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 Graeme Peter Dornan

    Related profiles found in government register
  • Mr Graeme Peter Dornan
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, One Temp[le Row, Birmingham, B2 5LG

      IIF 1

    • 89, High Street, Caterham, CR3 5UH, England

      IIF 2

    • 89, High Street, Caterham, Surrey, CR3 5UH, England

      IIF 3

    • Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 4

    • 20 Midtown, 20 Procter Street, London, WC1V 6NX

      IIF 5 IIF 6

    • C/o Harrisons Business Recovery & Insolvency, (london) Limited, 20 Midtown 20 Procter Street, London, WC1V 6NX

      IIF 7

    • Liberty House, 222, Regent Street, London, W1B 5TR, England

      IIF 8

    • 24-32, London Road, Newbury, RG14 1JX, United Kingdom

      IIF 9

    • Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 13
  • Mr Graeme Peter Dornan
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dornan, Graeme Peter
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, One Temp[le Row, Birmingham, B2 5LG

      IIF 19

    • 89, High Street, Caterham, Surrey, CR3 5UH

      IIF 20

    • 89, High Street, Caterham, Surrey, CR3 5UH, England

      IIF 21

    • Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 22

    • Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom

      IIF 23

    • 20 Midtown, 20 Procter Street, London, WC1V 6NX

      IIF 24 IIF 25

    • C/o Harrisons Business Recovery & Insolvency, (london) Limited, 20 Midtown 20 Procter Street, London, WC1V 6NX

      IIF 26

    • First Floor, 11 Argyll Street, London, W1F 7TH, United Kingdom

      IIF 27

    • Flat 20, 61-69 Chepstow Place, London, W2 4TS, United Kingdom

      IIF 28 IIF 29

    • 24-32, London Road, Newbury, RG14 1JX, United Kingdom

      IIF 30

    • Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

      IIF 31 IIF 32

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, England

      IIF 33 IIF 34 IIF 35

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 37 IIF 38

    • 1, Golden Court, Richmond, TW9 1EU, England

      IIF 39
  • Dornan, Graeme Peter
    British direcvtor born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 81, Wimpole Street, London, W1G 9RE, England

      IIF 40
  • Dornan, Graeme Peter
    British property investment specialist born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 31 Lovat Lane, London, EC3R 8ED, United Kingdom

      IIF 41 IIF 42
  • Dornan, Graeme Peter
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Hudson House, 8 Tavistock Street, London, WC2E 7PP

      IIF 43
  • Dornan, Graeme Peter
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dornan, Graeme Peter
    British ditector born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 54
  • Dornan, Graeme

    Registered addresses and corresponding companies

    • Flat 20, 61-69 Chepstow Place, London, W2 4TS, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 27
  • 1
    Griffins Court, 24-32 London Road, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -127,914 GBP2023-03-31
    Officer
    2014-02-26 ~ dissolved
    IIF 27 - director → ME
  • 3
    1 Golden Court, Richmond, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    551,296 GBP2023-04-30
    Officer
    2016-01-25 ~ now
    IIF 36 - director → ME
  • 4
    1 Golden Court, Richmond, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-01-25 ~ now
    IIF 33 - director → ME
  • 5
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 6
    89 High Street, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    C/o Mike Cleary, 89 High Street, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 47 - director → ME
  • 8
    20 Midtown 20 Procter Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -338,000 GBP2018-03-30
    Officer
    2011-11-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    MG PROPERTIES (WOODCOTE) LIMITED - 2014-11-19
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,754,393 GBP2018-02-27
    Officer
    2014-02-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    8th Floor One Temp[le Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,234 GBP2018-08-31
    Officer
    2015-08-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,233,645 GBP2018-08-31
    Officer
    2015-08-06 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 46 - director → ME
  • 15
    20 Midtown 20 Procter Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 48 - director → ME
  • 17
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    52,964 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove members → OE
  • 18
    1 Golden Court, Richmond, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-31 ~ now
    IIF 37 - director → ME
  • 19
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,317 GBP2023-09-30
    Officer
    2009-04-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    C/o Mike Cleary, 89 High Street, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 45 - director → ME
  • 21
    NPD INVESTMENT MANAGEMENT LIMITED - 2017-07-19
    1 Golden Court, Richmond, Surrey, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,021 GBP2022-04-30
    Officer
    2021-11-17 ~ now
    IIF 35 - director → ME
  • 22
    1 Golden Court, Richmond, Surrey, England
    Corporate (1 parent)
    Officer
    2024-12-08 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 16 - Has significant influence or control → OE
  • 23
    1 Golden Court, Richmond, Surrey, England
    Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 17 - Has significant influence or control → OE
  • 24
    1 Golden Court, Richmond, Surrey, England
    Corporate (1 parent)
    Officer
    2024-12-08 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 18 - Has significant influence or control → OE
  • 25
    1 Golden Court, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 38 - director → ME
  • 26
    1 Golden Court, Richmond, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    41,268 GBP2024-04-30
    Officer
    2017-04-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    81 Wimpole Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -158,076 GBP2019-04-05
    Officer
    2013-04-04 ~ dissolved
    IIF 40 - director → ME
Ceased 11
  • 1
    FALCO & NAPIER DEVELOPMENT 1 LIMITED - 2014-05-28
    31 Lovat Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ 2014-05-22
    IIF 41 - director → ME
  • 2
    137-139 High Street, Beckenham, England
    Corporate (5 parents)
    Officer
    2018-03-21 ~ 2019-11-08
    IIF 31 - director → ME
    Person with significant control
    2018-03-21 ~ 2019-11-08
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JA STRATEGIES LIMITED - 2015-03-18
    FALCO & NAPIER DEVELOPMENT 2 LIMITED - 2015-02-20
    Olympia House, Armitage Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-19 ~ 2015-02-19
    IIF 42 - director → ME
  • 4
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2014-01-15 ~ 2015-06-17
    IIF 21 - director → ME
  • 5
    1 Golden Court, Richmond, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-31 ~ 2025-02-26
    IIF 13 - Has significant influence or control → OE
  • 6
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2015-06-10
    IIF 20 - director → ME
  • 7
    1 Bonnymill Place, Bonnybridge, Scotland
    Corporate (1 parent)
    Equity (Company account)
    121,103 GBP2023-08-31
    Officer
    2018-03-05 ~ 2019-03-18
    IIF 39 - director → ME
  • 8
    NPD INVESTMENT MANAGEMENT LIMITED - 2017-07-19
    1 Golden Court, Richmond, Surrey, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,021 GBP2022-04-30
    Officer
    2017-06-06 ~ 2017-06-15
    IIF 34 - director → ME
  • 9
    NPAM LTD
    - now
    PITCH PROPERTY INVESTMENTS LIMITED - 2019-02-26
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,062 GBP2021-03-31
    Officer
    2018-12-20 ~ 2021-09-07
    IIF 23 - director → ME
  • 10
    1 Golden Court, Richmond, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-09 ~ 2025-03-21
    IIF 54 - director → ME
    Person with significant control
    2024-12-09 ~ 2024-12-09
    IIF 15 - Has significant influence or control → OE
  • 11
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,459,534 GBP2023-05-31
    Officer
    2012-05-15 ~ 2012-11-05
    IIF 29 - director → ME
    2012-05-15 ~ 2012-11-05
    IIF 55 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.