logo
explain how to read the page

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

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

      IIF 8
    • C/o Azets Holdings Limited, Oxford House, 12-20 Oxford Street, Newbury, Berkshire, RG14 1JB, 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 born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, England

      IIF 21
    • Flat 20, 61-69 Chepstow Place, London, W2 4TS, United Kingdom

      IIF 22
    • 1, Golden Court, Richmond, Surrey, TW9 1EU, England

      IIF 23 IIF 24 IIF 25
    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 26
  • 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 27
    • 89, High Street, Caterham, Surrey, CR3 5UH

      IIF 28
    • 89, High Street, Caterham, Surrey, CR3 5UH, England

      IIF 29
    • Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 30
    • Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom

      IIF 31
    • 20 Midtown, 20 Procter Street, London, WC1V 6NX

      IIF 32 IIF 33
    • C/o Harrisons Business Recovery & Insolvency, (london) Limited, 20 Midtown 20 Procter Street, London, WC1V 6NX

      IIF 34
    • First Floor, 11 Argyll Street, London, W1F 7TH, United Kingdom

      IIF 35
    • 24-32, London Road, Newbury, RG14 1JX, United Kingdom

      IIF 36
    • Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

      IIF 37 IIF 38
    • 1, Golden Court, Richmond, Surrey, TW9 1EU, England

      IIF 39
    • 1, Golden Court, Richmond, TW9 1EU, England

      IIF 40
  • 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 41
  • 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 42 IIF 43
  • Dornan, Graeme Peter
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Hudson House, 8 Tavistock Street, London, WC2E 7PP

      IIF 44
  • Dornan, Graeme Peter
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Azets Holdings Limited, Oxford House, 12-20 Oxford Street, Newbury, Berkshire, RG14 1JB, United Kingdom

      IIF 45
    • 1, Golden Court, Richmond, Surrey, TW9 1EU, England

      IIF 46
    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 47 IIF 48 IIF 49
    • 1, Golden Court, Richmond, TW9 1EU, England

      IIF 51 IIF 52
  • Dornan, Graeme Peter
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dornan, Graeme

