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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Angus Hone

    Related profiles found in government register
  • Mr Graham Angus Hone
    English born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE

      IIF 1
  • Hone, Graham Angus
    English born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE

      IIF 2
  • Hone, Graham Angus
    English accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE

      IIF 3 IIF 4 IIF 5

    • First Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT

      IIF 6 IIF 7
  • Hone, Graham Angus
    English company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Iceni House, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England

      IIF 8
  • Hone, Graham Angus
    English consultant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE

      IIF 9
  • Hone, Graham Angus
    English director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, United Kingdom

      IIF 10 IIF 11

    • Northwood House, 138 Bromham Road, Bedford, MK40 2QW

      IIF 12

    • Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE

      IIF 13 IIF 14 IIF 15

    • Old Farm, Lower Road, Croydon, Royston, Herts, SG8 0HE, England

      IIF 16
  • Hone, Graham Angus
    English finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE

      IIF 17
  • Hone, Graham Angus
    English

    Registered addresses and corresponding companies

    • Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE

      IIF 18 IIF 19
  • Hone, Graham Angus
    English accountant

    Registered addresses and corresponding companies
  • Hone, Graham Angus
    English consultant

    Registered addresses and corresponding companies

    • Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE

      IIF 24
  • Hone, Graham Angus
    English director

    Registered addresses and corresponding companies

    • Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE

      IIF 25 IIF 26
  • Hone, Graham Angus
    English finance director

    Registered addresses and corresponding companies

    • Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE

      IIF 27
  • Hone, Graham Angus
    English secretary

    Registered addresses and corresponding companies

    • Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE

      IIF 28
  • Hone, Angus

    Registered addresses and corresponding companies

    • Plextek Building, London Road, Great Chesterford, Essex, CB10 1NY

      IIF 29

    • Plextek Building, London Road, Great Chesterford, Essex, CB10 1NY, United Kingdom

      IIF 30

    • Iceni House, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England

      IIF 31

    • The Plextek Building, London Road, Great Chesterford, Saffron Walden, CB10 1NY, United Kingdom

