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
Mr Graham John Wooldridge
- British born in May 1960
Mr Graham John Wooldridge
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Mr Graham John Wooldridge
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17, Hall Grove Farm, Bagshot, GU19 5HP, United Kingdom
IIF 7 IIF 8 IIF 9Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP
IIF 10Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom
IIF 11Unit 17, Hall Grove Farm Industrial Estate, Bagshot, GU19 5HP, United Kingdom
IIF 121st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
IIF 13 IIF 14
- British born in May 1960
Wooldridge, Graham John
Resident in England
Registered addresses and corresponding companies - British director born in May 1960
Wooldridge, Graham John
Resident in England
Registered addresses and corresponding companies17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, GU19 5HP, United Kingdom
IIF 18
- British born in May 1960
Wooldridge, Graham
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1960Registered addresses and corresponding companies
Wooldridge, Graham John
63 Windmill Field, Windlesham, Surrey, GU20 6QD
IIF 22
- British born in May 1960
Wooldridge, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Foal Meadow, Twelve Oaks Estate, Woodlands Lane, Windlesham, Surrey, GU20 6AT
IIF 27
- British director born in May 1960
Wooldridge, Graham John
Resident in United Kingdom
Registered addresses and corresponding companies17 Hall Grove Farm Industrial Est, Bagshot, GU19 5HP, United Kingdom
IIF 28
- British managing director born in May 1960
Wooldridge, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17, Hall Grove Farm Industrial Estate, Bagshot, GU19 5HP, United Kingdom
IIF 29
- British born in May 1960
Wooldridge, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1960
Wooldridge, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wooldridge, Graham John
Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
21
- 1
ADB EMPLOYMENT LIMITED
02593612Unit 17 Hall Grove Farm, Bagshot, Surrey, EnglandDissolved Corporate (10 parents)Officer2010-10-23 ~ dissolvedIIF 34 - Director → ME - 2
CHATTERTON REES LIMITED
10276052Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomActive Corporate (3 parents)Officer2016-07-13 ~ 2025-12-08IIF 17 - Director → ME2016-07-13 ~ 2025-12-08IIF 36 - Secretary → MEPerson with significant control2016-07-13 ~ 2025-12-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FARLEY CLOSE MANAGEMENT COMPANY LTD
11727982Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomActive Corporate (6 parents)Officer2018-12-14 ~ 2026-02-20IIF 30 - Director → ME - 4
FORTY5 EATON RISE MANAGEMENT LIMITED
10244896204 Northfield Avenue, London, EnglandActive Corporate (9 parents)Officer2016-06-22 ~ 2019-05-10IIF 35 - Director → ME - 5
INNOCENT ARTS LIMITED
03835103263 Guildford Road, Bisley, Woking, Surrey, United KingdomDissolved Corporate (9 parents)Officer1999-09-24 ~ 2010-04-15IIF 22 - Director → ME - 6
BUSINESS COMPANY CENTER LTD
- 2024-06-07 1548396117 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United KingdomActive Corporate (10 parents)Officer2024-06-05 ~ 2025-02-24IIF 18 - Director → MEPerson with significant control2024-06-05 ~ 2025-03-10IIF 4 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) In administration
Administration started on 2024-02-28 during the appointment or period of control
Administration ended on 2026-02-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-09 during the appointment or period of controlHAMCOTT LIMITED - 1997-08-271st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (15 parents, 7 offsprings)Officer1997-08-29 ~ 2026-02-20IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SEASONS AT SEA LTD
13989223Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomActive Corporate (5 parents)Officer2022-03-19 ~ 2026-02-20IIF 23 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9SEASONS WINDLESHAM LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-26
Commencement of winding up on 2026-03-11THE WOOLDRIDGE PARTNERSHIP LIMITED
- 2025-03-14 12905139The Glasshouse By Season Lavershot Barns, London Road, Windlesham, EnglandLiquidation Corporate (5 parents)Officer2020-09-25 ~ 2025-03-13IIF 24 - Director → MEPerson with significant control2020-09-25 ~ 2025-03-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Ash Farm Bousley Rise, Ottershaw, Chertsey, EnglandActive Corporate (8 parents)Officer2024-07-11 ~ 2024-09-30IIF 15 - Director → MEPerson with significant control2024-07-11 ~ 2025-08-06IIF 2 - Right to appoint or remove directors → OE
- 11
THORNEY HEDGE MANAGEMENT COMPANY LIMITED
11576885York House, 1 Seagrave Road, London, EnglandActive Corporate (12 parents)Officer2018-09-19 ~ 2020-08-11IIF 28 - Director → ME - 12Insolvency (Case 2) In administration
Administration started on 2025-12-16 during the appointment or period of controlVV CONTRACTORS LTD
- 2024-12-19 12645523LAVERSHOT OAKS LIMITED
- 2024-01-22 126455231st Floor 21 Station Road, Watford, HertsIn Administration Corporate (10 parents, 9 offsprings)Officer2020-06-04 ~ 2024-02-28IIF 25 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TIGER CONSULTING LTD
- 2024-03-23 15065129Unit 17 Hall Grove Farm Industrial Estate, Bagshot, United KingdomActive Corporate (6 parents)Officer2023-08-11 ~ 2025-03-10IIF 29 - Director → MEPerson with significant control2023-08-11 ~ 2025-03-19IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WOOLDRIDGE CONSTRUCTION LIMITED
0679782017 Hall Grove Farm, Bagshot, SurreyDissolved Corporate (5 parents)Officer2009-01-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 15Insolvency (Case 1) In administration
Administration started on 2024-02-28 during the appointment or period of control
Administration ended on 2026-02-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-11 during the appointment or period of controlFIRM FOUNDATIONS LIMITED
- 1990-05-17 017989951st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (17 parents)Officer(before 1991-04-16) ~ 2026-02-20IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 16Insolvency (Case 1) In administration
Administration started on 2024-02-28 during the appointment or period of control
Administration ended on 2026-02-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-19 during the appointment or period of controlHERONSBROOK HOMES LIMITED
- 2020-07-23 042273081st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (18 parents, 4 offsprings)Officer2010-10-24 ~ 2026-02-20IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 17
WOOLDRIDGE ECOTEC LIMITED
03399413Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (14 parents)Officer1997-08-29 ~ 2026-02-20IIF 27 - Director → ME - 18
CHARLES JAMES HOMES LTD
- 2024-12-19 1566370917 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United KingdomActive Corporate (5 parents)Officer2024-08-19 ~ 2024-08-19IIF 16 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 3 - Right to appoint or remove directors → OE - 19
WOOLDRIDGE LAND LIMITED
12676573Unit 17 Hall Grove Farm, Bagshot, Surrey, United KingdomActive Corporate (6 parents)Officer2020-06-17 ~ 2026-02-20IIF 26 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WOOLDRIDGE LIMITED
04063802Unit 17, Hall Grove Farm, Bagshot, SurreyDissolved Corporate (10 parents)Officer2010-10-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of controlFELTANK LIMITED - 1997-08-271st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (13 parents)Officer1997-08-29 ~ 2026-02-20IIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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