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.
Mr Graham Martin Brown
- 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 17-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
IIF 2Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 3Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 4 IIF 5
- British born in September 1958
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companies - British co director born in September 1958
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companiesSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 9
- British company director born in September 1958
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companiesBibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ
IIF 1029, York Place, Edinburgh, EH1 3HP, Scotland
IIF 11Unit 15 Hockliffe Business Centre, Watling Street, Hockliffe, Bedfordshire, LU7 9NB
IIF 1215, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 13 IIF 14Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
IIF 15Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 16 IIF 17 IIF 18 (more)Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 26 IIF 27
- British director born in September 1958
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companiesBibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ
IIF 284th Floor, 2, Castle Terrace, Edinburgh, EH1 2EL, Scotland
IIF 294th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Midlothian, EH3 5DQ, Scotland
IIF 307-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
IIF 31The Mechanics Workshop, New Lanark Mills, Lanark, ML11 9DB, Scotland
IIF 32
- British none born in September 1958
Brown, Graham Martin
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 46
- British born in January 1961
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companies15, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
IIF 47
- British none born in January 1961
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham
IIF 48
- British born in June 1985
Mr Martin Graham Brown
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Brown, Martin Graham
Resident in England
Registered addresses and corresponding companies - born in September 1958
Brown, Graham Martin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Graham Martin
- British company director 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 59
- 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 28 - Director → ME - 2
ADVANCED PROPERTY MANAGEMENT LIMITED
0891722055 Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, ClevelandActive Corporate (3 parents)Officer2014-02-28 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 3AURA 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 40 - Director → ME - 4Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 18 - Director → ME
- 5Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 19 - Director → ME
- 6Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 24 - Director → ME
- 7BMM CONTRACTS LIMITED - 2015-03-0313 Queen's Road, Aberdeen, ScotlandActive Corporate (13 parents)Officer2016-09-06 ~ 2023-08-31IIF 32 - Director → ME
- 8
BURCOTE (CLADENCE) LIMITED
08330520Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 43 - Director → ME - 9
BURCOTE (FEOCH) LIMITED
08330532Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 44 - Director → ME - 1030 Burghley Road, London, EnglandActive Corporate (10 parents)Officer2014-02-07 ~ 2015-04-24IIF 42 - Director → ME
- 11Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 37 - Director → ME
- 12Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 34 - Director → ME
- 13Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2013-03-07 ~ dissolvedIIF 38 - Director → ME
- 14
BURCOTE (THREEPLAND) LIMITED
08330526Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 45 - Director → ME - 15Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2014-02-07 ~ dissolvedIIF 39 - Director → ME
- 16Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2013-02-19 ~ dissolvedIIF 14 - Director → ME2013-02-19 ~ dissolvedIIF 56 - Secretary → ME
- 17Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents, 3 offsprings)Officer2009-03-17 ~ dissolvedIIF 27 - Director → ME2009-03-17 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 18
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
05135962First Floor, 44 High Street, Newport Pagnell, Bucks, United KingdomActive Corporate (7 parents, 1 offspring)Officer2006-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
BURCOTE RENEWABLES LIMITED
07271009Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2010-06-29 ~ dissolvedIIF 12 - Director → ME - 20One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 33 - Director → ME
- 21One Eleven, Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2012-12-05 ~ dissolvedIIF 48 - Director → ME
- 22One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 36 - Director → ME
- 23One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 41 - Director → ME
- 24One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 35 - Director → ME
- 25Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 25 - Director → ME
- 26Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer2013-02-19 ~ dissolvedIIF 13 - Director → ME
- 27Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2009-03-06 ~ dissolvedIIF 9 - Director → ME
- 28
BW VENTURES LLP
OC395891Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2014-10-14 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
COMMORE LAND COMPANY LIMITED
SC551307Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2016-11-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (27 parents)Officer2009-04-27 ~ 2016-12-21IIF 21 - Director → ME
- 31
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 30 - Director → ME - 32Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 20 - Director → ME
- 33
BMM NETWORKS LIMITED
- 2024-09-26 11522201Unit E, Argent Court, Hook Rise South, Surbiton, United KingdomActive Corporate (6 parents)Officer2018-08-17 ~ nowIIF 8 - Director → ME - 34
GROWTHDECK LIMITED
09801754Ground Floor Baird House, Seebeck Place, Knowlhill, Milton KeynesIn Administration Corporate (20 parents, 5 offsprings)Officer2017-01-01 ~ 2023-06-21IIF 26 - Director → ME - 35
HARELAW WIND TURBINE LIMITED
SC48863841 Charlotte Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2014-10-10 ~ 2019-09-20IIF 11 - Director → ME - 36
HARELAW WOODLANDS LIMITED
SC5464897-11 Melville Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 37
HIGH CAIRN WIND FARM LIMITED
SC603243Erg 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents)Officer2018-07-23 ~ 2021-05-28IIF 29 - Director → ME - 38Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 16 - Director → ME
- 39C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2011-10-11 ~ 2016-11-25IIF 15 - Director → ME
- 40Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 22 - Director → ME
- 41
MGB SYSTEMS LIMITED
0828911655 Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, ClevelandActive Corporate (2 parents)Officer2012-11-12 ~ nowIIF 53 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 42
NORMANBY HALL CRICKET CLUB LIMITED THE
01057975Cricket Lane, Normanby, Middlesbrough, ClevelandActive Corporate (45 parents)Officer2024-04-14 ~ nowIIF 51 - Director → ME - 43
LOMOND WIND LIMITED
- 2011-10-19 06850808Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (24 parents)Officer2009-04-27 ~ dissolvedIIF 17 - Director → ME - 44
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2011-12-21 ~ nowIIF 54 - LLP Member → ME - 45C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (30 parents)Officer2009-04-27 ~ 2016-11-25IIF 23 - Director → ME
- 46
SCOTIA WIND LIMITED
- 2006-12-05 05279392Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (32 parents)Officer2006-02-07 ~ 2008-09-25IIF 10 - Director → ME - 47
URBAN GREENS CHRISTMAS SERVICES LIMITED
1326220515 Grove Heath North, Ripley, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-03-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
URBAN GREENS LIMITED
0530508215 Grove Heath North, Ripley, Woking, SurreyActive Corporate (4 parents)Officer2016-07-20 ~ nowIIF 47 - Director → ME2007-05-24 ~ nowIIF 58 - Secretary → ME
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