logo
explain how to read the page

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

Graeme Richard Hart

    Related profiles found in government register
  • Graeme Richard Hart
    New Zealander born in June 1955

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address Level 9, 148 Quay Street, Auckland 1010, New Zealand

      IIF 1 IIF 2
  • Mr Graeme Richard Hart
    New Zealander born in June 1955

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address 54 Portland Place, London, W1B 1DY, United Kingdom

      IIF 3
  • Mr Graeme Richard Hart
    New Zealander born in April 1955

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address C/o Carolyn Pick, Rank Group, Level 10, Citigroup Centre, 23 Customs Street East, Auckland 1011, New Zealand

      IIF 4 IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    PETERGRANGE LIMITED - 2002-05-16
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,573 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    HFG ACQUISITION (UK) LTD - 2018-06-29
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 4
  • 1
    IVEX HOLDINGS, LTD. - 2018-05-23
    icon of address 54 Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,063 GBP2021-12-31 ~ 2022-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2017-12-22
    OMNI-PAC U.K. LIMITED - 2014-03-05
    HARTMANN FIBRE LIMITED - 1984-03-28
    HARTMANN FIBRE(HOLDINGS)LIMITED - 1976-12-31
    icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 5 - Has significant influence or control OE
  • 3
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    icon of address 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 4 - Has significant influence or control OE
  • 4
    SIRAP UK LIMITED - 2022-01-19
    KAMA EUROPE LIMITED - 2018-02-23
    DEMOFOLLOW LIMITED - 1990-11-15
    icon of address Unit 3 Airedale Park, Royd Ings Avenue, Keighley, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,898,991 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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