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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 8
  • 1
    Tice, Richard James Sunley
    Surveyor born in September 1964
    Individual (158 offsprings)
    Officer
    1997-09-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Gleeson, Rory William Michael
    Director born in September 1965
    Individual (52 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Ferree, John Adrian
    Surveyor born in June 1943
    Individual (21 offsprings)
    Officer
    1999-01-28 ~ 2005-08-17
    OF - Director → CIF 0
  • 4
    Sunley, James Bernard
    Surveyor born in October 1962
    Individual (98 offsprings)
    Officer
    2005-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Rockell, Barry Charles
    Chartered Surveyor born in January 1943
    Individual (12 offsprings)
    Officer
    1997-09-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (66 offsprings)
    Officer
    1997-08-11 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 7
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED - 1988-08-11
    20, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (18 parents, 81 offsprings)
    Officer
    1997-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (65 offsprings)
    Officer
    1997-08-11 ~ 1997-09-02
    OF - Director → CIF 0
parent relation
Company in focus

EXECUTIVE CENTRE PICCADILLY LIMITED

Period: 1998-10-26 ~ 2016-01-26
Company number: 03417921
Registered names
EXECUTIVE CENTRE PICCADILLY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • EXECUTIVE CENTRE PICCADILLY LIMITED
    Info
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    Registered number 03417921
    20 Berkeley Square, London W1J 6LH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 and dissolved on 2016-01-26 (18 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.