    Registered addresses and corresponding companies
    • Flat 20, 61-69 Chepstow Place, London, W2 4TS, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 38
  • 1
    39-40 CORNWALL ROAD (MANAGEMENT) LIMITED
    11471003
    Griffins Court, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AJC PROPERTY CONSULTANTS LIMITED - now
    FALCO & NAPIER DEVELOPMENT 1 LIMITED
    - 2014-05-28 08901723 08901555
    31 Lovat Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-19 ~ 2014-05-22
    IIF 42 - Director → ME
  • 3
    CHELSEA GREEN NAPIER LIMITED
    16836461
    1, Golden Court, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 4
    CLEARY COURT VICARAGE CRESCENT LIMITED
    11268407
    187c Southborough Lane, Bromley, England
    Active Corporate (8 parents)
    Officer
    2018-03-21 ~ 2019-11-08
    IIF 37 - 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
  • 5
    CPMW2 LIMITED
    16559702
    1, Golden Court, Richmond, England
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 6
    CSL OPCO LIMITED
    08912441
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 35 - Director → ME
  • 7
    FITZROY GROUP LIMITED - now
    JA STRATEGIES LIMITED - 2015-03-18
    FALCO & NAPIER DEVELOPMENT 2 LIMITED
    - 2015-02-20 08901555 08901723
    Olympia House, Armitage Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ 2015-02-19
    IIF 43 - Director → ME
  • 8
    GYRR NOMINEE LIMITED
    08846936
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-01-15 ~ 2015-06-17
    IIF 29 - Director → ME
  • 9
    KIMMERIDGE REAL ESTATE LTD
    09875157
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (6 parents)
    Officer
    2016-01-25 ~ now
    IIF 25 - Director → ME
  • 10
    KIMMRE LTD
    09875304
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-01-25 ~ now
    IIF 23 - Director → ME
  • 11
    LLANGOLLEN SUPERMARKET INCOME LLP
    OC389627
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 12
    MG CAPITAL (OXSHOTT) LIMITED
    08609019
    89 High Street, Caterham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    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
  • 13
    MG CAPITAL (WEYBRIDGE) LIMITED
    08880807
    C/o Mike Cleary, 89 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 56 - Director → ME
  • 14
    MG CAPITAL LIMITED
    07865125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-12 during the appointment or period of control
    Dissolved on 2021-12-09 during the appointment or period of control
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 15
    MG PROPERTIES (BATTERSEA 2) LIMITED
    - now 08880837 09160933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-30 during the appointment or period of control
    Due to be dissolved on 2022-09-09 during the appointment or period of control
    MG PROPERTIES (WOODCOTE) LIMITED
    - 2014-11-19 08880837
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    MG PROPERTIES (BATTERSEA) LIMITED
    09160933 08880837
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-03 during the appointment or period of control
    Dissolved on 2022-04-08 during the appointment or period of control
    8th Floor One Temp[le Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED
    09723148
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2021-12-08 during the appointment or period of control
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 34 - 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
  • 18
    MG PROPERTIES (CLAPHAM) LIMITED
    09721093
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 38 - 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
  • 19
    MG PROPERTIES (OXSHOTT) LIMITED
    08565946
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-24 during the appointment or period of control
    Dissolved on 2021-02-03 during the appointment or period of control
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 58 - 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 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    MG PROPERTIES (SUNNINGDALE) LIMITED
    09021830
    C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 55 - Director → ME
  • 21
    MG PROPERTIES (WATERLOO) LIMITED
    09171364
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-04 during the appointment or period of control
    Dissolved on 2021-11-02 during the appointment or period of control
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    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
  • 22
    MG PROPERTIES (WEYBRIDGE) LIMITED
    08880671
    C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 57 - Director → ME
  • 23
    MGL KINGSWOOD DEVELOPMENTS LLP
    OC378245
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove members OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    MORTIMER & NAUTILUS LTD
    13595188
    Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2021-08-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-08-31 ~ 2025-02-26
    IIF 13 - Has significant influence or control OE
  • 25
    NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED
    08732973 04426175... (more)
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2015-06-10
    IIF 28 - Director → ME
  • 26
    NAPIER CAPITAL MANAGEMENT LTD
    06886719
    C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    NAPIER CAPITAL NO 9 LTD
    08650894
    C/o Mike Cleary, 89 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 54 - Director → ME
  • 28
    NEW DIMENSION GROUP (HAMILTON) LIMITED
    SC575483
    1 Bonnymill Place, Bonnybridge, Scotland
    Active Corporate (6 parents)
    Officer
    2018-03-05 ~ 2019-03-18
    IIF 40 - Director → ME
  • 29
    NP INVESTMENT MANAGEMENT LIMITED
    - now 10671508
    NPD INVESTMENT MANAGEMENT LIMITED
    - 2017-07-19 10671508
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 24 - Director → ME
    2017-06-06 ~ 2017-06-15
    IIF 39 - Director → ME
  • 30
    NPAM LTD
    - now 10951001
    PITCH PROPERTY INVESTMENTS LIMITED
    - 2019-02-26 10951001
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2021-09-07
    IIF 31 - Director → ME
  • 31
    NPH RED OAK 2 LIMITED
    16121985 16123104
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (7 parents)
    Officer
    2024-12-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-08 ~ 2025-11-06
    IIF 16 - Has significant influence or control OE
  • 32
    NPH RED OAK 3 LIMITED
    16123104 16121985
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 17 - Has significant influence or control OE
  • 33
    NPRO INVESTMENTS 2 LIMITED
    16123583 16121774... (more)
    Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-09 ~ 2025-03-21
    IIF 48 - Director → ME
    Person with significant control
    2024-12-09 ~ 2024-12-09
    IIF 15 - Has significant influence or control OE
  • 34
    NPRO INVESTMENTS 3 LIMITED
    16121774 16123583... (more)
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-12-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 18 - Has significant influence or control OE
  • 35
    NPRO INVESTMENTS LTD
    13393620 16123583... (more)
    1 Golden Court, Richmond, England
    Active Corporate (10 parents)
    Officer
    2021-05-13 ~ now
    IIF 26 - Director → ME
  • 36
    NWGD SERVICES LIMITED
    10726532
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-04-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 37
    PHN OPCO LIMITED
    08473896
    81 Wimpole Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 41 - Director → ME
  • 38
    SW CONSTRUCTION (RESIDENTIAL) LIMITED
    08070237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-24
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2012-05-15 ~ 2012-11-05
    IIF 22 - Director → ME
    2012-05-15 ~ 2012-11-05
    IIF 59 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.