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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pick, Graham John

    Related profiles found in government register
  • Pick, Graham John
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pick, Graham John
    British finance director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pick, Graham
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 22 IIF 23
  • Pick, Graham, Mr.
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Pick
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

      IIF 33
  • Pick, Graham John
    British

    Registered addresses and corresponding companies
  • Pick, Graham John
    British chairman

    Registered addresses and corresponding companies

    • icon of address 3, Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH

      IIF 39
  • Pick, Graham John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 3, Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    SUPERDREAM CREATIVE LIMITED - 2014-02-27
    B1 GROUP (UK) LIMITED - 2012-07-02
    B1 DESIGN AND MARKETING LIMITED - 2007-09-20
    B1 DESIGN LIMITED - 2004-05-21
    LEVELLS DESIGN LIMITED - 2001-09-25
    icon of address Oak Tree House Waterside Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 12 - Director → ME
Ceased 35
  • 1
    WINDMILL LEASING LIMITED - 2019-10-02
    icon of address Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    397 GBP2023-12-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-03-17
    IIF 32 - Director → ME
  • 2
    icon of address Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    IIF 28 - Director → ME
  • 3
    icon of address Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,947 GBP2023-12-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    IIF 25 - Director → ME
  • 4
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21
    HASCOM NETWORK LIMITED - 2012-12-24
    icon of address Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269,848 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    IIF 26 - Director → ME
  • 5
    icon of address Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800 GBP2023-12-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    IIF 24 - Director → ME
  • 6
    icon of address Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,070,193 GBP2023-12-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    IIF 27 - Director → ME
  • 7
    SEEDHIDE LIMITED - 1982-05-13
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    icon of calendar 2001-03-19 ~ 2009-04-10
    IIF 19 - Director → ME
    icon of calendar 1999-09-01 ~ 2000-03-20
    IIF 36 - Secretary → ME
  • 8
    BROMFORD ASSURED HOMES PLC - 2015-11-17
    BROMFORD PROPERTIES PLC - 1992-01-20
    icon of address Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,138,000 GBP2019-03-31
    Officer
    icon of calendar 1997-06-30 ~ 1998-02-24
    IIF 38 - Secretary → ME
  • 9
    icon of address Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 1995-04-10 ~ 1995-08-01
    IIF 39 - Secretary → ME
  • 10
    FLOCOMP LIMITED - 2001-03-28
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2009-04-10
    IIF 10 - Director → ME
  • 11
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    icon of calendar 2002-03-20 ~ 2009-04-10
    IIF 20 - Director → ME
  • 12
    icon of address 76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    icon of calendar 2005-12-08 ~ 2009-04-10
    IIF 4 - Director → ME
  • 13
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-06-19
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-06 ~ 2009-04-16
    IIF 6 - Director → ME
  • 14
    JEVEX PROPERTIES LIMITED - 1991-08-16
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    icon of calendar 2002-03-29 ~ 2009-04-10
    IIF 18 - Director → ME
  • 15
    WADLONE PROPERTIES LIMITED - 1997-12-18
    icon of address 76 Hagley Road, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    544,199 GBP2021-04-05
    Officer
    icon of calendar 1999-08-20 ~ 2000-03-20
    IIF 34 - Secretary → ME
  • 16
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    icon of calendar 1999-09-30 ~ 2009-03-10
    IIF 11 - Director → ME
  • 17
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2009-04-10
    IIF 17 - Director → ME
  • 18
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
    icon of address Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    IIF 22 - Director → ME
  • 19
    icon of address 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,064 GBP2024-06-30
    Officer
    icon of calendar 2001-09-19 ~ 2009-04-10
    IIF 16 - Director → ME
  • 20
    icon of address 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2002-07-19 ~ 2009-04-10
    IIF 14 - Director → ME
  • 21
    CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
    ASELAN LIMITED - 1997-11-13
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2009-04-10
    IIF 21 - Director → ME
    icon of calendar 1999-09-01 ~ 2000-03-20
    IIF 37 - Secretary → ME
  • 22
    HEMISPHERE PROPERTY SERVICES LIMITED - 2003-03-12
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    359,203 GBP2024-04-05
    Officer
    icon of calendar 2000-02-04 ~ 2000-03-20
    IIF 35 - Secretary → ME
  • 23
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2007-07-18
    IIF 5 - Director → ME
  • 24
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,238,200 GBP2024-04-05
    Officer
    icon of calendar 1999-09-01 ~ 2000-06-09
    IIF 7 - Director → ME
    icon of calendar 1999-11-25 ~ 2000-03-20
    IIF 40 - Secretary → ME
  • 25
    icon of address Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2015-06-26
    IIF 1 - Director → ME
  • 26
    MODKEY LIMITED - 1989-02-28
    icon of address Whitechapel Way, Priorslee, Telford, Shropshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2015-06-26
    IIF 2 - Director → ME
  • 27
    ZONEVAULT LIMITED - 1982-01-13
    icon of address Whitechapel Way, Priorslee, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2015-06-26
    IIF 3 - Director → ME
  • 28
    NIABAY LIMITED - 2002-03-27
    icon of address 76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    icon of calendar 2002-03-18 ~ 2009-04-10
    IIF 9 - Director → ME
  • 29
    icon of address Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,492 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    IIF 23 - Director → ME
  • 30
    icon of address Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    IIF 31 - Director → ME
  • 31
    icon of address Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    IIF 29 - Director → ME
  • 32
    HC 1198 LIMITED - 2014-02-27
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-07
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-07
    IIF 33 - Right to appoint or remove directors → OE
  • 33
    FIRE TRAINING DIRECT LTD - 2014-01-17
    UK FIRE TRAINING LIMITED - 2005-02-01
    icon of address 1a Birchfield Road Birchfield Road, Headless Cross, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    193,466 GBP2019-12-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-03-17
    IIF 30 - Director → ME
  • 34
    icon of address 71 Wheeleys Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2001-06-04 ~ 2001-12-14
    IIF 15 - Director → ME
  • 35
    STG (INVERNESS) LIMITED - 2003-01-24
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -3,743 GBP2020-04-06 ~ 2021-04-05
    Officer
    icon of calendar 1999-09-01 ~ 2000-06-09
    IIF 8 - Director → ME
    icon of calendar 1999-11-25 ~ 2000-03-20
    IIF 41 - Secretary → ME

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