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
Graham, Howard Buchanan
- British born in March 1947
Graham, Howard Buchanan
Resident in England
Registered addresses and corresponding companies - British born in March 1947Registered addresses and corresponding companies
Graham, Howard Buchanan
- British born in March 1947
Graham, Howard Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies20, Market Street, Altrincham, Cheshire, WA14 1PF, England
IIF 7C/o H B Villages, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, England
IIF 8C/o Hb Villages Ltd, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom
IIF 1751 Vicarage Road, Formby, Merseyside, L37 3QG
IIF 18 IIF 19 IIF 20 (more)(less)51, Vicarage Road, Formby, Merseyside, L37 3QG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
IIF 37 IIF 38 IIF 39 (more)(less)Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom
IIF 42 IIF 4351, Vicarage Road, Formby, Merseyside, L37 3QG, United Kingdom
IIF 44
- British developer born in March 1947
Graham, Howard Buchanan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Graham, Howard Buchanan
- British born in March 1947
Mr Howard Buchanan Graham
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Graham, Howard Buchanan
Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
IIF 59
- British born in March 1947
Mr Howard Buchanan Graham
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1ATEL DESIGN AND BUILD LIMITED - nowSuite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (8 parents)Officer2021-08-01 ~ 2023-04-05IIF 59 - Secretary → ME
- 2BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-09-26 ~ nowIIF 4 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2008-09-03
Administration ended on 2010-12-14TAYMODE LIMITED
- 1993-02-22 02509250The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer(before 1993-06-06) ~ 1995-06-06IIF 5 - Director → ME1993-02-04 ~ 1993-06-06IIF 6 - Director → ME(before 1993-06-06) ~ 1996-04-11IIF 55 - Secretary → ME - 4First Floor 10 Templeback, Temple Back, Bristol, EnglandDissolved Corporate (7 parents)Officer2016-11-22 ~ 2016-11-22IIF 16 - Director → ME
- 5
- 6GABI HOUSING (BLYTH) LIMITED - now
HB VILLAGES BLYTH LIMITED
- 2018-08-01 1022347524 Savile Row, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-09 ~ 2018-06-27IIF 14 - Director → ME - 7
- 8Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2013-12-05 ~ nowIIF 41 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-08-19C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (15 parents)Officer2013-05-28 ~ 2019-08-16IIF 15 - Director → ME - 11
HB COMMUNITY SOLUTIONS HOLDCO LIMITED
08062992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-08-19C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2012-05-14 ~ 2019-08-16IIF 11 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-08-20C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (17 parents)Officer2012-05-14 ~ 2019-08-16IIF 12 - Director → ME - 13
HB VILLAGES (BLACKBURN 1) LTD
0789901017 St. Peters Place, Fleetwood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 33 - Director → ME - 14
HB VILLAGES (BOLTON 1) LTD
0789892417 St. Peters Place, Fleetwood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 29 - Director → ME - 15
- 16
HB VILLAGES (GRIMSBY 1) LTD
07897757My Buro, 20 Market Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 27 - Director → ME - 17
HB VILLAGES (KNOWSLEY 1) LTD
0789898617 St. Peters Place, Fleetwood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 25 - Director → ME - 18
HB VILLAGES (LANCASTER 1) LTD
0789928417 St. Peters Place, Fleetwood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 34 - Director → ME - 19
- 20
- 21
HB VILLAGES (STOKE 1) LTD
0790479717 St. Peters Place, Fleetwood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 32 - Director → ME - 22
HB VILLAGES (URMSTON 2) LTD
07883976My Buro, 20 Market Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 36 - Director → ME - 23
HB VILLAGES (WIGAN 1) LTD
0789890817 St. Peters Place, Fleetwood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 30 - Director → ME - 24Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (18 parents)Officer2014-02-06 ~ 2022-04-25IIF 9 - Director → ME
- 25Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2016-06-09 ~ nowIIF 42 - Director → ME
