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
Harris, Graham
- British born in December 1946
Harris, Graham
Resident in England
Registered addresses and corresponding companiesSpringfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD
IIF 1 IIF 2 IIF 3 (more)Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD, United Kingdom
IIF 201, Maltings Place, 169 Tower Bridge Road, London, SE1 3BJ, United Kingdom
IIF 211, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England
IIF 22 IIF 234, Maltings Place, 169 Tower Bridge Road, London, SE1 3LF, United Kingdom
IIF 24
- British company director born in December 1946
Harris, Graham
Resident in England
Registered addresses and corresponding companies - British director born in December 1946
Harris, Graham
Resident in England
Registered addresses and corresponding companies - British manager born in December 1946
Harris, Graham
Resident in England
Registered addresses and corresponding companiesSpringfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD
IIF 30
- British prop developer born in December 1946
Harris, Graham
Resident in England
Registered addresses and corresponding companiesSpringfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD
IIF 31
- British property developer born in December 1946
Harris, Graham
Resident in England
Registered addresses and corresponding companies - British born in December 1946
Mr Harris Graham
Resident in England
Registered addresses and corresponding companies1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England
IIF 36
- British company directorRegistered addresses and corresponding companies
Harris, Graham
Springfold, Three Gates Lane, Haslemere, Surrey, GU27 2LD
IIF 37
- British born in December 1946
Mr Graham Harris
Resident in England
Registered addresses and corresponding companies1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England
IIF 38 IIF 391, Maltings Place, 169 Tower Bridge Road, London, SE1 3BJ, United Kingdom
IIF 401, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England
IIF 41 IIF 42 IIF 43 (more)1, Maltings Place,169 Tower Bridge Road, London, SE1 3JB, England
IIF 59 IIF 60Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY
IIF 61
Related profiles found in government register
Offspring entities and appointments
34
- 1
SUNLIGHT PROJECTS LIMITED
- 2009-06-01 02664748WELTONVALE LIMITED
- 1997-07-24 02664748Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (3 parents)Officer~ dissolvedIIF 26 - Director → ME - 2The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-12-11 ~ 2015-01-14IIF 35 - Director → ME
- 3
SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED
- 2009-06-01 053110871 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2004-12-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 36 - Has significant influence or control → OE - 4The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-12-11 ~ 2015-01-14IIF 34 - Director → ME
- 5
SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED
- 2009-06-01 060611791 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2007-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 43 - Has significant influence or control → OE - 6BLACKMOOR SECURITIES LIMITED - 2014-09-181 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (3 parents)Officer2015-01-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 48 - Has significant influence or control → OE
- 7
KEYERTON PROPERTIES LIMITED
033888691 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1997-08-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 45 - Has significant influence or control → OE - 8
SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED
- 2009-06-01 053111851 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer2004-12-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 9
FENCHURCH STREET DEVELOPMENTS LIMITED
- 2016-10-13 053824991 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer2009-12-31 ~ nowIIF 9 - Director → ME - 10
MALTINGS PLACE MANAGEMENT COMPANY LIMITED
089156491 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (2 parents)Officer2014-02-27 ~ 2019-12-11IIF 29 - Director → MEPerson with significant control2016-07-01 ~ 2019-12-11IIF 46 - Has significant influence or control → OE - 11
MAZEY PROPERTIES LIMITED
03477658The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer1998-04-22 ~ 2015-01-14IIF 25 - Director → ME1998-04-22 ~ 1998-05-01IIF 37 - Secretary → ME - 12
R. B. ELECTRICAL LIMITED
04199927Brooks House, 1 Albion Place, Maidstone, KentActive Corporate (7 parents)Person with significant control2016-07-01 ~ 2016-07-01IIF 61 - Has significant influence or control → OE - 13
DOWNASH LIMITED
- 1999-01-15 036775361 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer1999-01-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 50 - Has significant influence or control → OE - 14
RODENWAY LIMITED
036238231 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer1998-10-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Has significant influence or control → OE - 15
SARSONS (GH) LIMITED
118898271 Maltings Place, 169 Tower Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2019-03-18 ~ nowIIF 21 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 16
RONDRAM LIMITED
- 1999-10-01 036378951 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer1999-01-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 56 - Has significant influence or control → OE - 17
APARTHOTEL OPERATIONS LIMITED
- 2015-05-27 076001101 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (4 parents)Officer2015-01-12 ~ nowIIF 23 - Director → ME2011-04-11 ~ 2011-05-31IIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 47 - Has significant influence or control → OE - 18
SARSONS STUDIO LIMITED
062871781 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2007-06-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 53 - Has significant influence or control → OE - 19
SUNLIGHT ESTATES LIMITED
067441661 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (5 parents)Officer2008-11-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 58 - Has significant influence or control → OE - 20
SUNLIGHT PROJECT FINANCE LIMITED
05801595Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2006-08-01 ~ 2019-11-15IIF 33 - Director → ME - 21
THINK APARTMENTS LIMITED
0674414237 Sun Street, LondonDissolved Corporate (4 parents)Officer2008-11-07 ~ dissolvedIIF 32 - Director → ME - 22
THINK COLLECTIONS LIMITED
076002331 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (4 parents)Officer2015-01-12 ~ nowIIF 22 - Director → ME2011-04-12 ~ 2011-05-31IIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 41 - Has significant influence or control → OE - 23
APARTHOTEL DEVELOPMENTS LIMITED
- 2009-05-21 067441231 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (5 parents)Officer2008-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-07 ~ nowIIF 44 - Has significant influence or control → OE - 24
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED
05382491The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2006-04-10 ~ 2015-01-14IIF 31 - Director → ME - 25
VILLA AGENCIES (EUROPE) LIMITED
071141081 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (4 parents)Officer2009-12-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 26SUNLIGHT AGENCIES LIMITED - 2009-06-011 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2009-12-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 51 - Has significant influence or control → OE
- 27
WARWICK ROAD DEVELOPMENTS LIMITED
05487985The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-06-22 ~ 2015-01-14IIF 30 - Director → ME - 281 Maltings Place,169 Tower Bridge Road, London, EnglandActive Corporate (3 parents)Officer2014-07-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 60 - Has significant influence or control → OE
- 291 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1997-02-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 54 - Has significant influence or control → OE
- 30
SUNLIGHT (FARM LANE) LIMITED
- 2009-06-01 03372917WOODPATCH LIMITED
- 1997-08-27 033729171 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1997-08-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 39 - Has significant influence or control → OE - 31
SUNLIGHT (SARSONS) LIMITED
- 2009-06-01 03656415GARNPARK LIMITED
- 1998-11-26 036564151 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer1998-10-29 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 55 - Has significant influence or control → OE - 32
SUNLIGHT (TANNER STREET) LIMITED
- 2009-06-01 03637874MOSTINVALE LIMITED
- 1998-11-26 036378741 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer1998-10-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 52 - Has significant influence or control → OE - 33
WELTONVALE ARCHES LIMITED
032431581 Maltings Place,169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1996-09-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 59 - Has significant influence or control → OE - 34
WELTONVALE CALA LIMITED
- 1997-05-06 03335507CHASEACE LIMITED
- 1997-04-10 033355071 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1997-03-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 42 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.