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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

Harding, Grahame William

    Related profiles found in government register
  • Harding, Grahame William
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 1

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 2
  • Harding, Grahame William
    British company director born in July 1938

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 3
  • Harding, Grahame William
    British consultant born in July 1938

    Resident in England

    Registered addresses and corresponding companies

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 4
  • Harding, Grahame William
    British director born in July 1938

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 5

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 6

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 7

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom

      IIF 8

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England

      IIF 9 IIF 10

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 14

    • Amberwell House Pottersheath Road, Welwyn, Hertfordshire, AL6 9SY

      IIF 15 IIF 16 IIF 17
  • Harding, Grahame William
    British security installation expert born in July 1938

    Resident in England

    Registered addresses and corresponding companies

    • Amberwell House Pottersheath Road, Welwyn, Hertfordshire, AL6 9SY

      IIF 18 IIF 19
  • Harding, Grahame William
    British

    Registered addresses and corresponding companies

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England

      IIF 20
  • Mr Grahame William Harding
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies

    • 206-208 Stewarts Road, London, SW8 4UB

      IIF 21

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 22

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England

      IIF 23 IIF 24

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Harding, Grahame William

    Registered addresses and corresponding companies

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1995-12-13 ~ 2012-12-31
    IIF 3 - Director → ME
  • 2
    CHILDREN IN CRISIS
    02815817
    33 Creechurch Lane, London, England
    Active Corporate (43 parents)
    Officer
    1993-04-30 ~ 2009-09-03
    IIF 19 - Director → ME
  • 3
    CHILDREN IN CRISIS TRADING LIMITED
    02933347
    206-208 Stewarts Road, London
    Dissolved Corporate (15 parents)
    Officer
    1994-05-26 ~ 2018-03-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 21 - Has significant influence or control → OE
  • 4
    FIRST CITY CARE (HOLDINGS) LIMITED
    03085703
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-01-30 ~ 2012-12-31
    IIF 15 - Director → ME
  • 5
    FIRST CITY CARE (LONDON) LIMITED - now
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1993-08-18 ~ 2012-12-31
    IIF 5 - Director → ME
  • 6
    FIRST CITY CARE (NATIONAL) LIMITED
    02850319
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1994-07-27 ~ 2012-12-31
    IIF 4 - Director → ME
  • 7
    FIRST CITY CARE (NORTHERN) LIMITED
    04373976
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-14 ~ 2012-12-31
    IIF 14 - Director → ME
  • 8
    FIRST CITY CARE LIMITED
    04084610
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-05 ~ dissolved
    IIF 6 - Director → ME
  • 9
    LIFE2MORO LIMITED
    - now 10916036
    SORT-BOOK LIMITED
    - 2017-08-22 10916036
    Suite 3 Middlesex House, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-08-15 ~ 2018-09-11
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    LIVING WITH BLOOD PRESSURE LIMITED
    11530735
    Suite 3 Middlesex House, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-08-22 ~ 2018-09-11
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    MEDICAL MEDIA WORLDWIDE LIMITED
    11551227
    Suite 3 Middlesex House, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-09-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    SORT MY BLOOD PRESSURE LIMITED
    - now 10913520
    SORT MY BLOOD PRESURE LIMITED
    - 2017-08-21 10913520
    Suite 3 Middlesex House, Rutherford Close, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    SYNERGISTIC RESOLUTIONS LIMITED
    - now 05439435
    C-CURITY ONE LIMITED
    - 2016-06-28 05439435
    Suite 3 Middlesex House, Rutherford Close, Stevenage, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 9 - Director → ME
    2005-04-28 ~ 2005-10-31
    IIF 17 - Director → ME
    2005-10-31 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    TERMINAL SIX HEATHROW LIMITED
    02981152
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-01-31 ~ now
    IIF 1 - Director → ME
  • 15
    THAMES HELIPORT LIMITED
    09707761 02739383
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-07-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    THAMES HELIPORT PLC
    - now 02739383 09707761
    THAMES HELIPAD PLC.
    - 1992-12-21 02739383
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1992-09-01 ~ dissolved
    IIF 7 - Director → ME
    2014-09-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 17
    VALID ACCESS LIMITED
    - now 03153751
    GEOFFREY INDUSTRIES LIMITED
    - 2005-09-07 03153751
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-03-19 ~ 2005-10-04
    IIF 16 - Director → ME
  • 18
    WEAVER BIRD PROPERTIES LIMITED
    08413112
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts
    Active Corporate (2 parents)
    Officer
    2013-02-21 ~ 2014-06-20
    IIF 8 - Director → ME

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