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 Joseph Holding

    Related profiles found in government register
  • Mr Graham Joseph Holding
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-21 Bowlers Croft, Cranes Industrial Estate, Basildon, Essex., SS14 3DX

      IIF 1

    • Hangar 40, Halfpenny Green Airport, Ruth Silk Way, Bobbington, Wolverhampton, DY7 5DY, United Kingdom

      IIF 2

    • 3, Durrant Road, Bournemouth, BH2 6NE, United Kingdom

      IIF 3

    • 40, Broadway Lane, Bournemouth, BH8 0AA, England

      IIF 4 IIF 5

    • Boultwoods Farm, Rayne Hatch, Stisted, Braintree, CM77 8BY, England

      IIF 6

    • Boultwoods, Rayne Hatch, Stisted, Braintree, CM77 8BY, England

      IIF 7

    • Boultwoods, Rayne Hatch, Stisted, Braintree, Essex, CM77 8BY

      IIF 8

    • Lasyard House, Underhill Street, Bridgnorth, WV16 4BB, United Kingdom

      IIF 9

    • Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, WV16 4BB, United Kingdom

      IIF 10 IIF 11

    • 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX

      IIF 12 IIF 13

    • 159 King Street, Rutherglen, Glasgow, G73 1BZ, United Kingdom

      IIF 14

    • 204, Ravenswood Avenue, Ipswich, IP3 9TR, United Kingdom

      IIF 15

    • 204, Ravenswood Avenue, Ipswich, Suffolk, IP3 9TR, England

      IIF 16

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17

    • 17, Laburnum Grove, Norwich, NR10 4LY, England

      IIF 18

    • Carlton House, Market Place, Reepham, Norwich, NR10 4JJ, England

      IIF 19 IIF 20 IIF 21

    • Herne House, Herne House, 17a, Laburnam Grove, Norwich, NR10 4LY, England

      IIF 22

    • Herne House, 17a Laburnum Grove, Reapham, NR10 4LY, United Kingdom

      IIF 23

    • 17a, 17a Laburnum Grove, Reepham, Norfolk, NR10 4LY, United Kingdom

      IIF 24

    • Carlton House, Market Place, Reepham, NR10 4JJ, United Kingdom

      IIF 25 IIF 26

    • Herne House, 17a Laburnum Grove, Reepham, NR10 4LY, England

      IIF 27

    • Herne House, 17a Laburnum Grove, Reepham, Norfolk, NR10 4LY, England

      IIF 28
  • Holding, Graham Joseph
    British commercial director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX

      IIF 29
  • Holding, Graham Joseph
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-21 Bowlers Croft, Cranes Industrial Estate, Basildon, Essex., SS14 3DX

      IIF 30

    • 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX

      IIF 31

    • 204, Ravenswood Avenue, Ipswich, IP3 9TR, United Kingdom

      IIF 32
  • Holding, Graham Joseph
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar 40, Halfpenny Green Airport, Bobbington, Wolverhampton, DY7 5DY, United Kingdom

      IIF 33

    • Hangar 40, Halfpenny Green Airport, Ruth Silk Way, Bobbington, Wolverhampton, DY7 5DY, United Kingdom

