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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

Graham-wood, Malcolm David

    Related profiles found in government register
  • Graham-wood, Malcolm David
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Graham-wood, Malcolm David
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW

      IIF 12
  • Mr Malcolm David Graham-wood
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    ASCENT RESOURCES PLC
    - now 05239285
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2020-10-01 ~ 2024-05-31
    IIF 12 - Director → ME
  • 2
    GUILDFORD TIMBER FRAME LTD
    03838276
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-04-01
    Date of completion or termination of CVA on 2010-01-22
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-09
    Dissolved on 2013-03-10
    Bridge House, London Bridge, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-10 ~ 2005-09-15
    IIF 10 - Director → ME
  • 3
    HYDROCARBON CAPITAL LIMITED
    08612998
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Has significant influence or control OE
  • 4
    MAVEN INCOME AND GROWTH VCT 4 PLC
    - now SC272568 SC356373... (more)
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350... (more)
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2022-05-11
    IIF 2 - Director → ME
  • 5
    MGW CONSULTING LIMITED
    04699428 08617521
    One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 4 - Director → ME
  • 6
    MILFORD GROUP LIMITED
    - now 02637238
    Insolvency (Case 1) In administration
    Administration started on 2009-02-04
    Administration ended on 2010-08-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-05
    Dissolved on 2014-04-06
    MILFORD HOMES LTD. - 2000-09-05
    COURTNEY HOMES LIMITED - 1995-07-25
    FLOWBONUS LIMITED - 1992-01-31
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-28 ~ 2005-09-15
    IIF 11 - Director → ME
  • 7
    MILFORD HOMES LIMITED
    04068714 02637238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-08
    Dissolved on 2011-09-13
    2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-06-28 ~ 2005-09-15
    IIF 8 - Director → ME
  • 8
    MILFORD PROPERTY INVESTMENTS LTD
    05184908
    Orion House, 854 Brighton Road, Purley, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-08-04 ~ 2005-09-15
    IIF 7 - Director → ME
  • 9
    TEATHERS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2008-10-23
    Administration ended on 2009-10-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-13
    Dissolved on 2017-02-21
    LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
    TEATHER & GREENWOOD LIMITED
    - 2007-08-08 03019293
    TEATHER & GREENWOOD (1995) - 1998-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (96 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2002-11-06
    IIF 6 - Director → ME
  • 10
    TEAWOOD NOMINEES LIMITED
    02677595
    3 Wellington Place, Leeds, England
    Active Corporate (51 parents)
    Officer
    2000-02-01 ~ 2002-11-06
    IIF 9 - Director → ME
  • 11
    W DEB MVL PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-17
    Dissolved on 2017-07-26
    WILLIAMS DE BROE PLC
    - 2006-10-02 02412739 02485266
    PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
    9th Floor 100 Wood Street, London
    Dissolved Corporate (38 parents)
    Officer
    1995-09-09 ~ 1999-11-05
    IIF 3 - Director → ME
  • 12
    WILLBRO NOMINEES LIMITED
    00295482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Due to be dissolved on 2026-05-02
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (62 parents)
    Officer
    1995-09-09 ~ 1999-11-05
    IIF 5 - Director → ME

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