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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

Pickering, Graham John

    Related profiles found in government register
  • Pickering, Graham John
    British born in August 1961

    Registered addresses and corresponding companies
  • Pickering, Graham John
    British

    Registered addresses and corresponding companies

    • Thimbles, Rectory Lane, Shenley, Radlett, Hertfordshire, WD7 9BX

      IIF 15 IIF 16
  • Pickering, Graham John
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 33-35 Myddelton Square, London, EC1R 1YB, England

      IIF 17
  • Pickering, Graham John

    Registered addresses and corresponding companies

    • 20, Hollow Way Lane, Amersham, Bucks, HP6 6DJ, United Kingdom

      IIF 18

    • Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ, United Kingdom

      IIF 19
  • Pickering, Graham John
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Trees, 20 Hollow Way Lane, Amersham, Buckinghamshire, HP6 6DJ, United Kingdom

      IIF 20

    • Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ, United Kingdom

      IIF 32

    • Suite A Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire, HP5 1TU, United Kingdom

      IIF 33

    • Suite E5 Tower House, Latimer Park, Latimer, Chesham, Buckinghamshire, HP5 1TU, United Kingdom

      IIF 34

    • Suite A, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, England

      IIF 35

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 36

    • 2b, Lower Dagnall Street, St Albans, Hertfordshire, AL3 4PA

      IIF 37

    • Canon House, Lower Dagnall Street, St. Albans, Hertfordshire, AL3 4PA, United Kingdom

