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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Pick

    Related profiles found in government register
  • 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 1
  • 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
  • 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
Active 1
  • 1
    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 (6 parents, 2 offsprings)
    Officer
    2015-10-01 ~ dissolved
    IIF 13 - Director → ME
Ceased 24
  • 1
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2001-03-19 ~ 2009-04-10
    IIF 20 - Director → ME
    1999-09-01 ~ 2000-03-20
    IIF 25 - Secretary → ME
  • 2
    BROMFORD ASSURED HOMES PLC - 2015-11-17
    BROMFORD PROPERTIES PLC - 1992-01-20
    Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,138,000 GBP2019-03-31
    Officer
    1997-06-30 ~ 1998-02-24
    IIF 27 - Secretary → ME
  • 3
    Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    1995-04-10 ~ 1995-08-01
    IIF 28 - Secretary → ME
  • 4
    FLOCOMP LIMITED - 2001-03-28
    76 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2001-03-26 ~ 2009-04-10
    IIF 11 - Director → ME
  • 5
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Officer
    2002-03-20 ~ 2009-04-10
    IIF 21 - Director → ME
  • 6
    76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Officer
    2005-12-08 ~ 2009-04-10
    IIF 5 - Director → ME
  • 7
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-06-19
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-07-06 ~ 2009-04-16
    IIF 7 - Director → ME
  • 8
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Officer
    2002-03-29 ~ 2009-04-10
    IIF 19 - Director → ME
  • 9
    WADLONE PROPERTIES LIMITED - 1997-12-18
    76 Hagley Road, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    544,199 GBP2021-04-05
    Officer
    1999-08-20 ~ 2000-03-20
    IIF 23 - Secretary → ME
  • 10
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Officer
    1999-09-30 ~ 2009-03-10
    IIF 12 - Director → ME
  • 11
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ 2009-04-10
    IIF 18 - Director → ME
  • 12
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,064 GBP2024-06-30
    Officer
    2001-09-19 ~ 2009-04-10
    IIF 17 - Director → ME
  • 13
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-07-19 ~ 2009-04-10
    IIF 15 - Director → ME
  • 14
    CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
    ASELAN LIMITED - 1997-11-13
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2002-03-20 ~ 2009-04-10
    IIF 22 - Director → ME
    1999-09-01 ~ 2000-03-20
    IIF 26 - Secretary → ME
  • 15
    HEMISPHERE PROPERTY SERVICES LIMITED - 2003-03-12
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    364,820 GBP2025-04-05
    Officer
    2000-02-04 ~ 2000-03-20
    IIF 24 - Secretary → ME
  • 16
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-05-10 ~ 2007-07-18
    IIF 6 - Director → ME
  • 17
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,238,200 GBP2024-04-05
    Officer
    1999-09-01 ~ 2000-06-09
    IIF 8 - Director → ME
    1999-11-25 ~ 2000-03-20
    IIF 29 - Secretary → ME
  • 18
    Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2009-06-22 ~ 2015-06-26
    IIF 2 - Director → ME
  • 19
    MODKEY LIMITED - 1989-02-28
    Whitechapel Way, Priorslee, Telford, Shropshire
    Active Corporate (3 parents)
    Officer
    2009-06-22 ~ 2015-06-26
    IIF 3 - Director → ME
  • 20
    ZONEVAULT LIMITED - 1982-01-13
    Whitechapel Way, Priorslee, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2009-06-22 ~ 2015-06-26
    IIF 4 - Director → ME
  • 21
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    10,412,639 GBP2025-04-05
    Officer
    2002-03-18 ~ 2009-04-10
    IIF 10 - Director → ME
  • 22
    HC 1198 LIMITED - 2014-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2018-09-07
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 1 - Right to appoint or remove directors OE
  • 23
    71 Wheeleys Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2001-06-04 ~ 2001-12-14
    IIF 16 - Director → ME
  • 24
    STG (INVERNESS) LIMITED - 2003-01-24
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -3,743 GBP2020-04-06 ~ 2021-04-05
    Officer
    1999-09-01 ~ 2000-06-09
    IIF 9 - Director → ME
    1999-11-25 ~ 2000-03-20
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.