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

Graham, Howard Buchanan

    Related profiles found in government register
  • Graham, Howard Buchanan
    British chaiman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 1
  • Graham, Howard Buchanan
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG

      IIF 2
  • Graham, Howard Buchanan
    British developer born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 3

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

      IIF 4
  • Graham, Howard Buchanan
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Howard Buchanan
    British property construction develope born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG

      IIF 33
  • Graham, Howard Buchanan
    British property developer born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG

      IIF 34

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

      IIF 35
  • Graham, Howard Buchanan
    British developer born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

      IIF 36
  • Graham, Howard Buchanan
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit2, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England

      IIF 37

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

      IIF 38

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

      IIF 39
  • Mr Howard Buchanan Graham
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Olympic Court, Boardmans Way, Blackpool, FY4 5GU, United Kingdom

      IIF 40

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

      IIF 41

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG, United Kingdom

      IIF 42
  • Graham, Howard Buchanan
    British

    Registered addresses and corresponding companies

    • Market Court 20-24, Market Street, Altrincham, Cheshire, WA14 4DW

      IIF 43
  • Graham, Howard Buchanan
    British company director

    Registered addresses and corresponding companies

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG

      IIF 44
  • Graham, Howard Buchanan
    British property construction develope

    Registered addresses and corresponding companies

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG

      IIF 45
  • Graham, Howard Buchanan
    British property developer

    Registered addresses and corresponding companies

    • 51 Vicarage Road, Formby, Merseyside, L37 3QG

      IIF 46
  • Mr Howard Buchanan Graham
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit2, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England

      IIF 47

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

      IIF 48

    • 51, Vicarage Road, Formby, Liverpool, L37 3QG, England

      IIF 49
  • Graham, Howard Buchanan

    Registered addresses and corresponding companies

    • Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

      IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    ADAPTIVE TECHNOLOGY GROUP LTD - 2024-09-19
    BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05
    ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    98,464 GBP2024-03-31
    Officer
    2023-09-26 ~ now
    IIF 39 - director → ME
  • 2
    H B VILLAGES TUNSTALL LTD. - 2021-03-15
    H B VILLAGES TUNSTALL LTD LTD - 2021-01-15
    HB VILLAGES TRANCHE 2 LIMITED - 2021-01-13
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -21,146 GBP2023-12-31
    Officer
    2014-01-17 ~ now
    IIF 26 - director → ME
  • 3
    HB COMMUNITY SOLUTIONS LIVING LIMITED - 2021-07-15
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    100,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-12-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,070,732 GBP2023-12-31
    Officer
    2008-02-27 ~ now
    IIF 38 - director → ME
  • 5
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 22 - director → ME
  • 6
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 18 - director → ME
  • 7
    HB (VILLAGES) COLCHESTER LTD - 2011-07-14
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 20 - director → ME
  • 8
    My Buro, 20 Market Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 16 - director → ME
  • 9
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 14 - director → ME
  • 10
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 23 - director → ME
  • 11
    My Buro, 20 Market Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 15 - director → ME
  • 12
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 17 - director → ME
  • 13
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 21 - director → ME
  • 14
    My Buro, 20 Market Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 25 - director → ME
  • 15
    17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 19 - director → ME
  • 16
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -36,138 GBP2023-12-31
    Officer
    2016-06-09 ~ now
    IIF 30 - director → ME
  • 17
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-11-22 ~ dissolved
    IIF 31 - director → ME
  • 18
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    136,963 GBP2023-12-31
    Officer
    2014-06-19 ~ now
    IIF 27 - director → ME
  • 19
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -269,821 GBP2021-12-31
    Officer
    2014-05-01 ~ dissolved
    IIF 28 - director → ME
  • 20
    FOREVER YOURS LTD - 2019-03-08
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -20,846 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -93,939 GBP2016-07-31
    Officer
    2014-02-26 ~ dissolved
    IIF 5 - director → ME
  • 22
    17 St Peters Place, Fleetwood, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,778 GBP2018-12-31
    Officer
    2011-09-12 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    ADAPTIVE TECHNOLOGY (EUROPE) LIMITED - 2023-05-03
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    164,516 GBP2024-03-31
    Officer
    2021-08-01 ~ 2023-04-05
    IIF 50 - secretary → ME
  • 2
    HB VILLAGES NORTHAMPTON LIMITED - 2016-11-22
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ 2016-11-22
    IIF 13 - director → ME
  • 3
    HB VILLAGES NORTHAMPTON LIMITED - 2018-11-22
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    189,983 GBP2023-06-30
    Officer
    2016-11-22 ~ 2018-11-13
    IIF 7 - director → ME
  • 4
    HB VILLAGES BLYTH LIMITED - 2018-08-01
    24 Savile Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,305,082 GBP2020-12-31
    Officer
    2016-06-09 ~ 2018-06-27
    IIF 11 - director → ME
  • 5
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-28 ~ 2019-08-16
    IIF 12 - director → ME
  • 6
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-05-14 ~ 2019-08-16
    IIF 8 - director → ME
  • 7
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-14 ~ 2019-08-16
    IIF 9 - director → ME
  • 8
    HB VILLAGES TRANCHE 3 LIMITED - 2021-11-05
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,349 GBP2023-12-31
    Officer
    2014-02-06 ~ 2022-04-25
    IIF 6 - director → ME
  • 9
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    82,635 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-29 ~ 2022-04-25
    IIF 3 - director → ME
  • 10
    HB VILLAGES DEVELOPMENTS (ALSAGER) LTD - 2021-10-29
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,287 GBP2023-12-31
    Officer
    2020-12-24 ~ 2023-03-31
    IIF 36 - director → ME
  • 11
    HB VILLAGES TRANCHE 4 LIMITED - 2016-08-05
    Bond Street House, Clifford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2017-09-29
    IIF 10 - director → ME
  • 12
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -99 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-08-11 ~ 2024-10-10
    IIF 4 - director → ME
    Person with significant control
    2021-08-11 ~ 2022-01-31
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    H B VILLAGES MANAGEMENT LTD - 2018-08-06
    HB VILLAGES (LIVERPOOL 2) LTD - 2013-06-20
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    99 GBP2022-03-31
    Officer
    2012-01-05 ~ 2019-07-18
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-01 ~ 2014-11-10
    IIF 1 - director → ME
  • 15
    EIGHTCH BEE JAY PROPERTY MATTERS LIMITED - 2006-04-12
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-18 ~ 2006-10-24
    IIF 33 - director → ME
    2004-02-18 ~ 2006-10-24
    IIF 45 - secretary → ME
  • 16
    PRV 1 LTD. - 2007-03-23
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-02-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-07 ~ 2008-11-07
    IIF 34 - director → ME
    2004-10-07 ~ 2008-11-07
    IIF 46 - secretary → ME
  • 17
    2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-19 ~ 2008-11-07
    IIF 2 - director → ME
    2006-12-19 ~ 2008-11-07
    IIF 44 - secretary → ME
  • 18
    HRH (VILLAGES) LTD - 2013-02-12
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2023-07-31
    Officer
    2008-07-14 ~ 2018-07-12
    IIF 37 - director → ME
    2008-07-14 ~ 2018-07-12
    IIF 43 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-07-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE

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