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 Graham John Grover

    Related profiles found in government register
  • Mr Graham John Grover
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplewood House, Rowhook Hill, Rowhook, Horsham, West Sussex, RH12 3PU, United Kingdom

      IIF 1
  • Mr Graham John Grover
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, United Kingdom

      IIF 2
  • Grover, Graham John
    British electronics born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Paddocks, Mill Lane, Broadbridge Heath, West Sussex, RH12 3LR

      IIF 3
  • Grover, Graham John
    British managing director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Paddocks, Mill Lane, Broadbridge Heath, West Sussex, RH12 3LR

      IIF 4 IIF 5
  • Grover, Graham
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maplewood House, Rowhook Hill, Rowhook, Horsham, West Sussex, RH12 3PU, England

      IIF 6

    • Maplewood House, Rowhook Hill, Rowhook, Horsham, West Sussex, RH12 3PU, United Kingdom

      IIF 7
  • Grover, Graham
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maplewood House, Rowhook Hill, Rowhook, Horsham, West Sussex, RH12 3PU, England

      IIF 8

    • Maplewood House, Rowhook Hill, Rowhook, Horsham, West Sussex, RH12 3PU, United Kingdom

      IIF 9

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England

      IIF 10 IIF 11 IIF 12

    • Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, United Kingdom

      IIF 13

    • Maplewood House, Rowhook Hill, Rowhook, West Sussex, RH12 3PU

      IIF 14

    • 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

      IIF 15
  • Grover, Graham
    British managing director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, Downshire Way, Arlington Square, Bracknell, Berkshire, RG12 1WA, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    St George Wharf Tower Appt 70, St. George Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 7 - director → ME
  • 2
    Springfield House, Springfield Road, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    8,858 GBP2024-03-31
    Officer
    2016-05-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    KINETIK MEDICAL DEVICES LIMITED - 2009-01-28
    SONETIK LIMITED - 2007-10-05
    Lockeridge House, Lockeridge, Marlborough, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 10 - director → ME
  • 4
    HAMSARD 3150 LIMITED - 2009-01-28
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,558,111 GBP2023-12-31
    Officer
    2014-12-19 ~ now
    IIF 12 - director → ME
  • 5
    BART 414 LIMITED - 2015-01-27
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,966,088 GBP2023-12-31
    Officer
    2014-12-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HARVARD MEDICAL DEVICES UK LIMITED - 2024-06-11
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,182,465 GBP2023-12-31
    Officer
    2014-12-19 ~ now
    IIF 13 - director → ME
  • 7
    ANDERBELL LIMITED - 1989-06-01
    Gatehouse Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    134 GBP2023-09-30
    Officer
    1995-07-26 ~ now
    IIF 4 - director → ME
  • 8
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 15 - director → ME
Ceased 6
  • 1
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-03-30 ~ 2006-06-30
    IIF 5 - director → ME
  • 2
    BARCO ARTIOS LIMITED - 2001-02-06
    Building 329 Doncastle Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,863,900 GBP2023-12-31
    Officer
    2013-06-01 ~ 2015-06-01
    IIF 16 - director → ME
  • 3
    Springfield House, Springfield Road, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    8,858 GBP2024-03-31
    Officer
    2014-05-29 ~ 2016-05-31
    IIF 9 - director → ME
  • 4
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ 2016-03-22
    IIF 14 - director → ME
  • 5
    Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham
    Corporate (3 parents)
    Officer
    ~ 1996-12-03
    IIF 3 - director → ME
  • 6
    Unit 3 Perrywood Business Park, Honeycrock Lane, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    -143,848 GBP2023-10-31
    Officer
    2013-07-29 ~ 2019-09-10
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.