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

Hathaway, Graham

    Related profiles found in government register
  • Hathaway, Graham

    Registered addresses and corresponding companies
    • 19 Drew Place, Hambledon Park, Caterham On The Hill, Surrey, CR3 5FE

      IIF 1
  • Hathaway, Graham
    British engineer born in October 1970

    Registered addresses and corresponding companies
    • 19 Drew Place, Hambledon Park, Caterham On The Hill, Surrey, CR3 5FE

      IIF 2 IIF 3
  • Hathaway, Graham Michael
    British commercial manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167 - 169, Great Portland Street, London, W1W 5PF, England

      IIF 4
  • Hathaway, Graham Michael
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Oast House Crescent, Farnham, Surrey, GU9 0NR, England

      IIF 5
  • Hathaway, Graham Michael
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, England

      IIF 6
  • Hathaway, Graham Michael
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 7
  • Mr Graham Michael Hathaway
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, England

      IIF 8
    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Oast House Crescent, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 5 - director → ME
  • 2
    Piccadilly Business Centre, Blackett Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    4,957 GBP2024-10-31
    Officer
    2018-10-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    167 - 169 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,631 GBP2024-06-30
    Officer
    2014-01-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    2000-07-19 ~ 2002-08-21
    IIF 2 - director → ME
  • 2
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-10-05 ~ 2020-04-04
    IIF 7 - director → ME
    2000-08-21 ~ 2003-04-09
    IIF 3 - director → ME
    2000-08-21 ~ 2003-03-01
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.