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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

Magraw, James Edmund Grenville

    Related profiles found in government register
  • Magraw, James Edmund Grenville
    British born in October 1960

    Registered addresses and corresponding companies
  • Magraw, James Edmund Grenville
    British

    Registered addresses and corresponding companies

    • Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU

      IIF 6 IIF 7
  • Magraw, James Edmund Grenville
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Drapers' Hall, Bayley Lane, Coventry, CV1 5RN, England

      IIF 8 IIF 9

    • 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Ayrshire, KA11 5BJ, Scotland

      IIF 10

    • 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, North Ayrshire, KA11 5BJ

      IIF 11

    • 7, Newey Drive, Kenilworth, CV8 1QS, England

      IIF 12

    • Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU, United Kingdom

      IIF 13
  • Magraw, James Edmund Grenville
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 14 IIF 15

    • 7, Newey Drive, Kenilworth, CV8 1QS, England

      IIF 16 IIF 17

    • Dudley House, Abbey Hill, Kenilworth, CV8 1LU, United Kingdom

      IIF 18

    • Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU, England

      IIF 24

    • Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU, United Kingdom

      IIF 25

    • Satra House, Rockingham Road, Kettering, NN16 9JH, England

      IIF 26 IIF 27 IIF 28

    • Satra Innovation Park, Rockingham Road, Kettering, Northamptonshire, NN16 9JH, England

      IIF 29

    • Satra Technology Centre, Satra House, Kettering, NN16 9JH, England

      IIF 30

    • 21, Chislehurst Avenue, Leicester, LE3 2UG, England

      IIF 31 IIF 32 IIF 33

    • 20-21, Aviation Way, Southend On Sea, SS2 6UN, England

      IIF 34
  • Magraw, James Edmund
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sac & Co, Cavans Way, Binley Industrial Estate, Coventry, CV3 2SF, United Kingdom

      IIF 35
  • Mr James Edmund Grenville Magraw
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Magraw, James Edmund

    Registered addresses and corresponding companies

    • Highview House, Station Road, Kimbolton, Huntingdon, Cambridgeshire, PE28 0LB, United Kingdom

      IIF 45
  • James Edmund Magraw
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sac & Co, Cavans Way, Binley Industrial Estate, Coventry, CV3 2SF, United Kingdom

