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
Individuals in focus
Graham, Howard Buchanan
- British Registered addresses and corresponding companies
Graham, Howard Buchanan
- British company directorRegistered addresses and corresponding companies
Graham, Howard Buchanan
51 Vicarage Road, Formby, Merseyside, L37 3QG
IIF 8
- British property construction developeRegistered addresses and corresponding companies
Graham, Howard Buchanan
51 Vicarage Road, Formby, Merseyside, L37 3QG
IIF 9
- British property developerRegistered addresses and corresponding companies
Graham, Howard Buchanan
51 Vicarage Road, Formby, Merseyside, L37 3QG
IIF 10
- British born in March 1947Registered addresses and corresponding companies
Graham, Howard Buchanan
- Registered addresses and corresponding companies
Graham, Howard Buchanan
Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
IIF 13
- British born in March 1947
Graham, Howard Buchanan
Resident in England
Registered addresses and corresponding companies - British developer born in March 1947
Graham, Howard Buchanan
Resident in England
Registered addresses and corresponding companiesSuite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
IIF 16
- British director born in March 1947
Graham, Howard Buchanan
Resident in England
Registered addresses and corresponding companiesUnit2, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England
IIF 17
- British born in March 1947
Graham, Howard Buchanan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hb Villages Ltd, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, United Kingdom
IIF 18Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom
IIF 1951 Vicarage Road, Formby, Merseyside, L37 3QG
IIF 20 IIF 21 IIF 22 (more)(less)Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
IIF 24 IIF 25 IIF 26 (more)(less)Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom
IIF 28
- British chaiman born in March 1947
Graham, Howard Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies20, Market Street, Altrincham, Cheshire, WA14 1PF, England
IIF 29
- British company director born in March 1947
Graham, Howard Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies51 Vicarage Road, Formby, Merseyside, L37 3QG
IIF 30
- British developer born in March 1947
Graham, Howard Buchanan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom
IIF 31
- British director born in March 1947
Graham, Howard Buchanan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o H B Villages, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, England
IIF 32C/o Hb Villages Ltd, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)51, Vicarage Road, Formby, Merseyside, L37 3QG, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
IIF 52Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom
IIF 5351, Vicarage Road, Formby, Merseyside, L37 3QG, United Kingdom
IIF 54
- British property construction develope born in March 1947
Graham, Howard Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies51 Vicarage Road, Formby, Merseyside, L37 3QG
IIF 55
- British property developer born in March 1947
Graham, Howard Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies51 Vicarage Road, Formby, Merseyside, L37 3QG
IIF 56
- British born in March 1947
Mr Howard Buchanan Graham
Resident in England
Registered addresses and corresponding companies - British born in March 1947
Mr Howard Buchanan Graham
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1ATEL DESIGN AND BUILD LIMITED - nowSuite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (8 parents)Officer2021-08-01 ~ 2023-04-05IIF 13 - Secretary → ME
- 2BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-09-26 ~ nowIIF 15 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2008-09-03
Administration ended on 2010-12-14TAYMODE LIMITED
- 1993-02-22 02509250The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer(before 1993-06-06) ~ 1995-06-06IIF 11 - Director → ME1993-02-04 ~ 1993-06-06IIF 12 - Director → ME(before 1993-06-06) ~ 1996-04-11IIF 7 - Secretary → ME - 4First Floor 10 Templeback, Temple Back, Bristol, EnglandDissolved Corporate (7 parents)Officer2016-11-22 ~ 2016-11-22IIF 39 - Director → ME
- 5
- 6GABI HOUSING (BLYTH) LIMITED - now
HB VILLAGES BLYTH LIMITED
- 2018-08-01 1022347524 Savile Row, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-09 ~ 2018-06-27IIF 37 - Director → ME - 7
- 8Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2013-12-05 ~ nowIIF 27 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-08-19C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (15 parents)Officer2013-05-28 ~ 2019-08-16IIF 38 - Director → ME - 11
HB COMMUNITY SOLUTIONS HOLDCO LIMITED
08062992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-08-19C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2012-05-14 ~ 2019-08-16IIF 34 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-08-20C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (17 parents)Officer2012-05-14 ~ 2019-08-16IIF 35 - Director → ME - 13
HB VILLAGES (BLACKBURN 1) LTD
0789901017 St. Peters Place, Fleetwood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 48 - Director → ME - 14
HB VILLAGES (BOLTON 1) LTD
0789892417 St. Peters Place, Fleetwood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 44 - Director → ME - 15
- 16
HB VILLAGES (GRIMSBY 1) LTD
