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

EUROPEA PALL MALL LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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