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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

Mr James Spence Graham

    Related profiles found in government register
  • Mr James Spence Graham
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Jones, Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom

      IIF 1
  • James Spence Graham
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, BD1 4NS, United Kingdom

      IIF 2
  • Mr James Spence Graham
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, BD1 4NS, England

      IIF 3

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom

      IIF 4 IIF 5

    • 5, Le Mar View, Southowram, Halifax, HX3 9NW, England

      IIF 6

    • Carlton House, Bull Close Lane, Halifax, HX1 2EG, England

      IIF 7

    • Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG, England

      IIF 8

    • The Willows, Le Mar View, Halifax, HX3 9NW, United Kingdom

      IIF 9

    • 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

      IIF 10
  • Graham, James Spence
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, BD1 4NS, United Kingdom

      IIF 11
  • Graham, James Spence
    British director and company secretary born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Jones, Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom

      IIF 12
  • Graham, James Spence
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom

      IIF 13 IIF 14

    • Thorncliffe Works, Midland Road, Bradford, BD8 7DQ, England

      IIF 15

    • 1, The Old Cinema, Commercial Street, Halifax, West Yorkshire, HX1 1TA, United Kingdom

      IIF 16

    • 5, Le Mar View, Southowram, Halifax, HX3 9NW, England

      IIF 17

    • Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG, England

      IIF 18

    • Station Road, Hipperholme, Halifax, West Yorkshire, HX3 8HW, England

      IIF 19

    • The Willows, Le Mar View, Halifax, HX3 9NW, United Kingdom

      IIF 20

    • The Willows Le Mar View, Southowram, Halifax, West Yorkshire, HX3 9NW

      IIF 21 IIF 22 IIF 23

    • The Willows, Le Mar View, Southowram, Halifax, West Yorkshire, HX3 9NW, England

      IIF 28 IIF 29

    • 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

      IIF 30
  • Graham, James Spence
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Bull Close Lane, Halifax, HX1 2EG, England

      IIF 31
  • Graham, James Spence

    Registered addresses and corresponding companies

    • The Willows, Le Mar View, Southowram, Halifax, West Yorkshire, HX3 9NW, England

      IIF 32
child relation
Offspring entities and appointments 21
  • 1
    04744563 LTD
    - now 04744563
    J.G AND M.S BUILDERS LIMITED
    - 2004-05-21 04744563
    Carlton House, Bull Close Lane, Halifax, England
    Dissolved Corporate (5 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 21 - Director → ME
  • 2
    1895 LIMITED
    14407020
    Thorncliffe Works, Midland Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-01-26
    IIF 13 - Director → ME
    Person with significant control
    2022-10-10 ~ 2023-01-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CALIDAD PROPERTIES LIMITED
    06406883
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2015-06-30
    IIF 23 - Director → ME
  • 4
    GD WESTERCROFT LIMITED
    15247471
    Carlton House, Grammar School Street, Bradford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GDHX LTD
    17014188
    Carlton House, Grammar School Street, Bradford, England
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GRAHAM DEVELOPMENTS (HALIFAX) LIMITED
    09005796
    Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GRAHAM DEVELOPMENTS (PROPERTY HOLDINGS) LTD
    05234129
    Carlton House, Grammar School Street, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-09-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HX3 PROPERTY GROUP LIMITED
    16073840
    Larkspur, 1 Scepe Dene, Halifax, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INVINCIBLE WINDOWS & DOORS LTD
    14902806
    C/o Hilton Jones Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-30 ~ 2025-01-25
    IIF 12 - Director → ME
    Person with significant control
    2023-05-30 ~ 2025-01-25
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    JAMYN LTD
    07366541
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 11
    JOINERY SERVICES (HALIFAX) LIMITED
    01171805
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 22 - Director → ME
  • 12
    MAGGIES HALIFAX LTD
    09828205
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2015-10-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MCFLY'S BAR (HALIFAX) LTD
    - now 11728336
    GRAHAM LAND HOLDINGS LTD
    - 2020-03-25 11728336
    Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MEDUSA SECURITY LTD
    14719733
    1 The Old Cinema, Commercial Street, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-25 ~ 2023-10-20
    IIF 16 - Director → ME
  • 15
    NORTHPEAK PROPERTIES LIMITED
    12746221
    Thorncliffe Works, Midland Road, Bradford, England
    Active Corporate (6 parents)
    Officer
    2020-07-15 ~ now
    IIF 15 - Director → ME
  • 16
    ROOT ARCHITECTURE LTD
    07713086
    Station Road, Hipperholme, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2013-05-21
    IIF 19 - Director → ME
  • 17
    STANLEY MILNES (HOLDINGS) LIMITED
    - now 03951585 04562520
    STANLEY MILNES LIMITED
    - 2003-02-27 03951585 04562520
    PASSLINE LIMITED
    - 2000-06-08 03951585
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2000-03-27 ~ 2004-10-01
    IIF 24 - Director → ME
  • 18
    STANLEY MILNES LIMITED
    - now 04562520 03951585
    STANLEY MILNES (HOLDINGS) LIMITED
    - 2003-02-27 04562520 03951585
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-10-15 ~ 2004-10-01
    IIF 27 - Director → ME
  • 19
    TEMP-DECK LIMITED
    13169293
    Carlton House, Grammar School Street, Bradford, England
    Active Corporate (2 parents)
    Officer
    2021-02-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WATSON CONSTRUCTION (HALIFAX) LIMITED
    03237672
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 26 - Director → ME
  • 21
    WATSON CONSTRUCTION (HOLDINGS) LIMITED
    - now 05654990
    PIONEERING TECHNOLOGIES LIMITED
    - 2010-01-25 05654990
    SURGICARE UK LTD
    - 2009-04-06 05654990
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 28 - Director → ME
    2008-04-30 ~ dissolved
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.