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 2C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, 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 companiesBibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ
IIF 6 IIF 7 IIF 8 (more)(less)29, York Place, Edinburgh, EH1 3HP, Scotland
IIF 184th Floor, 2, Castle Terrace, Edinburgh, EH1 2EL, Scotland
IIF 197-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
IIF 20C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 21Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
IIF 22 IIF 23 IIF 24 (more)(less)Unit 15 Hockliffe Business Centre, Watling Street, Hockliffe, Bedfordshire, LU7 9NB
IIF 32Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, England
IIF 33 IIF 34 IIF 35The Mechanics Workshop, New Lanark Mills, Lanark, ML11 9DB, Scotland
IIF 3615, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 37 IIF 38Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
IIF 39Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 40 IIF 41 IIF 42 (more)(less)Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 51 IIF 52Unit E, Argent Court, Hook Rise South, Surbiton, KT6 7NL, United Kingdom
IIF 53
- 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 54
- 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 55
- British born in January 1961
Brown, Graham Martin
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 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 born in September 1958Registered addresses and corresponding companies
Brown, Graham Martin
Toad Hall 24 Drayton Park, Daventry, Northamptonshire, NN11 5TB
IIF 65
- British Registered addresses and corresponding companies
Brown, Graham Martin
Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ
IIF 66 IIF 67 IIF 68 (more)(less)Toad Hall 24 Drayton Park, Daventry, Northamptonshire, NN11 5TB
IIF 7215, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 73Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 7415, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, England
IIF 75
- 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 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 9 - Director → ME - 2ACCOLADE SYSTEMS LIMITED - 1993-03-1224 Birch Street, WolverhamptonDissolved Corporate (10 parents)Officer1994-02-07 ~ 2004-10-19IIF 7 - Director → ME1994-02-07 ~ 2004-06-08IIF 69 - Secretary → ME
- 3
ADVANCED PROPERTY MANAGEMENT LIMITED
0891722055 Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, ClevelandActive Corporate (3 parents)Officer2014-02-28 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 424 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer2003-06-18 ~ 2004-08-12IIF 6 - Director → ME2002-02-25 ~ 2003-06-10IIF 12 - Director → ME2002-02-25 ~ 2002-04-29IIF 68 - Secretary → ME
- 5
AIMSPEC LIMITED
0314526124 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer1996-01-11 ~ 2004-10-19IIF 8 - Director → ME1996-01-11 ~ 2004-06-08IIF 70 - 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 29 - Director → ME - 7Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 42 - Director → ME
- 8Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 44 - Director → ME
- 9Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 49 - Director → ME
- 10BMM CONTRACTS LIMITED - 2015-03-0313 Queen's Road, Aberdeen, ScotlandActive Corporate (13 parents)Officer2016-09-06 ~ 2023-08-31IIF 36 - Director → ME
- 11
BURCOTE (CLADENCE) LIMITED
08330520Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 33 - Director → ME - 12
BURCOTE (FEOCH) LIMITED
08330532Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 34 - Director → ME - 1330 Burghley Road, London, EnglandActive Corporate (10 parents)Officer2014-02-07 ~ 2015-04-24IIF 31 - Director → ME
- 14Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 26 - Director → ME
- 15Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 23 - Director → ME
- 16Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2013-03-07 ~ dissolvedIIF 27 - Director → ME
- 17
BURCOTE (THREEPLAND) LIMITED
08330526Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 35 - Director → ME - 18Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2014-02-07 ~ dissolvedIIF 28 - Director → ME
- 19Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2013-02-19 ~ dissolvedIIF 38 - Director → ME2013-02-19 ~ dissolvedIIF 73 - Secretary → ME
- 20Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents, 3 offsprings)Officer2009-03-17 ~ dissolvedIIF 52 - Director → ME2009-03-17 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 10 - Director → ME
- 23
BURCOTE RENEWABLES LIMITED
07271009Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2010-06-29 ~ dissolvedIIF 32 - Director → ME - 24One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 22 - Director → ME
- 25One Eleven, Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2012-12-05 ~ dissolvedIIF 56 - Director → ME
- 26One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 25 - Director → ME
- 27One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 30 - Director → ME
- 28One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 24 - Director → ME
- 29Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 50 - Director → ME
- 30Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer2013-02-19 ~ dissolvedIIF 37 - Director → ME
- 31Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2009-03-06 ~ dissolvedIIF 43 - Director → ME
- 32
BW VENTURES LLP
OC395891Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2014-10-14 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 21 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 46 - 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 54 - Director → ME - 37ACCOLADE HOLDINGS LIMITED - 1992-03-2724 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer1993-09-09 ~ 2004-10-19IIF 65 - Director → ME1994-02-07 ~ 2004-06-08IIF 72 - Secretary → ME
- 38Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 45 - 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 51 - Director → ME - 41
HARELAW WIND TURBINE LIMITED
SC48863841 Charlotte Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2014-10-10 ~ 2019-09-20IIF 18 - Director → ME - 42
HARELAW WOODLANDS LIMITED
SC5464897-11 Melville Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 19 - Director → ME - 44
LAKESIDE WATER SERVICES LIMITED
0333059124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer1997-03-10 ~ 2005-01-13IIF 17 - Director → ME1997-03-10 ~ 2004-06-08IIF 71 - Secretary → ME - 45Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 40 - Director → ME
- 46C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2011-10-11 ~ 2016-11-25IIF 39 - Director → ME
- 47Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 47 - Director → ME
- 48
MGB SYSTEMS LIMITED
0828911655 Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, ClevelandActive Corporate (2 parents)Officer2012-11-12 ~ nowIIF 62 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 58 - 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 11 - Director → ME1998-12-12 ~ 2004-06-08IIF 67 - Secretary → ME - 50
NORMANBY HALL CRICKET CLUB LIMITED THE
01057975Cricket Lane, Normanby, Middlesbrough, ClevelandActive Corporate (45 parents)Officer2024-04-14 ~ nowIIF 60 - 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 41 - Director → ME - 52
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2011-12-21 ~ nowIIF 63 - LLP Member → ME - 53C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (30 parents)Officer2009-04-27 ~ 2016-11-25IIF 48 - Director → ME
- 54
- 55
UNIVERSAL DATA SERVICES LIMITED
0392173724 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer2000-02-08 ~ 2004-10-19IIF 14 - Director → ME - 56
URBAN GREENS CHRISTMAS SERVICES LIMITED
1326220515 Grove Heath North, Ripley, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-03-12 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 57 - Director → ME2007-05-24 ~ nowIIF 75 - Secretary → ME
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