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
Individuals in focus
Pierce, Graham Charles
- Uk born in September 1974
Pierce, Graham Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 166 Lausanne Road, London, SE15 2JB
IIF 2C/o Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ, England
IIF 3Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 4
- Uk account born in September 1974
Pierce, Graham Charles
Resident in United Kingdom
Registered addresses and corresponding companies66 Lausanne Road, London, SE15 2JB
IIF 5
- Uk accountant born in September 1974
Pierce, Graham Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Westfield Shopingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 6C/o Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 766, Lausanne Road, London, England, SE15 2JB, United Kingdom
IIF 866 Lausanne Road, London, SE15 2JB
IIF 9 IIF 10 IIF 11 (more)66, Lausanne Road, London, SE15 2JB, England
IIF 5366, Lausanne Road, London, SE15 2JB, United Kingdom
IIF 54C/o Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ, England
IIF 55 IIF 56 IIF 57 (more)
- Uk accoutant born in September 1974
Pierce, Graham Charles
Resident in United Kingdom
Registered addresses and corresponding companies66 Lausanne Road, London, SE15 2JB
IIF 59
- Registered addresses and corresponding companies
Pierce, Graham Charles
66, Lausanne Road, London, SE15 2JB, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
HERNE HILL VELODROME CONSTRUCTION LIMITED
0887286566 Lausanne Road, LondonDissolved Corporate (4 parents)Equity (Company account)-209 GBP2016-12-31Officer2014-02-03 ~ dissolvedIIF 54 - Director → ME - 2
SEE PSYCHOLOGY LIMITED
- 2012-02-03 0792472466 Lausanne Road, LondonActive Corporate (2 parents)Equity (Company account)-927 GBP2024-01-31Officer2012-01-26 ~ nowIIF 60 - Secretary → ME
Ceased
58
- 1ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2008-01-31 ~ 2010-08-06IIF 2 - Director → ME
- 2
ARWP (TONBRIDGE) LIMITED
027754141020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2008-01-31 ~ 2010-09-23IIF 23 - Director → ME - 3AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now 0549267495 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2008-01-31 ~ 2010-06-01IIF 12 - Director → ME
- 4AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now 0549267395 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2008-01-31 ~ 2010-06-01IIF 37 - Director → ME
- 5AVIEMORE HILLINGTON PARK NO. 1 LIMITED - now 0549163595 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2008-01-31 ~ 2010-06-01IIF 41 - Director → ME
- 6AVIEMORE HILLINGTON PARK NO. 2 LIMITED - now 0549166895 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2008-01-31 ~ 2010-06-01IIF 14 - Director → ME
- 7
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 11 - Director → ME - 8SHELFCO (NO.2083) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer2008-01-31 ~ 2010-06-01IIF 55 - Director → ME
- 9SHELFCO (NO.2081) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer2008-01-31 ~ 2010-06-01IIF 7 - Director → ME
- 10
BRUNSWICK NOMINEE LIMITED
062770254th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2007-08-09 ~ 2010-06-01IIF 34 - Director → ME - 11MM&S (2809) LIMITED - 2001-10-12 00421099, 02461648, 02462037... (more)7 Exchange Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-07-29 ~ 2010-08-06IIF 30 - Director → ME
- 12MM&S (2808) LIMITED - 2001-10-12 00421099, 02461648, 02462037... (more)7 Exchange Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-07-29 ~ 2010-08-06IIF 26 - Director → ME
- 13MM&S (2797) LIMITED - 2001-10-12 00421099, 02461648, 02462037... (more)7 Exchange Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-07-29 ~ 2010-08-06IIF 46 - Director → ME
- 14
CALEDONIAN LAND LIMITED
SC122889110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer2008-07-29 ~ 2010-08-06IIF 5 - Director → ME - 15BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02AMOBE LIMITED - 1989-11-27110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer2008-07-29 ~ 2010-08-06IIF 59 - Director → ME
- 16CARRAWAY BELFAST GENERAL PARTNER LIMITED - nowCASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1890) LIMITED - 2000-06-15 01226222, 01712354, 01712355... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-09-30 ~ 2010-08-06IIF 57 - Director → ME
- 17CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - nowFRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-15 01226222, 01712354, 01712355... (more)10 Fenchurch Avenue, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-09-30 ~ 2010-08-06IIF 56 - Director → ME
- 18CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - nowSHELFCO (NO.1895) LIMITED - 2000-06-26 01226222, 01712354, 01712355... (more)30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2009-09-30 ~ 2010-08-06IIF 58 - Director → ME
- 19HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22 04391922C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer2008-01-31 ~ 2010-08-06IIF 42 - Director → ME
- 20HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22 04391930C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer2008-01-31 ~ 2010-08-06IIF 25 - Director → ME
- 21
F.B.P. MANAGEMENT LIMITED
