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

Mr Graham Lawrence Cove

    Related profiles found in government register
  • Mr Graham Lawrence Cove
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Heritage House, 34b North Cray Road, Bexley, Kent, DA5 3LZ, United Kingdom

      IIF 1
  • Mr Graham Cove
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3
  • Cove, Graham Lawrence
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2 White House Close, Watton At Stone, Hertfordshire, SG14 3TW

      IIF 4 IIF 5 IIF 6
    • 22, Gwynfa Close, Welwyn, AL6 0PR, England

      IIF 7
  • Cove, Graham Lawrence
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Heritage House, 34b North Cray Road, Bexley, Kent, DA5 3LZ

      IIF 8
    • Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

      IIF 9
    • 2 White House Close, Watton At Stone, Hertfordshire, SG14 3TW

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    Heritage House, 34b North Cray Road, Bexley, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,193 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2001-06-26
    IIF 11 - director → ME
  • 2
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    1997-08-06 ~ 2001-06-26
    IIF 5 - director → ME
  • 3
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-09-27 ~ 2001-06-26
    IIF 4 - director → ME
  • 4
    PITCOMP 118 LIMITED - 1995-10-19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-08-01 ~ 2001-06-26
    IIF 10 - director → ME
  • 5
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-01-25 ~ 2024-04-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2023-03-01 ~ 2024-06-24
    IIF 9 - director → ME
  • 7
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1995-10-23 ~ 2001-06-26
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.