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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 7
  • 1
    Conway, Robert
    Office Manager born in August 1945
    Individual (868 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Director → CIF 0
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 2
    Marsh, Daniel Roff
    Born in April 1963
    Individual (21 offsprings)
    Officer
    1994-11-14 ~ now
    OF - Director → CIF 0
    Marsh, Daniel Roff
    Individual (21 offsprings)
    Officer
    1998-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Roff Marsh
    Born in April 1963
    Individual (21 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Weber, Rose Marie
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 4
    Scannapieco, Vittorio
    Born in January 1963
    Individual (34 offsprings)
    Officer
    1994-11-14 ~ now
    OF - Director → CIF 0
    Mr Vittorio Scannapieco
    Born in January 1963
    Individual (34 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Nominee Director → CIF 0
  • 6
    Carli, Sabrina
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 7
    Lewin, Valerie Ellen
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2018-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PAVILION (LONDON) PLC

Period: 1994-11-14 ~ now
Company number: 02989644
Registered name
PAVILION (LONDON) PLC - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PAVILION (LONDON) PLC
    Info
    Registered number 02989644
    17 Grove Vale, East Dulwich, London SE22 8ET
    PUBLIC LIMITED COMPANY incorporated on 1994-11-14 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • PAVILION (LONDON) PLC
    S
    Registered number 02989644
    17, Grove Vale, London, England, SE22 8ET
    CIF 1
  • PAVILION (LONDON) PLC
    S
    Registered number 02989644
    17, Grove Vale, London, United Kingdom, SE22 8ET
    CIF 2
  • PAVILION LONDON PLC
    S
    Registered number 02989644
    17, Grove Vale, London, Great Britain, SE22 8ET
    UK
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    190 MELLISON ROAD LIMITED
    04352276
    C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Active Corporate (9 parents)
    Officer
    2002-01-14 ~ 2014-07-15
    CIF 4 - Director → ME
    Officer
    2002-01-14 ~ 2014-07-15
    CIF 3 - Secretary → ME
  • 2
    LIGHTBOX BR LTD
    11749856
    438 Streatham High Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-03-03 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    LIGHTBOX INVESTMENTS LLP
    OC344882
    438 Streatham High Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-21 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.