01931856Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, HampshireActive Corporate (4 parents)Equity (Company account)12,762 GBP2024-12-24Officer2009-10-21 ~ 2010-08-03IIF 4 - Director → ME - 22DUNESTATE LIMITED - 1997-04-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 13 - Director → ME
- 23IBIS (718) LIMITED - 2001-12-10 02696466, 02763471, 02763508... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer2007-08-09 ~ 2010-08-06IIF 21 - Director → ME
- 24IBIS (719) LIMITED - 2001-12-10 02696466, 02763471, 02763508... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer2007-08-09 ~ 2010-08-06IIF 51 - Director → ME
- 25HERMES CMK GENERAL PARTNER LIMITED - now
CMK BRITEL GENERAL PARTNER LIMITED
- 2014-04-25 05540675PRECIS (2554) LIMITED - 2005-10-19 00207795, 00281410, 00473089... (more)Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2008-11-03 ~ 2010-08-06IIF 22 - Director → ME - 26HERMES CMK NOMINEES NO.1 LIMITED - now 05583770PRECIS (2555) LIMITED - 2005-10-19 00207795, 00281410, 00473089... (more)Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2008-01-31 ~ 2008-11-03IIF 52 - Director → ME
- 27HERMES CMK NOMINEES NO.2 LIMITED - now 05583763Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2008-01-31 ~ 2008-11-03IIF 47 - Director → ME
- 28HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14 02080257Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 32 - Director → ME
- 29
HERNE HILL VELODROME TRADING LIMITED
09895276Herne Hill Velodrome, 104 Burbage Road, London, EnglandActive Corporate (7 parents)Equity (Company account)23 GBP2024-12-31Officer2015-11-30 ~ 2016-04-12IIF 8 - Director → ME - 30
HERNE HILL VELODROME TRUST
07458529104 Burbage Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-09-10 ~ 2015-09-20IIF 53 - Director → ME - 31
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 9 - Director → ME - 32
INFLATION-LINKED NOMINEES LIMITED
06776671Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer2008-12-18 ~ 2010-08-06IIF 15 - Director → ME - 33
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 16 - Director → ME - 34
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2008-01-31 ~ 2010-08-06IIF 24 - Director → ME - 35
LOUISVILLE INVESTMENTS LIMITED
006324651020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 38 - Director → ME - 36MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-261020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 43 - Director → ME
- 37Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer2008-01-31 ~ 2010-06-01IIF 18 - Director → ME
- 38Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer2008-01-31 ~ 2010-06-01IIF 44 - Director → ME
- 39Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2008-01-31 ~ 2010-06-01IIF 17 - Director → ME
- 40Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2008-01-31 ~ 2010-06-01IIF 33 - Director → ME
- 41WANSCO 361 LIMITED - 1998-08-19 03317911, 03345621, 03345664... (more)No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 50 - Director → ME
- 42M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 45 - Director → ME
- 43MAJORDRINK LIMITED - 2001-08-07Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer2008-01-31 ~ 2010-08-06IIF 20 - Director → ME
- 44
SCHEMEPROOF LIMITED
026618641020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2008-01-31 ~ 2010-09-23IIF 49 - Director → ME - 45
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 19 - Director → ME - 46
STAR PROPERTIES (NO 4) LIMITED
00979548No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-23IIF 36 - Director → ME - 47
STREETHOUSER INVESTMENTS LIMITED
01092765No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 39 - Director → ME - 48Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2007-10-17 ~ 2010-08-06IIF 27 - Director → ME
- 49Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2007-10-17 ~ 2010-08-06IIF 29 - Director → ME
- 50
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 10 - Director → ME - 51
TOWN INVESTMENTS LIMITED
00182305No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-06IIF 31 - Director → ME - 52WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now 05492671AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25 05492671The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2008-01-31 ~ 2010-06-01IIF 40 - Director → ME
- 53WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now 05491629AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25 05491629The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2008-01-31 ~ 2010-06-01IIF 48 - Director → ME
- 54Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer2008-01-31 ~ 2010-06-01IIF 28 - Director → ME
- 55Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer2008-01-31 ~ 2010-06-01IIF 35 - Director → ME
- 56SHELFCO (NO. 2890) LIMITED - 2004-01-12 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2008-01-31 ~ 2010-08-06IIF 1 - Director → ME
- 57SHELFCO (NO.2891) LIMITED - 2004-01-12 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2008-01-31 ~ 2010-08-06IIF 6 - Director → ME
- 58EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2009-09-30 ~ 2010-08-06IIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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