ 2015-04-24IIF 26 - Director → ME
- 14Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 21 - Director → ME
- 15Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 18 - Director → ME
- 16Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2013-03-07 ~ dissolvedIIF 22 - Director → ME
- 17
BURCOTE (THREEPLAND) LIMITED
08330526Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 30 - Director → ME - 18Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2014-02-07 ~ dissolvedIIF 23 - Director → ME
- 19Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2013-02-19 ~ dissolvedIIF 33 - Director → ME2013-02-19 ~ dissolvedIIF 62 - Secretary → ME
- 20Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents, 3 offsprings)Officer2009-03-17 ~ dissolvedIIF 47 - Director → ME2009-03-17 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 21
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
05135962First Floor, 44 High Street, Newport Pagnell, Bucks, United KingdomActive Corporate (7 parents, 1 offspring)Officer2006-02-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (9 parents)Officer2006-03-22 ~ dissolvedIIF 5 - Director → ME
- 23
BURCOTE RENEWABLES LIMITED
07271009Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2010-06-29 ~ dissolvedIIF 27 - Director → ME - 24One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 17 - Director → ME
- 25One Eleven, Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2012-12-05 ~ dissolvedIIF 50 - Director → ME
- 26One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 20 - Director → ME
- 27One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 25 - Director → ME
- 28One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 19 - Director → ME
- 29Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 45 - Director → ME
- 30Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer2013-02-19 ~ dissolvedIIF 32 - Director → ME
- 31Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2009-03-06 ~ dissolvedIIF 38 - Director → ME
- 32
BW VENTURES LLP
OC395891Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2014-10-14 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
COMMORE LAND COMPANY LIMITED
SC551307C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2016-11-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 34C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (27 parents)Officer2009-04-27 ~ 2016-12-21IIF 41 - Director → ME
- 35
- 36
ENERGISED ENVIRONMENTS LIMITED
SC450178The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2020-02-01 ~ 2024-01-22IIF 49 - Director → ME - 37ACCOLADE HOLDINGS LIMITED - 1992-03-2724 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer1993-09-09 ~ 2004-10-19IIF 54 - Director → ME1994-02-07 ~ 2004-06-08IIF 61 - Secretary → ME
- 38Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 40 - Director → ME
- 39
- 40
GROWTHDECK LIMITED
09801754Insolvency (Case 1) In administration
Administration started on 2024-09-27Ground Floor Baird House, Seebeck Place, Knowlhill, Milton KeynesIn Administration Corporate (22 parents, 5 offsprings)Officer2017-01-01 ~ 2023-06-21IIF 46 - Director → ME - 41
HARELAW WIND TURBINE LIMITED
SC48863841 Charlotte Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2014-10-10 ~ 2019-09-20IIF 13 - Director → ME - 42
HARELAW WOODLANDS LIMITED
SC5464897-11 Melville Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 43
HIGH CAIRN WIND FARM LIMITED
SC603243Erg 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents)Officer2018-07-23 ~ 2021-05-28IIF 14 - Director → ME - 44
LAKESIDE WATER SERVICES LIMITED
0333059124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer1997-03-10 ~ 2005-01-13IIF 12 - Director → ME1997-03-10 ~ 2004-06-08IIF 60 - Secretary → ME - 45Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 35 - Director → ME
- 46C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2011-10-11 ~ 2016-11-25IIF 34 - Director → ME
- 47Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 42 - Director → ME
- 48
MGB SYSTEMS LIMITED
0828911655 Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, ClevelandActive Corporate (2 parents)Officer2012-11-12 ~ nowIIF 73 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MONDIAL DEVELOPMENTS LIMITED
0366796424 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer1998-12-12 ~ 2005-01-13IIF 6 - Director → ME1998-12-12 ~ 2004-06-08IIF 56 - Secretary → ME - 50
NORMANBY HALL CRICKET CLUB LIMITED THE
01057975Cricket Lane, Normanby, Middlesbrough, ClevelandActive Corporate (45 parents)Officer2024-04-14 ~ nowIIF 71 - Director → ME - 51
LOMOND WIND LIMITED
- 2011-10-19 06850808Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (24 parents)Officer2009-04-27 ~ dissolvedIIF 36 - Director → ME - 52
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2011-12-21 ~ nowIIF 52 - LLP Member → ME - 53C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (30 parents)Officer2009-04-27 ~ 2016-11-25IIF 43 - Director → ME
- 54
- 55
UNIVERSAL DATA SERVICES LIMITED
0392173724 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer2000-02-08 ~ 2004-10-19IIF 9 - Director → ME - 56
URBAN GREENS CHRISTMAS SERVICES LIMITED
1326220515 Grove Heath North, Ripley, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-03-12 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
URBAN GREENS LIMITED
0530508215 Grove Heath North, Ripley, Woking, SurreyActive Corporate (4 parents)Officer2016-07-20 ~ nowIIF 51 - Director → ME2007-05-24 ~ nowIIF 64 - Secretary → ME
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