07897757My Buro, 20 Market Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 42 - Director → ME - 17
HB VILLAGES (KNOWSLEY 1) LTD
0789898617 St. Peters Place, Fleetwood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 40 - Director → ME - 18
HB VILLAGES (LANCASTER 1) LTD
0789928417 St. Peters Place, Fleetwood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 49 - Director → ME - 19
- 20
- 21
HB VILLAGES (STOKE 1) LTD
0790479717 St. Peters Place, Fleetwood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 47 - Director → ME - 22
HB VILLAGES (URMSTON 2) LTD
07883976My Buro, 20 Market Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 51 - Director → ME - 23
HB VILLAGES (WIGAN 1) LTD
0789890817 St. Peters Place, Fleetwood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 45 - Director → ME - 24Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (18 parents)Officer2014-02-06 ~ 2022-04-25IIF 33 - Director → ME
- 25Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2016-06-09 ~ nowIIF 28 - Director → ME
- 26Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2016-11-22 ~ dissolvedIIF 53 - Director → ME
- 27Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (17 parents)Officer2014-06-19 ~ nowIIF 25 - Director → ME
- 28
HB VILLAGES DUNSTABLE LTD
13711989Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (6 parents)Officer2021-10-29 ~ 2022-04-25IIF 19 - Director → ME - 29
HB VILLAGES IMMINGHAM LIMITED
09020543Suite 1 25 King Street, Knutsford, Cheshire, EnglandDissolved Corporate (15 parents)Officer2014-05-01 ~ dissolvedIIF 52 - Director → ME - 30
- 31Bond Street House, Clifford Street, London, EnglandDissolved Corporate (11 parents)Officer2015-11-17 ~ 2017-09-29IIF 36 - Director → ME
- 32
HBV NORTHWICH LTD
13560961Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2021-08-11 ~ 2024-10-10IIF 31 - Director → MEPerson with significant control2021-08-11 ~ 2022-01-31IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 33
H B VILLAGES MANAGEMENT LTD
- 2018-08-06 07898882Suite 1 25 King Street, Knutsford, Cheshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-01-05 ~ 2019-07-18IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 34
FOREVER YOURS LTD
- 2019-03-08 11628666Suite 1 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-17 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 35
INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED
08012861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2018-03-201 More London Place, London, United KingdomDissolved Corporate (10 parents)Officer2013-04-01 ~ 2014-11-10IIF 29 - Director → ME - 36
MIDDLETON TOWERS VILLAGE MANAGEMENT COMPANY LIMITED
06257483Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-10-28C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-09-17 ~ 2008-11-07IIF 22 - Director → ME2007-09-17 ~ 2008-11-07IIF 5 - Secretary → ME - 37Insolvency (Case 1) In administration
Administration started on 2009-10-06
Administration ended on 2013-04-04EIGHTCH BEE JAY PROPERTY MATTERS LIMITED
- 2006-04-12 05048213Bdo Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2004-02-18 ~ 2006-10-24IIF 55 - Director → ME2004-02-18 ~ 2006-10-24IIF 9 - Secretary → ME - 38Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-07-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-07-01
Commencement of winding up on 2010-07-14
Conclusion of winding up on 2014-03-28
Dissolved on 2014-12-04C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2004-10-07 ~ 2008-11-07IIF 56 - Director → ME2004-10-07 ~ 2008-11-07IIF 10 - Secretary → ME - 39PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-03-23PRV 1 LTD - 2007-02-092nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United KingdomDissolved Corporate (8 parents)Officer2008-04-02 ~ dissolvedIIF 2 - Secretary → ME
- 40
PRV (LYTHAM) LTD
060331712nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United KingdomDissolved Corporate (6 parents)Officer2006-12-19 ~ 2008-11-07IIF 30 - Director → ME2006-12-19 ~ 2008-11-07IIF 8 - Secretary → ME - 41
PRV (MIDDLETON TOWERS) LTD
05614015Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-04-07C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-11-07 ~ 2008-11-07IIF 20 - Director → ME2005-11-07 ~ 2008-11-07IIF 6 - Secretary → ME - 42
PRV (NORTHWICH) LTD
060725842nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2007-01-29 ~ dissolvedIIF 23 - Director → ME2007-01-29 ~ dissolvedIIF 4 - Secretary → ME - 43
PRV (SANDBACH) LIMITED
056139862nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2005-11-07 ~ 2008-11-07IIF 21 - Director → ME2005-11-07 ~ 2008-11-07IIF 3 - Secretary → ME - 44
SUPPORTED INDEPENDENT LIVING WIDNES LTD
08619812Unit 2 Olympic Court, Whitehills Business Park, BlackpoolDissolved Corporate (8 parents)Officer2014-02-26 ~ dissolvedIIF 32 - Director → ME - 45
SUPPORTED LIVING DEVELOPMENTS LTD
0777071917 St Peters Place, Fleetwood, LancashireDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 46
HRH (VILLAGES) LTD
- 2013-02-12 06645531Suite 1 25 King Street, Knutsford, Cheshire, EnglandDissolved Corporate (4 parents)Officer2008-07-14 ~ 2018-07-12IIF 17 - Director → ME2008-07-14 ~ 2018-07-12IIF 1 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-07-12IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
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