- 26Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2016-11-22 ~ dissolvedIIF 43 - Director → ME
- 27Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (17 parents)Officer2014-06-19 ~ nowIIF 38 - Director → ME
- 28
HB VILLAGES DUNSTABLE LTD
13711989Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2021-10-29 ~ 2022-04-25IIF 17 - Director → ME - 29
HB VILLAGES IMMINGHAM LIMITED
09020543Suite 1 25 King Street, Knutsford, Cheshire, EnglandDissolved Corporate (15 parents)Officer2014-05-01 ~ dissolvedIIF 39 - Director → ME - 30
- 31Bond Street House, Clifford Street, London, EnglandDissolved Corporate (11 parents)Officer2015-11-17 ~ 2017-09-29IIF 13 - Director → ME
- 32
HBV NORTHWICH LTD
13560961Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2021-08-11 ~ 2024-10-10IIF 45 - Director → MEPerson with significant control2021-08-11 ~ 2022-01-31IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 33
H B VILLAGES MANAGEMENT LTD
- 2018-08-06 07898882Suite 1 25 King Street, Knutsford, Cheshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-01-05 ~ 2019-07-18IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 34
FOREVER YOURS LTD
- 2019-03-08 11628666Suite 1 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 40 - Director → MEPerson with significant control2018-10-17 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED
08012861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2018-03-201 More London Place, London, United KingdomDissolved Corporate (10 parents)Officer2013-04-01 ~ 2014-11-10IIF 7 - Director → ME - 36
MIDDLETON TOWERS VILLAGE MANAGEMENT COMPANY LIMITED
06257483Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-10-28C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-09-17 ~ 2008-11-07IIF 23 - Director → ME2007-09-17 ~ 2008-11-07IIF 52 - Secretary → ME - 37Insolvency (Case 1) In administration
Administration started on 2009-10-06
Administration ended on 2013-04-04EIGHTCH BEE JAY PROPERTY MATTERS LIMITED
- 2006-04-12 05048213Bdo Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2004-02-18 ~ 2006-10-24IIF 18 - Director → ME2004-02-18 ~ 2006-10-24IIF 50 - Secretary → ME - 38Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-07-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-07-01
Commencement of winding up on 2010-07-14
Conclusion of winding up on 2014-03-28
Dissolved on 2014-12-04C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2004-10-07 ~ 2008-11-07IIF 22 - Director → ME2004-10-07 ~ 2008-11-07IIF 51 - Secretary → ME - 39PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-03-23PRV 1 LTD - 2007-02-092nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United KingdomDissolved Corporate (8 parents)Officer2008-04-02 ~ dissolvedIIF 47 - Secretary → ME
- 40
PRV (LYTHAM) LTD
060331712nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United KingdomDissolved Corporate (6 parents)Officer2006-12-19 ~ 2008-11-07IIF 19 - Director → ME2006-12-19 ~ 2008-11-07IIF 54 - Secretary → ME - 41
PRV (MIDDLETON TOWERS) LTD
05614015Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-04-07C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-11-07 ~ 2008-11-07IIF 20 - Director → ME2005-11-07 ~ 2008-11-07IIF 53 - Secretary → ME - 42
PRV (NORTHWICH) LTD
060725842nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2007-01-29 ~ dissolvedIIF 24 - Director → ME2007-01-29 ~ dissolvedIIF 49 - Secretary → ME - 43
PRV (SANDBACH) LIMITED
056139862nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2005-11-07 ~ 2008-11-07IIF 21 - Director → ME2005-11-07 ~ 2008-11-07IIF 48 - Secretary → ME - 44
SUPPORTED INDEPENDENT LIVING WIDNES LTD
08619812Unit 2 Olympic Court, Whitehills Business Park, BlackpoolDissolved Corporate (8 parents)Officer2014-02-26 ~ dissolvedIIF 8 - Director → ME - 45
SUPPORTED LIVING DEVELOPMENTS LTD
0777071917 St Peters Place, Fleetwood, LancashireDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 46
HRH (VILLAGES) LTD
- 2013-02-12 06645531Suite 1 25 King Street, Knutsford, Cheshire, EnglandDissolved Corporate (4 parents)Officer2008-07-14 ~ 2018-07-12IIF 1 - Director → ME2008-07-14 ~ 2018-07-12IIF 46 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-07-12IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
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