logo
explain how to read the page

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

Graham, Howard Buchanan

child relation
Offspring entities and appointments 46
  • 1
    ATEL DESIGN AND BUILD LIMITED - now
    ADAPTIVE TECHNOLOGY (EUROPE) LIMITED
    - 2023-05-03 08840812 11908221... (more)
    Active Corporate (8 parents)
    Officer
    2021-08-01 ~ 2023-04-05
    IIF 62 - Secretary → ME
  • 2
    ATEL GROUP LTD
    - now 11908221
    ADAPTIVE TECHNOLOGY GROUP LTD
    - 2024-09-19 11908221 08840812
    BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05
    ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-26 ~ now
    IIF 43 - Director → ME
  • 3
    EURO MARKETING (NORTH WEST) LIMITED
    - now 02509250
    TAYMODE LIMITED
    - 1993-02-22 02509250
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-06-06) ~ 1995-06-06
    IIF 47 - Director → ME
    1993-02-04 ~ 1993-06-06
    IIF 48 - Director → ME
    (before 1993-06-06) ~ 1996-04-11
    IIF 58 - Secretary → ME
  • 4
    F56224 LIMITED
    - now 10491770 10417318... (more)
    HB VILLAGES NORTHAMPTON LIMITED
    - 2016-11-22 10491770 10492058
    Dissolved Corporate (7 parents)
    Officer
    2016-11-22 ~ 2016-11-22
    IIF 10 - Director → ME
  • 5
    FAH NORTHAMPTON (EC) LIMITED - now
    HB VILLAGES NORTHAMPTON LIMITED
    - 2018-11-22 10492058 10491770
    Dissolved Corporate (14 parents)
    Officer
    2016-11-22 ~ 2018-11-13
    IIF 4 - Director → ME
  • 6
    GABI HOUSING (BLYTH) LIMITED - now
    HB VILLAGES BLYTH LIMITED
    - 2018-08-01 10223475
    Dissolved Corporate (10 parents)
    Officer
    2016-06-09 ~ 2018-06-27
    IIF 8 - Director → ME
  • 7
    H B VILLAGES DERBYSHIRE LTD
    - now 08849767
    H B VILLAGES TUNSTALL LTD.
    - 2021-03-15 08849767
    H B VILLAGES TUNSTALL LTD LTD
    - 2021-01-15 08849767
    HB VILLAGES TRANCHE 2 LIMITED
    - 2021-01-13 08849767 08879975... (more)
    Active Corporate (18 parents)
    Officer
    2014-01-17 ~ now
    IIF 31 - Director → ME
  • 8
    H B VILLAGES GROUP LTD
    - now 08774226
    HB COMMUNITY SOLUTIONS LIVING LIMITED
    - 2021-07-15 08774226 07998252
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-12-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    H B VILLAGES LTD
    - now 06515179
    HB (VILLAGES) LTD
    - 2013-01-30 06515179
    HRH (ESPANA) LTD
    - 2009-11-20 06515179
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2008-02-27 ~ now
    IIF 42 - Director → ME
  • 10
    HB COMMUNITY SOLUTIONS 2 LIMITED
    08546433 07999011
    Dissolved Corporate (15 parents)
    Officer
    2013-05-28 ~ 2019-08-16
    IIF 9 - Director → ME
  • 11
    HB COMMUNITY SOLUTIONS HOLDCO LIMITED
    08062992
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-05-14 ~ 2019-08-16
    IIF 5 - Director → ME
  • 12
    HB COMMUNITY SOLUTIONS LIMITED
    07999011 08546433
    Dissolved Corporate (17 parents)
    Officer
    2012-05-14 ~ 2019-08-16
    IIF 6 - Director → ME
  • 13
    HB VILLAGES (BLACKBURN 1) LTD
    07899010
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 27 - Director → ME
  • 14
    HB VILLAGES (BOLTON 1) LTD
    07898924
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 23 - Director → ME
  • 15
    HB VILLAGES (COLCHESTER) LTD
    - now 07677615
    HB (VILLAGES) COLCHESTER LTD
    - 2011-07-14 07677615
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 25 - Director → ME
  • 16
    HB VILLAGES (GRIMSBY 1) LTD
    07897757
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 21 - Director → ME
  • 17
    HB VILLAGES (KNOWSLEY 1) LTD
    07898986
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 19 - Director → ME
  • 18
    HB VILLAGES (LANCASTER 1) LTD
    07899284
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 28 - Director → ME
  • 19
    HB VILLAGES (LIVERPOOL 1) LTD
    07883983 07898882
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 20 - Director → ME
  • 20
    HB VILLAGES (ST HELENS 1) LTD
    07898980 09876331
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 22 - Director → ME
  • 21
    HB VILLAGES (STOKE 1) LTD
    07904797
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 26 - Director → ME
  • 22
    HB VILLAGES (URMSTON 2) LTD
    07883976
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 30 - Director → ME
  • 23
    HB VILLAGES (WIGAN 1) LTD
    07898908
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 24 - Director → ME
  • 24
    HB VILLAGES COVENTRY LTD
    - now 08879975
    HB VILLAGES TRANCHE 3 LIMITED
    - 2021-11-05 08879975 08849767... (more)
    Active Corporate (18 parents)
    Officer
    2014-02-06 ~ 2022-04-25
    IIF 3 - Director → ME
  • 25
    HB VILLAGES DEVELOPMENTS 2 LIMITED