      IIF 46
  • Magraw, James

    Registered addresses and corresponding companies

    • 7, Newey Drive, Kenilworth, CV8 1QS, England

      IIF 47 IIF 48 IIF 49

    • Dudley House, Abbey Hill, Kenilworth, CV8 1LU, United Kingdom

      IIF 50

    • Satra House, Rockingham Road, Kettering, NN16 9JH, England

      IIF 51 IIF 52 IIF 53

    • Satra Technology Centre, Satra House, Kettering, NN16 9JH, England

      IIF 54
child relation
Offspring entities and appointments 33
  • 1
    4DELIVERY LIMITED
    - now 05322479
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active Corporate (65 parents)
    Officer
    2010-05-26 ~ 2010-11-09
    IIF 14 - Director → ME
  • 2
    BRIGHTON & HOVE 4DELIVERY LIMITED
    - now 06732453
    INHOCO 3497 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Active Corporate (55 parents)
    Officer
    2010-05-26 ~ 2010-11-09
    IIF 15 - Director → ME
  • 3
    DOUBLEMSC SOLUTIONS LIMITED
    12761395
    Sac & Co Cavans Way, Binley Industrial Estate, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EGMANTON SOLAR PARK LIMITED
    08739720
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-10-21 ~ 2014-12-04
    IIF 28 - Director → ME
    2013-10-21 ~ 2014-12-04
    IIF 51 - Secretary → ME
  • 5
    ENGLAND SOCCER ENTERPRISES LIMITED
    - now 02517896
    CLAIMLARGE LIMITED - 1991-01-16
    Wembley Stadium, Wembley, London
    Active Corporate (11 parents)
    Officer
    2003-03-11 ~ 2003-09-04
    IIF 5 - Director → ME
  • 6
    FA LEARNING LIMITED
    - now 04249339
    F.A. NATIONAL FOOTBALL CENTRE LIMITED
    - 2003-03-17 04249339 02523346... (more)
    HOSTCHAIN LIMITED - 2002-05-31
    Wembley Stadium, Wembley, London
    Active Corporate (25 parents)
    Officer
    2003-02-20 ~ 2003-09-04
    IIF 4 - Director → ME
  • 7
    FIT HQ LTD
    08836502
    21 Chislehurst Avenue, Leicester, England
    Active Corporate (9 parents)
    Officer
    2015-09-04 ~ now
    IIF 32 - Director → ME
  • 8
    FLIT SOLAR PARK LIMITED
    08626907
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-07-26 ~ 2014-11-01
    IIF 26 - Director → ME
    2013-07-26 ~ 2014-11-01
    IIF 53 - Secretary → ME
  • 9
    FRUIT DIVERSITY LIMITED
    10079041
    7 Newey Drive, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2016-03-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    GAULTNEY SOLAR PARK LIMITED
    08988983
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-04-09 ~ 2014-10-31
    IIF 30 - Director → ME
    2014-04-09 ~ 2014-10-31
    IIF 54 - Secretary → ME
  • 11
    GRASS ROOTS SPORTS LIMITED
    05434989
    7 Newey Drive, Kenilworth, England
    Active Corporate (4 parents)
    Officer
    2005-04-29 ~ now
    IIF 22 - Director → ME
    2019-12-21 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    HCT TRADING LIMITED
    12305746
    Drapers' Hall, Bayley Lane, Coventry, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 9 - Director → ME
  • 13
    HISTORIC COVENTRY TRUST
    - now 07825870
    THE CHARTERHOUSE COVENTRY PRESERVATION TRUST - 2015-09-11
    Drapers' Hall, Bayley Lane, Coventry, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-27 ~ 2018-08-24
    IIF 36 - Has significant influence or control → OE
  • 14
    LACOVIA INTERNATIONAL LIMITED
    10077093
    7 Newey Drive, Kenilworth, England
    Active Corporate (3 parents)
    Officer
    2016-03-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-12-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LITTLE OAKTREE LTD - now
    POWERWOOD LTD
    - 2023-07-17 08914245
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-08-25 ~ 2019-08-12
    IIF 34 - Director → ME
  • 16
    MAGMORA LIMITED
    10006127
    Greville House, 10 Jury Street, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2019-10-20
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-10-20
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NATIONAL FOOTBALL CENTRE LIMITED
    - now 02523346 04249339... (more)
    ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
    EARNMOTIVE LIMITED - 1991-01-16
    Wembley Stadium, Wembley, London
    Active Corporate (26 parents)
    Officer
    2002-11-05 ~ 2003-09-05
    IIF 1 - Director → ME
  • 18
    NB. FOOD COMPANY (IP) LIMITED
    09609824
    21 Chislehurst Avenue, Leicester, England
    Active Corporate (8 parents)
    Officer
    2015-09-04 ~ now
    IIF 33 - Director → ME
  • 19
    NUTRITIONALLY BALANCED FOOD COMPANY LIMITED
    09274912
    21 Chislehurst Avenue, Leicester, England
    Active Corporate (8 parents)
    Officer
    2015-09-04 ~ now
    IIF 31 - Director → ME
  • 20
    PRIMARY SOCCER LIMITED
    05048661
    7 Newey Drive, Kenilworth, England
    Active Corporate (6 parents)
    Officer
    2004-03-03 ~ now
    IIF 21 - Director → ME
    2004-03-03 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ROC ENERGY LIMITED
    - now 04568703
    RSX LIMITED - 2012-09-28
    Avenue House Enterprise Road, Raunds, Wellingborough, Northamptonshire, England
    Active Corporate (11 parents)
    Officer
    2012-12-05 ~ 2014-11-24
    IIF 29 - Director → ME
    2013-04-22 ~ 2014-11-24
    IIF 45 - Secretary → ME
  • 22
    ROC MAINTENANCE SERVICES LIMITED - now
    IRR DEVELOPMENT LIMITED
    - 2018-01-30 08643462
    Avenue House Enterprise Road, Raunds, Wellingborough, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2013-08-08 ~ 2014-11-24
    IIF 27 - Director → ME
    2013-08-08 ~ 2014-11-24
    IIF 52 - Secretary → ME
  • 23
    ROWLES SOLAR PARK LIMITED
    08576506
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-06-19 ~ 2014-11-04
    IIF 18 - Director → ME
    2013-06-19 ~ 2014-11-04
    IIF 50 - Secretary → ME
  • 24
    SATTVIC-SOLUTIONS LIMITED - now
    FRAUD IN SPORT LIMITED
    - 2010-08-16 05043637
    Sarah Magraw, 7 Newey Drive, Kenilworth, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2010-06-30
    IIF 23 - Director → ME
    2004-03-01 ~ 2010-06-30
    IIF 7 - Secretary → ME
  • 25
    SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED
    05324167
    7 Newey Drive, Kenilworth, England
    Active Corporate (4 parents)
    Officer
    2005-01-10 ~ now
    IIF 19 - Director → ME
    2019-12-21 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    SWEAT THE ASSETS LIMITED
    05043653
    7 Newey Drive, Kenilworth, England
    Active Corporate (4 parents)
    Officer
    2004-02-23 ~ now
    IIF 20 - Director → ME
    2019-12-21 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 27
    THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED
    - now 03599796
    CLAWBAND LIMITED - 1998-11-10
    Wembley Stadium, Wembley, London
    Active Corporate (12 parents)
    Officer
    2003-02-19 ~ 2003-09-04
    IIF 2 - Director → ME
  • 28
    THE YOU CLUB LIMITED
    08765967
    Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-09-25 ~ 2016-05-30
    IIF 24 - Director → ME
  • 29
    TUDOR COVENTRY COMMUNITY INTEREST COMPANY
    09646902
    38 Woodside Avenue North, Coventry, England
    Active Corporate (5 parents)
    Officer
    2015-06-18 ~ now
    IIF 12 - Director → ME
  • 30
    WHATS NEXT FOR YOU LTD
    11146806
    Dudley House, Abbey Hill, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 31
    WINDHOIST HOLDINGS LIMITED
    - now SC407032 SC614872
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-17
    Dissolved on 2026-02-26
    WINDHOIST H LIMITED - 2011-10-13
    C/o Rsm Uk Restructuring Advisory Llp, 3rd Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-11 ~ 2020-01-06
    IIF 10 - Director → ME
  • 32
    WINDHOIST LIMITED
    SC278511 SC407032
    Insolvency (Case 1) In administration
    Administration started on 2022-11-29
    Administration ended on 2025-06-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-06
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2020-01-06
    IIF 11 - Director → ME
  • 33
    WOMEN'S FOOTBALL ASSOCIATION LIMITED(THE)
    01681643 00077797
    Wembley Stadium, Wembley, London
    Active Corporate (46 parents)
    Officer
    2003-03-11 ~ 2003-09-04
    IIF 3 - Director → ME

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