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

Harris, Graham

    Related profiles found in government register
  • Harris, Graham
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD

      IIF 1 IIF 2
  • Harris, Graham
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD

      IIF 3 IIF 4 IIF 5

    • Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD, United Kingdom

      IIF 6 IIF 7

    • 4, Maltings Place, 169 Tower Bridge Road, London, SE1 3LF, United Kingdom

      IIF 8 IIF 9
  • Harris, Graham
    British manager born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD

      IIF 10

    • 1, Maltings Place, 169 Tower Bridge Road, London, SE1 3BJ, United Kingdom

      IIF 11
  • Harris, Graham
    British prop developer born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD

      IIF 12
  • Harris, Graham
    British property developer born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harris Graham
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England

      IIF 36
  • Harris, Graham
    British company director

    Registered addresses and corresponding companies

    • Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD

      IIF 37
  • Mr Graham Harris
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    SUNLIGHT PROJECTS LIMITED - 2009-06-01
    WELTONVALE LIMITED - 1997-07-24
    Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 2
    SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Officer
    2004-12-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 3
    SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 4
    BLACKMOOR SECURITIES LIMITED - 2014-09-18
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 5
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 6
    SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    623,025 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-12-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    FENCHURCH STREET DEVELOPMENTS LIMITED - 2016-10-13
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-12-31 ~ now
    IIF 24 - director → ME
  • 8
    DOWNASH LIMITED - 1999-01-15
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 9
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,170,283 GBP2024-04-30
    Officer
    1998-10-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 10
    1 Maltings Place, 169 Tower Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,893,942 GBP2024-04-30
    Officer
    2019-03-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    RONDRAM LIMITED - 1999-10-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,057,498 GBP2024-04-30
    Officer
    1999-01-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 56 - Has significant influence or control → OE
  • 12
    APARTHOTEL OPERATIONS LIMITED - 2015-05-27
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,554,413 GBP2024-04-30
    Officer
    2015-01-12 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 13
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -220,236 GBP2024-04-30
    Officer
    2007-06-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 14
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-11-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 15
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 17 - director → ME
  • 16
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-01-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 17
    APARTHOTEL DEVELOPMENTS LIMITED - 2009-05-21
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,079,529 GBP2024-04-30
    Officer
    2008-11-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 44 - Has significant influence or control → OE
  • 18
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,905,275 GBP2023-05-01 ~ 2024-04-30
    Officer
    2009-12-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 19
    SUNLIGHT AGENCIES LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-12-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 20
    1 Maltings Place,169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 60 - Has significant influence or control → OE
  • 21
    SPEED 6142 LIMITED - 1997-03-17
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,924,401 GBP2024-04-30
    Officer
    1997-02-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 54 - Has significant influence or control → OE
  • 22
    SUNLIGHT (FARM LANE) LIMITED - 2009-06-01
    WOODPATCH LIMITED - 1997-08-27
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    40,118 GBP2024-04-30
    Officer
    1997-08-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 23
    SUNLIGHT (SARSONS) LIMITED - 2009-06-01
    GARNPARK LIMITED - 1998-11-26
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -956,331 GBP2024-04-30
    Officer
    1998-10-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 55 - Has significant influence or control → OE
  • 24
    SUNLIGHT (TANNER STREET) LIMITED - 2009-06-01
    MOSTINVALE LIMITED - 1998-11-26
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,097,706 GBP2024-04-30
    Officer
    1998-10-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 52 - Has significant influence or control → OE
  • 25
    1 Maltings Place,169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -553,135 GBP2024-04-30
    Officer
    1996-09-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 59 - Has significant influence or control → OE
  • 26
    WELTONVALE CALA LIMITED - 1997-05-06
    CHASEACE LIMITED - 1997-04-10
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Has significant influence or control → OE
Ceased 10
  • 1
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-11 ~ 2015-01-14
    IIF 20 - director → ME
  • 2
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-11 ~ 2015-01-14
    IIF 19 - director → ME
  • 3
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (1 parent)
    Officer
    2014-02-27 ~ 2019-12-11
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-11
    IIF 46 - Has significant influence or control → OE
  • 4
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-04-22 ~ 2015-01-14
    IIF 1 - director → ME
    1998-04-22 ~ 1998-05-01
    IIF 37 - secretary → ME
  • 5
    Brooks House, 1 Albion Place, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    18,571 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 61 - Has significant influence or control → OE
  • 6
    APARTHOTEL OPERATIONS LIMITED - 2015-05-27
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,554,413 GBP2024-04-30
    Officer
    2011-04-11 ~ 2011-05-31
    IIF 7 - director → ME
  • 7
    Linen Hall 162-168 Regent Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -367,997 GBP2023-08-31
    Officer
    2006-08-01 ~ 2019-11-15
    IIF 18 - director → ME
  • 8
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-12 ~ 2011-05-31
    IIF 6 - director → ME
  • 9
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-10 ~ 2015-01-14
    IIF 12 - director → ME
  • 10
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2015-01-14
    IIF 10 - director → ME

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