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.
Pickering, Graham John
- British born in August 1961Registered addresses and corresponding companies
Pickering, Graham John
Thimbles, Rectory Lane, Shenley, Radlett, Hertfordshire, WD7 9BX
IIF 1
- British company director born in August 1961Registered addresses and corresponding companies
Pickering, Graham John
- British property consultant born in August 1961Registered addresses and corresponding companies
Pickering, Graham John
Thimbles, Rectory Lane, Shenley, Radlett, Hertfordshire, WD7 9BX
IIF 14
- British company directorRegistered addresses and corresponding companies
Pickering, Graham John
- British born in August 1961
Pickering, Graham John
Resident in England
Registered addresses and corresponding companiesFlat 2, 33-35 Myddelton Square, London, EC1R 1YB, England
IIF 17
- Registered addresses and corresponding companies
Pickering, Graham John
20, Hollow Way Lane, Amersham, Bucks, HP6 6DJ, United Kingdom
IIF 18
- British chartered surveyor born in August 1961
Pickering, Graham John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1961
Pickering, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesSilver Trees, 20 Hollow Way Lane, Amersham, Buckinghamshire, HP6 6DJ, United Kingdom
IIF 22Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
IIF 23 IIF 24 IIF 25 (more)Suite E5 Tower House, Latimer Park, Latimer, Chesham, Buckinghamshire, HP5 1TU, United Kingdom
IIF 28Suite A, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, England
IIF 292b, Lower Dagnall Street, St Albans, Hertfordshire, AL3 4PA
IIF 30Canon House, Lower Dagnall Street, St. Albans, Hertfordshire, AL3 4PA, United Kingdom
IIF 31
- British property consultant born in August 1961
Pickering, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesSilvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
IIF 32
- British property developer born in August 1961
Pickering, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesSilvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ, United Kingdom
IIF 33
- British property development born in August 1961
Pickering, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 34
- British born in August 1961
Mr Graham John Pickering
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
33-35 MYDDELTON SQUARE FREEHOLD COMPANY LTD
06777868Owlacombe House, Bickington, Newton Abbot, EnglandActive Corporate (11 parents)Officer2015-08-11 ~ nowIIF 17 - Director → ME2023-06-01 ~ nowIIF 18 - Secretary → ME - 23 Glastonbury Street, LondonActive Corporate (5 parents)Officer2011-01-21 ~ 2012-08-13IIF 30 - Director → ME
- 3
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
05587061Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (9 parents)Officer2005-10-10 ~ 2009-04-09IIF 25 - Director → ME - 4
ALBANY PARK M.C. LIMITED
02416535Midland House, 2 Poole Road, BournemouthActive Corporate (12 parents)Officer~ 1992-12-01IIF 2 - Director → ME - 5
BERKHAMSTEAD MANAGEMENT COMPANY LIMITED
- 2005-10-28 05586992C/o Chancellors One, Station Square, Bracknell, BerksActive Corporate (14 parents)Officer2005-10-10 ~ 2006-11-27IIF 23 - Director → ME - 6Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (23 parents)Officer~ 1992-12-01IIF 13 - Director → ME
- 7
CANON HOUSE DEVELOPMENT MANAGEMENT LTD
- 2001-02-05 0350539120 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (5 parents)Officer1998-02-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 8
CHILTERN INVESTMENT PROPERTIES (EDGWARE) LIMITED
- 2005-05-13 04465221CHILTERN PROPERTIES (EDGWARE) LIMITED
- 2002-07-03 0446522120 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (4 parents)Officer2002-06-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 9
CANON HOUSE HOLDINGS LIMITED