      IIF 38
  • Mr Graham John Pickering
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    33-35 MYDDELTON SQUARE FREEHOLD COMPANY LTD
    06777868
    Owlacombe House, Bickington, Newton Abbot, England
    Active Corporate (11 parents)
    Officer
    2015-08-11 ~ now
    IIF 17 - Director → ME
    2023-06-01 ~ now
    IIF 18 - Secretary → ME
  • 2
    64-65 MANAGEMENT LTD
    07501836 05080337... (more)
    3 Glastonbury Street, London
    Active Corporate (5 parents)
    Officer
    2011-01-21 ~ 2012-08-13
    IIF 37 - Director → ME
  • 3
    ABBOTS LANGLEY DEVELOPMENTS LTD.
    - now 03550028
    CANON HOUSE DEVELOPMENTS LIMITED
    - 2005-05-13 03550028 04465221
    Canon House, 2b Lower Dagnall Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-04-21 ~ dissolved
    IIF 22 - Director → ME
  • 4
    ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
    05587061
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-10 ~ 2009-04-09
    IIF 28 - Director → ME
  • 5
    ALBANY PARK M.C. LIMITED
    02416535
    Midland House, 2 Poole Road, Bournemouth
    Active Corporate (12 parents)
    Officer
    (before 1992-08-24) ~ 1992-12-01
    IIF 1 - Director → ME
  • 6
    BERKHAMSTED MANAGEMENT COMPANY LIMITED
    - now 05586992
    BERKHAMSTEAD MANAGEMENT COMPANY LIMITED
    - 2005-10-28 05586992
    C/o Hicks Baker, 10-14 Duke Street, Reading, England
    Active Corporate (14 parents)
    Officer
    2005-10-10 ~ 2006-11-27
    IIF 21 - Director → ME
  • 7
    BROADHILL DEVELOPMENTS LIMITED
    - now 02331093
    INTERCEDE 655 LIMITED
    - 1989-06-23 02331093 02306344... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    (before 1991-03-21) ~ 1992-12-01
    IIF 14 - Director → ME
  • 8
    C H D M LTD
    - now 03505391
    CANON HOUSE DEVELOPMENT MANAGEMENT LTD
    - 2001-02-05 03505391
    CANON HOUSE PROPERTIES LIMITED
    - 1999-03-22 03505391 02979497... (more)
    CANNON HOUSE PROPERTIES LIMITED
    - 1998-02-16 03505391
    20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (5 parents)
    Officer
    1998-02-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    CANON HOUSE DEVELOPMENTS LTD.
    - now 04465221 03550028
    CHILTERN INVESTMENT PROPERTIES (EDGWARE) LIMITED
    - 2005-05-13 04465221
    CHILTERN PROPERTIES (EDGWARE) LIMITED
    - 2002-07-03 04465221
    20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    CANON HOUSE HOLDINGS LIMITED
    03552877
    20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (5 parents)
    Officer
    1998-04-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    CANON HOUSE INVESTMENT PROPERTIES LTD
    11670692 03505391... (more)
    20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 12
    CANON HOUSE PROJECTS LIMITED
    06709768
    20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    CANON HOUSE PROPERTIES (BREAKSPEARE) LIMITED
    07029364
    Canon House, Lower Dagnall Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 27 - Director → ME
    2009-09-24 ~ dissolved
    IIF 19 - Secretary → ME
  • 14
    CANON HOUSE PROPERTIES (EGHAM) LIMITED
    07417689 09978857... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 20 - Director → ME
  • 15
    CANON HOUSE PROPERTIES (GC) LTD
    09978857 07417689... (more)
    20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    CANON HOUSE PROPERTIES (STAINES) LTD
    08418001 09978857... (more)
    20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CANON HOUSE PROPERTIES LIMITED
    - now 02979497 03505391... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12 during the appointment or period of control
    Dissolved on 2025-07-08 during the appointment or period of control
    GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED
    - 1999-03-22 02979497
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1994-10-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    CHARTER GATE M.C. LIMITED
    02526626
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1992-07-31) ~ 1993-07-31
    IIF 3 - Director → ME
  • 19
    CHILTERN INVESTMENT PROPERTIES LTD
    - now 03550025
    CANON HOUSE INVESTMENTS LIMITED
    - 1998-12-07 03550025
    106a High Street, Chesham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1998-04-21 ~ dissolved
    IIF 24 - Director → ME
  • 20
    COLNE LODGE MANAGEMENT LTD
    08418728
    Suite A, Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 21
    CRAVEN STREET DEVELOPMENTS LIMITED
    - now 02283697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    WISMAYER BELL ASSOCIATES LIMITED
    - 1992-01-22 02283697
    TARMAC WISMAYER BELL LIMITED
    - 1990-10-29 02283697
    INTERCEDE 614 LIMITED
    - 1989-01-09 02283697 02208349... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    IIF 2 - Director → ME
  • 22
    FOXHOLES BUSINESS PARK LIMITED
    - now 02174858
    INTERCEDE 494 LIMITED
    - 1988-01-12 02174858 02115309... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    IIF 9 - Director → ME
  • 23
    GRACECHURCH HOUSE LIMITED
    03051256
    1 Crockerswood Cottages, Coldharbour, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1995-04-28 ~ 1998-07-31
    IIF 10 - Director → ME
    1995-04-28 ~ 1998-07-31
    IIF 15 - Secretary → ME
  • 24
    GRACECHURCH INDUSTRY LIMITED - now
    GRACECHURCH HOUSE (REGIONS) LTD
    - 1999-11-05 03076276
    GRACECHURCH HOUSE (ESSEX) LIMITED
    - 1997-01-22 03076276
    INTERCEDE 1137 LIMITED
    - 1995-10-24 03076276 02991826... (more)
    Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1995-09-21 ~ 1998-07-31
    IIF 11 - Director → ME
    1995-09-21 ~ 1998-07-31
    IIF 16 - Secretary → ME
  • 25
    GREENSIDE VIEW MANAGEMENT COMPANY LTD
    10540962
    Flat C, Greenside View, Oxford Road, Gerrards Cross, Bucks, England
    Active Corporate (7 parents)
    Officer
    2016-12-28 ~ 2020-12-02
    IIF 33 - Director → ME
  • 26
    HUDSON WAY M.C. LIMITED
    02547576
    Hudson Way Management Company C/o Morley Valentin Properties Limited, 70 72 The Havens Ransomes Europark, Ipswich, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1992-10-10) ~ 1992-12-01
    IIF 4 - Director → ME
  • 27
    OVAL (2025) LIMITED
    05351032 05278490... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-31 ~ 2011-02-07
    IIF 26 - Director → ME
  • 28
    RAB RETAIL LIMITED - now
    OVAL PROPERTY INVESTMENTS LIMITED
    - 2015-04-09 05644092
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-05 ~ 2010-12-31
    IIF 23 - Director → ME
  • 29
    TARKER LIMITED
    - now 02264042
    INTERCEDE 565 LIMITED
    - 1988-12-05 02264042 02264179... (more)
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    IIF 5 - Director → ME
  • 30
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    1991-04-25 ~ 1992-12-01
    IIF 7 - Director → ME
  • 31
    TARMAC PROPERTIES (JMA) LIMITED - now
    JOHN MCLEAN & ASSOCIATES LIMITED
    - 1996-06-17 00853260
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-15
    IIF 12 - Director → ME
  • 32
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 12 offsprings)
    Officer
    1992-06-09 ~ 1992-12-01
    IIF 8 - Director → ME
  • 33
    TIME FOR TEA VICAR LTD - now
    HAMBLEDON DEVELOPMENTS LIMITED - 2015-09-26
    GKA PROPERTIES LIMITED - 2015-03-20
    GKA NORTH LIMITED - 2010-09-03
    GKA PROPERTIES LTD
    - 2007-06-12 03916259
    CHILTERN INVESTMENT PROPERTIES (GRIMSBY) LIMITED
    - 2001-06-04 03916259
    Unit E1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-31 ~ 2002-01-21
    IIF 6 - Director → ME
  • 34
    TITAN COURT M.C. LIMITED
    02489893
    8 Essel House, 29 Foley Street, London
    Active Corporate (15 parents)
    Officer
    (before 1992-04-06) ~ 1992-12-01
    IIF 13 - Director → ME

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