    10222871 10491498... (more)
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 36 - Director → ME
  • 26
    HB VILLAGES DEVELOPMENTS 3 LIMITED
    10491498 10222871... (more)
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-22 ~ dissolved
    IIF 37 - Director → ME
  • 27
    HB VILLAGES DEVELOPMENTS LIMITED
    09094513 10222871... (more)
    Active Corporate (17 parents)
    Officer
    2014-06-19 ~ now
    IIF 32 - Director → ME
  • 28
    HB VILLAGES DUNSTABLE LTD
    13711989
    Dissolved Corporate (6 parents)
    Officer
    2021-10-29 ~ 2022-04-25
    IIF 11 - Director → ME
  • 29
    HB VILLAGES IMMINGHAM LIMITED
    09020543
    Dissolved Corporate (15 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 33 - Director → ME
  • 30
    HB VILLAGES SOUTHAM LTD
    - now 12575437
    HB VILLAGES DEVELOPMENTS (ALSAGER) LTD
    - 2021-10-29 12575437
    Active Corporate (9 parents)
    Officer
    2020-12-24 ~ 2023-03-31
    IIF 41 - Director → ME
  • 31
    HB VILLAGES ST. HELENS LIMITED
    - now 09876331 07898980
    HB VILLAGES TRANCHE 4 LIMITED
    - 2016-08-05 09876331 08849767... (more)
    Dissolved Corporate (11 parents)
    Officer
    2015-11-17 ~ 2017-09-29
    IIF 7 - Director → ME
  • 32
    HBV NORTHWICH LTD
    13560961
    Dissolved Corporate (5 parents)
    Officer
    2021-08-11 ~ 2024-10-10
    IIF 39 - Director → ME
    Person with significant control
    2021-08-11 ~ 2022-01-31
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    HJA CARE LTD
    - now 07898882
    H B VILLAGES MANAGEMENT LTD
    - 2018-08-06 07898882
    HB VILLAGES (LIVERPOOL 2) LTD
    - 2013-06-20 07898882 07883983
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-05 ~ 2019-07-18
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HOWARD HOMES LTD
    - now 11628666
    FOREVER YOURS LTD
    - 2019-03-08 11628666
    Active Corporate (4 parents)
    Officer
    2018-10-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED
    08012861
    Dissolved Corporate (10 parents)
    Officer
    2013-04-01 ~ 2014-11-10
    IIF 1 - Director → ME
  • 36
    MIDDLETON TOWERS VILLAGE MANAGEMENT COMPANY LIMITED
    06257483
    Dissolved Corporate (8 parents)
    Officer
    2007-09-17 ~ 2008-11-07
    IIF 17 - Director → ME
    2007-09-17 ~ 2008-11-07
    IIF 55 - Secretary → ME
  • 37
    PRESTIGIOUS LIVING (GRAPPENHALL) LTD
    - now 05048213 05583199
    EIGHTCH BEE JAY PROPERTY MATTERS LIMITED
    - 2006-04-12 05048213
    Dissolved Corporate (12 parents)
    Officer
    2004-02-18 ~ 2006-10-24
    IIF 12 - Director → ME
    2004-02-18 ~ 2006-10-24
    IIF 53 - Secretary → ME
  • 38
    PRESTIGIOUS RETIREMENT VILLAGES (UK) LIMITED
    - now 05253644 06067786... (more)
    PRV 1 LTD.
    - 2007-03-23 05253644 06067786
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED
    - 2007-02-09 05253644 06067786... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-10-07 ~ 2008-11-07
    IIF 16 - Director → ME
    2004-10-07 ~ 2008-11-07
    IIF 54 - Secretary → ME
  • 39
    PRESTIGIOUS RETIREMENT VILLAGES PLC
    - now 06067786 05253644... (more)
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-03-23
    PRV 1 LTD - 2007-02-09
    Dissolved Corporate (8 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 50 - Secretary → ME
  • 40
    PRV (LYTHAM) LTD
    06033171
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2008-11-07
    IIF 13 - Director → ME
    2006-12-19 ~ 2008-11-07
    IIF 57 - Secretary → ME
  • 41
    PRV (MIDDLETON TOWERS) LTD
    05614015
    Dissolved Corporate (7 parents)
    Officer
    2005-11-07 ~ 2008-11-07
    IIF 14 - Director → ME
    2005-11-07 ~ 2008-11-07
    IIF 56 - Secretary → ME
  • 42
    PRV (NORTHWICH) LTD
    06072584
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 18 - Director → ME
    2007-01-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 43
    PRV (SANDBACH) LIMITED
    05613986
    Dissolved Corporate (5 parents)
    Officer
    2005-11-07 ~ 2008-11-07
    IIF 15 - Director → ME
    2005-11-07 ~ 2008-11-07
    IIF 51 - Secretary → ME
  • 44
    SUPPORTED INDEPENDENT LIVING WIDNES LTD
    08619812
    Dissolved Corporate (8 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 2 - Director → ME
  • 45
    SUPPORTED LIVING DEVELOPMENTS LTD
    07770719
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 46
    YOURS4LIFE LTD.
    - now 06645531
    HRH (VILLAGES) LTD
    - 2013-02-12 06645531
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ 2018-07-12
    IIF 40 - Director → ME
    2008-07-14 ~ 2018-07-12
    IIF 49 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-07-12
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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