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments 27
  • 1
    BLIGHTER SURVEILLANCE SYSTEMS LIMITED
    09826773
    Iceni House London Road, Great Chesterford, Saffron Walden, England
    Active Corporate (15 parents)
    Officer
    2019-07-09 ~ 2022-05-18
    IIF 8 - Director → ME
    2018-06-14 ~ 2019-09-11
    IIF 31 - Secretary → ME
  • 2
    BRICE-BAKER HOLDINGS LIMITED
    - now 00976440 03477754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2013-12-03
    BRICE BAKER & CO.LIMITED - 1998-01-02
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (16 parents)
    Officer
    2008-04-27 ~ 2009-07-21
    IIF 13 - Director → ME
    2008-04-27 ~ 2009-07-21
    IIF 26 - Secretary → ME
  • 3
    CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED
    04304007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-18
    Dissolved on 2020-02-26
    41 Kingston Street, Cambridge
    Dissolved Corporate (11 parents)
    Officer
    2001-10-12 ~ 2004-02-04
    IIF 3 - Director → ME
  • 4
    CUSTOMER SOLUTIONS (USABILITY) LIMITED
    05194343
    14 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-14 ~ 2007-07-18
    IIF 21 - Secretary → ME
  • 5
    ECLIPSE 2015 LIMITED
    - now 08913171 08188884... (more)
    MUSTANG 2014 LIMITED
    - 2015-01-27 08913171
    St Faith's House, Mountergate, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 16 - Director → ME
  • 6
    EY-SEREN LIMITED - now
    SEREN DESIGN LIMITED - 2015-08-17
    FOVIANCE LIMITED - 2013-03-21
    USABILITY SOLUTIONS LIMITED
    - 2011-05-26 04151569
    1 More London Place, London, England
    Active Corporate (33 parents)
    Officer
    2004-04-15 ~ 2004-04-30
    IIF 4 - Director → ME
    2004-02-12 ~ 2007-07-18
    IIF 22 - Secretary → ME
  • 7
    FOVIANCE GROUP LIMITED - now
    FOVIANCE LTD
    - 2011-05-26 04331949 04151569
    GEMTEX DESIGN LIMITED - 2005-10-04
    1 More London Place, London, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-03-27 ~ 2007-08-06
    IIF 23 - Secretary → ME
  • 8
    GENERATE FARM ENERGY LIMITED
    07994148
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ dissolved
    IIF 10 - Director → ME
  • 9
    GRAIN STORAGE SOLUTIONS LIMITED
    07793750
    Insolvency (Case 1) In administration
    Administration started on 2015-07-22
    Administration ended on 2016-07-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-12
    Dissolved on 2018-04-10
    Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2012-04-11 ~ 2013-10-17
    IIF 11 - Director → ME
  • 10
    INTEGRA ICT LIMITED
    - now 03658073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-27
    Dissolved on 2022-07-27
    INTEGRATED TELECOMS LTD
    - 2007-03-26 03658073
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2008-08-15
    IIF 18 - Secretary → ME
  • 11
    KECRYPT SYSTEMS LIMITED
    05554837
    77 Braiswick, Colchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-30 ~ 2010-10-21
    IIF 17 - Director → ME
    2006-01-30 ~ 2010-10-21
    IIF 27 - Secretary → ME
  • 12
    LECTUS LIMITED
    07368394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-20 during the appointment or period of control
    Dissolved on 2016-01-08 during the appointment or period of control
    First Floor, 24 High Street, Whittlesford, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 6 - Director → ME
  • 13
    LECTUS THERAPEUTICS LIMITED
    - now 04562659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-20 during the appointment or period of control
    Dissolved on 2016-01-08 during the appointment or period of control
    INTERACTION PHARMACEUTICALS LIMITED - 2003-06-13
    FLEETNESS 327 LIMITED - 2003-03-07
    First Floor, 24 High Street, Whittlesford, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 7 - Director → ME
    2004-09-07 ~ 2005-12-30
    IIF 5 - Director → ME
  • 14
    MAYPOND LIMITED
    - now 04093064
    HONE BUSINESS CONSULTING LIMITED
    - 2013-03-11 04093064
    Old Farm, Lower Road, Croydon, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2000-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    PALE BLUE GROUP LIMITED
    09686916
    Plextek Building, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-06-14 ~ 2019-01-31
    IIF 30 - Secretary → ME
  • 16
    PELMARK LIMITED
    - now 03800751
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04 during the appointment or period of control
    Administration ended on 2010-06-04 during the appointment or period of control
    PARDELTA LIMITED - 2000-01-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 17
    PLEXTEK HOLDINGS LIMITED
    09833991
    The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-06-14 ~ 2019-07-30
    IIF 34 - Secretary → ME
  • 18
    PLEXTEK LIMITED
    - now 02305889 09826669
    KELLMAN LIMITED - 1989-03-29
    The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2019-07-30
    IIF 35 - Secretary → ME
  • 19
    PLEXTEK SERVICES LIMITED
    09826669 02305889
    The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-06-14 ~ 2019-07-30
    IIF 32 - Secretary → ME
  • 20
    PRFI LIMITED - now
    PLEXTEK RFI LIMITED
    - 2020-07-03 09826758
    Oval Park Hatfield Road, Langford, Maldon, Essex, England
    Active Corporate (17 parents)
    Officer
    2018-06-14 ~ 2019-07-30
    IIF 33 - Secretary → ME
  • 21
    REDTAIL TELEMATICS LIMITED
    07407204
    Plextek Building, London Road, Great Chesterford, Essex
    Active Corporate (9 parents)
    Officer
    2018-06-14 ~ 2019-07-30
    IIF 29 - Secretary → ME
  • 22
    SOLARSHIRE LIMITED
    - now 05191781
    100 PERCENT LIMITED
    - 2010-05-25 05191781
    4 Capricorn Centre, Cranes Farm Road, Basildon, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ 2012-04-05
    IIF 12 - Director → ME
  • 23
    STARSCENTS TRADING LIMITED
    05451772
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-13 ~ 2007-05-05
    IIF 19 - Secretary → ME
  • 24
    THE BOSTON TEA COMPANY LIMITED
    04085675
    Minster House, 126a High Street, Whitton, Twickenham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-10-06 ~ 2001-06-06
    IIF 9 - Director → ME
    2000-10-06 ~ 2001-06-06
    IIF 24 - Secretary → ME
  • 25
    WEBABACUS LIMITED
    04046760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2020-04-29
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-03-27 ~ 2007-07-18
    IIF 20 - Secretary → ME
  • 26
    WYBOSTON SYSTEMS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-08-22
    BRICE-BAKER SYSTEMS LIMITED - 2011-12-09
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-14
    BRICE-BAKER SILOS LIMITED
    - 2008-11-03 03715771
    Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-04-27 ~ 2008-07-01
    IIF 15 - Director → ME
    2008-04-27 ~ 2008-07-01
    IIF 25 - Secretary → ME
  • 27
    Y2 LIMITED
    04529462
    14 Austin Friars, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-09-09 ~ 2003-12-31
    IIF 28 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.