The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Billins, Roger Graham
    Solicitor
    Individual (10 offsprings)
    Officer
    2007-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mogia, Maria Eleni
    Director born in February 1941
    Individual (5 offsprings)
    Officer
    2012-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Costas John Sakellarios
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Lamb, Timothy Alan
    Chartered Accountant born in October 1953
    Individual
    Officer
    2001-03-20 ~ 2003-03-04
    OF - Director → CIF 0
  • 2
    Sakellarios, John Nikolaos
    Chemical Engineer born in April 1938
    Individual
    Officer
    ~ 2001-03-20
    OF - Director → CIF 0
  • 3
    Billins, Roger Graham
    Solicitor born in September 1954
    Individual (10 offsprings)
    Officer
    ~ 2000-08-24
    OF - Director → CIF 0
  • 4
    Bruce, Allan Alexander
    Director born in March 1951
    Individual
    Officer
    2003-03-03 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Moyias, Maria Eleni
    Director born in February 1944
    Individual (5 offsprings)
    Officer
    2003-03-04 ~ 2012-05-20
    OF - Director → CIF 0
  • 6
    Kilpatrick, David Frank
    Company Director born in September 1943
    Individual
    Officer
    2003-03-03 ~ 2011-03-11
    OF - Director → CIF 0
  • 7
    Telfer, Nicholas David
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2011-04-12
    OF - Director → CIF 0
  • 8
    Sakellarios, Costas John
    Managing Director /Economist born in October 1964
    Individual (4 offsprings)
    Officer
    ~ 2017-07-11
    OF - Director → CIF 0
    Sakellarios, Costas John
    Individual (4 offsprings)
    Officer
    ~ 2003-12-19
    OF - Secretary → CIF 0
  • 9
    Kyriakopoulos, Andreas
    Director born in May 1938
    Individual
    Officer
    1996-06-24 ~ 2000-08-11
    OF - Director → CIF 0
  • 10
    45-51 Whitfield Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-12-19 ~ 2007-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PISANI (HOLDINGS) LIMITED

Previous name
HOMECORP LIMITED - 1997-05-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43330 - Floor And Wall Covering
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • PISANI (HOLDINGS) LIMITED
    Info
    HOMECORP LIMITED - 1997-05-01
    Registered number 02514800
    4 Bedford Row London, Bedford Row, London WC1R 4TF
    Private Limited Company incorporated on 1990-06-22 and dissolved on 2018-08-28 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • PISANI (HOLDINGS) LIMITED
    S
    Registered number 02514800
    Unit 2a, Plane Tree Crescent, Feltham, Middlesex, England, TW13 7AL
    Limited in United Kingdom, England
    CIF 1
  • PISANI (HOLDINGS) LIMITED
    S
    Registered number 02514800
    Unit 2a Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7AL
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WM.NANKIVELL & SONS LIMITED - 2025-04-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,777 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.