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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

Pierce, Graham Charles

    Related profiles found in government register
  • Pierce, Graham Charles

    Registered addresses and corresponding companies

    • 66, Lausanne Road, London, SE15 2JB, United Kingdom

      IIF 1
  • Pierce, Graham Charles
    Uk born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA

      IIF 2

    • 66 Lausanne Road, London, SE15 2JB

      IIF 3

    • C/o Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ, England

      IIF 4

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 5
  • Pierce, Graham Charles
    Uk account born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Lausanne Road, London, SE15 2JB

      IIF 6
  • Pierce, Graham Charles
    Uk accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pierce, Graham Charles
    Uk accoutant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Lausanne Road, London, SE15 2JB

      IIF 60
child relation
Offspring entities and appointments 60
  • 1
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 3 - Director → ME
  • 2
    ARWP (TONBRIDGE) LIMITED
    02775414
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2008-01-31 ~ 2010-09-23
    IIF 24 - Director → ME
  • 3
    AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now
    MEPC CHINEHAM PARK NO. 1 LIMITED
    - 2014-10-14 05492673 05492674
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 13 - Director → ME
  • 4
    AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now
    MEPC CHINEHAM PARK NO. 2 LIMITED
    - 2014-10-14 05492674 05492673
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 38 - Director → ME
  • 5
    AVIEMORE HILLINGTON PARK NO. 1 LIMITED - now
    MEPC HILLINGTON PARK NO. 1 LIMITED
    - 2014-10-14 05491668 05491635
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 42 - Director → ME
  • 6
    AVIEMORE HILLINGTON PARK NO. 2 LIMITED - now
    MEPC HILLINGTON PARK NO. 2 LIMITED
    - 2014-10-14 05491635 05491668
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 15 - Director → ME
  • 7
    BIRMINGHAM CENTRAL PROPERTIES LIMITED
    00609338
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 12 - Director → ME
  • 8
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 56 - Director → ME
  • 9
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 8 - Director → ME
  • 10
    BRUNSWICK NOMINEE LIMITED
    06277025
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-08-09 ~ 2010-06-01
    IIF 35 - Director → ME
  • 11
    CALEDONIAN LAND DEVELOPMENTS LIMITED
    - now SC223290
    MM&S (2809) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2008-07-29 ~ 2010-08-06
    IIF 31 - Director → ME
  • 12
    CALEDONIAN LAND ESTATES LIMITED
    - now SC223289
    MM&S (2808) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2008-07-29 ~ 2010-08-06
    IIF 27 - Director → ME
  • 13
    CALEDONIAN LAND INVESTMENTS LIMITED
    - now SC222237
    MM&S (2797) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2008-07-29 ~ 2010-08-06
    IIF 47 - Director → ME
  • 14
    CALEDONIAN LAND LIMITED
    SC122889
    110 Queen Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    2008-07-29 ~ 2010-08-06
    IIF 6 - Director → ME
  • 15
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    2008-07-29 ~ 2010-08-06
    IIF 60 - Director → ME
  • 16
    CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED
    - 2012-08-14 03973915 03974044... (more)
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2009-09-30 ~ 2010-08-06
    IIF 58 - Director → ME
  • 17
    CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED
    - 2012-08-14 03974044 03973915... (more)
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2010-08-06
    IIF 57 - Director → ME
  • 18
    CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED
    - 2012-08-14 03974061 03974044... (more)
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-09-30 ~ 2010-08-06
    IIF 59 - Director → ME
  • 19
    CHEAPSIDE HOUSE NO 1 LIMITED
    - now 04391930 04391922... (more)
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 43 - Director → ME
  • 20
    CHEAPSIDE HOUSE NO 2 LIMITED
    - now 04391922 04391930... (more)
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 26 - Director → ME
  • 21
    F.B.P. MANAGEMENT LIMITED
    01931856
    Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
    Active Corporate (35 parents)
    Officer
    2009-10-21 ~ 2010-08-03
    IIF 5 - Director → ME
  • 22
    FOC COMPANY (NO 2) LIMITED
    - now 03313988
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 14 - Director → ME
  • 23
    FREEPORT (NOMINEE 1) LIMITED
    - now 04310590 04310588
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-08-09 ~ 2010-08-06
    IIF 22 - Director → ME
  • 24
    FREEPORT (NOMINEE 2) LIMITED
    - now 04310588 04310590
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-08-09 ~ 2010-08-06
    IIF 52 - Director → ME
  • 25
    HERMES CMK GENERAL PARTNER LIMITED - now
    CMK BRITEL GENERAL PARTNER LIMITED
    - 2014-04-25 05540675
    PRECIS (2554) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-11-03 ~ 2010-08-06