      IIF 34

    • Hangar 42 Ruth Silk Way, Crab Lane, Bobbington, Stourbridge, DY7 5DY, England

      IIF 35

    • 3, Durrant Road, Bournemouth, BH2 6NE, United Kingdom

      IIF 36

    • 40, Broadway Lane, Bournemouth, BH8 0AA, England

      IIF 37 IIF 38

    • Boultwoods Farm, Rayne Hatch, Stisted, Braintree, CM77 8BY, England

      IIF 39

    • Boultwoods, Rayne Hatch, Stisted, Braintree, CM77 8BY, England

      IIF 40

    • Lasyard House, Underhill Street, Bridgnorth, WV16 4BB, United Kingdom

      IIF 41 IIF 42

    • Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, WV16 4BB, United Kingdom

      IIF 43 IIF 44

    • 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX

      IIF 45

    • 159 King Street, Rutherglen, Glasgow, G73 1BZ, United Kingdom

      IIF 46

    • 204, Ravenswood Avenue, Ipswich, Suffolk, IP3 9TR, England

      IIF 47

    • 204, Ravenswood Avenue, Ipswich, Suffolk, IP3 9TR, United Kingdom

      IIF 48

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49

    • 17, Laburnum Grove, Norwich, NR10 4LY, England

      IIF 50

    • Carlton House, Market Place, Reepham, Norwich, NR10 4JJ, England

      IIF 51 IIF 52 IIF 53

    • Herne House, Herne House, 17a, Laburnam Grove, Norwich, NR10 4LY, England

      IIF 54

    • 17a, 17a Laburnum Grove, Reepham, Norfolk, NR10 4LY, United Kingdom

      IIF 55

    • 17a, Laburnum Grove, Reepham, NR10 4LY, United Kingdom

      IIF 56

    • Carlton House, Market Place, Reepham, NR10 4JJ, United Kingdom

      IIF 57 IIF 58

    • Herne House, 17a Laburnum Grove, Reepham, NR10 4LY, United Kingdom

      IIF 59 IIF 60

    • Herne House, 17a Laburnum Grove, Reepham, NR104LY, United Kingdom

      IIF 61

    • Namair Maintenance, Draycot Aerodrome, Chiseldon, Swindon, Wiltshire, SN4 0HX, United Kingdom

      IIF 62
  • Mr Graham Holding
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Market Place, Reepham, NR10 4JJ, England

      IIF 63

    • Carlton House, Market Place, Reepham, NR10 4JJ, United Kingdom

      IIF 64
  • Holding, Graham
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Laburnum Grove, Reapham, Norfolk, NR10 4LY, United Kingdom

      IIF 65
  • Holding, Graham Joseph
    British commercial director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55, Dandalan Close, Ipswich, Suffolk, IP1 5BW, England

      IIF 66
  • Holding, Graham Joseph
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55, Dandalan Close, Ipswich, Suffolk, IP1 5BW, Uk

      IIF 67

    • 55, Dandalan Close, Ipswich, Suffolk, IP1 5BW, United Kingdom

      IIF 68
  • Holding, Graham Joseph
    British energy consultant born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Boultwoods Farm, Rayne Hatch, Stisted, Braintree, Essex, CM77 8BT

      IIF 69
  • Holding, Graham
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Market Place, Reepham, NR10 4JJ, England