0355287720 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (5 parents)Officer1998-04-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 1020 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (1 parent)Officer2018-11-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 11
CANON HOUSE PROJECTS LIMITED
0670976820 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (2 parents)Officer2008-09-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 1232 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-10-25 ~ dissolvedIIF 22 - Director → ME
- 1320 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 1420 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED
- 1999-03-22 02979497C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (6 parents)Officer1994-10-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 16
CHARTER GATE M.C. LIMITED
02526626Duncan House Clipston Road, Sibbertoft, Market Harborough, LeicsActive Corporate (12 parents)Officer~ 1993-07-31IIF 3 - Director → ME - 17
COLNE LODGE MANAGEMENT LTD
08418728Suite A, Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 31 - Director → ME - 18
WISMAYER BELL ASSOCIATES LIMITED
- 1992-01-22 02283697TARMAC WISMAYER BELL LIMITED
- 1990-10-29 02283697Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (24 parents)Officer~ 1992-12-01IIF 1 - Director → ME - 19Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer~ 1992-12-01IIF 8 - Director → ME
- 20
GRACECHURCH HOUSE LIMITED
030512561 Crockerswood Cottages, Coldharbour, SurreyDissolved Corporate (10 parents)Officer1995-04-28 ~ 1998-07-31IIF 9 - Director → ME1995-04-28 ~ 1998-07-31IIF 15 - Secretary → ME - 21GRACECHURCH INDUSTRY LIMITED - now
GRACECHURCH HOUSE (REGIONS) LTD
- 1999-11-05 03076276GRACECHURCH HOUSE (ESSEX) LIMITED
- 1997-01-22 03076276Acorns, 34 Oakland Way, Flackwell Heath, BuckinghamshireDissolved Corporate (7 parents)Officer1995-09-21 ~ 1998-07-31IIF 10 - Director → ME1995-09-21 ~ 1998-07-31IIF 16 - Secretary → ME - 22
GREENSIDE VIEW MANAGEMENT COMPANY LTD
10540962Flat C, Greenside View, Oxford Road, Gerrards Cross, Bucks, EnglandActive Corporate (7 parents)Officer2016-12-28 ~ 2020-12-02IIF 21 - Director → ME - 23
HUDSON WAY M.C. LIMITED
0254757670 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, EnglandActive Corporate (22 parents)Officer~ 1992-12-01IIF 4 - Director → ME - 243rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2005-03-31 ~ 2011-02-07IIF 24 - Director → ME
- 25RAB RETAIL LIMITED - now
OVAL PROPERTY INVESTMENTS LIMITED
- 2015-04-09 05644092101 Dalton Street, St. Albans, HertfordshireActive Corporate (6 parents)Officer2005-12-05 ~ 2010-12-31IIF 19 - Director → ME - 26Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (13 parents)Officer~ 1992-12-01IIF 5 - Director → ME
- 27INTERCEDE 626 LIMITED - 1989-07-19100 Victoria Street, London, EnglandActive Corporate (33 parents)Officer1991-04-25 ~ 1992-12-01IIF 6 - Director → ME
- 28TARMAC PROPERTIES (JMA) LIMITED - now
JOHN MCLEAN & ASSOCIATES LIMITED
- 1996-06-17 00853260Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (24 parents, 2 offsprings)Officer~ 1992-12-15IIF 11 - Director → ME - 29
TARMAC PROPERTIES LIMITED
00802441Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents, 12 offsprings)Officer1992-06-09 ~ 1992-12-01IIF 7 - Director → ME - 30TIME FOR TEA VICAR LTD - nowHAMBLEDON DEVELOPMENTS LIMITED - 2015-09-26GKA PROPERTIES LIMITED - 2015-03-20GKA NORTH LIMITED - 2010-09-03
GKA PROPERTIES LTD
- 2007-06-12 03916259CHILTERN INVESTMENT PROPERTIES (GRIMSBY) LIMITED
- 2001-06-04 03916259Unit E1 Regent Park, Summerleys Road, Princes Risborough, BuckinghamshireDissolved Corporate (5 parents)Officer2000-01-31 ~ 2002-01-21IIF 14 - Director → ME - 31
TITAN COURT M.C. LIMITED
024898938 Essel House, 29 Foley Street, LondonActive Corporate (15 parents)Officer~ 1992-12-01IIF 12 - Director → ME
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