    IIF 23 - Director → ME
  • 26
    HERMES CMK NOMINEES NO.1 LIMITED - now
    CMK BRITEL NOMINEES NO 1 LIMITED
    - 2014-04-25 05583763 05583770
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2008-01-31 ~ 2008-11-03
    IIF 53 - Director → ME
  • 27
    HERMES CMK NOMINEES NO.2 LIMITED - now
    CMK BRITEL NOMINEES NO 2 LIMITED
    - 2014-04-25 05583770 05583763
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2008-01-31 ~ 2008-11-03
    IIF 48 - Director → ME
  • 28
    HERMES X-LEISURE (NOMINEES) LIMITED
    - now 04197190
    HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 33 - Director → ME
  • 29
    HERNE HILL VELODROME CONSTRUCTION LIMITED
    08872865
    66 Lausanne Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 55 - Director → ME
  • 30
    HERNE HILL VELODROME TRADING LIMITED
    09895276
    Herne Hill Velodrome, 104 Burbage Road, London, England
    Active Corporate (22 parents)
    Officer
    2015-11-30 ~ 2016-04-12
    IIF 9 - Director → ME
  • 31
    HERNE HILL VELODROME TRUST
    07458529
    104 Burbage Road, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2011-09-10 ~ 2015-09-20
    IIF 54 - Director → ME
  • 32
    HOUSE AND LAND SYNDICATE,LIMITED(THE)
    00058545
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 10 - Director → ME
  • 33
    INFLATION-LINKED NOMINEES LIMITED
    06776671
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-18 ~ 2010-08-06
    IIF 16 - Director → ME
  • 34
    J. SANDERS AND SONS (CONTINUATION) LIMITED
    00942265
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 17 - Director → ME
  • 35
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (34 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 25 - Director → ME
  • 36
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 39 - Director → ME
  • 37
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 44 - Director → ME
  • 38
    MEPC LEAVESDEN PARK NO. 1 LIMITED
    05491792 05491669
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 19 - Director → ME
  • 39
    MEPC LEAVESDEN PARK NO. 2 LIMITED
    05491669 05491792
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 45 - Director → ME
  • 40
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 18 - Director → ME
  • 41
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 34 - Director → ME
  • 42
    MEPC STREET PROPERTIES LIMITED
    - now 03457104
    WANSCO 361 LIMITED - 1998-08-19
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 51 - Director → ME
  • 43
    MEPC TUNBRIDGE WELLS LIMITED
    - now 00017428
    M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 46 - Director → ME
  • 44
    PIERCE EP SERVICES LIMITED
    - now 07924724
    SEE PSYCHOLOGY LIMITED
    - 2012-02-03 07924724
    66 Lausanne Road, London
    Active Corporate (2 parents)
    Officer
    2012-01-26 ~ now
    IIF 1 - Secretary → ME
  • 45
    RETAIL VALUE NOMINEES LIMITED
    - now 04244806
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (26 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 21 - Director → ME
  • 46
    SCHEMEPROOF LIMITED
    02661864
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-31 ~ 2010-09-23
    IIF 50 - Director → ME
  • 47
    SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
    00278310
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 20 - Director → ME
  • 48
    STAR PROPERTIES (NO 4) LIMITED
    00979548
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-08-23
    IIF 37 - Director → ME
  • 49
    STREETHOUSER INVESTMENTS LIMITED
    01092765
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 40 - Director → ME
  • 50
    TALKE NOMINEE NO.1 LIMITED
    06401621 06401597
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ 2010-08-06
    IIF 28 - Director → ME
  • 51
    TALKE NOMINEE NO.2 LIMITED
    06401597 06401621
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ 2010-08-06
    IIF 30 - Director → ME
  • 52
    THREADNEEDLE PROPERTY COMPANY LIMITED
    00641317
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 11 - Director → ME
  • 53
    TOWN INVESTMENTS LIMITED
    00182305
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 32 - Director → ME
  • 54
    WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED
    - 2014-10-13 05491629 05492671
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (27 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 41 - Director → ME
  • 55
    WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED
    - 2014-10-13 05492671 05491629
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (27 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 49 - Director → ME
  • 56
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 29 - Director → ME
  • 57
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 36 - Director → ME
  • 58
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 2 - Director → ME
  • 59
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Officer
    2008-01-31 ~ 2010-08-06
    IIF 7 - Director → ME
  • 60
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03973915... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2009-09-30 ~ 2010-08-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.