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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 20
  • 1
    Negro, Josep Lluis, Sr
    Born in December 1947
    Individual (1 offspring)
    Officer
    1995-12-09 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Dorman, Fiona Mary
    Individual (1 offspring)
    Officer
    1991-05-16 ~ 1991-10-17
    OF - Secretary → CIF 0
  • 3
    Doutres Blanch, Luis
    Born in September 1954
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Thresher, William Richard
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 5
    Suarez Iborra, Josep Manuel
    Born in April 1948
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 6
    Roesner, Peter, Mr.
    Born in May 1956
    Individual (1 offspring)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Franques Viscarri, Carlos
    Born in March 1963
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2020-12-23
    OF - Director → CIF 0
  • 8
    Flix - Preixens, Celesti
    Born in September 1950
    Individual (1 offspring)
    Officer
    1991-05-16 ~ 1995-08-01
    OF - Director → CIF 0
  • 9
    Galian Valldeneu, Adria
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ 2022-07-15
    OF - Director → CIF 0
  • 10
    Avella, Frederick Ernest
    Born in June 1940
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Faus - Mompart, Esteban Ma
    Born in July 1928
    Individual (1 offspring)
    Officer
    1991-05-16 ~ 2003-09-18
    OF - Director → CIF 0
  • 12
    Daley, Julian Alwyn
    Individual (1 offspring)
    Officer
    1991-10-17 ~ 1992-07-01
    OF - Secretary → CIF 0
    1995-04-24 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 13
    Houghton, Peter Charles
    Born in March 1953
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2018-10-18
    OF - Director → CIF 0
  • 14
    Colomer Pellicer, Marcos
    Born in August 1973
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Roesner, Maximilian
    Born in August 1996
    Individual (11 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 16
    Suarez, Joseph
    Born in April 1948
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1999-04-15
    OF - Director → CIF 0
  • 17
    Coll Caballe, Alberto
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2021-01-31
    OF - Director → CIF 0
  • 18
    Farren, Neil Henry Charles
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 19
    BANCO DE SABADELL S.A. FC009513 OE033432
    20, Plaza Sant Roc, 08201 Sabadell, Spain
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2017-04-25 ~ 2022-07-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    RM PROPERTIES INTERNATIONAL LTD
    14031664
    120, Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-07-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EUROPEA PALL MALL LIMITED

Period: 1991-05-16 ~ 2024-05-14
Company number: 02611474
Registered name
EUROPEA PALL MALL LIMITED - Dissolved
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EUROPEA PALL MALL LIMITED
    Info
    Registered number 02611474
    120 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 1991-05-16 and dissolved on 2024-05-14 (32 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.