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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 11
  • 1
    Avis, Jacqueline Ann
    Tour Operator born in April 1964
    Individual (10 offsprings)
    Officer
    1994-12-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 2
    Donnelly, John Trevor
    Consultant born in April 1955
    Individual (64 offsprings)
    Officer
    1994-12-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 3
    Warshaw, Nicholas Anthony Beresford
    Director born in December 1955
    Individual (69 offsprings)
    Officer
    1994-12-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Wakley, Danny Andre
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    1994-12-31 ~ 2001-01-15
    OF - Director → CIF 0
  • 5
    WOODBERRY DIRECTORS LIMITED
    07168192
    Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (9 parents, 485 offsprings)
    Officer
    2010-06-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    TRINVIEW LTD
    Wintherbotham Place, Marlborough & Queen Streets, Po Box 11. 343, Nassau, Bahamas, Bahamas
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-29 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    1 Knightrider Court, London
    Dissolved Corporate (19 parents, 261 offsprings)
    Officer
    2001-03-29 ~ 2003-09-29
    OF - Director → CIF 0
  • 8
    CROXLEY SERVICES LIMITED
    Po Box 3175, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (2 parents, 34 offsprings)
    Officer
    2001-01-15 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 9
    SHATTERFORD FOOD AND DRINK LIMITED - now 04701106
    RED LION RESTAURANT LIMITED - 2008-04-19 04701106
    VENTURE INNS LIMITED - 2007-01-30 04701106
    CMS MANAGEMENT SERVICES LIMITED
    - 2006-04-05 04701106
    CMS BUILDING SERVICES LIMITED - 2005-12-23 04701106 01299640
    3rd, Floor Geneva Place, Waterfront Drive P.o Box 3175 Road Town, Tortola, Bvi
    Liquidation Corporate (9 parents, 66 offsprings)
    Officer
    2003-09-29 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 10
    MUSTERASSET LIMITED
    02105789
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (13 parents, 242 offsprings)
    Officer
    1994-12-01 ~ 1995-03-22
    OF - Nominee Secretary → CIF 0
    1995-03-22 ~ 2001-01-15
    OF - Secretary → CIF 0
    2001-03-29 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 11
    JAYA SERVICES LIMITED
    03734928
    788-790 Finchley Road, London
    Dissolved Corporate (14 parents, 91 offsprings)
    Officer
    2001-01-15 ~ 2001-03-29
    OF - Director → CIF 0
parent relation
Company in focus

PEGASSUS SECURITIES LIMITED

Period: 2001-04-03 ~ 2013-11-19
Company number: 02997297
Registered names
PEGASSUS SECURITIES LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PEGASSUS SECURITIES LIMITED
    Info
    ELCO ELECTRICAL COMPONENTS LIMITED - 2001-04-03
    Registered number 02997297
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 and dissolved on 2013-11-19 (18 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 5 April 2026 and licensed under the Open Government Licence v3.0.