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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 10
  • 1
    Bauer, Michael
    Director Venture Capital born in April 1958
    Individual (20 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Heeschen, Andreas
    Merchant Banker born in November 1960
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 2000-07-05
    OF - Director → CIF 0
  • 3
    Rapazzini, Richard Andrea
    Investment Manager born in January 1945
    Individual (8 offsprings)
    Officer
    2000-07-05 ~ 2007-09-14
    OF - Director → CIF 0
    Rapazzini, Richard Andrea
    Individual (8 offsprings)
    Officer
    1998-10-30 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 4
    Rayner, Mark Anthony
    Director Venture Capital born in April 1969
    Individual (25 offsprings)
    Officer
    2007-09-14 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Davis, Alexandra Jane
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 6
    Marriott, Karen Alison
    Individual (13 offsprings)
    Officer
    2010-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Hayton, Edwin Charles
    Director Venture Capital
    Individual (18 offsprings)
    Officer
    2007-09-14 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 8
    DBA SECRETARIES LIMITED
    - now 06067654
    DAVID BLAIR LIMITED - 2007-10-24
    2 Oakington Business Park, Dry Drayton Road Oakington, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2009-01-20 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-11-06 ~ 1997-11-19
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-11-06 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PALL MALL GLOBAL SECURITIES LIMITED

Period: 1998-04-14 ~ 2014-09-23
Company number: 03461473
Registered names
PALL MALL GLOBAL SECURITIES LIMITED - Dissolved
TECHDEEP LIMITED - 1998-01-28
Standard Industrial Classification
74990 - Non-trading Company

  • PALL MALL GLOBAL SECURITIES LIMITED
    Info
    PALL MALL PARTNERS LIMITED - 1998-04-14
    TECHDEEP LIMITED - 1998-04-14
    Registered number 03461473
    52a Cromwell Road, London SW7 5BE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-06 and dissolved on 2014-09-23 (16 years 10 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.