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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

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
  • Mr Graham Pick
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

      IIF 22
  • Pick, Graham John
    British

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

    Registered addresses and corresponding companies
    • 3, Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH

      IIF 28
  • Pick, Graham John
    British chartered accountant

    Registered addresses and corresponding companies
    • 3, Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH

      IIF 29 IIF 30
child relation
Offspring entities and appointments 25
  • 1
    BALRACH LIMITED
    - now 01623145
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (19 parents)
    Officer
    2001-03-19 ~ 2009-04-10
    IIF 19 - Director → ME
    1999-09-01 ~ 2000-03-20
    IIF 25 - Secretary → ME
  • 2
    BROMFORD ASSURED HOMES LIMITED - now
    BROMFORD ASSURED HOMES PLC
    - 2015-11-17 02677730
    BROMFORD PROPERTIES PLC - 1992-01-20
    Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (24 parents)
    Officer
    1997-06-30 ~ 1998-02-24
    IIF 27 - Secretary → ME
  • 3
    BROMFORD CARINTHIA HOMES LIMITED
    02625632
    Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1995-04-10 ~ 1995-08-01
    IIF 28 - Secretary → ME
  • 4
    CALTHORPE (CHURCH ROAD) LIMITED
    - now 04177128
    FLOCOMP LIMITED
    - 2001-03-28 04177128
    76 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2001-03-26 ~ 2009-04-10
    IIF 10 - Director → ME
  • 5
    CALTHORPE DEVELOPMENTS LIMITED - now
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052 03443229
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2002-03-20 ~ 2009-04-10
    IIF 20 - Director → ME
  • 6
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    76 Hagley Road, Birmingham
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-04-10
    IIF 4 - Director → ME
  • 7
    CALTHORPE HOUSE INVESTMENTS LIMITED
    - now 03974945
    STOFORD (EDGBASTON) LIMITED
    - 2000-11-02 03974945
    BROOMCO (2181) LIMITED - 2000-06-19
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2000-07-06 ~ 2009-04-16
    IIF 6 - Director → ME
  • 8
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-03-29 ~ 2009-04-10
    IIF 18 - Director → ME
  • 9
    DEEP VALLEY PROPERTIES LIMITED
    - now 03460534
    WADLONE PROPERTIES LIMITED - 1997-12-18
    76 Hagley Road, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2000-03-20
    IIF 23 - Secretary → ME
  • 10
    EDGBASTON ESTATES SECURITY LIMITED - now
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (19 parents)
    Officer
    1999-09-30 ~ 2009-03-10
    IIF 11 - Director → ME
  • 11
    GREENBROOK PROPERTIES (EDGBASTON) LIMITED
    05513232
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-11-23 ~ 2009-04-10
    IIF 17 - Director → ME
  • 12
    HC1198 LIMITED
    - now 03969265 08210713... (more)
    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
    Oak Tree House Waterside Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 13
    KENILWORTH COURT FLATS LIMITED
    02846801
    Unit 13 Caroline Point, Caroline Street, Birmingham, England
    Active Corporate (18 parents)
    Officer
    2001-09-19 ~ 2009-04-10
    IIF 16 - Director → ME
  • 14
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    B5 Kenilworth Court, Hagley Road, Birmingham, West Midlands, England
    Active Corporate (19 parents)
    Officer
    2002-07-19 ~ 2009-04-10
    IIF 14 - Director → ME
  • 15
    LINVALE NO 1 LIMITED - now
    CALTHORPE DEVELOPMENTS LIMITED
    - 2013-04-12 03443229 03979052... (more)
    ASELAN LIMITED - 1997-11-13
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (13 parents)
    Officer
    2002-03-20 ~ 2009-04-10
    IIF 21 - Director → ME
    1999-09-01 ~ 2000-03-20
    IIF 26 - Secretary → ME
  • 16
    MADAKET LIMITED - now
    HEMISPHERE PROPERTY SERVICES LIMITED
    - 2003-03-12 03781875
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2000-02-04 ~ 2000-03-20
    IIF 24 - Secretary → ME
  • 17
    NETTLETON GATE LIMITED - now
    CALTHORPE (DONNE HOUSE) LIMITED
    - 2007-07-23 04171107
    DRYBEAM PROPERTIES LIMITED
    - 2001-05-15 04171107
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-05-10 ~ 2007-07-18
    IIF 5 - Director → ME
  • 18
    NEW CANAAN INVESTMENTS LIMITED
    03745632
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-09-01 ~ 2000-06-09
    IIF 7 - Director → ME
    1999-11-25 ~ 2000-03-20
    IIF 29 - Secretary → ME
  • 19
    PDSA PETAID ENTERPRISES LIMITED
    04374375
    Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire
    Active Corporate (22 parents)
    Officer
    2009-06-22 ~ 2015-06-26
    IIF 1 - Director → ME
  • 20
    PDSA PROPERTY SERVICES LIMITED
    - now 02340793
    MODKEY LIMITED - 1989-02-28
    Whitechapel Way, Priorslee, Telford, Shropshire
    Active Corporate (21 parents)
    Officer
    2009-06-22 ~ 2015-06-26
    IIF 2 - Director → ME
  • 21
    PDSA TRADING LIMITED
    - now 01595637
    ZONEVAULT LIMITED - 1982-01-13
    Whitechapel Way, Priorslee, Telford, Shropshire
    Active Corporate (45 parents)
    Officer
    2009-06-22 ~ 2015-06-26
    IIF 3 - Director → ME
  • 22
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED
    - 2002-03-27 04373741
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (22 parents)
    Officer
    2002-03-18 ~ 2009-04-10
    IIF 9 - Director → ME
  • 23
    SUPERDREAM CREATIVE LIMITED
    - now 08227898 03969265
    HC 1198 LIMITED - 2014-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2018-09-07
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 22 - Right to appoint or remove directors OE
  • 24
    WHEELEYS ROAD LIMITED
    04228061
    71 Wheeleys Road, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2001-06-04 ~ 2001-12-14
    IIF 15 - Director → ME
  • 25
    WILTON REAL ESTATE LIMITED - now
    STG (INVERNESS) LIMITED
    - 2003-01-24 03734024
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1999-09-01 ~ 2000-06-09
    IIF 8 - Director → ME
    1999-11-25 ~ 2000-03-20
    IIF 30 - Secretary → ME

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