      IIF 70

    • Carlton House, Market Place, Reepham, NR10 4JJ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 28
  • 1
    Lasyard House, Underhill Street, Bridgenorth, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Carlton House, Market Place, Reepham, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 3
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-10 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 4
    17/21 Bowlers Croft, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    359,513 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved corporate (2 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 6
    Herne House, 17a Laburnum Grove, Reepham, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SKYWARD GROUP LIMITED - 2019-03-01
    Carlton House, Market Place, Reepham, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 8
    Boultwoods Farm, Rayne Hatch, Stisted, Braintree, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-29 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 9
    MARRTOL LIMITED - 1989-11-24
    17-21 Bowlers Croft, Cranes Industrial Estate, Basildon, Essex.
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    17/21 Bowlers Croft, Basildon, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,065 GBP2024-03-31
    Officer
    2021-06-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    159 King Street Rutherglen, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    204 Ravenswood Avenue, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,786 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 33 - director → ME
  • 14
    3 Durrant Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    1,026 GBP2023-10-31
    Officer
    2023-08-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 10 - Has significant influence or control → OE
  • 16
    Boultwoods, Rayne Hatch, Stisted, Braintree, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-30 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex
    Corporate (1 parent)
    Equity (Company account)
    -26,224 GBP2024-03-31
    Officer
    2011-03-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    Draycot Aerodrome, Draycott Foliat, Swindon
    Corporate (2 parents)
    Equity (Company account)
    -11,991 GBP2023-12-31
    Officer
    2024-11-12 ~ now
    IIF 41 - director → ME
  • 19
    Saracens House, 25 St Margarets Green, Ipswich, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 21
    Lasyard House Underhill Street, Crab Lane, Bridgnorth, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 35 - director → ME
  • 22
    Carlton House, Market Place, Reepham, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-03 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 23
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    319 GBP2018-03-31
    Officer
    2017-07-21 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 24
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 66 - director → ME
  • 25
    Unit 40 Halfpenny Green Airport, Crab Lane, Stourbridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Unit 40 Halfpenny Green Airport, Crab Lane, Stourbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,655 GBP2021-06-30
    Officer
    2020-09-04 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Lasyard House, Underhill Street, Bridgnorth, England
    Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    Suite 47 Administrator For Insolvent Companies Re 14509049, Aviator Aero Academy Insolvent Temp Address, Hagley, Worcestershire, England
    Dissolved corporate
    Officer
    2022-11-28 ~ 2023-08-07
    IIF 34 - director → ME
    Person with significant control
    2022-11-28 ~ 2023-08-07
    IIF 2 - Has significant influence or control → OE
  • 2
    17/21 Bowlers Croft, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    359,513 GBP2024-03-31
    Officer
    2021-02-18 ~ 2021-02-26
    IIF 45 - director → ME
  • 3
    Maple Tree House Administrator For Insolvent Companies Re 11984934, 2 Windsor Street. (temporary), Bromsgrove, Worcestershire, United Kingdom
    Corporate
    Equity (Company account)
    -76,386 GBP2022-06-30
    Officer
    2019-06-20 ~ 2019-09-27
    IIF 48 - director → ME
  • 4
    Maple Tree House Administrator For Insolvent Companies Re 12220786, 2 Windsor Street. (temporary), Bromsgrove, Worcestershire, United Kingdom
    Corporate
    Equity (Company account)
    -44,165 GBP2022-09-30
    Officer
    2019-09-21 ~ 2024-05-21
    IIF 49 - director → ME
    Person with significant control
    2019-09-21 ~ 2024-05-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Maple Tree House Administrator For Insolvent Companies, 2 Windsor Street. Bromsgrove. Temp For, Bromsgrove, Worcestershire, England
    Dissolved corporate
    Equity (Company account)
    -16,679 GBP2022-10-31
    Officer
    2020-10-14 ~ 2024-07-25
    IIF 37 - director → ME
    Person with significant control
    2020-10-14 ~ 2024-10-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Eton Business Park, Eton Hill Road, Radcliffe, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -38,185 GBP2023-09-30
    Officer
    2008-12-08 ~ 2009-08-01
    IIF 67 - director → ME
  • 7
    Namair Maintenance Draycot Aerodrome, Chiseldon, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    268 GBP2024-03-31
    Officer
    2023-11-27 ~ 2024-08-19
    IIF 62 - director → ME
  • 8
    Herne House, 17a Laburnum Grove, Reepham, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-08 ~ 2019-09-30
    IIF 61 - director → ME
    Person with significant control
    2019-01-08 ~ 2019-10-09
    IIF 28 - Has significant influence or control → OE
  • 9
    47 Newlands Close. Second Floor C/o Administrator For Insolvent Companies 12996294, Temp Address For Tjg Aviation Ltd Now Insolvent, Hagley, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -102,985 GBP2022-11-30
    Officer
    2020-11-04 ~ 2023-08-07
    IIF 50 - director → ME
    Person with significant control
    2020-11-04 ~ 2024-05-11
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Boultwoods Farm Rayne Hatch, Stisted, Braintree, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2011-12-31
    IIF 69 - director → ME
  • 11
    Unit 40 Ruth Silk Way, Halfpenny Green Airport, Bobbington, Stourbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,369 GBP2021-06-30
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 60 - director → ME
  • 12
    Lasyard House, Underhill Street, Bridgnorth, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    -61,608 GBP2023-04-30
    Officer
    2021-04-07 ~ 2023-04-25
    IIF 55 - director → ME
    Person with significant control
    2021-04-07 ~ 2023-04-25
    IIF 24 - Has significant influence or control → OE
  • 13
    Eden, Weston Road, Weston On Trent, Derby, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,734 GBP2023-07-31
    Officer
    2022-02-02 ~ 2025-01-15
    IIF 65 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.