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

Dornan, Graeme Peter

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • 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 6

    • 89, High Street, Caterham, Surrey, CR3 5UH

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22 IIF 23
  • Dornan, Graeme Peter
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Hudson House, 8 Tavistock Street, London, WC2E 7PP

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31 IIF 32
  • Dornan, Graeme Peter
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 39

    • 89, High Street, Caterham, CR3 5UH, England

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51
  • Dornan, Graeme

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Graeme Peter Dornan
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 16 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 46 - 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 22 - Director → ME
  • 3
    CHELSEA GREEN NAPIER LIMITED
    16836461
    1, Golden Court, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 59 - 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 17 - Director → ME
    Person with significant control
    2018-03-21 ~ 2019-11-08
    IIF 49 - 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 31 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 6
    CSL OPCO LIMITED
    08912441
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 14 - 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 23 - 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 8 - Director → ME
  • 9
    KIMMERIDGE REAL ESTATE LTD
    09875157
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (6 parents)
    Officer
    2016-01-25 ~ now
    IIF 4 - Director → ME
  • 10
    KIMMRE LTD
    09875304
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-01-25 ~ now
    IIF 2 - 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 24 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → 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 36 - Director → ME
  • 14
    MG CAPITAL LIMITED
    07865125
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    MG PROPERTIES (BATTERSEA 2) LIMITED
    - now 08880837 09160933
    MG PROPERTIES (WOODCOTE) LIMITED
    - 2014-11-19 08880837
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MG PROPERTIES (BATTERSEA) LIMITED
    09160933 08880837
    8th Floor One Temp[le Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED
    09723148
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 19
    MG PROPERTIES (OXSHOTT) LIMITED
    08565946
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 35 - Director → ME
  • 21
    MG PROPERTIES (WATERLOO) LIMITED
    09171364
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 37 - 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 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove members → OE
    IIF 48 - Right to surplus assets - 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 1 - Director → ME
    Person with significant control
    2021-08-31 ~ 2025-02-26
    IIF 51 - Has significant influence or control → OE
  • 25
    NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED
    08732973 07253287... (more)
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2015-06-10
    IIF 7 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 34 - 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 20 - 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
    2017-06-06 ~ 2017-06-15
    IIF 19 - Director → ME
    2021-11-17 ~ now
    IIF 3 - 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 10 - 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 29 - Director → ME
    Person with significant control
    2024-12-08 ~ 2025-11-06
    IIF 55 - 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 30 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 56 - 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 28 - Director → ME
    Person with significant control
    2024-12-09 ~ 2024-12-09
    IIF 54 - 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 27 - Director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 57 - Has significant influence or control → OE
  • 35
    NPRO INVESTMENTS LTD
    13393620 16121774... (more)
    1 Golden Court, Richmond, England
    Active Corporate (10 parents)
    Officer
    2021-05-13 ~ now
    IIF 5 - 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 26 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 53 - 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 21 - Director → ME
  • 38
    SW CONSTRUCTION (RESIDENTIAL) LIMITED
    08070237
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2012-05-15 ~ 2012-11-05
    IIF 15 - Director → ME
    2012-05-15 ~ 2012-11-05
    IIF 52 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.