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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

Harding, Grahame William

    Related profiles found in government register
  • Harding, Grahame William

    Registered addresses and corresponding companies

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 1
  • Harding, Grahame William
    British

    Registered addresses and corresponding companies

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England

      IIF 2
  • Harding, Grahame William
    British born in July 1938

    Registered addresses and corresponding companies

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom

      IIF 3
  • Harding, Grahame William
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 4

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 5 IIF 6

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 7

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 8

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 9

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom

      IIF 10

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England

      IIF 11 IIF 12

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 16 IIF 17

    • Amberwell House Pottersheath Road, Welwyn, Hertfordshire, AL6 9SY

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22
  • Mr Grahame William Harding
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies

    • 206-208 Stewarts Road, London, SW8 4UB

      IIF 23

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 24

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England

      IIF 25 IIF 26

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments 19
  • 1
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1995-12-13 ~ 2012-12-31
    IIF 5 - Director → ME
  • 2
    CHILDREN IN CRISIS
    02815817
    33 Creechurch Lane, London, England
    Active Corporate (43 parents)
    Officer
    1993-04-30 ~ 2009-09-03
    IIF 21 - Director → ME
  • 3
    CHILDREN IN CRISIS TRADING LIMITED
    02933347
    206-208 Stewarts Road, London
    Dissolved Corporate (15 parents)
    Officer
    1994-05-26 ~ 2018-03-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 23 - Has significant influence or control → OE
  • 4
    FIRST CITY CARE (HOLDINGS) LIMITED
    03085703
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-01-30 ~ 2012-12-31
    IIF 18 - Director → ME
  • 5
    FIRST CITY CARE (LONDON) LIMITED - now
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1993-08-18 ~ 2012-12-31
    IIF 6 - Director → ME
  • 6
    FIRST CITY CARE (NATIONAL) LIMITED
    02850319
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1994-07-27 ~ 2012-12-31
    IIF 17 - Director → ME
  • 7
    FIRST CITY CARE (NORTHERN) LIMITED
    04373976
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-14 ~ 2012-12-31
    IIF 16 - Director → ME
  • 8
    FIRST CITY CARE LIMITED
    04084610
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-05 ~ dissolved
    IIF 7 - Director → ME
  • 9
    LIFE2MORO LIMITED
    - now 10916036
    SORT-BOOK LIMITED
    - 2017-08-22 10916036
    Suite 3 Middlesex House, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-08-15 ~ 2018-09-11
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    LIVING WITH BLOOD PRESSURE LIMITED
    11530735
    Suite 3 Middlesex House, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-22 ~ 2018-09-11
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    MEDICAL MEDIA WORLDWIDE LIMITED
    11551227
    Suite 3 Middlesex House, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-09-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    SORT MY BLOOD PRESSURE LIMITED
    - now 10913520
    SORT MY BLOOD PRESURE LIMITED
    - 2017-08-21 10913520
    Suite 3 Middlesex House, Rutherford Close, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    SYNERGISTIC RESOLUTIONS LIMITED
    - now 05439435
    C-CURITY ONE LIMITED
    - 2016-06-28 05439435
    Suite 3 Middlesex House, Rutherford Close, Stevenage, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 11 - Director → ME
    2005-04-28 ~ 2005-10-31
    IIF 22 - Director → ME
    2005-10-31 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    TERMINAL SIX HEATHROW LIMITED
    02981152
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-01-31 ~ now
    IIF 4 - Director → ME
  • 15
    THAMES HELIPORT LIMITED
    09707761 02739383
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    THAMES HELIPORT PLC
    - now 02739383 09707761
    THAMES HELIPAD PLC.
    - 1992-12-21 02739383
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1992-09-01 ~ dissolved
    IIF 8 - Director → ME
    2014-09-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 17
    VALID ACCESS LIMITED
    - now 03153751
    GEOFFREY INDUSTRIES LIMITED
    - 2005-09-07 03153751
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-03-19 ~ 2005-10-04
    IIF 19 - Director → ME
  • 18
    WBE (EMEA) LIMITED
    06715863
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 3 - Director → ME
  • 19
    WEAVER BIRD PROPERTIES LIMITED
    08413112
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts
    Active Corporate (2 parents)
    Officer
    2013-02-21 ~ 2014-06-20
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.