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
Pickering, Graham John
Pickering, Graham John
British chartered surveyor born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesPickering, Graham John
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Silver Trees, 20 Hollow Way Lane, Amersham, Buckinghamshire, HP6 6DJ, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
IIF 10 Suite E5 Tower House, Latimer Park, Latimer, Chesham, Buckinghamshire, HP5 1TU, United Kingdom
IIF 11 Suite A, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, England
IIF 12 2b, Lower Dagnall Street, St Albans, Hertfordshire, AL3 4PA
IIF 13 Canon House, Lower Dagnall Street, St. Albans, Hertfordshire, AL3 4PA, United Kingdom
Pickering, Graham John
British property consultant born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
Pickering, Graham John
British property developer born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ, United Kingdom
Pickering, Graham John
British property development born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Pickering, Graham John
British surveyor born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 2, 33-35 Myddelton Square, London, EC1R 1YB, England
Pickering, Graham John
British company director born in August 1961Registered addresses and corresponding companiesPickering, Graham John
British property consultant born in August 1961Registered addresses and corresponding companies
IIF 31 Thimbles, Rectory Lane, Shenley, Radlett, Hertfordshire, WD7 9BX
Pickering, Graham John
British company directorRegistered addresses and corresponding companiesMr Graham John Pickering
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesPickering, Graham John
Registered addresses and corresponding companies
IIF 42 20, Hollow Way Lane, Amersham, Bucks, HP6 6DJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Owlacombe House, Bickington, Newton Abbot, EnglandActive Corporate (7 parents)Equity (Company account)95,015 GBP2025-03-31Officer
2015-08-11 ~ nowIIF 17 - Director → ME 2023-06-01 ~ nowIIF 42 - Secretary → ME - 2
C H D M LTD
- nowCANON HOUSE DEVELOPMENT MANAGEMENT LTD - 2001-02-05CANON HOUSE PROPERTIES LIMITED - 1999-03-22CANNON HOUSE PROPERTIES LIMITED - 1998-02-16 20 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 1998-02-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 3CHILTERN INVESTMENT PROPERTIES (EDGWARE) LIMITED - 2005-05-13CHILTERN PROPERTIES (EDGWARE) LIMITED - 2002-07-03 20 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2002-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 4 20 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 1998-04-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 5 20 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,090 GBP2023-04-30Officer 2018-11-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 6 20 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2008-09-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control → OE
- 7 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2010-10-25 ~ dissolvedIIF 4 - Director → ME
- 8 20 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (1 parent)Equity (Company account)346 GBP2020-05-31Officer 2016-02-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 9 20 Hollow Way Lane, Amersham, Bucks, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer 2013-02-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 10GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED - 1999-03-22 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterLiquidation Corporate (2 parents)Equity (Company account)1,058,220 GBP2021-05-31Officer 1994-10-17 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 11 Suite A, Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer 2013-02-25 ~ dissolvedIIF 13 - Director → ME
Ceased
20
- 1 3 Glastonbury Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2011-01-21 ~ 2012-08-13IIF 12 - Director → ME
- 2 Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2009-04-09IIF 7 - Director → ME
- 3 Midland House, 2 Poole Road, BournemouthActive Corporate (3 parents)Equity (Company account)20 GBP2024-09-30Officer ~ 1992-12-01IIF 18 - Director → ME
- 4BERKHAMSTEAD MANAGEMENT COMPANY LIMITED - 2005-10-28 C/o Chancellors One, Station Square, Bracknell, BerksActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer 2005-10-10 ~ 2006-11-27IIF 5 - Director → ME
- 5INTERCEDE 655 LIMITED - 1989-06-23 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer ~ 1992-12-01IIF 30 - Director → ME
- 6 Duncan House Clipston Road, Sibbertoft, Market Harborough, LeicsActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer ~ 1993-07-31IIF 20 - Director → ME
- 7WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22TARMAC WISMAYER BELL LIMITED - 1990-10-29INTERCEDE 614 LIMITED - 1989-01-09 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer ~ 1992-12-01IIF 19 - Director → ME
- 8INTERCEDE 494 LIMITED - 1988-01-12 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)Officer ~ 1992-12-01IIF 25 - Director → ME
- 9 1 Crockerswood Cottages, Coldharbour, SurreyDissolved Corporate (3 parents)Officer 1995-04-28 ~ 1998-07-31IIF 26 - Director → ME 1995-04-28 ~ 1998-07-31IIF 32 - Secretary → ME
- 10GRACECHURCH HOUSE (REGIONS) LTD - 1999-11-05GRACECHURCH HOUSE (ESSEX) LIMITED - 1997-01-22INTERCEDE 1137 LIMITED - 1995-10-24 Acorns, 34 Oakland Way, Flackwell Heath, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer 1995-09-21 ~ 1998-07-31IIF 27 - Director → ME 1995-09-21 ~ 1998-07-31IIF 33 - Secretary → ME
- 11 Flat C, Greenside View, Oxford Road, Gerrards Cross, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2016-12-28 ~ 2020-12-02IIF 3 - Director → ME
- 12 70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2023-12-31Officer ~ 1992-12-01IIF 21 - Director → ME
- 13 3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2005-03-31 ~ 2011-02-07IIF 6 - Director → ME
- 14
RAB RETAIL LIMITED
- nowOVAL PROPERTY INVESTMENTS LIMITED - 2015-04-09 101 Dalton Street, St. Albans, HertfordshireActive Corporate (3 parents)Equity (Company account)571,103 GBP2024-12-31Officer 2005-12-05 ~ 2010-12-31IIF 1 - Director → ME - 15
TARKER LIMITED
- nowINTERCEDE 565 LIMITED - 1988-12-05 Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)3,629,595 GBP2024-03-31Officer ~ 1992-12-01IIF 22 - Director → ME - 16
TARMAC CLAYFORM LIMITED
- nowINTERCEDE 626 LIMITED - 1989-07-19 100 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-6,860,612 GBP2023-02-28Officer 1991-04-25 ~ 1992-12-01IIF 23 - Director → ME - 17JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer ~ 1992-12-15IIF 28 - Director → ME
- 18 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 1992-06-09 ~ 1992-12-01IIF 24 - Director → ME
- 19
TIME FOR TEA VICAR LTD
- nowHAMBLEDON DEVELOPMENTS LIMITED - 2015-09-26GKA PROPERTIES LIMITED - 2015-03-20GKA NORTH LIMITED - 2010-09-03GKA PROPERTIES LTD - 2007-06-12CHILTERN INVESTMENT PROPERTIES (GRIMSBY) LIMITED - 2001-06-04 Unit E1 Regent Park, Summerleys Road, Princes Risborough, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-09-30Officer 2000-01-31 ~ 2002-01-21IIF 31 - Director → ME - 20 8 Essel House, 29 Foley Street, LondonActive Corporate (3 parents)Equity (Company account)25 GBP2024-06-30Officer ~ 1992-12-01IIF 29 - Director → ME
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